how to recover my banned paxful account

After the time period expires, you can withdraw any funds in your wallet. Go to "Buy Bitcoin" and choose a payment method. This will help to make sure that you will have a quick trade without any delays from the sellers side. If you still dont have an answer after following the above steps, we recommend that you reach out to. For further information visit Paxfuls blog article: will need to abide by the new travel rule and provide the appropriate information. When you send ETH, USDT, or USDC from one wallet to another, you can check the status of the transaction through Etherscan for ETH and USDC, Ethereum-based Tether (ERC-20), and Tronscan for Tron-based USDT (TRC-20). Before you start buying cryptocurrency with gold, make sure you have a trustworthy source for the gold. When searching for offers in the Marketplace, enter your search criteria, like the type of cryptocurrency you'd like to buy, your payment method and currency, and how much you'd like to purchase. If the trade is not completed, the cryptocurrency is released from escrow back to the cryptocurrency sellerPaxful takes no fee. Please complete the security check to access the website. Be clear about what proofs of payment you expect for the gold you are accepting. Once this is done, wait for the buyer to mark the trade as Paid. Tip: Using your phone? There are a few different things you can do to protect yourself from chargebacks when trading in the marketplace: *Third-party payments are payments made by someone who the payment method/account does not belong to. For example, in the case of bank transfer, you should be the account owner, in the case of altcoins, you should be the owner of the wallet, etc. On the unselected days of the week, your offer will be inactive. For more information on gift card disputes, take a look at this article. The Progress Bar shows all of your trading activities and what you need to do to advance to the next level of the Trader Program. Thank you for your patience. To find your username, follow these steps. A buyer of cryptocurrency must pay the exact price that is set for trade. We recommend using Authy as it's more secure. Enter the amount you are ready to trade in the traditional currency field or cryptocurrency field. Take some time after you verify your account to familiarize yourself with the marketplace. It uses a time-based one-time password algorithm and HMAC-based one-time password algorithm for authenticating users of mobile applications by Google. Our moderators will definitely look into your case as soon as possible and reach out to you. This article will show how to sell cryptocurrency with our automated Bank Transfers. That keeps your app secure, preventing bad actors from causing mischief. Be understanding to buyers as some of them may lack trading experience. Click Show All or Any payment method field and select your preferred payment method to buy crypto on the dialog box that appears. When a dispute is started, a moderator will step in to settle it. If you were buying cryptocurrency on Paxful and you think you were scammed by your trade partner, heres what you can do. You have successfully purchased bitcoin on Paxful using any payment method you want. to invite our moderators to investigate the case. The ban, depending on the severity, can last between 24 hours and 72 hours. 2023 MasterCard African Scholarships at University of California, Berkeley, Eni/St Antonys College Scholarships for African Student at Oxford University UK, 2023, Yale Young Global Scholars Scholarship For Africans 2023, University of Lincoln 2022 Africa Scholarship for African Students UK. Supporting the trade of gift cards for a cryptocurrency is complicated. We ask that you provide feedback to help us improve! On the menu on the left side of the page, click Profile. If you've only done one or the other, you won't be eligible for the Trader Program. A suspension or ban is usually the result of: You can get a lighter restriction placed on your account for: Unfortunately, Paxful often won't tell you the exact reason why your account was restricted. For instance, even if you know you're buying a Google Play gift card with your cashed-out cryptocurrency, it's better to transfer directly into your bank account than it is to pay the 5% fee for buying the gift card directly. and is strictly prohibited. However, some payment methods are only available in certain countries: To help make the marketplace a safer environment, Paxful has placed restrictions on some payment methods in certain countries. There are eight statuses your trade could possibly have: a trade has started, and funds have been transferred from the sellers wallet into trade escrow. Enter your Paxful wallet address into the app, website, or ATM. ), Any additional screenshots that prove you completed the transaction, The best way to resolve a trade issue is by. We use BitGo as our wallet service provider, which is one of the most secure and high-tech services on the market. Its not always instant. icon and choose one of the options from the list that appears. 2. That keeps your app secure, preventing bad actors from causing mischief. Our marketplace offers an opportunity for our customers to freely trade cryptocurrency with each other and a vast majority of the trades go smoothly and successfully. , or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. Select your country from the Location list. The offer page always includes the rate of each seller. System forces time to update to the latest versions, but still no 100% hit. 3. How long does it take Paxful to verify ID? The link and the PIN code should be copied by a merchant and shared with staff. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed with the trade accordingly. Here are several possible reasons why you may lose a dispute. By avoiding paying escrow fees to our platform while trading outside our escrow service, you expose your BTC to much higher risk as our investigation team will not be able to assist you in case of, A buyer of cryptocurrency must pay the exact price that is set for trade. One of the reasons why your trade may not be completed at a fast rate is that the blockchain is taking time to confirm your trade. Click the Release button only if you are absolutely sure about receiving the payment. Make sure your bank account is ready to make transactions and check if the account has any transaction limits or geographical restrictions in place. The address verification request doesn't contain the payload and request signature. However, you'll have to wait longer if the company is currently overloaded with customer support inquiries. View your affiliate link and share it with your friends and network. Just open up to your favorite browser and head to https://paxful.com. that you can complete. These letters are customized for each customer based on the details that you have provided. Paxful is built for the people. Once your client's bitcoin is sent to you, there is no chargeback risk to your business. We have a timeout of 10 seconds. HM Treasury Consolidated list covers entities designated under the following regulations: UK listing only listed under TAFA 2010 only, Both UK and EU listing listed under TAFA 2010 and under the EUs asset-freezing regime. From there, you can track your transaction. Hover over your username on the top right of the page and click. You won't be able to create a new offer or start a new trade using restricted payment methods. Whether your question is about trading, disputes, or simply related to account issues, PaxBot is a great resource. - Log in to your Paxful account, hover over your username located on the upper right of the page and click Verify Me. PaxBot may also ask you for the amount of the transaction. If you have scanned the QR-code, your wallet address appears on the screen of the app or ATM automatically. Bitcoin Glossary Understanding Bitcoin Once all the info is updated click Update Offer in the right-hand column. What Do I Do If I Have a Transaction or Hedging Issue? Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or pdf file. You need to verify your ID in order to use Earn. This guide will show you how to manage working hours for your offers and how to find them on an offer of your trade partner. USDC is a stablecoin that keeps its value around the 1 USD mark. If youre from a country on this list, or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. Anyone who is sending out 1,000 or more USD in cryptocurrency on Paxful to another platform will need to abide by the new travel rule and provide the appropriate information. Enter the recipients Tether address into, Double-check the receivers Tether address (or username) and the amount you are about to send. Click a time box and select a time from the drop-down list that appears. You can sell cryptocurrency and get paid using 350+ payment methods. A 6-digit code will appear on the app or you can copy the code for manual setup. Brokering is when you buy a gift card code from a third party and resell it later to someone else. Also please ensure that all text is legible and that your entire ID is in the photo. Note that cryptocurrency sellers may request additional verification and have other specific requirements for verifying proof of payment. Both sellers and buyers can report a problem with a trade, regardless of whether the trade is successful or not. Click the Paid button only when you have actually paid. If the seller does not confirm receiving the gold within this timeframe a. will start automatically and our moderators will step in for assistance. (Reference the image below for more information.). Each store has a unique link and PIN code to share with staff so they have access to Paxful Pay PoS and can serve customers. You can change the language by going to the Account section and selecting 'change language,' followed by selecting your preferred language from the drop . The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. We know that problems sometimes arise during trades, but it's important to never cancel the trade after you've already paid the seller. When in doubt, triple-check the sender's credentials by contacting the platform they're pretending to be from. If your trade partner is trying to obviously scam you. Here are a few things you can do to protect yourself. Cryptocurrency seller: Coin locking, payment issue, other. The sooner a dispute is filed, the more resources our team will have to help resolve the dispute. Also, pay attention to the reputation of your potential trade partner and choose the location carefully, to ensure that you can deliver the gold to your trade partner. Once the funds have returned, you can try the conversion again. Once you make your buy or sell offer, you can easily edit the offer by following these quick steps: 1. To buy crypto for game items, you can also create your own offer. There is a lifetime limit of 5 verification attempts for each user! Also, check how you can contact our 24/7 dedicated customer support team. For a Cash In Person trade, once all the details have been settled, its time to meet up with your buyer. In addition to gift cards with a game balance, some games offer an option to gift in-game items such as resources, skins, weapons, etc. All wallets come with a wallet address. For more information on how to improve your trading experience, please read our, Two-factor authentication (2FA) via SMS will no longer be supported starting November 14th, 2022. Once you have your badge you can begin enjoying the benefits of the program! And finally, read through the offer terms and trade instructions carefully. You can check out the status of the transaction through Etherscan (for Ethereum USDT) here and Tronscan (for Tron USDT) here. A decision is made only when the investigation is finalized to the moderators satisfaction. Log in to your Paxful account and click Wallet. Chargebacks are usually related to third party payments*. Clear search This will show you a brief summary of what the buyer requires from you regarding the payment. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. Tip: You can check the status of your report on the bottom of your trade page at any time. If you selected the right file, click, 2. Keep reading to see how you can use the functionality. The price of the fee varies among sellers and depends on who you buy from. Usually, for cash trades, buyers should promise to provide a teller receipt. To lift these restrictions, a customer support specialist must confirm your identity. On the bottom of the trade page, click ! Dont forget to leave feedback! Note: Paxful support will never contact you outside of help@paxful.comor help@paxful.zendesk.com. Make sure emails from Paxful are not going into your spam folder. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. To make sure you're only seeing Paxful Verified Offers, you'll want to click the toggle for this option. If they were sent from an online wallet, check the transaction history. If a third party payment was sent, try to get as much information as you can about the account the payment was sent from, Take a look at your trade partners feedback history before starting a trade to make sure they arent getting feedback about chargebacks. Click a time box and select a time from the drop-down list that appears. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. There is no direct limitation to the purchase sizes, but for large sums, a vendor can request additional KYC procedures. On the Report a chargeback dialogue box, do the following: 4. Paxful understands that gift card disputes can be quite challenging and we are continuously working towards solutions to make the trading experience safe and secure for all our users. a seller of cryptocurrency has released funds from the trade escrow to the buyers wallet. Click Start dispute and check your trade chat for a message from a moderator. For more information on wallet restrictions and how to trade cryptocurrency using your Paxful Wallet, visit our Help Center. When you register on Paxful, a username will automatically be assigned to you, but you can customize it later. If you have further questions please contact our support team. If you received funds from a Lightning transaction, they will be added to your Paxful BTC Wallet balance. At Paxful, we try to be as fair and as helpful as possible, and during the process, we recommend that users be forthcoming with information in order to quickly and correctly resolve the dispute. Another window will pop up to confirm your information. All users can trade and convert USDC with a verified email address and phone number. Open a web browser and launch the Paxful webpage: on the top right corner of the main page. Note:Some payment methods on our platform have automated trade flow. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. If you have enabled 2FA for sending Bitcoin, enter your 2FA one-time password into the 2FA Code field and click Send. Paxful will sometimes lock or suspend accounts if the system detects that the account has been accessed without permission. brick-and-mortar store and wants to buy goods. However, you will still be able to do a one-time withdrawal of all your funds from your Paxful account and send it to any wallet address you choose.F. Check out the step-by-step procedure on how to send and withdraw USDT. As a part of the process, your users will need to register as Paxful users, but you as a merchant can make the process smoother by providing the user email together with the generated URL so it would be pre-filled for users. Read more here: Why did I lose a gift card dispute? On the vendor dashboard, you can: In general, this dashboard is useful when you want to see the statuses of all your trades and offers. There are 4 different dashboards on Paxful, each with its own specific uses and functions. To sell crypto for game items, you can also create your own offer. Check the tags and labels for additional information about an offer. Additionally, heres a quick look at the Paxful fees.Why is a different wallet address showing up on the transaction?Since we use a custodial wallet, you may see a different wallet address listed on the transaction inputs, but don't worry, this is normal. Click on Enable 2FA via emailand a menu will appear. Maintain a civil tone with your trade partners. But sometimes you may lose 2FA due to: Your phone is lost or damaged. Limits. Paxfuls Earn feature is an exciting and simple way to gain more from the cryptocurrency you store in your wallet. With each new level of verification, users unlock higher trade amounts and limits. Yes! This can last an hour or a day, and you might never get a resolution. Once your trade partner has made the payment, click, Double-check if the amount sent to you is correct. This goes against the. Merchant receives the USDT equivalent of the paid BTC invoice into their Paxful user account. This message may sound too simple and obvious. On every successful payment, a callback can be configured which can be set up to release the goods to the buyers on the merchant side. Click Any currency and select your currency from the list. Paxfuls system and compliance team will be able to detect and identify these fraudulent account verification attempts. This is a solution for the majority of possible issues related to the Paxful app: Make sure you have allowed access to your device camera. To do this, they need to. If youre starting from the Paxful home page, click, From there, you'll need to create your account with either your, Once your account is created, you'll receive a free cryptocurrency wallet. Signing up for a Paxful account comes with a free wallet that enables you to send Bitcoin to both internal and external wallets. If you want to report an issue but your trade hasnt been cancelled yet, it is better to, If you come across an offer that is suspicious or in clear violation of our, Choose a report type, write a detailed description in the. This guide will show you how to manage working hours for your offers and how to find them on an offer of your trade partner. After you find a suitable offer, youll need to read and accept the new offer terms before the trade begins. Every time a trade completes successfully you can track your earnings from your Kiosk Dashboard. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. For further information visit Paxfuls blog article: Introducing the Travel Rule. Enter your Paxful wallet address into the app, website, or ATM. If youre selling cryptocurrency and think that the buyer has sold you an invalid gift card, heres what you can do. 183 Likes, TikTok video from THECYBEREXPERTZ ON INSTAGRAM (@thecyberexpertz1): "How to recover banned snapchat account #snapchat #snapchatban #snapchatbanned #snapchatacccount #bansnapchat #recoversnapchataccount #ban #viral #foryoupage". You can either provide the Transaction ID or type skip if you dont have it. Paxful allows you to deposit and receive Ethereum (ETH) using your Paxful Wallet. Some users are required to verify their identity when they sign up for a Paxful account based on where they live. You will also be able to see how much ZAR youll be receiving. Heres what you can do to fix this: Ray ID: 7a2ed5ad5c73b38f Your IP: 77.93.223.218. To sell cryptocurrency with a cash payment, you can also. Once your code is automatically submitted, a menu will appear. There are three chargeback report statuses: You can also report a chargeback through the Contact Form. User violated any of Paxfuls Terms of Service. Who can you trust? Its located on Paxfuls homepage, and its there to help you with any questions you may have. 4. The widget can be configured to show all offers, specific payment method offers or a specific offer. Limited Paxful accounts can't create, edit, or trade offers. You can still log in to your suspended Paxful account, but you can usually only use it to withdraw funds. For more information, check out this article. Confirm sending BTC to the buyer by clicking, If the trade expires, you can reopen it by clicking, for more information. With other cash payment methods, the payment process itself is usually quite simple. If youve already submitted a report, please give us some time to get back to you with our response. Here's what you need to know to complete the process. Active offers - offers you created that are currently active. You can also specify the amount you wish to sell and the currency you prefer. Sellers ranges may not meet that amount or the seller may take down their offers or go offline. You can avoid that fee by using your new Tether address. Self-recovery 1) Scan your computer: run virus and spyware scanners 2) Change your email's password Step 2. To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our Terms of Service. Before you start buying cryptocurrency for in-game items, make sure you have the means to prove if the item was actually transferred to your trade partner. Clicking on the seller's name will show their full profile, where you can see how much negative feedback they've received in addition to the positive. Make sure your service is ready for receiving Webhooks. Heres everything you need to know about it. Merchants have a complete transaction list available on their Paxful Merchant Dashboard. Youll need to accept Paxfuls new terms for Bank Transfers to continue with an automated trade. Mark the trade as Paid, then confirm on the Self Declaration pop-up. Heres a breakdown of what makes up the Paxful Rewards Program: The Paxful Trader Program has a series of levels that come with different benefits. You need to verify your phone number after creating your account to access certain levels and enable two-factor authentication (2FA). If after the trade has started you are being offered an item that is different from the advertised one, be extra cautious. If you are looking to securely deposit and receive Tether (USDT) on Paxful, read our guide on how to do it in three simple steps: Sending Tether (USDT) from your Paxful wallet is so easy. If your Bitcoin wallet address has changed, you shouldn't worry. Outside escrowThe vendor hints to complete a deal outside Paxful escrow. Once a trade has started, you will receive a notification. Choose if you'd like to create an account with your phone number or email address and create a password. In that case, you can back up messages. There are 4 different dashboards on Paxful, each with its own specific uses and functions. The interest you accrue on Earn will automatically be added to your wallet every Tuesday, and youll receive a notification once the interest has been added to your account. and select your currency from the list. Paxful is a peer-to-peer cryptocurrency marketplace where people can meet and safely trade crypto using over 300 payment methods. 2. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. Log in to your Paxful account, hover over your username on the top right of the page and click Settings from the context menu that appears. As a part of the process, the buyers will need to register as Paxful users. , the offer terms should provide a brief list of meeting preferences. You can then click 'Find Offers', and you'll be shown the offers that match your criteria. As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. A sellers reputation is displayed with a green thumb. Some payment methods have an option of a chargeback. Q: Theres a requirement to complete ID and address verification after earning $300 USD in Bitcoin for affiliate earnings before you can withdraw. Forcing or tricking a trade partner to immediately release their cryptocurrency. Enter the amount you want to trade in the. Q: Im going to miss the Affiliate program. To learn more about the functions of this wallet and. . By continuing you agree to Paxful's Terms of Service automatically. Here is an example of a Bitcoin wallet address:3F1tAaz5x1HUXrCNLbtMDqcw6o12Nn4xqXA wallet address can also be presented as a QR code. Meaning, add our email addresses to your trusted list of senders. A chargeback may happen as it is allowed by some third-party services that are used as payment methods. In case you dont have an API key, insert the two-factor code in the field below and click. Ethereum is the second largest cryptocurrency, after Bitcoin. If you have enabled 2FA for sending crypto, enter your 2FA one-time password into the.

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