Love you all. My personal experience wasn't very good with paxful. It sounds like you were in the right, yet the company didnt see it that way. What makes paxful difficult is p2p system which is really great and risky as well. Shipping 7. After which he waits 10-15 minutes and next thing he send is a . caroline brown weathernation; hey dudes tanger outlet pigeon forge; stephen king fairy tale first edition; why was yongle vulnerable as china's ruler Today I also got scammed. Heres what you can do to fix this: Ray ID: 7c0bfd392a7b23f7 Your IP: 185.221.182.5. First things first, crypto purchases on Paxful are entirely free. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright . Boom like that, anyone start a trade with . Paxful has a relatively extensive FAQ, although I found it to be somewhat outdated. Talk to me freely and friendly. Most negative reviews about Paxful on Trustpilot are to do with unverfied users from the US and the EU having their funds stuck on Paxful, due to not knowing they had to provide full identification to withdraw. Requested a refund and received zilch. i got ripped off my Steam gift card by a vendor on Paxful and when i filed a dispute they rewarded the vendor after providing all my proofs and receipts of ownership. In my personal opinion Paxful is legit, however there may be users on Paxful trying to scam you. Other forums talking about the same issue about paxful it's a total scam avoid them or you will end up and lose BTC they . At this point, the seller cant cancel the trade. 3 kalesaucelol 1 yr. ago 110% scam. When I tried to purchase some btc ($100 USD) on paxful platform from a Kenya person (15 upvote, 0 downvote), he said he needs to wait until the money went through, then after he received the money, he told me due to the market price fluctuations, I need to send another $100 to finish it, then I paid another $100. During our conversation, the moderator is not online (Im wondering maybe there is no moderator at all), so the report button is useless. Also, keep your trades in Paxful. Avoiding scam on Paxful is indeed an issue that needs to be taken into account (more on that later in this post). Reporting malicious users is a way to keep yourself and the Paxful community . While everything seems pretty neat there are still some things youll need to look out for like how to avoid scams and get a decent exchange rate (see details on both below). S'inscrire that dont lead to www.paxful.com. Reporting it in detail will also help us prevent other members from being targeted by these attempts. Nevertheless, there have been many scam accusations against Paxful so you would do well to know if your funds are safe using the platform or not. Thanks for choosing me as your trade partner. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. I thought thats normal, Ive been through the same issue when I sell my spreadsheet where I usually get $16 instead of $20. Meaning, if a seller scammed them or was not trustworthy, they assume the platform isnt legit as well. I canceled the trade, which gave john back his funds. for $250. Paxful Trading Fees. Thank You. its confirmed and in your account. credit cards, PayPal) will cost more. I had to install Paxful and analise this Coinbase competitor. On the other hand, theres a very easy to use chat box for all relevant support requests. Similar to LocalBitcoins, Paxful allows a wide range of payment methods and buying options which cant be found on traditional exchanges. (Please wait a couple of minutes before reporting). Do not release the Bitcoin from escrow for Pending, or any other similar status. Second, make sure your seller has enough reputation and has conducted enough trades in his past to avoid getting scammed. Your email address will not be published. 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. From last 2 weeks i got scammed with 500 home depot and amazon card of 250 +200 is in dispute process. 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. 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". You are viewing the PayPal Community Archives. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Bitcoin seller was using a gmail account and has vanished. Scam alert report. Educating yourself about common scams and how to spot them is an important part of staying safe on Paxful. He Scam my Money. On the bottom of the trade page, click ! I have traded with over 5000 clients, done over 14.500 transactions with 3735 positive . Heres the story of how I got scammed, I hope you learn something from it and dont fall for scams just like I did. the buyer has marked the trade as Paid. For crypto storage, Paxful uses BitGo as its wallet service provider. Paxful has multiple offices in New York City USA, Hong Kong, Tallinn Estonia and Manila Philippines. By browsing this website, you consent to the use of cookies. @monetizer @paxful.Please help me out regarding this matter. Value 10. beachfront bargain hunt north wildwood nj; replacement behavior for ripping clothes We are sorry to hear that these people took your money unlawfully. transaction_id trade_hash This is his paxful profile: https://paxful.com/user/ChicMeerkat567 Its worth mentioning that some trades can be concluded instantly while others might take longer, depending on the payment method and whether the seller is online or not. 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. Paxful also offers a great alternative for buyers, since sometimes traditional exchanges just dont cut it. Welcome to the official Paxful community on Reddit. Pasar al contenido principal LinkedIn Descubrir Personas Learning Empleos We encourage questions, comments, and discussions. But John showed me a screenshot that he received $305 instead of $320. If you do, this is a potential red flag and part of a scam that youll want to avoid. Brianna has a social media . Provided a gift card to a trusted seller. Buyers do not need to pay any fee for buying cryptocurrencies irrespective of the payment method chosen. Scams are the worst, and the people who go out of their way to run them deserve jail time. Please report it to us immediately if you receive a message requesting any of the above information. 0800 500 400. Choose a report type, write a detailed description in the Description field, and click Report. I know that paxful is going to scam me with these 2 cards. First, make sure youre getting a decent exchange rate. Obtaining cyber money by false pretenses is a serious criminal offence in Kenya. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. 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. Remember that Paxful moderators have a light blue background behind their text! Paxful appears to have caught up to LocalBitcoins in global trading volume over the last year, despite LocalBitcoins previously having a much larger market share. They warned me for cancelling the transaction, but ultimately gave me what I was owed out of his walled and then banned his account. If the buyer fails to do that in the given time frame, the deal will be auto-cancelled and the Bitcoin will be returned to the sellers wallet. Id love to hear about your experience in the comment section below. Required fields are marked *. However, the buyer has a limited time frame to deliver the money to the seller and mark the payment as complete. Update: I filed a ticket with Paxful, luckily the guy hadn't yet transferred all the btc out of his wallet. Please watch the video and share it with your friends and trade partners if you are one of paxful users, you may face those scamers one day and you will fail in the same hack as me even i am not a beginner they scmaed me out 325$. Buy Bitcoin on Paxful for as little as $10 and take advantage of competitive fiat to Bitcoin conversion rates and zero extra fees. We would recommend that you look into this further. He looks legit but is a scammer. First, Bitcoin buyers on Paxful do not pay any fees at all.Instead, fees are charged to Bitcoin sellers.Second, there is no set fee charged by Paxful.Instead, the fee is determined by the seller.And then Paxful charges the seller 1% of the amount of the transaction.. New here? Please complete the security check to access the website. Paxful announcement. Daily videos sent straight to your inbox. Absolutely not. From reading online reviews about Paxful, its obvious that some people mistake the platforms integrity for the sellers integrity. These links and attachments can damage your device, and your data can potentially be exposed to thieves. Thanks God I lost there 60 USDT only. Keep in mind that different payment methods will result in different exchange rates. 2. I traded my Gift Card for a BTC with a trader in Paxful, it went smooth and I got the BTC, but right after the trade, for just like 3 minutes, my BTC was sent to someone I don't know and I didn . watch till the end to understand how they are using the paxful platform to scam other users of paxful.I need your help and support to find the motivation and work again, i am so depressed guys and have no Ambitions at all.To donate or buy me a coffee here is the link to my paypal:https://paypal.me/AbdelMarjThank you guys and stay safe#PaxfulSchool #Paxful #P2PFinance . Your Message * Most Read. I got ripped off 50000 amazon gift card on Paxful through a vendor with user name YBY. Paxful brings users the ability to buy Bitcoins with almost any conceivable payment method. I even got some video tutorials! Paxful scams - i got scamed out of 325$ on PaxfuWARNING. Support representatives either answer immediately or reply later via email. by: brianjessie9 #59764; Jun 2, 2019; Monetary Loss: $100; . Well, we dont particularly enjoy this either. Both sellers offered me to send them the money via PayPal. . While scammers change their tactics frequently, look for these classic signs of a phishing or spoofing attempt: For more information on how to protect your account see our security guide. Please complete the security check to access the website. First he ask you to send receipt of card , the ask for card later. In this guide, we will share all the top Paxful alternatives to use in 2023 and beyond. All this site does is enable scammers, to scam people more easily. There are typos in the email address. MobaTrade Review: An In-Depth Look at This Investment Brokerage's Services. You can report a problem only after the buyer has marked the trade as "Paid". Once a buyer finds a seller and the offer is accepted by the seller, the Bitcoin are automatically moved from the vendors wallet to escrow. Here are the basic steps to file a CFPB complaint: 1. Conclusion. 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. Check out our community guidelines below. I looked all over the paxful site but I couldn't find anything that explains if this method is correct or not. Below I provide screenshots of the whole conversation. I hope yall learn a thing or two from my mistakes. I got in contact with Paxful, they banned the account but theres nothing more they can do. Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. Your email address will not be published. The first day was normal, the second day not so much. If someone reports a scam, kindly look into the . I'm in this exact same boat. Common scams on Paxful include phishing scams, fake accounts, and fake trades. Develop Your Complaint The first step in filing a CFPB complaint is to develop an argument for your action. You can unsubscribe with one click. paxful is the biggest online scam site everyone should know this. The most important thing is that you do not click on any links or download any attachments from the message that you received. It is also crucial to pay attention to the exchange rates because . 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. They cooperated with scammers or doing it by themselves. Ask for paypal mail. He said due to the paxful policy, he has to received the money before he can transfer me the money. These fees do not go to Paxful but to Bitcoin miners. Positive reviews (last 12 months): 0%. 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. You can report a problem only after the buyer has marked the trade as "Paid". Paxful is available worldwide except for the following countries: Burundi, Central African Republic Sanctions, Cuba, Crimea region, Iran, Iraq, Lebanon, Libya, North Korea, Republic of Congo, Somalia, South Sudan-related Sanctions, Sudan and Darfur, Syria, Yemen. Finally I realized he must be a scammer, so I told him I just want my money back, but he no longer replied to me. are to do with unverfied users from the US and the EU having their funds stuck on Paxful, due to not knowing they had to provide full identification to withdraw. Youssef highlighted the fact that The Paxful Wallet will be up for customers to retrieve their funds and urged users to send their funds on Paxful to a non-custodial wallet. Having said that, in most cases transactions go through smoothly thanks to Paxfuls intense moderation that clamps down on potential scammers. 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. 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. Never conduct communications outside of Paxful and make sure everything is documented within the system, so moderators will be able to help you in case of a dispute. . Choose a report type, write a detailed description in the Description field, and click . May 21, 2021. LTD All rights reserved. 1. That will only give them access back to their funds. April 30, 2023. I'm excited to start a new position as Senior User Experience Designer at Department of Education and Training Victoria! Sep-09-2020 11:08 PM. Paxful is a marketplace where people can buy and sell cryptocurrencies directly with each other. what were the reasons they sided with seller? Paxful appears to have caught up to LocalBitcoins in global trading volume over the last year, despite LocalBitcoins previously having a much larger market share. Leave the Archive, Hey there! No matter what website, what system, what user, what country, what ANYTHING, If you cannot afford to lose money, DO NOT SEND IT. Quality 10. Outside escrowYour trade partner hints to complete a deal out, Theres no type that matches your problem. Privacy Policy. Paxful is scam! I was also scammed On Paxful for $250. Heard nothing. Now I don't have access to funds. 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. We communicate using several social channels: Do not click on any links, downloads, or attachments from questionable messages and emails. This content may be old or outdated. And also only the western union works for international transaction, probably because there is no security check on this platform. I am sharing this because I know that when people get scammed they usually dont share it because they feel ashamed. Ijale Evelyn on LinkedIn: #technology #digital #finance #blockchain # . Reported it to the Paxful moderators. This allows merchants to accept any one of Paxfuls 300+ payment options via a Paxful widget on their website. I had the same problem the other day. Dealing p2p makes it easier also difficult in many many times. Paxfuls CEO, Ray Youssef, has committed to enabling users to withdraw their remaining funds from the platform. Call us today! Easily send, receive, store, and convert Bitcoin and other digital currencies. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Signed up 2 days ago to buy bitcoin. Scan this QR code to download the app now. Note that repeated abuse of this report type may get you banned! Paxful was the only option. . Make sure that the user you are trading with is online, as un-answered orders auto cancel in a short period of time and if the seller isnt online that may be annoying. The Report scam dialogue box appears. Paxful is a global trading platform where you can safely buy and sell Bitcoin, Ethereum, & Tether from millions of users, using 350+ payment methods. Your trade partner is not responsive and just holds your cryptocurrency in escrow. . Abusive languageYour trade partner is using abusive language in chat. Building a financial system for the 100%, one #Bitcoin at a time. I was also scammed On Paxful. Is there any possible way to get my money back since it was with friends and family. Find our Location. Name: Ismael Kiprop, phone number: +254790627020 Here's the story of how I got scammed, I hope you learn something from it and don't fall for scams just like I did. Paxful has a rating of 1.68 stars from 31 reviews, indicating that most customers are generally dissatisfied with their purchases. This company does not typically respond to reviews. If at any point there will be a disagreement between the two parties, the process will move along to dispute. The vendor they take my money and scam My Money. Not too sure what youre asking, here. Its common to see something like support@. I want to file a formal complaint against phxful. On the bottom of the trade page, click Report a problem. Archived post. Sellers on Paxful pay a 1% fee to the company. . 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. Avoid at all costs. The user experience is extremely intuitive. Avoid this site like the plague. I contacted a moderator with a plethora of proof, yet the moderator sided with the seller. Hello. Then the shitshow started, he told me that he was going to provide a link to the new offer, but what he was actually doing is withdrawing his funds from Paxful before a report would be sent. Do you mean the right way? We have not heard of ryt way, so perhaps you could clarify. Using that info he convinced me to cancel transaction and file dispute/chargeback with PP to get my money back, since he didn't want his money to be tied up for a week and I needed to let him "hustle." The Report a problem dialogue box appears. Join now Fundamentally this isn't that much different from the old Nigerian prince scam, just with a different hook. Hi can i ask what is the ryt way when it comes to profitit is pay first the withdrawal before they send the profit or they deduct directly the profits before they send in investor. I usually use Paxful to buy Bitcoin and I was just scammed out of $280. Make sure you understand the different types of scams that exist and how to spot them. As long as you are aware of these two points, the platform offers a solid solution for purchasing (and selling) Bitcoins. This is true for every other P2P marketplace out there like eBay, LocalBitcoins and OpenBazar. Ijale Evelyn sur LinkedIn : #technology #digital #finance #blockchain # . With this type of scam, the perpetrator relies on the likelihood that a small number of people will respond out of a batch of potentially millions. RipperYour trade partner has ripped you off. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Check that a link, email, or message is actually from Paxful.com. Use your unique wallet address or QR code to make . Got totally ripped off in my first transaction. Always report any suspicious activity to our Support team. I was robbed on Paxful, even though I followed the instructions in the transaction window. Returns 8. #paxful support team Dont reply anything He proceeds to tell me that I need to cancel the trade, so he could open a second offer for the $305 without me knowing that John was full of shit. #paxful Scam i waited ** hours and wrote a greatly worded ticket at them but still no response. Hello, I am a trusted vendor on Paxful.com for over 5 years. WiiCrypto is a well-known online broker that offers various financial products and services. Pay STRICTLY as friends and family. Release the payment from escrow only when you have full control over the payment you receive i.e. Review fromAbdulkadir E. 1 star. It's common to see something like support@ppaxful.com. 2. My dispute was ong. I opened an offer to buy $320 worth of Bitcoin. infobrandyourstore.com I will also compare the service to LocalBitcoins, its popular competitor. Your trade partner is using abusive language in chat. They completely take the fun out of everything, including Bitcoin (BTC).Because BTC transactions are irreversible, Bitcoin recovery isn't a reliable option since it isn't possible to recover lost or stolen crypto. Paxful is a peer-to-peer platform for buying, selling, and trading digital currencies. He never sent any money, I have the proof and also he never replied to my Message in the trading.That was the reason.Im just claiming the despues (7vTW9RuJqVn.) Was unsure about using this website at first, and should have trusted that instinct. For mine, PayPal is actually holding the money for a week. its my its my humble request to you @paxful Paxful was a leader in the P2P marketplace, but they decided to shut down around April 2023. I can tell 80% of users on Paxful.com are scammers. For more information, please see our Today I also got scammed. Let us Keep the love and support burning. Tried to buy $100 in btc from a guy on paxful. A guy tried to pulled the same scam on me for the first however I didn't believed him and asked him to refund my money and report him. This scammer has several accounts to receive money: In this post Ill review the company and its services. The seller redeemed the gift card, and would not release payment. When I tried to purchase some btc ($100 USD) on paxful platform from a Kenya person (15 upvote, 0 downvote), he said he needs to wait until the money went through, then after he received the money, he told me due to the market price fluctuations, I need to send another $100 to finish it, then I paid another $100.

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