how to recover my banned paxful account

To learn more about the functions of this wallet and any restrictions, visit our Help Centers section on Paxful Wallets. Thats it! The block chain shows every single record of bitcoin transactions in order, dating back to the very first one. Once you've created your account, you'll need to verify your phone number or email address (depending on what you used to create your account) using a code sent to your phone or email. The EU Consolidated Sanctions list which covers the following programs enforced by the EU Security Council and maintained by the European External Actions Service: Trade restrictions, such as import and export bans, Restricting movements, such as visa or travel bans. Request additional features from our developers. To ensure you have 2FA set up properly, visit our help center article. If you suspect that this may be the case, there's a good chance that your ban could get appealed. Select which bank account youll make the payment from and click "Confirm". At this point, you can go forward with your complaint and attempt recovering your money. Warning: If your country is in the OFAC grey list, sending Bitcoin to an external wallet requires you to verify your ID. You might also hear the term public ledger to describe it. Check the tags and labels for additional information about an offer. Please complete the security check to access the website. These fees are called Network fees and do not go to Paxful. . How To Buy Bitcoin With Paxful Summary Create an account with Paxful. During the URL saving process, your service should take the "X-Paxful-Request-Challenge" request header and put it into the response as-is. How Much Is Lemon Fresh Cream In Nigeria? When a dispute is started, a moderator will step in to settle it. After USDT is sent, the transaction needs 12 confirmations on the blockchain to be successful. You will need to verify your email address, phone number, address, and identity in order to comply with Paxful standards and the Travel Rule when sending out 1,000 USD or more in cryptocurrency. Answer a few questions related to your banned account. The following table lists out our various verification levels along with their corresponding benefits: Users from countries on this list require levels 1 and 2 to sell crypto, convert crypto, and withdraw any funds from their Paxful Wallet. You will also receive an email with the result of your verification. When selling cryptocurrency, you decide the price and the payment methods you'll accept. If you prefer to use your mobile phone, click. Theres no expiration date because your infraction was serious. Login with existing account that has enough funds. However, were hoping to open this up to other users soon. Please never withdraw money directly to ICO addresses or services not designed to accept USDT. Lightning is supported by many BTC wallets and exchanges and is usually used to send small amounts of Bitcoin (also known as micropayments). To sell cryptocurrency for gold, you can also create your own offer. 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. Similar to sending to a private person, you can also submit a, . For example, despite having more than 10,000 positive feedback scores and 1000 negative feedback, you should still be cautious about such a user. Typically you can see that in the Receive or Deposit screen within your wallet. Is there anything else I can do to earn extra money with Paxful? Paste the invoice you received or scan the QR code. With Earn, you can add crypto to your. If after the trade has started you are being offered an item that is different from the advertised one, be extra cautious. Copy the URL from your app.Go to the Webhooks section on the Paxful Developer page. on Paxful. Once youve filled that out, click Submit. In the confirmation dialogue box, click Okay. Tip: Do take a screenshot of your proof and keep it as it may be useful in case of a dispute. Also, do not forget to check for. Here's how you get started: Notes: After ETH is sent to an external wallet, the transaction needs 12 confirmations on the blockchain to be successful. Input the amount you want to deposit into your wallet, and then click. Our moderators will definitely look into your case as soon as possible and reach out to you. To make sure you're only seeing Paxful Verified Offers, you'll want to click the toggle for this option. All these reports will be reviewed by specialists and youll receive an update via email. 2. Remember that the person sending the Bitcoin will bear the transaction fee. To sell crypto for game items, you can also. Moving forward, using PaxBot will be the best way to get a hold of us. 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. 4. A: Raising fees is never an easy decision but changing the escrow fees on gift cards is in the best interest of Paxful and our commitment to our community to provide the safest, most reliable P2P platform for people to buy, sell, and trade cryptocurrencies. Look for either. As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. - After watching our video, click Continue verification. Once you have successfully transferred the amount, youll see the confirmation page below. ou dont have to worry as the process is chargeback free. You can check out the status of the transaction through Etherscan, . Place your ID in the center of the screen and make sure all the necessary details are visible: 3. To do this, they need to. Can You Cook Ready Made Pies In An Air Fryer? 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. field empty if you do not have any specific amount in mind. Dont return the in-game item under any circumstances after you have received it. Paxful Pay brings together three sides: merchants (selling something), buyers (wanting to buy something), and Paxful vendors (exchanging buyer payment methods to BTC). These buttons are optional and require basic coding to integrate into your site. Youre all done! Note: Calculation of 21 days starts from the moment the trade is marked as Paid. If you receive a suspicious email from our company, read this article to find a solution. Here are a few things to keep in mind: Once youve created and published your personalized offer, wait for a seller to start a trade with you. Find an offer on our Sell Bitcoin list. You can still use wallet services. Full verification is mandatory for offers and trades that start from 50 USD. Make them require ID upon sign like everyone else, once the scammer is banned, the account and ID is banned meaning they can't use that ID again. A single unit of USDT is supposed to be equal to 1 USD. The widget can be configured to show all offers, specific payment method offers or a specific offer. The offer page always includes the rate of each seller. Set the rate, offer trade limits and offer margin before continuing to Next Step. If you have a $50 gift card, then you cant trade for a fraction of that (ex. Paxful doesnt charge a fee for receiving BTC via Lightning. You have entered an incorrect wallet address. The link and the PIN code should be copied by a merchant and shared with staff at the merchants discretion. The guidelines we follow are to protect the Paxful community when a gift card trade is disputed. For more information, click. From there, the merchant will see a respective option within Paxful Pay PoS: For orders created in BTC it is possible to also show the equivalent amount in a local currency. . field and select your preferred payment method to buy crypto on the dialog box that appears. Check out, Typically you can see that in the Receive or Deposit screen within your wallet. Some payment methods have an option of a chargeback. You release BTC from the trade escrow to buyer's Paxful wallet. Check out this article for more information on our fees. After ETH is sent to an external wallet, the transaction needs 12 confirmations on the blockchain to be successful. The best part about PaxBot is that its intuitive, so it will suggest topics to you as you type. This article gives you an overview of selling cryptocurrency using any of the supported cash payments. PaxBot will ask you for optional feedback. Paxful need to make every country require ID on verification, and not allow the free $1000 with an email and phone number. Paxful checkout can easily be made to show only your offers if you pass your offer ID as an argument and only your specific offer will be shown. The user will be redirected to a regular trade screen. Download WhatsApp normally and all your conversations will be restored automatically. Begin creating or editing your offer as usual, according to. There is no standard time to wait here, but if your messages go unanswered after two weeks, you can safely assume there will be none coming. 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 do not like the offer, do not insist on changing the price in the same trade. Reputation - an aggregation of the positive and negative feedback that you have received on Paxful. How long does it take Paxful to verify ID? The gathered information is then communicated back and forth between the VASPs. Transaction fees on the blockchain can get expensive and are sometimes unpredictable. But for external wallet transfers, you may need to monitor the process. You can still send funds to another Paxful Wallet by using a Paxful username or wallet address. You can refer to our Terms of Services for more information on what is acceptable on the marketplace. First youll need a Lightning invoiceyou can create this in the wallet youre sending BTC to, or the wallet owner can generate it for you. You should only cancel a trade if you're not ready to send the payment and/or disagrees with your trade partner's offer terms. 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. 2. Once your trade partner has made the payment, click Release. PaxBot can help you find answers to your questions regarding Paxful. 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. Feel free to discuss all the necessary details with your trade partner on the trade chat, and proceed with the trade accordingly. Two Factor Authentication (2FA) is an additional layer of security where the user must verify that they own the account with a code. Whats more? Youll also need to enter the amount you wish to purchase and the currency you prefer. Paxful should send you an email within a few moments, which will contain a link to restore your account access. 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. Report a chargebackWhile selling cryptocurrency some payment methods have an option to make a chargeback. For more information on gift card disputes, take a look at this article. In the Settings menu, click on Security. Our Kiosk extends this freedom to digital currency exchanges to help their customers fund their accounts with bitcoin. 1. The guided trade tag is mandatory. A QR Code is a machine-readable code made of black and white squares that help make your online wallet trades faster and easier. A sellers reputation is displayed with a green thumb. This dashboard exclusively applies to users who are using the Paxful Pay feature (sign up for this feature on our Paxful Pay page). There are some options regarding: A merchant can request any sum, but the minimum trade amount is 10 dollars (also in other currencies). . Can you have multiple Paxful accounts? As a buyer, you could lose your dispute due to any of the following reasons: Warning:Some of these reasons could lead to you being permanently banned from our platform. This address never expires, so just copy it and use it to receive Bitcoin from other wallets or Bitcoin ATMs. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. Click on the Sign and Submit button. 2. Continue the offer creation or editing flow as usual and click, On the offers list page, locate an offer of your interest and click. Limitation is $10,000. DoNotPay knows that you did nothing wrong, and we're ready to prove it! Brokering gift card codes is strictly prohibited on Paxful. If youve already submitted a report, please give us some time to get back to you with our response. After the time period expires, you can withdraw any funds in your wallet. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). The window below will pop up and welcome you to Earn. You can also be permanently banned after a temporary ban. addresses will not work for this purpose. 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. Q: Do I still have access to my funds from my referrals? To set up 2FA with email, follow the steps below: 2. Designs for the new buttons can be found in the Settings section of your Merchant Dashboard. Merchants have a complete transaction list available on their Paxful Merchant Dashboard. 3. Cancelled a buyer or a seller has willingly cancelled a trade. Once the funds have returned, you can try the conversion again. Well, we dont particularly enjoy this either. Please be patient because this may take some time. To set up and configure WooCommerce plugin for your Paxful payments, follow these steps: For more customized solutions you can take a look at our developer documentation here. The Kiosk link can be configured to open in a new tab or it can be configured to open inside an iframe. Heres everything you need to know about trading with gold. The Travel Rule was created to better understand where users are sending and receiving cryptocurrency from. If your conversion is unsuccessful, your funds should return to your account within a few minutes. Your Trusted and Blocked list helps you filter your contact list and makes it easier for you to mark whom to trade with on Paxful. This status means that a trade has been cancelled. Making a chargeback or reversing the payment after it has been processed. This functionality allows users to have better access to digital currencies and it further helps users seamlessly integrate their crypto needs into their everyday lives. To set or edit working hours for your offer, do the following: 1. Being a middleman in paying for the cryptocurrency is not allowed and can be considered as a scam. . You earn automatic affiliate revenue on all purchases made by new customers you bring to Paxful. your Paxful or game account login details) to the sellers. ), Screenshot of the online wallet transaction that took place, Proof that the online wallet belongs to you (video recording of your online wallet account name matching the name on your Paxful account), Proof that your card was charged (video recording of your bank account name matching the name on your Paxful account and 10 days of transaction history and please make sure the date is visible), Audio recording of the conversation between you and your card provider confirming the transaction, Any evidence that you have that shows your cash withdrawal (bank statement, ATM receipt, etc.

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