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The most common reasons are: We also check the trading history of both parties to see if you were able to follow the trade instructions or offer terms of the previous trades. Maintain a civil tone with your trade partners. You must be the actual payer and be the original owner of the submitted payment (Owner of the gift card, credit card, bank account, an account of online payment platform). Virgin Mobile Account Got Suspended, Here Are the Next Steps! , you are restricted from using your Paxful account. Android devices should support the fingerprint option and it should be activated in device settings. 9. This status means that a trade has been cancelled. A 6-digit code will appear on the app or you can copy the code for manual setup. If you have used an incorrect address, go to. Nothing else will change. Here you can change trade pricing, offer margins, and other details. The tracking number issued by the parcel service (in case the gold is being shipped to them directly). If your account is banned, you are permanently restricted from buying and selling. Review and confirm your withdrawal by clicking on the bottom blue button. . For instance, while there is no fee for buying Bitcoin on Paxful, most sellers will pay between 0.1% to 5% in transactional charges. In the Settings menu, click on Security. For instance, even if you know you're buying a Google Play gift card with your cashed-out cryptocurrency, it's better to transfer directly into your bank account than it is to pay the 5% fee for buying the gift card directly. *To be a good trader on Paxful, we expect honest trading, prompt release times, keeping the trade on Paxful, etc. Here are some steps for you to figure out what could have happened: Make sure you sent the Bitcoin to the correct wallet address. A QR Code is a machine-readable code made of black and white squares that help make your online wallet trades faster and easier. You need to verify your phone number after creating your account to access certain levels and enable two-factor authentication (2FA). The Report a problem dialogue box appears. Log in to your Paxful account and click Wallet. Once you've created your account, you'll need to verify your. How To Write Application Letter For Collection Of Result? Click Start dispute and check your trade chat for a message from a moderator. We have a trade escrow service so you know the crypto is there and waiting for you once you complete the payment. Trade volume - total BTC youve traded on Paxful. dding a QR code to your offer, the details will automatically be shared in the trade chat once the trade starts. As an added bonus, your trading/send out limits will increase once your email address is verified. We have over 350 payment methods available on the platform. Warning: Always double-check and ensure that the address youre sending funds to, exactly matches the address of the recipient beforehand. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). Click on the username on any page (offer list, trade chat, past trades in your dashboard, etc.). In addition to gift cards with a game balance, some games offer an option to gift in-game items such as resources, skins, weapons, etc. Users and traffic from the following countries are banned from Paxful: Users from these countries have to verify their ID before they can send out or sell cryptocurrency: Additionally, as we fully co-operate with all OFAC and Specially Designated Nationals (SDN) and Blocked persons lists, we block individuals who threaten international stabilization efforts as defined by OFAC in the regions of: Furthermore, we use the OFAC Consolidated sanctions list which covers non-SDN sanctions designations under the following programs: Logging in With Phone Number on Mobile App. How long does it take Paxful to verify ID? When a dispute is started, a moderator will step in to settle it. Sellers with the best rating and reputation. Login with existing account that doesnt have enough funds. If youre not receiving emails from Paxful, heres what you can do to fix this: Check out our security guide for more information on how to protect your Paxful account. The address verification request doesn't contain the payload and request signature. Log in to your Paxful account, hover over your username on the top right of the page and click, 2. All users can trade and convert USDC with a verified email address and phone number. Then, import them after the ban was removed.For GB WhatsApp on Android and iOS(after the ban is lifted): The chat history is automatically restored For WhatsApp Plus and WhatsApp OG. Send and receive crypto in your own private cryptocurrency wallet that lets you transact with anyone at any time, anywhere. 3. Therefore, it is not possible to trade crypto for gold or vice versa without being fully verified on Paxful. Why Didnt My Account Pass Compliance Review? Its a simple 3-step process and you should be able to have it up and running in a matter of minutes. Mark the trade as Paid, then confirm on the Self Declaration pop-up. It will free their escrow and let them continue to trade with others who are interested. The Paid button also provides security from dishonest or forgetful sellers. Here is more information on how you can start a dispute. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. On the bottom of the trade page, click ! Conducting a trade outside of Paxful trade escrow by communicating through Telegram, WhatsApp, etc. Paxful understands that gift card disputes can be quite challenging and we are continuously working towards solutions to make the trading experience safe and secure for all our users. 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. On the right side, youll see the built-in interest calculator. I read a lot and that has exposed me to knowing a lot of things. Once your trade partner has made the payment, click Release. For more information about USDC, you can visit their website. Abusive languageYour trade partner is using abusive language in chat. This is important because if you had sent the seller the payment info such as a gift card code and the offer expires, then the escrow is released and you wont get your cryptocurrency. Make it clear which proof of payment you require and how much time you need to confirm the payment. Choose if you'd like to create an account with your, Once you have created your account, we recommend verifying your phone or email address (whichever one you did not use to sign up with) and, If you have any other questions, feel free to explore our. User is redirected back to merchant website. Choose the timeframe for your offer to be active on the public listing. Click SEARCH FOR OFFERS. Here on this blog, documenting my knowledge. Paxful Pay brings together three sides: merchants (selling something), buyers (wanting to buy something), and Paxful vendors (exchanging buyer payment methods to BTC). The sellers cryptocurrency will stay in escrow until our moderators step in to investigate the situation and award the cryptocurrency to the deserving party. But were doing this because we sensed something fishy. Once this is done, wait for the buyer to mark the trade as Paid. If your account is locked, please take a look at this article for steps on how to unlock your account. Enter the code in the field below and click, After confirming your phone number, consider. On the offer page, click Report a problem. For more information on how to sell crypto. Choose the cryptocurrency youd like to buy, then ensure Buy Bitcoin/Tether/Ethereum is selected. You can ask a question and submit a ticket to us by clicking on the chat icon: PaxBot is Paxfuls support chat bot. We changed the name of Pay With Paxful to Paxful Pay, please update the button you have on your website if yours is outdated. Up to 1,000 USD per month for free (between all cryptocurrencies), After 1,000 USD is reached, a fee of 1 USD or 1% of the amount being sent, whichever is greater, is applied, Dynamic Ethereum or Tron network fee + Paxful Wallet fee, $0 - $9.99 = 1 USDT fee$10 - $19.99 = 2 USDT fee$20+ = 5 USDT fee, Dynamic Ethereum network fee + Paxful Wallet fee, $0 - $9.99 = 1 USDC fee$10 - $19.99 = 2 USDC fee$20+ = 5 USDC fee, $0 - $9.99 = 0.0005 ETH fee$10 - $19.99 = 0.001 ETH fee$20+ = 0.002 ETH fee. 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. You can leave the Anyamount field empty if you do not have any specific amount in mind. The Kiosk can be configured to deposit bitcoin to either the buyer or to any outside external BTC address. DoNotPay knows that you did nothing wrong, and we're ready to prove it! For further information visit Paxfuls blog article: Introducing the Travel Rule. 1. Be aware of the. The Paxful Wallet for Android and iOS makes it easy for users to send, receive, and store cryptocurrency anywhere and anytime. Here's how you can find buyers by browsing existing offers on Paxful. The Progress Bar shows all of your trading activities and what you need to do to advance to the next level of the Trader Program. When a trade is funded, but a buyer failed to mark a trade as. If you see a featured offer in the marketplace, it could be from: Were not taking requests to feature offers right now. You've been BANNED! Make sure you are connected to the internet (do a speed test to confirm). Furthermore, it helps companies, like Paxful, better detect money laundering and terrorist financing. The offer page always includes the rate of each seller. Also, pay attention to the reputation of your potential trade partner. Talk to your trade partner in the trade chat. 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. Thank you for your patience! . 2. Moving forward, using PaxBot will be the best way to get a hold of us. Talk to your trade partner in the trade chat. ETH to BTC: 0.0001 BTC equivalentETH to USDT: 5 USDT. 5. You can still use wallet services. Please let us know the transaction ID associated with your conversion and our support team will take a look. Answer a few questions related to your banned account. When sending to a private person, Paxful requires their information, which includes: Note: The wallet provider is the service that your recipient is using to accept the sent funds. 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. Here are some steps for you to figure out what could have happened: Note: Don't worryif you've entered the correct recipient's wallet address, your funds will be recovered. Ensure you have entered a valid bitcoin address. Did you use a third-party version of WhatsApp and they terminated your account for it? . Here you can see a snapshot of all your current offers which you can view and edit. From there, you can copy your Bitcoin wallet address or use the QR code. Heres a breakdown of what makes up the Paxful Rewards Program: The Paxful Trader Program has a series of levels that come with different benefits. A: The increase will go into effect on December 15th (UTC 12:00). Therefore, it is not possible to trade cryptocurrency for gold or vice versa without being fully verified on Paxful. Paxful only supports USDC ERC-20 tokens, so make sure to deposit only to an ERC-20 Ethereum address. Clarify how you will deliver the gold and whether your trade partner is okay with what you are offering. Weve broken down the steps on how to add and use a QR code in the Paxful marketplace: Next, pick your wallet name, upload the wallet URL, and give the account a nickname, Select the online wallet youd like to edit or delete, Once youve started a trade and you have a QR code linked to your Paxful account, youll see a mini QR code icon in the trade chat. The resulting signature is unique to each request and doesn't directly contain any secret information. Once you submit your information and click the blue button, you will see the below image: 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. The higher the number, the more profitable the trade will be for you. For more information on how to buy crypto see our guide. Price negotiations are strongly forbidden. These letters are customized for each customer based on the details that you have provided. You can easily do it from your. Report types for a seller of cryptocurrency: Report types for a buyer of cryptocurrency: A chargeback is when a payment you received has been retracted. When you find an offer you like, click Sell. 2. PaxBot will ask you for optional feedback. This is what to do if you encounter it: One solution to figuring out why you may be having issues on Paxful is to check our Paxful Status Page. If you have a $50 gift card, then you cant trade for a fraction of that (ex. Can I Withdraw Bitcoin from Paxful Wallet to My External Wallet? Confirm reading the warning by clicking I understand. As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. Note: At the moment when the trade starts, the cryptocurrency rate is fixed and will not fluctuate. Here is the list: Trade status determines the progress of your trades and you can view them from your user dashboard when logged in to your account. Report a problemBoth sellers and buyers can report a problem with a trade, regardless of whether the trade is successful or not. When searching for offers in the Marketplace, enter your search criteria, like the type of cryptocurrency you'd like to buy, your payment method and currency, and how much you'd like to purchase. Once you have provided all the documents requested by the cryptocurrency seller, click. Find out what evidence you should provide during a trade dispute whether its via gift card, bank transfer, credit card, or other payment methods. But some cases require the intervention of a third party our moderators. You can type skip if you dont know. field and select your preferred payment method to sell crypto on the dialog box that appears. Select the type of ID you are submitting. You have successfully withdrawn from your Earn Wallet. Whitelist Paxful email addresses. Clarify how exactly the in-game item will be delivered to you and decide whether you are okay with the product before proceeding. You can report a chargeback only for the following payment methods: Amazon Gift Card, Bank Transfer, MTN Mobile Money, PayPal, Zelle Pay. 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. Click Continue. Login with existing account that has enough funds. If you log in from a new location, you have to approve it through email to log in. Paxful Help Center Account Managing Your Account Account Locked February 07, 2023 12:41 If you can't access your account and see a message that it is LOCKED - here are two possible reasons and what you can do to fix it: Geolocation lock. For more information on how to improve your trading experience, please read our, Two-factor authentication (2FA) via SMS will no longer be supported starting November 14th, 2022. Confirm sending BTC to the buyer by clicking Release in a dialog box that appears. Although its rate can fluctuate a bit, it maintains a 1:1 representation of the US Dollar on the Ethereum blockchain. 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. 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. Pay attention to the percentage of negative feedback in relation to the negative and positive ones. Forcing or tricking a trade partner to immediately release their cryptocurrency. The required details for proof of payment on Paxful are: The first step to selling cryptocurrency via Bank Transfer is to look for an offer that accepts Bank Transfers as payment. 1. The IDs are alphanumeric characters and look something like this: To find your transaction ID in your Paxful wallet: For more information on sending USDT, take a look at this article. You can also specify the amount you wish to buy and the currency you prefer. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). Asking someone to take only $33 only out of your $50). Funds are credited to the merchants Paxful user account (in BTC or USDT by merchants choice). The book begins with a brief and simple introduction to what Bitcoin is and 5 methods you can use to get Bitcoins. If your account is not ID verified, youll be required to verify your ID before you can withdraw any funds. So be on the lookout for the best deals. You can type skip if you dont have it. Upload the downloaded zip file by using the, Under Payment Methods, find Paxful and click, Setup Merchant properties such as Merchant Id, API key, Secret key, Event Callback URL, Redirect URL and click, A secret key is created and displayed once after the creation of the merchant in, The Event Callback URL and Redirect URL needs to be set correctly for order status changes. To set a different time for each day of the week, activate the, To apply the selected schedule for all existing offers, activate the, On the offer page, scroll down to see the, To see the timezone of an offer, hover over the. 7. 6. From this point, you will have 21 days to deliver the gold to the trade partner whether by post or in person. Enter password for wallet transfer request. Your clients bitcoin can be sent to an omnibus wallet held by you, or to their unique wallet address on your platform. Go to "Buy Bitcoin" and choose a payment method. You will be charged a network fee when sending USDT via the TRON (TRC20) network and that's on top of the Paxful Wallet fee. For more information on gift card disputes, take a look at this article. During a dispute, we also ask for any evidence that may help the moderator make a decision. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). 3. You can then click 'Find Offers', and you'll be shown the offers that match your criteria. The First Thing You Should Do if Your Unemployment Account Got Suspended, What to Do When TD Ameritrade Terminated My Account, How to Pay Your Houston Water Bills Online Hassle-Free, How to Remove My Case From The Internet Instantly, How to Recover Your Forgotten Workday Password Hassle-Free, How to Stay In Touch With Inmates at Clements Unit, Sending Money to an Inmate Has Never Been Easier, Getting reservations without handing over personal details, Using your account to defraud other users, Conducting trades on any other messaging platform besides the trade escrow, Misleading other users to release their cryptocurrencies too early, Creating chargebacks on processed payments, A cryptocurrency trade is canceled by the seller, Coin locking or refusing to complete a trade. Your buyers are safe. The kiosk serves all customers globally outside of OFAC countries, just as our main platform does. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Being polite is about a lot more than your language; its about following their instructions as well. You will have 8 options to choose from. If youre still running into issues, feel free to reach out to our support team. Another important aspect to consider is your ID and address verification. Youll also need to enter the amount of gold you wish to sell and the currency you prefer.Choose the best rate of cryptocurrency to have the highest profit possible. Once a trade has started, you will receive a notification. If you are located in certain states or certain countries, you may be unable to access Paxful at this time. If during a trade both sides agree to change the amount, a new trade must be re-opened for the correct amount. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. To lift these restrictions, a customer support specialist must confirm your identity. Our Kiosk extends this freedom to digital currency exchanges to help their customers fund their accounts with bitcoin. Hover over your username on the top right of the page and click. Your dashboard is the hub to track all your activities on Paxful and allows you to access all the information you need. Level 2- Level 1 requirements + ID verification. Some of these reasons could lead to you being permanently banned from our platform. We've upgraded the way addresses are displayed in your wallet. On the vendor dashboard, you can: In general, this dashboard is useful when you want to see the statuses of all your trades and offers. Also, make sure your address is either Ethereum USDT (starts with 0x) or TRON USDT (starts with T). Being polite is about a lot more than your language; its about following their instructions as well. We also have an. In the case of a passport, simply continue to the next step. Let us know the transaction ID associated with your conversion and our support team will take a look. Stay tuned for updates. To ensure you have 2FA set up properly, visit our help center article. The photo ID verification page appears. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. If youre the seller in this case, then your cryptocurrency is safely returned back to your wallet. What should interest you the most is how much you get on dollar. Keep in mind that there is a flat fee of 60 ZAR associated with each transfer. Request additional features from our developers. However, you will still be able to do a. of all your funds from your Paxful account and send it to any wallet address you choose. A: We are actively working on what the future program will look like and will update the community when we can. Get a detailed overview of all your affiliates. Theyll release it once they receive your payment. And finally, read through the. Hi, Welcome to my Blog. 2. These offer terms are set by Paxful and outline how the trade should be carried out. You can also convert your Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) into USDC on your Paxful Wallet. If you fail verification, you will be notified and will see a small pop-up window as shown below. Please keep in mind that transactions made on the Lightning Network cannot be reversed. You can still log in to your suspended Paxful account, but you can usually only use it to withdraw funds. Why is My Paxful Account Frozen or Restricted? Note: Make sure your wallet/exchange supports USDT transfers. 1. Wait it out If you were banned temporarily, the easiest remedy is to simply wait for the punishment to expire. How will I know if I'm eligible to be part of the Trader Program? Report scam. It can be shared publicly if you want other people to send you Bitcoin. Paxful moderators resolve disputes by evaluating trade terms, offer instructions, evidence of payment, trade chat interaction, user reputation, past trading history, as well as data submitted and or collected in accordance with the Privacy Policy. Level 3- Level 2 requirements + address confirmation. To help make the marketplace a safer environment, Paxful has placed restrictions on some payment methods in certain countries. The user did not submit the trade/hash ID of the transaction, Buyer or Seller did not submit a PDF of their bank/online account statement that shows the transaction, The user provided insufficient, false, or edited evidence. After hitting Next Step, you will be taken to the second Edit Offer page. The integration adds a. that allows buyers to pay with payment methods such as gift cards, online wallets, etc. Please contact us via support widget to generate a wallet address. Always trade for the whole amount of the gift card. Pay attention to each type of feedback: positiveand negative. However, according to our statistics, a high number of canceled trades are due to an unresponsive seller. The Kiosk link can be configured to open in a new tab or it can be configured to open inside an iframe. They'll review your account and add the badge if you meet the requirements. To withdraw your crypto from your Earn Wallet and move it back to your Paxful Wallet, follow the steps below: There is a minimum withdrawal requirement of 25 USD. Offer owners can now set a schedule when offers are active to the public instead of deactivating them manually before logging out. Youll also need to enter the amount you wish to purchase and the currency you prefer. 4. Note: To ensure a successful transaction status, you can go to the Transactions tab and check your last outgoing transaction.