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how to recover my banned paxful account

This article gives you an overview of selling cryptocurrency using any of the supported cash payments. Here is how our request header should appear in your payload (this is a Webhooks service example in, 1. You will be charged a network fee when sending USDT via the TRON (TRC20) network and that's on top of the Paxful Wallet fee. Nothing else will change. Heres everything you need to know about trading with gold. For more information, click here. Write concise offer terms. You can also create your own USDC offersjust make sure youre ID verified! How will I know if I'm eligible to be part of the Trader Program? Note: Calculation of 21 days starts from the moment the trade is marked as Paid. To set up 2FA with Twilio Authy follow the steps below: Click Activate nowand a QR code appears. If youre buying Bitcoin, the current minimum is 10 USD or its equivalent in other currencies. When you find the offer that suits you, be sure to read the offer terms before starting the trade. We look at your account on a rolling basis, so the requirements need to be met consistently over a 90-day period to keep your Trader Program status. You can check out the status of the transaction through Etherscan, 0x931d387731bbbc988b312206c74f77d004d6b84, Log in to your Paxful account and head to your, Click on the "Transactions" tab and on the drop-down select. Photo of the actual gold item you are offering. Note: If you want to report an issue but your trade hasnt been cancelled yet, it is better to start a dispute. What to do if you still dont have an answer? Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. You can change the language by going to the Account section and selecting 'change language,' followed by selecting your preferred language from the drop . Once youve created and published your personalized offer, wait for a buyer to start the trade with you. Keep reading to see how you can use the functionality. 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 buyer might have to do multiple trades, and also vendor can request additional KYC procedures. If your question cant be answered PaxBot will help you submit a ticket to the Support team. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). When the trade starts, the cryptocurrency from the seller's wallet is automatically transferred into escrow which is a temporary safe deposit account until the transaction is complete. Get a detailed overview of all your affiliates. Weve also introduced new Offer Terms for Bank Transfer trades, which have been set by Paxful. You might also hear the term public ledger to describe it. Sellers with the best rating and reputation. - After watching our video, click Continue verification. Paxful Help Center Account Verification Account Verification List of Banned Countries, OFAC December 05, 2022 01:28 Although we believe that Bitcoin should be for the 100%, users in some countries are prohibited from using Paxful due to sanctions. In this instance, you can check your Bitcoin transaction status. Unauthorized use of gift cards / chargebacks / defrauding users. Repeat the process once again to capture the backside of your ID card or Driving license. User violated any of Paxfuls Terms of Service. After adding the store, it will be displayed within the app with a unique store link and auto-generated PIN code to be shared with staff. Login with existing account that doesnt have enough funds. We'll also send an email to the address linked to your Paxful account. PaxBot can help you find answers to your questions regarding Paxful. The Self Declaration dialog box appears.3. Do take a screenshot of your proof and keep it as it may be useful in case of a, Once the trade is completed, you can leave appropriate feedback for your trade partner. Make sure the app is of the latest version. To get started, well need a video recording of: Well also need the trade ID where this happened. What to do? Be understanding to buyers as some of them may lack trading experience. To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our Terms of Service. You can request a new confirmation email only once every 20 minutes. You can ask a question and submit a ticket to us by clicking on the chat icon: PaxBot is Paxfuls support chat bot. Level 4- Level 3 requirements + boosted due diligence. Spamming a person or sending messages in bulk. When you create a support ticket, you will now be corresponding with an email address from, If you come across an offer thats suspicious or in clear violation of our. Every deposit has a minimum requirement of 25 USD. Being polite is about a lot more than your language; its about following their instructions as well. 4. , you are restricted from using your Paxful account. Open the trade in the list of your past trades: Dashboard > View past trades. Ethereum is also a network where ETH (Ethereum), USDT (Tether), and other cryptocurrencies transact. Youll also need to enter the amount of gold you wish to sell and the currency you prefer.Choose the best rate of cryptocurrency to have the highest profit possible. Trusting users is a way to make real connections with them, but just like in real life, be careful whom you trust on Paxful. Crypto platforms can hold assets worth hundreds of thousands of dollars, so it's particularly stressful to have these accounts suspended. A new caution dialog box appears. Users and traffic from the following countries are banned from Paxful: Users from these countries have to verify their ID before they can send out or sell cryptocurrency: Additionally, as we fully co-operate with all OFAC and Specially Designated Nationals (SDN) and Blocked persons lists, we block individuals who threaten international stabilization efforts as defined by OFAC in the regions of: Furthermore, we use the OFAC Consolidated sanctions list which covers non-SDN sanctions designations under the following programs: Logging in With Phone Number on Mobile App. Email address verification adds an additional layer of security to your account. You control your financial future on Paxful! Following the moderator's instructions and being responsive in the trade chat is important in resolving the dispute in a timely manner. On Paxful, we have our dispute system through which conflicts between our users are settled in the fairest way possible. Using a modified (unofficial) version of the application such as GB WhatsApp, WhatsApp Plus, WhatsApp OG. But were doing this because we sensed something fishy. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. If youre receiving BTC in your Paxful wallet, the funds should arrive after two confirmations. Click Start verification process. Google Authenticator is an application that implements two-step verification services for our users as an added layer of security. In case of success, a list of events available for subscription appears below. Dont return the in-game item under any circumstances after you have received it. You can leave the Anyamount field empty if you do not have any specific amount in mind. You must be the actual payer and be the original owner of the submitted payment (Owner of the gift card, credit card, bank account, an account of online payment platform). These buttons are optional and require basic coding to integrate into your site. Unresponsive trade partnerYour trade partner is not responding. Heres everything you need to know about it. Paxful should send you an email within a few moments, which will contain a link to restore your account access. As a reminder, Paxful is not obligated to initiate or handle chargebacks and is not liable if a party reverses, charges back, or otherwise disputes a transaction via an avenue made available to the party through the payment method used in the transaction, including after a dispute is closed. Obvious scamAnything that clearly violates common sense and our. Perform additional account verification steps. Cuba, Iran). Paxful does its best to give users the option to save on fees for USDT transactions, that's why TRON (TRC-20) Network was added. The Paxful Rewards Program recognizes and awards users with extra benefits, giving them a badge and premium access to exclusive advantages on the marketplace. If you block a vendor, they will not be able to see your offers on their list. Always trade for the whole amount of the gift card. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. USDC is only available to send and receive on the Ethereum network. I've met all the requirements. Discuss the necessary details with your partner using our trade chat and follow their instructions carefully. Be understanding to buyers as some of them may lack trading experience. A lot of people like myself had issues with permanent bans ev. Of course, you are not allowed to use WhatsApp Plus for a long time, since they permanently ban you and then you will not . Once a trade has started, you will receive a notification. Limited Paxful accounts can't create, edit, or trade offers. Create an account or log in to your Paxful account, hover over the Sell arrow, and click your preferred cryptocurrency. Can You Cook Ready Made Pies In An Air Fryer? . Dont hesitate to request any additional documentation or proofs such as: The first step to selling cryptocurrency for gold is to look for an offer that accepts this type of payment. If you have enabled 2FA for sending Bitcoin, enter your 2FA one-time password into the 2FA Code field and click Send. 5. It turns out its only the desktop website that has that message. However, if you've been buyingandselling cryptocurrency but don't have a badge, you can contact us for help with your badge! If at any point during the trade you feel confused about the instructions, feel free to send a message to the buyer via trade chat. Why is My Paxful Account Frozen or Restricted? Wait for your BTC to arrive and start trading as soon as you are ready. Here is a short video that walks you through the verification process: 1. For those who use a combination of 2FA via SMS and Google Authenticator or Authy, your codes will be redirected to Google Authenticator or Authy instead. When you send BTC using the Lightning Network on Paxful, youll be charged a 1% fee on the amount of BTC youre sending. While selling cryptocurrency some payment methods have an option to make a chargeback. 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. If the conversion service is down, the merchant will be paid in BTC. We now automatically send the buyer and sellers bank account details to each other, making Bank Transfers even safer and easier. That's why it's important to address suspensions as soon as possible before they evolve into bans! You can use DoNotPay to: DoNotPay isn't just a useful tool to negotiate with companies about your rights as an account holder. The full list of technical parameters is available here: https://developers.paxful.com/documentation/paxful-pay. 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). 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. The book begins with a brief and simple introduction to what Bitcoin is and 5 methods you can use to get Bitcoins. Report scam. 8. To keep you in the loop, we implemented the new travel rule for user protection and to stay up-to-date with international standards. To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. To keep you in the loop, we implemented the new travel rule for, , and other international regulatory bodies created the Travel Rule to. If the seller does not confirm receiving the gold within this timeframe a dispute will start automatically and our moderators will step in for assistance. , the offer terms should provide a brief list of meeting preferences. Select the type of ID you are submitting. 3. If you keep trying to give sellers used codes, you will be reported and banned from trading on Paxful as it is not only a waste of your own time but also that of others. 4. This means that wehave checked his documents and background. Your account can also be restricted (or even banned) simply because the company deems you suspicious. Heres how to recover a banned WhatsApp account. If you selected the right file, click, 2. In just a few clicks, DoNotPay starts drafting a demand letter for your chosen company. 5. Only the user can access their specific 2FA alert, which is sent via Authy, Google Authenticator, or email. There is no agency or online tool that can unban the banned WhatsApp. In any case, always make sure you have provided correct details to the buyer and collected all possible proof of receiving or not receiving the payment. This goes against the. Here are some of the commonly asked questions about converting your BTC: You can convert your USDT into any of the cryptocurrencies on the platform directly in your Paxful Wallet. Youll be shown how much youre buying and what you need to pay, as well as the sellers bank account details. On the offer page, click Report a problem. Report a scamIf youre selling cryptocurrency and think that the buyer has sold you an invalid gift card, report it right away. A decision is made only when the investigation is finalized to the moderators satisfaction. Paste the invoice you received or scan the QR code. Merchants have control over the configuration of the solution and can track every transaction through a tracking ID. The Bitcoin blockchain is a public record of all Bitcoin transactions. 6. You can also learn more about our API services in our developers' documentation. If you havent been using 2FA via Google Authenticator or Authy or your email is not verified on your Paxful account, please, feature is an exciting and simple way to gain more from the cryptocurrency you store in your wallet. And finally, read through the offer terms and trade instructions carefully. You can also generate a new Bitcoin address for extra privacy/security. To lift these restrictions, a customer support specialist must confirm your identity. This is a temporary ban on your ability to sell cryptocurrency, buy cryptocurrency, or transfer any funds outside the platform. You can verify your email address and use that to login to the mobile app. However, you, as a seller, should accept all risks and liabilities that come with trading. 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. Also, if you like trading with the user, you can add them to your trusted list. Once you create an account on Paxful you get a free wallet and access to the Classic Dashboard. A sellers reputation is displayed with a green thumb. Paxful has a zero tolerance policy for this type of behavior. Sending Bitcoin from one Paxful wallet to another is instant. If you post a transaction between these times, and you dont see your transaction posted on Paxful, we recommend you reach out to. To troubleshoot 2FA with Authy, visit our help center page. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). We at Paxful do as much as possible to increase the level of security on our platform. Click the. You will also receive an email with the result of your verification. By adding a QR code, you can quickly share your online wallet details in the trade chat, or when you're creating an offer. Once youve received the gold, you can release the cryptocurrency from the trade escrow. Here are some of the activities that can lead to your account being restricted: Paxful has zero tolerance for the following: Some account restrictions such as banned and suspended are not reversible, therefore the actions are final. Additionally,see how to send Bitcoin from your Paxful wallet. 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. The first step to selling cryptocurrency with cash is to look for an offer that. 4. Depending on your selection, PaxBot may ask you for the, We've now migrated to a new system which means we won't be responding to emails from help@paxful.com anymore. Yes. 4. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. On thebottom of the trade page, click Report a chargeback.The Report a chargeback dialogue box appears. The guidelines we follow are to protect the Paxful community when a gift card trade is disputed. USDC is a stablecoin that keeps its value around the 1 USD mark. You can also lose your Trader Program status if you break our Terms of Service and/or, To maintain safe conditions within the Paxful marketplace, we take action on accounts that violate any of our. Cryptocurrency is moved from your personal Paxful wallet to the trades secure escrow. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. 1. Dont forget to leave feedback! Please refer to this article for the full list of Paxful fees. Just grab the transaction ID from your Paxful wallet. Remember to only use gift cards you have bought yourself. This is what to do if you encounter it: One solution to figuring out why you may be having issues on Paxful is to check our Paxful Status Page. 1. Log in to your Paxful account and click Wallet. On each HTTPS request sent, we add an "X-Paxful-Signature"HTTPS header. Youll also need to enter the amount you wish to sell and your preferred currency. Your wallet lets you see your transactions, similar to your online banking account. Instructions give additional guidance to your trade partner and should consist of clear steps. 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 you have an old Tether address, you'll be charged a network fee when you use it to deposit Tether. 2. Keep in mind that this window will only pop up if you are sending 1,000 USD or more in cryptocurrency. Keep trading safely and fairly in the marketplace and maybe your offer will be featured someday! 2FA via email is set up. You can also create your own offers directly from your Paxful account. are not reversible, therefore the actions are, If your account is locked, please take a look at. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. . You have successfully withdrawn from your Earn Wallet. Your Paxful journey begins with a simple decision: whether or not to create an account. Note that in the case of Cash By Mail, the trade may require a lot of patience from both sides. 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 more information on, cryptocurrency using your Paxful Wallet, visit our. With each new level of verification, users unlock higher trade amounts and limits. Sellers rate does it look profitable for you? As a merchant, you do need to be willing to accept payment in BTC but there are many ways to convert it to your local fiat currency. What should interest you the most is how much you get on dollar. Theres no type that matches your problem. Paxful is a global cryptocurrency trading platform on which sellers and buyers can safely trade bitcoins with millions of people using over 300 payment methods. Once all the info is updated click Next Step in the right-hand column. Chargebacks are usually related to third party payments*. To sell cryptocurrency for gold, you can also create your own offer. check the transaction status for such transfers. Confirm sending Bitcoin to your Paxful wallet. Here is more information on how you can start a dispute. If you notice that Bitcoin sent to your Paxful wallet isnt showing up on your balance, it doesnt mean that your funds are lost. Once you have provided all the documents requested by the seller, click Paid. The guided trade tag is mandatory. Choose a report type, write a detailed description in the, 2. This includes being rushed to complete trades, fake proof of transactions, coin locking situations, payment reversals, and phishing attempts. However, were hoping to open this up to other users soon. Enter the recipients Bitcoin address into SEND TO field, or if youre sending BTC to another Paxful user, you can enter their username by clicking PAXFUL USER. Unauthorized use of gift cards, such as selling a gift card in multiple trades and selling gift cards that have already been used. From there, you'll need to create your account with either your phone number or email address. The solution is unique as transactions are handled through the robust Paxful platform trades (which are peer-to-peer). 7. Missing Bitcoin Address. to deliver the gold to you either by post or in person. Thank you for your patience. By doing this you can gather more information about your transaction and where it is in the blockchain. Click the. This means that wehave checked his documents and background.Additionally, check when the seller was last seen online on Paxful. Awarded buyer a dispute has taken place, and cryptocurrency was awarded to the buyer of cryptocurrency. Safely store your hard-earned crypto and check your balance in real-time. At that time, unfortunately, you will have to use normal WhatsApp. You will then be prompted to type in the custom provider name. You have entered an address that is not a Bitcoin network address. button only if you are absolutely sure about receiving the payment. Offer terms is the seller requesting additional documents or having specific requests as part of the trade procedure? This address is a combination of numbers and letters (both uppercase and lowercase) in no apparent sequence. How do I get my suspended Paxful account back? Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. Indicate the Bitcoin amount in the AMOUNT TO SEND field and click Continue. Paste the link into the Request URL field and click Save. Alternatively, click View offers for all payment optionsto see the list of all payment methods available. We also have an. Whether you choose a game currency, boost, or skin, you must ensure you have the means to verify the transition of the item. to invite our moderators to investigate the case. For more information on how to buy crypto, list. This means that after youve received payment for your crypto your trade partner can request their funds back, if the third-party payment service allows it. The full name on your account. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed accordingly. and select your currency from the list. However, depending on your country, you may need to verify your address to sell USDC. On the menu on the left side of the page, click Profile. You will be able to specify a starting currency. Confirm reading the warning by clicking I understand. However, you'll have to wait longer if the company is currently overloaded with customer support inquiries. If your account is locked, please take a look at this article for steps on how to unlock your account. Click the Paid button only when you have actually paid. If your GA codes dont work, it might be because the time on your Google Authenticator app is not synced correctly with your device. To verify that 2FA via email is turned on, make sure it says Activated. Here's how you can find buyers by browsing existing offers on Paxful. Confirm the amount youre sending and click. When you try to pay with gold to buy cryptocurrency, your potential trade partners may request the following as proof to validate the transaction: The first step to buying cryptocurrency with gold is to look for an offer that accepts this type of payment.

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how to recover my banned paxful account

how to recover my banned paxful account