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Meaning, if a seller scammed them or was not trustworthy, they assume the platform isnt legit as well. And in few days my account was banned permanently. they cant send any payment in ban account. transaction_id trade_hash I am selling Bitcoin 0.05039261 BTC for 99,197.25 INR using UPI Transfer. I have already been ripped off twice because of the site. Paxful moderators will then investigate all the info, consider all the available details and finally make a decision to whom the bitcoins will be awarded. I know that paxful is going to scam me with these 2 cards. How to Spot & Avoid Common Bitcoin Scams | The Paxful Blog - Medium What is Multi-Party Computation (MPC)? | by CertiK | Cointime blocking peoples account or no reason. Reporting a Scam - Paxful Help Center Heard nothing. what were the reasons they sided with seller? Scan this QR code to download the app now. Welcome to the official Paxful community on Reddit. Trading on Paxful before it shutdown was at least controlled and scammers will think twice before he start with his scamming plan and start choosing his victims, The poorly "(Low rated users)" or "Freshly Joined Accounts". RipperYour trade partner has ripped you off. For mine, PayPal is actually holding the money for a week. for $250. Then I transfered the money to him, he said btc is on the way, but there is another $40 transaction fee I have to cover, and also he mentioned he has already send it over and its just need some money to finish. Abusive languageYour trade partner is using abusive language in chat. Now, if you are someone who has been using Paxful, and looking for sites similar to Paxful, we got you covered. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. In theory this is a PayPal Merchandise not received dispute but the PayPal dispute process seems to classify this as a charge not authorized claim and promptly closed it and my subsequent dispute. Depending on your payment method, the exchange rate can sometimes reach 2x of the official price of Bitcoin that can be found on traditional exchanges. No matter what website, what system, what user, what country, what ANYTHING, If you cannot afford to lose money, DO NOT SEND IT. 2. Paxful is a marketplace where people can buy and sell cryptocurrencies directly with each other. When you reach out to us, be sure to include all of the information from the emails or messages to help us investigate where it originated from. Today I also got scammed. Leave the Archive, Hey there! Please complete the security check to access the website. Name: Gideon Kimutai, phone number: +254717778896, Country: Kenya, City: Nairobi, address: 75 londiani We encourage questions, comments, and discussions. We would recommend that you look into this further. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Signed up 2 days ago to buy bitcoin. I even got some video tutorials! Both of the above problems can often be avoided with a little caution and common sense. I had the same problem the other day. The Truth About Bitcoin Scam Recovery Services - Paxful Absolutely not. Got an Unexpected Check in the Mail? It May Be Fake On the bottom of the trade page, click Report a problem. Scams are the worst, and the people who go out of their way to run them deserve jail time. Paxful also provides an escrow service for all Bitcoin transactions. Over the years, BTC exchanges have gotten a lot tighter in terms of security. You receive an unsolicited email with a link to verify your account information. by: brianjessie9 #59764; Jun 2, 2019; Monetary Loss: $100; . If you received a suspicious link or message from any entity claiming to be associated with us, report it ASAP to our support team. Today I also got scammed. Coin locking which is holding a seller's bitcoin in a trade escrow without the intention to make a payment in itself is not a scam but the extortion which the scammers attempt after the . Paxful | Bitcoin Wallet - Apps on Google Play Support representatives either answer immediately or reply later via email. his paypal: [emailprotected], [emailprotected], [emailprotected] The Report a problem dialogue box appears. I got scammed on paxful and up until now I haven't received a reply from support team yet which is absolutely unbelievable. I want to file a formal complaint against phxful. Please complete the security check to access the website. Paxful scammed me I am dealing with paxful from last 1 year. When both the buyer and the seller have verified that the transaction has been confirmed and all the terms have been met, the money will be released to the buyers wallet and the deal will be concluded. Paxful Trading Fees. Second, make sure your seller has enough reputation and has conducted enough trades in his past to avoid getting scammed. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. Sellers on Paxful pay a 1% fee to the company. Sorry, this post was deleted by the person who originally posted it. create multiple accounts you just need to have multiple email and phone number and ask friends to verify identity and you can use it to scam people. They warned me for cancelling the transaction, but ultimately gave me what I was owed out of his walled and then banned his account. Here are three options that can get you closure and deter these scammers from targeting other people. So somehow if you cant get time information then you will get scammed from paxful websites. On the other hand, theres a very easy to use chat box for all relevant support requests. Sellers on Paxful accept over 300 payment methods, with the most popular ones being credit cards, PayPal, Amazon gift cards, wire transfers and Western Union. How it works: You open an offer to buy bitcoins, a vendor accepts, and Paxful lock the vendor's coins until the transaction is done. Your full credit card number, banking information, or other financial details, Your one-time two-factor authentication (2FA) code, Click a link to receive funds, verify info, and release or cancel the trade when you are already logged in (you can do that yourself on Paxful). Easily send, receive, store, and convert Bitcoin and other digital currencies. In a nutshell, this money transfer first rule is the key that they can scam me in my case, what I learned is that there is no free lunch, when I see the gift card with so cheaper price, Im already on the their hook, I guess I will never use this platform again. BitGo is a leader in digital asset . I looked all over the paxful site but I couldn't find anything that explains if this method is correct or not. "Passion for the Planet Project" We know you're all eager to find Below I provide screenshots of the whole conversation. Paxfuls CEO, Ray Youssef, has committed to enabling users to withdraw their remaining funds from the platform. Scam alert report : r/paxful - Reddit You can get digital money instantly and pay with debit, credit, cash, and any currency. For more information on how to protect your account see our. Why do I keep getting scammed on paxful? : r/paxful - Reddit 2. Rather than asking time . Paxful holds their Bitcoin until the process is done to prevent fraud. However, the sellers are charged a price ranging between 0.5% and 5% of the total order for every sale. Let us Keep the love and support burning. It offers a wide range of investment options, including cryptocurrencies, stocks, options, and futures. These links and attachments can damage your device, and your data can potentially be exposed to thieves. The vendor they take my money and scam My Money. Service 14. Different sellers, however, may charge fees or a premium, depending on your payment method as Ive stated before. Don't blame paxful on this one, They clearly said Don't mark trade as paid no matter what the other people says. Paxful is a safe place to get crypto quickly without hassle. Develop Your Complaint The first step in filing a CFPB complaint is to develop an argument for your action. Was unsure about using this website at first, and should have trusted that instinct. Heres what you can do to fix this: Ray ID: 7c0bfd415c3ff248 Your IP: 210.65.88.143. Paxful moderators need to start working for what they are being paid for. For example, non refundable payment methods (bank transfers, cash) will usually have lower exchange rates while payment methods that allow for chargebacks (i.e. On April 4, 2023, Ray Youssef, the CEO of Paxful announced in a blog post that Paxful will be suspending its marketplace and that he isn't sure that it will come back. These emails aim to distract you from any typos in the email address or website links by using pictures and colors similar to our platform. . These fees do not go to Paxful but to Bitcoin miners. Any help at all is appreciated. Suppose, this method is wrong, but when it is written next to the seller's name that this person is known and verified by paxful, customers trust it. 1999-2023 PayPal, Inc. All rights reserved. WiiCrypto Review, wiicrypto.com - Is Wii Crypto Scam or Legitimate If at any point there will be a disagreement between the two parties, the process will move along to dispute. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Before you enter your login information or click on a link, double-check the URL by copying it into your address bar without pressing Enter. Learn everything you need to know about Bitcoin in just 7 days. Please watch the video and share it with your friends and trade partners if you are one of paxful . I am sharing this because I know that when people get scammed they usually dont share it because they feel ashamed. Here, Paxful users share tips, discuss happenings in the Bitcoin community, and get the latest information on all things Paxful. Report types for a seller of cryptocurrency: Report types for a buyer of cryptocurrency: Here are some safety tips to help you protect your funds. Conclusion. Paxful scams - i got scamed out of 325$ on Paxfu - YouTube You are viewing the PayPal Community Archives. Since the money is sent directly to the sellers, the site itself doesnt hold fiat currencies for users. He looks legit but is a scammer. Paxful.com scam activities. 7vTW9RuJqVn 7vTW9RuJqVn. Paxful offers their marketplace service in two forms: The virtual kiosk is basically Paxfuls affiliate program, allowing people to spread the word about Paxful while generating a 2% revenue from any amount bought. Jeissy Koriston on LinkedIn: I'm excited to start a new position as