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how to recover my banned paxful account

Here are some steps for you to figure out what could have happened: Make sure you sent the Bitcoin to the correct wallet address. You can see how many confirmations your transaction has. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. You can also generate a new Bitcoin address for extra privacy/security. This means that your trade partner can request their funds back, even after you received the payment. Here are a few things you can do to protect yourself. It usually takes 12 confirmations (it can take up to 30 on some platforms) for your transaction to complete, so hang tight! Heres everything you need to know about it. To keep you in the loop, we implemented the new travel rule for, , and other international regulatory bodies created the Travel Rule to. 8. Heres what you can report on the Paxful marketplace. While trusting users is the way to build a healthy trade relationship with decent traders, blocking is for the contrary. The Trader Program provides exclusive perks and benefits to active and well-respected members of our platform. Level 2- Level 1 requirements + ID verification. A buyer of cryptocurrency must pay the exact price that is set for trade. If nothing works, simply move on. 1. Here are some safety tips to help you protect your funds in the future. Notes: After USDT is sent, the transaction needs 12 confirmations on the blockchain to be successful. Log in with a phone number feature is only available on the web browser version of Paxful and is not ready for mobile just yet. To see the working hours of an offer, do the following: For more information on how to improve your offer creation flow, check our guides on how to write good offer terms and trade instructions. Limit is $1,000. Whats more? Where do I spend the remaining 4 hours? If you've paid for your crypto but something has gone wrong, you can start a dispute! If during a trade both sides agree to change the amount, a new trade must be re-opened for the correct amount. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Begin creating or editing your offer as usual, according to. We recommend keeping the language simple and easy to understand. 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. 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. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright . Transfers are processed between 10:00am - 11:00am SAST and 3:00pm - 4:00pm SAST. Youll now see guided trade, no third parties and receipt required set as the Offer Tags by default. Level 4- Level 3 requirements + boosted due diligence. A: Building this community has been a collaboration and we sincerely value your contribution as we work to build a financial system that serves the 100%. It will basically serve as an escrow plugin for your site and your customers won't ever think they left your website. Once youve received the item and the buyer has marked the trade as Paid, you can release the cryptocurrency from the trade escrow. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. In case you want to buy crypto, see, . There are three chargeback report statuses: You can also report a chargeback through the Contact Form. Heres everything you need to know about it. If youre buying Bitcoin, the current minimum is 10 USD or its equivalent in other currencies. Here is some more informationon how to sell cryptocurrency on Paxful. Remember that cryptocurrency transactions are final and irreversible. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. There is a lifetime limit of 5 verification attempts for each user! and we are continuously working towards solutions to make the trading experience safe and secure for all our users. Paste the link into the Request URL field and click Save. You can sell cryptocurrency and get paid using 350+ payment methods. This will also help you avoid having your BTC locked in a trade escrow if a buyer starts a trade during your absence. Therefore, it is not possible to trade cryptocurrency for gold or vice versa without being fully verified on Paxful. From there, you'll need to verify your phone or email address (whichever one you chose to create your account with). On the ID verification page, click Start.The Submit identity card page appears. Freezes Depending on your selection, PaxBot may ask you for the wallet address of the sender or receiver. Youll also need to enter the amount of gold you wish to sell and the currency you prefer. Thank you for your patience. 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. Cryptocurrency transactions are irreversible. June 10, 2022 2. you temporarily cant buy or sell on Paxful and you cant withdraw any funds. Who can you trust? Let us know the transaction ID associated with your conversion and our support team will take a look. Report an offerIf you come across an offer thats suspicious or in clear violation of our Terms of Service, let us know. 3. Reset It Here | Paxful Reset Your Password Enter your email address or phone number to reset your password. A Bitcoin wallet address is a set of letters and numbers that is used to send and receive Bitcoin. You need to verify your ID in order to use Earn. Moving forward, using PaxBot will be the best way to get a hold of us. The quoted price you receive from the Stablecoin Counterparty is inclusive of all fees and charges. Type in a short, direct question or choose one of the options listed. You can then click 'Find Offers', and you'll be shown the offers that match your criteria. To sell cryptocurrency via Bank Transfer, you can also create your own offer. Well teach you not only how to retrieve your account on WhatsApp, but also point you in the right direction in terms of not getting banned again. With each new level of verification, heres a glimpse of what youll unlock: Please visit our Help Center for more information on the verification process. This means you can keep them as BTC in your Merchant account for exchange for EUR/USD/etc. Review and confirm your withdrawal by clicking on the bottom blue button. Paxful Wallet allows withdrawals to P2PKH,P2SH, andBech32 addresses. Proof of ownership (transaction receipt, receipt from the store of the gift cards, online receipt. Youll need to accept Paxfuls new terms for Bank Transfers to continue with an automated trade. You can also always check your Bitcoin transaction status. The last step for you is to release cryptocurrency from the trade escrow. Select the type of ID you are submitting. 1. The application activates your device camera so you can click a picture of your face. Once this is done, wait for the buyer to mark the trade as. Click Continue. The Paid button also provides security from dishonest or forgetful sellers. The first step to selling cryptocurrency for game items is to look for an offer that accepts. 2. The Self Declaration dialog box appears.3. Dont forget to leave feedback! If the user has enough balance or completed a trade and accumulated enough balance for the cart the wallet transfer is done. When a trade is funded, but a buyer failed to mark a trade as paid, the payment window expires. If you prefer to use your mobile phone, click. A sellers reputation is displayed with a green thumb. This prevents you from having to query the API for changes to objects that may or may not have happened and helps you avoid reaching your rate limit. When you find an offer you like, click. Always read the terms of the offer and the seller's instructions before you start a trade. Report a scamIf youre selling cryptocurrency and think that the buyer has sold you an invalid gift card, report it right away. to highlight essential information such as the item type and the name of a game. It will free their escrow and let them continue to trade with others who are interested. We also offer solutions for: When you open a DoNotPayaccount, it's possible to solve your problems in just a few clicks! Safely store your hard-earned crypto and check your balance in real-time. 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. If you want to upload a file from your device. We do not accept black and white images. USDC is a stablecoin that keeps its value around the 1 USD mark. Note: If your attempt has failed, consider increasing the amount of light in the room. Paxful is built for the people. Not all payment methods and regions are available with this feature right now. If you post a transaction between these times, and you dont see your transaction posted on Paxful, we recommend you reach out to our support team. While selling cryptocurrency some payment methods have an option to make a chargeback. 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. Youll then see a pop-up message that will ask you to enter the amount you would like to withdraw. Scan the QR code with your phone by using the Google Authenticator app. Click Next Step when youre done. For more security, check all the toggles under the Enable 2FA column. 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. Chargebacks are usually related to third party payments*. The ban, depending on the severity, can last between 24 hours and 72 hours. Furthermore, it helps companies, like Paxful, better detect money laundering and terrorist financing. 4. If youre sending BTC to an external wallet, it usually takes six confirmations to arrive. Click on the Start Verification Process button. . If user doesnt have any funds in their wallet, a list of trades will show up for the user and they will be asked to complete a trade. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Paxful need to make every country require ID on verification, and not allow the free $1000 with an email and phone number. We also have an. Cryptocurrency seller: Coin locking, payment issue, other. for tips and tricks to make the most out of the platform! Note: Paxful support will never contact you outside of help@paxful.comor help@paxful.zendesk.com. Click a time box and select a time from the drop-down list that appears. Follow the instructions by moving your face closer to the camera. Creating your account is easy and very user-friendly. In case of success, a list of events available for subscription appears below. However, you still have two options to log in: Stay tuned for updates as our team is working hard to get this released on mobile. How do I share Paxful Pay PoS with my staff? For more information on how to sell crypto. Paid a buyer has marked the trade as paid. To buy crypto for game items, you can also create your own offer. We have a tailored and customizable KYC system based on third party software Jumio. No brokering of gift cards is allowed, A violation of the other partys offer terms and/or trade instructions, Failing to provide proof of payment, not responding to the seller or otherwise being inactive in the trade after clicking "Paid" (please note that in these cases, your dispute may be decided in under 12 hours), Other violations of Paxfuls Terms of Service. 2. Remember that Paxful moderators have a light blue background behind their text! These Offer Terms outline how the trade will proceed. . 9. Your email address will not be published. Selling limits is the offered amount neither too low nor too high? In a dialog box that appears, click I understand the risk, proceed to sell. I Sent Funds to the Wrong Address. On the bottom of the trade page, click ! Once you have successfully transferred the amount, youll see the confirmation page below. There are many services available for this, you can even use exchanges such as Kraken. Clear offer terms also give advantage in case of a dispute. Also, if you like trading with the user, you can, Another important aspect to consider is your. To ensure the best solution possible, wait for a moderator and let them decide on how to solve the dispute. Here's a guide to help you: Before you begin, please ensure that you have verified your, Log in to your Paxful account, hover over your username located on the upper right of the page and click. The seller of cryptocurrency pays the escrow fee only after the trade is successfully completed. Note: Keep an eye out for these plugins we're working on adding: Magento, Shopify, Squarespace, and WiX. Master of all. Tip: Do take a screenshot of your proof and keep it as it may be useful in case of a dispute. Look for Bitcoin (BTC) currency under Assets and clickSEND.The Send cryptocurrency dialog box will then appear.3. The areas on the status page include Marketplace, Wallet, Account, Notifications, API, and Mobile Apps. For more information on how to start a dispute, visit thisHelp Center page. Click SELL NOW. Please be patient because this may take some time. When a dispute is started, a moderator will step in to settle it. When you send BTC using the Lightning Network on Paxful, youll be charged a 1% fee on the amount of BTC youre sending. For example, for gift cards, many sellers require a receipt showing that the gift card was bought legally and also to establish that you are indeed the owner of the gift cards. No problem. You can also submit a custom wallet provider name by choosing the option: Other. When all toggles are blue, youre done! Paxful is the leading peer-to-peer bitcoin marketplace delivering financial freedom to all corners of the world. You can check out the status of the transaction through Etherscan here. 2. Paxful understands that gift card disputes can be quite. to see the list of all payment methods available. If you face any serious issue with your trade partner, do invite our moderators by, Have both offer terms and trade instructions in a simple short bulleted or numbered list. But some cases require the intervention of a third party our moderators. How escrow helps cryptocurrency buyers: If you as a buyer make the payment but the seller refuses to release your crypto, the secure escrow serves as a guarantee. 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. Talk to your trade partner in the trade chat. All these reports will be reviewed by specialists and youll receive an update via email. If you havent been using 2FA via Google Authenticator or Authy or your email is not verified on your Paxful account, please contact our support team to reset your 2FA. We recommend taking a look at the guide we put together to help prevent issues like this in the future. 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 an argument. Crypto platforms can hold assets worth hundreds of thousands of dollars, so it's particularly stressful to have these accounts suspended. Spamming a person or sending messages in bulk. 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. To send Bitcoin from your Paxful wallet: 1. will automatically be added to your wallet every Tuesday, and youll receive a notification once the interest has been added to your account. The higher the number, the more profitable the trade will be for you. But sometimes you may lose 2FA due to: Your phone is lost or damaged. This quoted price may include additional fees charged by the Stablecoin Counterparty and/or third-party fees necessary to facilitate this transaction. I don't sleep, sleep is for the weak. For more security, check all the toggles under the. Set a margin you find profitable as no negotiations during the trade are allowed. We have a timeout of 10 seconds. The first step to buying cryptocurrency with gold is to look for an offer that accepts this. 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. USDC is only available to send and receive on the Ethereum network. Missing Bitcoin Address." We are happy to offer you an opportunity to sell cryptocurrency for gold. The first step to selling cryptocurrency with cash is to look for an offer that. Depending on your conversation PaxBot may already know how to direct your issue. On the Face verification page, click Continue.Center your camera page appears. Gold is one of the most valuable commodities whose value increased over time. 7. should appear for the meetup. Keep in mind that there is a flat fee of 60 ZAR associated with each transfer. That keeps your app secure, preventing bad actors from causing mischief. 5. A pop-up window will appear on your screen when you confirm the amount of cryptocurrency you would like to send. For a Cash In Person trade, once all the details have been settled, its time to meet up with your buyer. Dispute open a buyer or a seller has opened a dispute. . Find an offer on our Sell Bitcoin list. It turns out its only the desktop website that has that message. Wait for them to look into the case and give you a response. After the time period expires. On the Merchant Dashboard you can see: This is the dashboard to track your affiliates and your affiliate commissions. When you do so using the Bitcoin.com Wallet, you'll see the following option: Receive bitcoins directly into your Paxful wallet. If you have enabled 2FA for sending crypto, enter your 2FA one-time password into the. All Paxful trades flow in a similar way. 3. To troubleshoot 2FA with Authy, visit our help center page. To get your Paxful appeal started, all you have to do is follow these steps: Log in to your DoNotPay account and locate the Unban My Account product. The resulting signature is unique to each request and doesn't directly contain any secret information. If you have not received an answer within 24 hours, it means that your document is going through manual verification. For example, we could send you a notification when a new trade starts or whenever your trade partner sends a message in a trade chat. Here is more information on how you can start a dispute. Limited Paxful accounts can't create, edit, or trade offers. The link and the PIN code should be copied by a merchant and shared with staff at the merchants discretion. 3. If you dont cancel the trade and leave it hanging, the seller will have to file a dispute or report you, which will probably result in you getting negative feedback. System forces time to update to the latest versions, but still no 100% hit. Check your notification inbox to find out if your application was approved or declined. 5. When sending to a company or corporation, Paxful requires their information, which includes: Note: Similar to sending to a private person, you can also submit a custom wallet provider name by choosing the option: Other. If the user is ID verified, ask them if they are making the payment with their verified name, If you dont accept third party payments and the buyer is trying to use one, ask the buyer to cancel the trade, If a buyer has filed a chargeback, take a look at.

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