Paxful was a leader in the P2P marketplace, but they decided to shut down around April 2023. 1. 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 . Provided a gift card to a trusted seller. 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. VIDEO of Scammer: This is a Paxful scammer from Kenya using PayPal, after payment he doesn't . By browsing this website, you consent to the use of cookies. Check scams are on the rise, the F.T.C. Aside from those two common issues, the Paxful experience appears to be very smooth and enjoyable for most users. These links and attachments can damage your device, and your data can potentially be exposed to thieves. 12/28/2022. I hope yall learn a thing or two from my mistakes. Avoiding scam on Paxful is indeed an issue that needs to be taken into account (more on that later in this post). Ijale Evelyn on LinkedIn: #technology #digital #finance #blockchain # Sorry, this post was deleted by the person who originally posted it. Ijale Evelyn on LinkedIn: #technology #digital #finance #blockchain # . Heres the story of how I got scammed, I hope you learn something from it and dont fall for scams just like I did. Law enforcement has not verified whether AI was used in her case, but DeStefano believes scammers cloned her daughter's voice. I can tell 80% of users on Paxful.com are scammers. and our Paxful is an online marketplace which allows buyers and sellers to meet online and trade Bitcoins. 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 $100. How i failed on paxful and how can sellers scam you on paxful , Dont Be fooled like me , be careful and trade Safe.If someone is offering you a higher rate then market you need to be careful some people are offering higher rate for etherium usdt and Bitcoin on Paxful and other platforms, they will ask you to release etherium USD and Bitcoin first but you should never release Bitcoin before receiving payment.Subscribe My Sister Channelhttps://m.youtube.com/@motherdaughterkitchen07Daily Win Money 100% Trusted Withdrawal Download Link: https://telegram.me/bestbettingwinPromo Code : Alok822But Now(Cheapest Price):https://amzn.to/3yv2mgShttps://amzn.to/3SOX4pRhttps://amzn.to/40lqb7QMy Instagram : https://www.instagram.com/alok_080721/How I Got Scammed On Paxful And Lost 6000$ | Paxful Scams | Online Bitcoin Trading Scams On PaxfulMy Telegram:https://telegram.me/bestbettingwin============================================== Stay Safe On Internet Stay Legal Always Learn Tech On My Channel With Regular Videos===================================================Please don't forget to LIKE, SHARE AND SUBSCRIBE. Their mailing address is 3422 Old Capitol Trail PMB# 989 Wilmington DE 19808, USA. We are sorry to hear that these people took your money unlawfully. Paxful is a marketplace where people can buy and sell cryptocurrencies directly with each other. I had the same problem the other day. You can unsubscribe with one click. 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 Note that repeated abuse of this report type may get you banned! Paxful is a global trading platform where you can safely buy and sell Bitcoin, Ethereum, & Tether from millions of users, using 350+ payment methods. Update: I filed a ticket with Paxful, luckily the guy hadn't yet transferred all the btc out of his wallet. If your trade hasn't been cancelled yet, start a dispute right away. Always report any suspicious activity to our Support team. I canceled the trade, which gave john back his funds. April 30, 2023. Use your unique wallet address or QR code to make . Easily send, receive, store, and convert Bitcoin and other digital currencies. Paxful holds their Bitcoin until the process is done to prevent fraud. For crypto storage, Paxful uses BitGo as its wallet service provider. I looked all over the paxful site but I couldn't find anything that explains if this method is correct or not. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Signed up 2 days ago to buy bitcoin. 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. Heres what you can do to fix this: Ray ID: 7c0bfd415c3ff248 Your IP: 210.65.88.143. The Report scam dialogue box appears. Id love to hear about your experience in the comment section below. We will never request the following information: We also won't send you links asking you to click to receive funds, verify your information, or release or cancel a trade when you're already logged in. Please complete the security check to access the website. Obtaining cyber money by false pretenses is a serious criminal offence in Kenya. First, make sure youre getting a decent exchange rate. Some user is pretending to be a Paxful moderator. It has a stellar reputation and has been in operation for quite a while now. That will only give them access back to their funds. blocking peoples account or no reason. It offers a wide range of investment options, including cryptocurrencies, stocks, options, and futures. Thanks for choosing me as your trade partner. WiiCrypto is a well-known online broker that offers various financial products and services. Conclusion. Ijale Evelyn en LinkedIn: #technology #digital #finance #blockchain # This scammer has several accounts to receive money: Scammed on Paxful - PayPal Community While LocalBitcoins has been around longer, Paxful seems to be crushing it when it comes to customer satisfaction. how to recover my banned paxful account - headwayconsult.com New comments cannot be posted and votes cannot be cast. Don't . Was unsure about using this website at first, and should have trusted that instinct. Please enable Cookies and reload the page. . 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. infobrandyourstore.com i need my money. Your trade partner is not responsive and just holds your cryptocurrency in escrow. For mine, PayPal is actually holding the money for a week. The first day was normal, the second day not so much. #paxful support team Dont reply anything On the bottom of the trade page, click Report a problem. 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. Ijale Evelyn sur LinkedIn : #technology #digital #finance #blockchain # . You are viewing the PayPal Community Archives. What is Multi-Party Computation (MPC)? | by CertiK | Cointime As long as you are aware of these two points, the platform offers a solid solution for purchasing (and selling) Bitcoins. Positive reviews (last 12 months): 0%. They warned me for cancelling the transaction, but ultimately gave me what I was owed out of his walled and then banned his account. I even got some video tutorials! Additionally, there are normal Bitcoin network fees which are paid by the sender, in order to transfer money through the network. You can report a problem only after the buyer has marked the trade as "Paid". 1999-2023 PayPal, Inc. All rights reserved. scammed on depop paypal friends and family; improv circles quilt tutorial. 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. Paypal and gift cards, for example, are instant. I would love it if they could have a live chat, or an emergency button to lock the vendors fund. Paxful also offers Pay with Paxful, a payment processing feature which can be added to websites. I have chat logs and proof that I was scammed. Paxful is scam! 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. Paxful moderators need to start working for what they are being paid for. You may be a target of phishing, a cybercrime where someone poses as a legitimate company or government entity to obtain victims' personal information. I had to install Paxful and analise this Coinbase competitor. Avoid this site like the plague. . Paxful has a rating of 1.68 stars from 31 reviews, indicating that most customers are generally dissatisfied with their purchases. Scammed! Inside Kenya's Cryptocurrency Trade: Tales of Pain - EURweb credit cards, PayPal) will cost more. Quality 10. They cooperated with scammers or doing it by themselves. Paxful also offers a payment processing service for websites, which enables merchants to more easily accept a wide variety of payment methods. Scam alert report : r/paxful - Reddit Since the money is sent directly to the sellers, the site itself doesnt hold fiat currencies for users. Later he mentioned western union (which is the only one works), after three times transactions (western union started to decline the transaction), he asked me to use Remitly and Worldremit, but none of these two transaction work. Welcome to the official Paxful community on Reddit. The escrow system protects buyers and sellers, although you do need to watch out for scams. Everything you need to know about Bitcoin scams | Paxful University He said due to the paxful policy, he has to received the money before he can transfer me the money. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. If your trade partner is trying to obviously scam you. Meaning, if a seller scammed them or was not trustworthy, they assume the platform isnt legit as well. team. 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. But until then I can only spread some awareness. If you find yourself in the same situation, DO NOT cancel the trade. I want to file a formal complaint against phxful. 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. Resmi Web Sitesi Shipping 7. Your trade partner is using abusive language in chat. he belongs to Nigeria not India. Send any friend a story As a subscriber, you have 10 gift articles to . This allows merchants to accept any one of Paxfuls 300+ payment options via a Paxful widget on their website. Get your money back from a scam. Paxful Trading Fees. We hate spam as much as you do. 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). However, the sellers are charged a price ranging between 0.5% and 5% of the total order for every sale. they cant send any payment in ban account. For more information, please see our Paxful also provides an escrow service for all Bitcoin transactions. I opened an offer to buy $320 worth of Bitcoin. Today I also got scammed. 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. For more information on how to protect your account see our. Privacy Policy. I have traded with over 5000 clients, done over 14.500 transactions with 3735 positive . . Theres no type that matches your problem. Daily videos sent straight to your inbox. . . MobaTrade Review: An In-Depth Look at This Investment Brokerage's Services. You receive an unsolicited email with a link to verify your account information. A claim is made that your account is compromised. 2) Please also report them to your local authorities. On the bottom of the trade page, click ! . Choose a report type, write a detailed description in the Description field, and click Report. . Thats a rough situation. I really liked this site but it really doesnt care about customers all you care about are transaction fees. Reporting a Scam - Paxful Help Center Because I have bought some Bitcoin on the platform before I felt comfortable making another purchase. Paxful deals with the buying and selling of Bitcoin only. New here? Keep in mind that different payment methods will result in different exchange rates. 3) You can also report to Kenyas Directorate of Criminal Investigations? #paxful Scam 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. Sep-09-2020 11:08 PM. One afternoon, Jennifer DeStefano got the call no parent ever wants to hear -- her daughter was in trouble. 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. It's common to see something like support@ppaxful.com. Paxful | Bitcoin Wallet - Apps on Google Play Reported it to the Paxful moderators. If youre buying Bitcoins on Paxful, you wont have to pay any fee to the site itself. I got a steam card today and tried trading on paxful it says used please I . Reporting a Problem in a Trade - Paxful Help Center Talk to me freely and friendly. However, the buyer has a limited time frame to deliver the money to the seller and mark the payment as complete. I'm in this exact same boat. I was also scammed On Paxful. 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. But were doing this because we sensed something fishy. Thanks God I lost there 60 USDT only. 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. 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. Today I also got scammed. Paxful Is A Scam and Moderators aren't working. THE TRADE IS PxWCvsWz1g6. Answer (1 of 34): You cant agree nor can deny whether paxful is a scam or not. Please complete the security check to access the website. If you were buying cryptocurrency on Paxful and you think you were scammed by your trade partner, heres what you can do. So far I have been a victim of scammers on paxful twice. I got scammed on paxful and up until now I haven't received a reply from support team yet which is absolutely unbelievable. On the other hand, theres a very easy to use chat box for all relevant support requests. Your Message * Most Read. Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. Buyers do not need to pay any fee for buying cryptocurrencies irrespective of the payment method chosen. by: brianjessie9 #59764; Jun 2, 2019; Monetary Loss: $100; . Make sure you understand the different types of scams that exist and how to spot them. 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. i need my account asap. As soon as I sent it, they canceled the transaction. 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. Scams are the worst, and the people who go out of their way to run them deserve jail time.
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