i got scammed on paxful i got scammed on paxful

I got a steam card today and tried trading on paxful it says used please I . its my its my humble request to you @paxful I will also compare the service to LocalBitcoins, its popular competitor. I contacted a moderator with a plethora of proof, yet the moderator sided with the seller. @monetizer @paxful.Please help me out regarding this matter. Get your money back from a scam. . Heard nothing. 0800 500 400. I was also scammed On Paxful. That will only give them access back to their funds. 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. The first day was normal, the second day not so much. For more information, please see our #paxful Scam But in reality, DeStefano had fallen victim to one of today's most insidious scams: a . By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. In such cases, we may send only automated messages from no-reply email addresses. Paxful has a rating of 1.68 stars from 31 reviews, indicating that most customers are generally dissatisfied with their purchases. We communicate using several social channels: Do not click on any links, downloads, or attachments from questionable messages and emails. I'm excited to start a new position as Senior User Experience Designer at Department of Education and Training Victoria! Paxful deals with the buying and selling of Bitcoin only. Pay STRICTLY as friends and family. Service 14. A guy named John asked me to pay through Paypal which I did. when I start to dispute and upload all documents in my account suddenly its showing temporarily locked and band. Talk to me freely and friendly. Paxful was a leader in the P2P marketplace, but they decided to shut down around April 2023. How it works: You open an offer to buy bitcoins, a vendor accepts, and Paxful lock the vendors coins until the transaction is done. Lumaktaw papunta sa pangunahing nilalaman LinkedIn Tuklasin Mga Tao Learning Mga Trabaho Outside escrowYour trade partner hints to complete a deal out, Theres no type that matches your problem. Paxful also provides an escrow service for all Bitcoin transactions. LTD All rights reserved. It also has an impressive track record of providing . . Today I also got scammed. Their mailing address is 3422 Old Capitol Trail PMB# 989 Wilmington DE 19808, USA. For mine, PayPal is actually holding the money for a week. 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. Aside from those two common issues, the Paxful experience appears to be very smooth and enjoyable for most users. The escrow system protects buyers and sellers, although you do need to watch out for scams. I canceled the trade, which gave john back his funds. Thats the only thing that can save you. The Report a problem dialogue box appears. Paypal and gift cards, for example, are instant. I got scammed on paxful and up until now I haven't received a reply from support team yet which is absolutely unbelievable. Your Message * Most Read. Paxful also offers a payment processing service for websites, which enables merchants to more easily accept a wide variety of payment methods. If at any point there will be a disagreement between the two parties, the process will move along to dispute. its confirmed and in your account. 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. 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 . Abusive languageYour trade partner is using abusive language in chat. We also know Paxful verifies all it users before trading to a particular stage and limit. Similar to LocalBitcoins, Paxful allows a wide range of payment methods and buying options which cant be found on traditional exchanges. Its common to see something like support@. Archived post. 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. Daily videos sent straight to your inbox. It's common to see something like support@ppaxful.com. 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. Name: Ismael Kiprop, phone number: +254790627020 I want to file a formal complaint against phxful. I need my money And coin. I got scammed by someone yesterday he sent money with another account and cancelled and now is saying he paid i have sent all proofs where is no other transaction dispute is opened but still no moderator trade id :Dy7yMh23tqD Please fix this problem. I was also scammed On Paxful for $250. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. You are viewing the PayPal Community Archives. really I am very disappointed me and my friends want to request the closure of this site because it is only a site which encourages scammers, Honestly all they care about is fees, imagine me send $15 btc to my bro and I was charged $6 like wtf, 99 Coins International PTE. For crypto storage, Paxful uses BitGo as its wallet service provider. Heres what you can do to fix this: Ray ID: 7c0bfd415c3ff248 Your IP: 210.65.88.143. It has a stellar reputation and has been in operation for quite a while now. Avoid at all costs. Update: I filed a ticket with Paxful, luckily the guy hadn't yet transferred all the btc out of his wallet. zoroalarm - February 9, 2021. Paxful holds their Bitcoin until the process is done to prevent fraud. THE TRADE IS PxWCvsWz1g6. Easily send, receive, store, and convert Bitcoin and other digital currencies. 1. First, make sure youre getting a decent exchange rate. Reported it to the Paxful moderators. Tried to buy $100 in btc from a guy on paxful. The most important thing is that you do not click on any links or download any attachments from the message that you received. Develop Your Complaint The first step in filing a CFPB complaint is to develop an argument for your action. By browsing this website, you consent to the use of cookies. Let us Keep the love and support burning. You can use this link: https://www.cid.go.ke/index.php/resource-centre.html. 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. We would recommend that you look into this further. Name: Gideon Kimutai, phone number: +254717778896, Country: Kenya, City: Nairobi, address: 75 londiani Choose a report type, write a detailed description in the Description field, and click . Make sure you understand the different types of scams that exist and how to spot them. This scammer has several accounts to receive money: Don't blame paxful on this one, They clearly said Don't mark trade as paid no matter what the other people says. Sorry, this post was deleted by the person who originally posted it. 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. Scam Scam Scam. . If someone reports a scam, kindly look into the . 2) Please also report them to your local authorities. Reporting it in detail will also help us prevent other members from being targeted by these attempts. Release the payment from escrow only when you have full control over the payment you receive i.e. Paxful got my account block with BTC worth over 123k and I did everything with them so I can have access to my funds, they refused. They cooperated with scammers or doing it by themselves. Please enable Cookies and reload the page. Keep in mind that different payment methods will result in different exchange rates. 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." Paxful also offers a great alternative for buyers, since sometimes traditional exchanges just dont cut it. Please complete the security check to access the website. Now, if you are someone who has been using Paxful, and looking for sites similar to Paxful, we got you covered. A claim is made that your account is compromised. Over the years, BTC exchanges have gotten a lot tighter in terms of security. Because I have bought some Bitcoin on the platform before I felt comfortable making another purchase. I really liked this site but it really doesnt care about customers all you care about are transaction fees. Absolutely not. In this post Ill review the company and its services. The seller redeemed the gift card, and would not release payment. Brianna has a social media . In this guide, we will share all the top Paxful alternatives to use in 2023 and beyond. Paxful.com scam activities. This company does not typically respond to reviews. You got your lesson ig. Your trade partner is not responsive and just holds your cryptocurrency in escrow. that dont lead to www.paxful.com. his paypal: [emailprotected], [emailprotected], [emailprotected] Paxful also offers Pay with Paxful, a payment processing feature which can be added to websites. Well, we dont particularly enjoy this either. i need my money. i waited ** hours and wrote a greatly worded ticket at them but still no response. 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. 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.) If you received a suspicious link or message from any entity claiming to be associated with us, report it ASAP to our support team. Here are three options that can get you closure and deter these scammers from targeting other people. 1999-2023 PayPal, Inc. All rights reserved. Different sellers, however, may charge fees or a premium, depending on your payment method as Ive stated before. says, and many of the victims are in their 20s, with little check-writing experience. Paxful enables individuals to become merchants and sell Bitcoin online, similar to how eBay allows people to sell merchandise. Sellers on Paxful pay a 1% fee to the company. 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. #paxful support team Dont reply anything This content may be old or outdated. the buyer has marked the trade as Paid. Paxful has multiple offices in New York City USA, Hong Kong, Tallinn Estonia and Manila Philippines. Paxful scammed me I am dealing with paxful from last 1 year. I am sharing this because I know that when people get scammed they usually dont share it because they feel ashamed. 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. Paxful is a global trading platform where you can safely buy and sell Bitcoin, Ethereum, & Tether from millions of users, using 350+ payment methods. his whatsapp number: +254790627020 While most exchanges suffer from geographic restrictions or limited payment methods, Paxful is free of both, giving the power for trading Bitcoins back to the people and allowing for a more decentralized trading market. They warned me for cancelling the transaction, but ultimately gave me what I was owed out of his walled and then banned his account. Reporting malicious users is a way to keep yourself and the Paxful community . Paxful has a couple of peculiarities when it comes to fees. And also only the western union works for international transaction, probably because there is no security check on this platform. Yesterday I get email from PP saying dispute declined b/c payment was sent on the day of the transaction so no error. I even have documentation from Paxful confirming that it was a scam. Shipping 7. 3) You can also report to Kenyas Directorate of Criminal Investigations? Cookie Notice Seller got my money, never received the bitcoin purchased. However, the buyer has a limited time frame to deliver the money to the seller and mark the payment as complete. Well, we dont particularly enjoy this either. Now I don't have access to funds. Do not release the Bitcoin from escrow for Pending, or any other similar status. 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. Please complete the security check to access the website. And hes also trying to ask me to add his discord, whatsapp and telegram, but I refused to do so. I know that paxful is going to scam me with these 2 cards. Please report it to us immediately if you receive a message requesting any of the above information. Got totally ripped off in my first transaction. . Please enable Cookies and reload the page. What Should I Do if Someone Logged Into My Account. Scenario) this one was the main shocker for me,I was giving a job to scrap some data from some popular ghanaian websites,while studying the source code for some of the websites I saw one headline that interested me, it had something to do with "Nigerians to protest against the arrest of Nnamdi Kanu in ghana" being a low key Nnamdi Kanu and . Choose a report type, write a detailed description in the. 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. Today I also got scammed. 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. Provided a gift card to a trusted seller. You can report a problem only after the buyer has marked the trade as "Paid". 7vTW9RuJqVn 7vTW9RuJqVn. Required fields are marked *. Paxful is a peer-to-peer platform for buying, selling, and trading digital currencies. Paxful does over 20,000 trades a day, more than any other P2P crypto platform. This is his paxful profile: https://paxful.com/user/ChicMeerkat567 Here are tips to identify and avoid the latest PayPal scams., Advance fee fraud is a common PayPal scam in which fraudsters promise money or services in return for a small upfront payment. Meanwhile, paxfull does not respond to my numerous emails and reports. In my personal opinion Paxful is legit, however there may be users on Paxful trying to scam you. We are sorry to hear that these people took your money unlawfully. I want to file a formal complaint against phxful. What makes paxful difficult is p2p system which is really great and risky as well. I looked all over the paxful site but I couldn't find anything that explains if this method is correct or not. On the other hand, theres a very easy to use chat box for all relevant support requests. Sep-09-2020 11:08 PM. team. We encourage questions, comments, and discussions. These fees do not go to Paxful but to Bitcoin miners. Having said that, in most cases transactions go through smoothly thanks to Paxfuls intense moderation that clamps down on potential scammers. WiiCrypto is a well-known online broker that offers various financial products and services. . Welcome to the official Paxful community on Reddit. Also, keep your trades in Paxful. (Please wait a couple of minutes before reporting). Additionally, there are normal Bitcoin network fees which are paid by the sender, in order to transfer money through the network. Conclusion. caroline brown weathernation; hey dudes tanger outlet pigeon forge; stephen king fairy tale first edition; why was yongle vulnerable as china's ruler Paxful has a relatively extensive FAQ, although I found it to be somewhat outdated. Either because the moderator is working with the seller, or they always side with the sellers because it provides more profit. This allows merchants to accept any one of Paxfuls 300+ payment options via a Paxful widget on their website. Avoiding scam on Paxful is indeed an issue that needs to be taken into account (more on that later in this post). Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. And in few days my account was banned permanently. 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. We hate spam as much as you do. If you do, this is a potential red flag and part of a scam that youll want to avoid. beachfront bargain hunt north wildwood nj; replacement behavior for ripping clothes document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Signed up 2 days ago to buy bitcoin. She's just not sure how they got it. 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). The vendor they take my money and scam My Money. Ask for paypal mail. I thought thats normal, Ive been through the same issue when I sell my spreadsheet where I usually get $16 instead of $20. In 2020 alone, despite the economic hardships caused by the Covid-19 pandemic, a survey by African crypto marketplace firm, Paxful, indicates that there was more Bitcoin trading in Kenya than ever . Paxful is scam! 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. Firstly, we all know Paxful and it's terms. First things first, crypto purchases on Paxful are entirely free. | 22 comments on LinkedIn I would love it if they could have a live chat, or an emergency button to lock the vendors fund. 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". 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. Multi-Party Computation (MPC) is a mathematical approach used in cryptography that has the ultimate goal of having a cryptographic operation computed by multiple entities while ensuring that their inputs stay private and are not shared with any third party. 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. The user experience is extremely intuitive. Paxful ranks 754th among Cryptocurrency Other sites. Bank deposits, Western Union and Moneygram can take some time, as you must leave your home to their branch to deposit cash. I submitted all the evidence for my scams but nothing has changed and those who scammed me still continue to scam. I got in contact with Paxful, they banned the account but theres nothing more they can do. Don't . As long as you are aware of these two points, the platform offers a solid solution for purchasing (and selling) Bitcoins. Returns 8. Obtaining cyber money by false pretenses is a serious criminal offence in Kenya. It sounds like you were in the right, yet the company didnt see it that way. These links can be shared off-escrow without detection. When it comes to avoiding scams, knowledge is power. blocking peoples account or no reason. Always report any suspicious activity to our Support team. Scan this QR code to download the app now. You may be a target of phishing, a cybercrime where someone poses as a legitimate company or government entity to obtain victims' personal information. One afternoon, Jennifer DeStefano got the call no parent ever wants to hear -- her daughter was in trouble. 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. Unresponsive trade partnerYour trade partner is not responding. I opened the dispute and they just closed it within a few hours without ever getting any documentation from me. Ijale Evelyn sur LinkedIn : #technology #digital #finance #blockchain # . About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright .