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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. For Lightning transactions, there is an additional limit of $750 per transaction and $10,000 per month. Confirm reading the warning by clicking I understand. Look for either Ethereum (ERC20) USDT or TRON (TRC20) USDT. If the photo is not legible or if you are not satisfied with it, click, if you want to retry. Also, consider using a bank that can easily provide proof of payment, with all of the details visible on one page or, The first step to selling cryptocurrency via Bank Transfer is to look for an offer that accepts. Q: Do I still have access to my funds from my referrals? You can also specify the amount you wish to sell and the currency you prefer. This rule applies both to e-codes and physical gift cards. To secure your account, we highly recommend setting your 2FA up with, . Please visit our Help Center for more information on the, Log in to your Paxful account, hover over your username on the top right of the page and click, Open the email in your inbox received from, After verifying your email, we also recommend. The application activates your device camera so you can click a picture of your face. For more information on wallet restrictions and how to trade cryptocurrency using your Paxful Wallet, visit our Help Center. Once youve filled that out, click. Freezes You've been BANNED! Paxful Pay is fully compatible with WordPress websites and can be integrated easily using the Paxful Pay Woocommerce plugin. - Follow all instructions that appear on the screen. 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. Our marketplace offers an opportunity for our customers to freely trade cryptocurrency with each other and a vast majority of the trades go smoothly and successfully. Buying cryptocurrency can be tough at first, so we've prepared a guide to get you started and help you complete a trade on Paxful. Tether (USDT) is a stablecoin that is pegged to the American dollar (USD). Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Consider including FAQs sectionthink what questions trade partners may ask. Create unique trackable links in the track ID section. button only if you are absolutely sure about receiving the payment. To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. In a dialog box that appears, click I understand the risk, proceed to sell. 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. To keep you in the loop, we implemented the new travel rule for, , and other international regulatory bodies created the Travel Rule to. Note: The amount transferred into the escrow is the trade amount plus escrow fee. Why doesn't my account have a badge? You can convert your BTC into any of the cryptocurrencies on the platform directly in your Paxful Wallet. We at Paxful do as much as possible to increase the level of security on our platform. For more information on how to buy crypto see our guide. 183 Likes, TikTok video from THECYBEREXPERTZ ON INSTAGRAM (@thecyberexpertz1): "How to recover banned snapchat account #snapchat #snapchatban #snapchatbanned #snapchatacccount #bansnapchat #recoversnapchataccount #ban #viral #foryoupage". Make sure your camera is working and placed correctly. 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. Activision banned 60 000 + account on. 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. 2. You can add a QR code to your Paxful account to help make your online wallet trades easier and faster. And finally, read through the offer terms and trade instructions carefully. Blocking is a way to ensure that the bad apples dont bother you. You can also convert your BTC and ETH into USDT in your Paxful Wallet. 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. Sit back and relax while we do the work. There are several different types of authenticators or 2FA methods you can use. RipperYour trade partner has ripped you off. The quoted price you receive from the Stablecoin Counterparty is inclusive of all fees and charges. If you have a $50 gift card, then you cant trade for a fraction of that (ex. You can set it up so the solution is embedded as an iframe right into pages so that visitors don't have to leave your website. KYCd users require ID, selfie, and POA. Be clear about what proofs of payment you expect for the gold you are accepting. 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. Check out the step-by-step procedure on how to send and withdraw USDT. If a counter has appeared, it is best to wait for it to finish. While clicking the picture, keep the following points in mind: In case of an error, click Try again. Note: You can add as many stores as you want to Paxful Pay PoS. Enter the 6-digit code into the field next to the QR code. In this instance, you can check your Bitcoin transaction status. Youre all done! Don't cancel the trade after you've already paid. If you decide to use your own private source or to deliver the gold in person yourself, you still must ensure minimal risk. Begin creating or editing your offer as usual, according to. Paxful only supports USDC ERC-20 tokens, so make sure to deposit only to an ERC-20 Ethereum address. Find out how to troubleshoot issues that you encounter on your Paxful App such as fingerprint, sign-in, ID verification, and more. On the Merchant Dashboard you can see: All transactions made using the merchant link. Then, you saw the message: Your phone number is banned from using WhatsApp. 8. Be aware there are fake support emails that may impersonate Paxful. Just grab the transaction ID from your Paxful wallet here and enter it into Etherscan to track. (These are the: Top 10 Most Outrageous FX Market Scammers) Yes. 4. The payment is sent to the merchant and the user is redirected to the merchant website. The Paxful Wallet for Android and iOS makes it easy for users to send, receive, and store cryptocurrency anywhere and anytime. Paxful understands that filing a dispute can be a frustrating experience, and we are continuously working towards solutions to make the Paxful trading experience safe and secure for all our users. . You can always cancel the trade by clicking the. the next screen will ask you to fill out your information. Therefore, it is not possible to trade cryptocurrency for gold or vice versa without being fully verified on Paxful. Offer terms is the seller requesting additional documents or having specific requests as part of the trade procedure? This is the general/default, This dashboard appears as soon as you create your first offer. The first step to selling cryptocurrency for gold is to look for an offer that accepts. And finally, read through the offer terms and trade instructions carefully. See our step-by-step guide on how to sell cryptocurrencyand our rules for selling cryptocurrency. Please enable Cookies and reload the page. Note:We recommend the Verify option as the call option is not supported in all countries. To troubleshoot 2FA with Authy, visit our, 2. Fill in the fields on the ID verification form. 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 prohibitions are found in Council Regulation (EC) No 2580/2001 with penalties given by TAFA 2010. 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. That keeps your app secure, preventing bad actors from causing mischief. Youll also need to enter the amount you wish to sell and your preferred currency. If you have scanned the QR-code, your wallet address appears on the screen of the app or ATM automatically. See the image below on what a posted transaction should look like: You can convert your ETH into any of the cryptocurrencies on the platform directly in your Paxful Wallet. If the trade is completed and the buyer parted with the money successfully i.e., the funds credited to the seller's account. Make sure your bank account is ready to make transactions and check if the account has any transaction limits or geographical restrictions in place. Your answer:. 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. After the time period expires, you can withdraw any funds in your wallet. Once you have provided all the documents requested by the cryptocurrency seller, click Paid. This is a temporary ban on your ability to sell cryptocurrency, buy cryptocurrency, or transfer any funds outside the platform. Choose the best rate of cryptocurrency to have the highest profit possible. Repeat the process once again to capture the backside of your ID card or Driving license. Indicate the Bitcoin amount in the AMOUNT TO SEND field and click Continue. Read more on how to protect your funds from scammers in our security guide. You can find the current interest rate in the Deposit section of your Earn Wallet. When you find the offer that suits you, be sure to read the. We recommend using Authy as it's more secure. Youll then see a pop-up message that will ask you to enter the amount you would like to withdraw. So, are you ready to send, receive, and store your cryptocurrency in a more effective, smarter, and faster way? If you want to create your own offer, please see our article on, We at Paxful do as much as possible to increase the level of security on our platform. Weve also introduced new Offer Terms for Bank Transfer trades, which have been set by Paxful. Ethereum is also a network where ETH (Ethereum), USDT (Tether), and other cryptocurrencies transact. Ensure you have logged in to the correct email address which you used to register on Paxful. You can check out the status of the transaction through Etherscan, 0x931d387731bbbc988b312206c74f77d004d6b84, Log in to your Paxful account and head to your, Click on the "Transactions" tab and on the drop-down select. button and you havent paid, the seller might think youre a coin-locker or someone trying to scam them. ), 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. 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. If the photo is not legible or if you are not satisfied with it, click Retake and try again. Merchants can choose to receive payments in USDT. i bought ~$80 of btc without ID and tried to transfer to an external wallet and it said Verify your identity to be able to use your wallet. Our team will investigate and take necessary action, if needed, to help make sure that this doesnt happen again in the future. 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. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. Successful a seller of cryptocurrency has released funds from the trade escrow to the buyers wallet. The user did not provide the requested evidence within 12 hours of the dispute. To learn more about the functions of this wallet and. The first step to selling cryptocurrency with cash is to look for an offer that. If you have not received an answer within 24 hours, it means that your document is going through manual verification. Youll be shown how much youre buying and what you need to pay, as well as the sellers bank account details. To send and receive cryptocurrency to your Paxful Wallet, you can simply send your wallet address to other crypto users. Time to start trading! During the URL saving process, your service should take the "X-Paxful-Request-Challenge" request header and put it into the response as-is.Here is how our request header should appear in your payload (this is a Webhooks service example in Node.js): 1. We'll walk you through signing up with Paxful so you can trade and store various cryptocurrencies. On this page, you can make changes to your payment method and other trade details. The Kiosk link can be configured to open in a new tab or it can be configured to open inside an iframe. By adding a QR code, you can quickly share your online wallet details in the trade chat, or when you're creating an offer. As a part of the process, the buyers will need to register as Paxful users. However, some payment methods are only available in certain countries: To help make the marketplace a safer environment, Paxful has placed restrictions on some payment methods in certain countries. Warning: If you are in an OFAC grey country, youll need to be ID verified to send funds out of your Paxful wallet. If youre sending BTC to an external wallet, it usually takes six confirmations to arrive. Paxful escrow must be used at all times or your account may be banned. In case of success, your photo will be sent automatically to our Verification Team. Then decide how much crypto you would like to exchange and transfer to your bank account. Paid a buyer has marked the trade as paid. 4. Select which banks youre willing to send payment to (or select All Banks), then choose which bank account youll use to send payment. 4. To set or edit working hours for your offer, do the following: 1. When buying cryptocurrency from another user on Paxful, you are buying at a rate set by the sellers themselves. On the left side, youll see a menu with the total amount of crypto you have in your Earn Wallet, the amount of interest youve earned, and next weeks interest payout. Paxfuls Kiosk is the ideal solution for you. Although your account is restricted, wallet services will still be available such as receiving, sending, and converting crypto. Provide a selfie (or take a picture of yourself) to prove your identity matches your NIN. Paxful has a few other kinds of restrictions that can be placed on your account. If youre the buyer, youll need to click on the QR code link to visit your trade partners online wallet. 1. Paxful takes AML protocol seriously, and we abide by all laws, regulations, and procedures. Click on Enable 2FA via emailand a menu will appear. If ETH is sent from an external wallet, the transaction needs 12 confirmations on the blockchain to be successful. We use BitGo as our wallet service provider, which is one of the most secure and high-tech services on the market. Sending Bitcoin from one Paxful wallet to another is instant. Talk to your trade partner in the trade chat. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. The user will be redirected to a regular trade screen. , or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. When the trade starts, the cryptocurrency rate is fixed and will not fluctuate. If the trade is not completed, the cryptocurrency is released from escrow back to the cryptocurrency sellerPaxful takes no fee. You control your financial future on Paxful! 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. For more information, check out this article. What are the benefits of the Trader Program? For more security, check all the toggles under the Enable 2FA column. Using a two-factor authentication recovery code Use one of your recovery codes to automatically regain entry into your account. ou dont have to worry as the process is chargeback free. the game server where the exchange should take place; will the delivery happen face to face, via game mail, or any other in-game exchange channel; Be clear about what proof of payment you can offer to your trade partner, for example, screenshots of an in-game transaction. If you dont get the chance to change your settings, starting on November 10, well be sending your codes to your email instead of SMS. If you are given a deposit address, you can easily spot the Ethereum address by the 0x in the beginning, while TRON addresses start with a capital T. USDC is a stablecoin that keeps its value around the 1 USD mark. Ethereum is an open-source blockchain network on which companies can build products on. This could be due to mempool congestion. On the settings menu, . You redeemed a valid gift card and did not release the cryptocurrency, A violation of the offer terms and/or trade instructions, You provided insufficient, false, or edited evidence, A photo of the original gift card with your Paxful trade chat clearly visible in the background, A complete photo of the original receipt (no cut-offs), For electronic codes (e-codes), an invoice of the original payment and video recording of your bank statement as proof of purchase, Proof of conversation with the gift card issuing companys customer support, Any additional evidence as required by Paxful (Example: ID Verification), Gift card disputes may take up to three weeks to resolve. 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. However, you may encounter some specific cases depending on the payment method you choose. Head to the Wallet tab and clickReceivein the Ethereum section. 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. Once you meet the requirements we'll send a notification to your Paxful account letting you know! In the case of Cash In Person, the offer terms should provide a brief list of meeting preferences. We've now migrated to a new system which means we won't be responding to emails from help@paxful.com anymore. 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. When you find an offer you like, click Buy. Please be patient because this may take some time. Tip: Do take a screenshot of your proof and keep it as it may be useful in case of a dispute. Click Start verification process. To set up 2FA, youll need to first set up your security questions in your, Once the GA app is installed, login into your Paxful account on a, Hover over your username on the top right corner of the page and click. If you are not the original owner of the gift card, this makes proving the validity of the gift card very difficult. Phone call recording of a conversation with the third partys customer support. Paxful Pay brings together three sides: merchants (selling something), buyers (wanting to buy something), and Paxful vendors (exchanging buyer payment methods to BTC). A dialog box with the verification video guide appears. To buy cryptocurrency with gold, you can also create your own offer. Make sure to check the clock and set it to the correct time zone. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. . PaxBot may also ask you for the amount of the transaction. Youll be notified about your application in just a few minutes! For further information on countries that have banned access visit. Provide as much evidence as you can, such as: The dispute will be investigated by our moderators and a decision will be made based on the evidence provided by both parties. You can also convert your Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) into USDC on your Paxful Wallet. Enter the amount you are ready to trade in the. You can add a QR code to your Paxful account to help make your online wallet trades easier and faster. To set up 2FA with email, follow the steps below: 2. Also, if you like trading with the user, you can add them to your trusted list. 6. Select a popular email domain if possible. If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Scan the QR code with your phone by using the Google Authenticator app. If you made a transaction to a non-Paxful wallet, read our article on how to, To send Bitcoin to your Paxful wallet check out, For more information about Ethereum conversion, visit, For a full breakdown of Ethereum fees, check out, Unfortunately, Ethereum transactions cant be cancelled or reversed. 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. Here are common questions about the conversion. The Lightning Network is a system built on top of Bitcoin and it allows users to transfer BTC in a matter of seconds with low fees. These offer terms are set by Paxful and outline how the trade should be carried out. The areas on the status page include Marketplace, Wallet, Account, Notifications, API, and Mobile Apps. Download the Paxful Wallet now from Google Play Store or App Store to put the power of Paxful in the palm of your hand! During the URL saving process, your service should take the "X-Paxful-Request-Challenge" request header and put it into the response as-is. Whether you choose the gold to be sent to you by mail or delivered in person, you still must ensure minimal risk. Log in to your Paxful account, hover over your username located on the upper right of the page and click Verify Me. Our Kiosk extends this freedom to digital currency exchanges to help their customers fund their accounts with bitcoin. 5. In this guide, we'll teach you how to buy your first cryptocurrency on the Paxful marketplace in three simple steps. Can I Withdraw Bitcoin from Paxful Wallet to My External Wallet? This includes WhatsApp, Telegram, phone numbers, email, etc. What is Transfer to Bank? 2. We do not advise selling a card that you did not originally buy. On the Report a chargeback dialogue box, do the following: 4. Log in to your Paxful account and click, Your Bitcoin is sent successfully and you are redirected to the, To ensure a successful transaction status, you can go to the, and check your last outgoing transaction. Just grab the transaction ID from your Paxful wallet here and enter it into Etherscan or Tronscan to track. If you are given a deposit address, you can easily spot the Ethereum address by the 0x in the beginning, while TRON addresses start with a capital T. Clicking on the seller's name will show their full profile, where you can see how much negative feedback they've received in addition to the positive. Hover over your username on the top right of the page and click on the Settings button. page with offers to sell cryptocurrency appears. Contact support for help. Here's what you can do: Note:Don't worry! Warning: If your country is in the OFAC grey list, selling cryptocurrency requires you to verify your ID. This goes against the Paxful Terms of Service and is strictly prohibited. The buyer sees offer terms before he starts the trade. 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. Input the 6-digit code found in the email. Tick a box to select an event from the Subscribe to events list. What is inside? June 10, 2022 We now have made it easier for you to see the most recent Bitcoin address created for your latest transaction. Level 4- Level 3 requirements + boosted due diligence. When a trade is funded, but a buyer failed to mark a trade as paid, the payment window expires. Note that cryptocurrency sellers may request additional verification and have other specific requirements for verifying proof of payment. From there, you will be taken through a series of prompts where you can further specify your question or issue by clicking on the most appropriate option. Creating your account is easy and very user-friendly. To sell cryptocurrency via Bank Transfer, you can also create your own offer. You can request a new confirmation email only once every 20 minutes. The last step will be for the seller to confirm receiving the payment. Please be patient because this may take some time. To verify that 2FA via email is turned on, make sure it says Activated. Cryptocurrency is moved from your personal Paxful wallet to the trades secure escrow. There are 4 different dashboards on Paxful, each with its own specific uses and functions. If youre having issues receiving a 2FA via email code, please check the following: 2FA via SMS is no longer supported on Paxful. Using Paxful from an OFAC banned country listed on this. Make sure that you use an ERC-20 address. This rule applies both to e-codes and physical gift cards. Every time a trade completes successfully you can track your earnings from your Kiosk Dashboard. Also, if you like trading with the user, you can, Another important aspect to consider is your. 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. If you type a question or phrase and PaxBot doesnt understand, we recommend that you rephrase the question in simpler terms. These actions will have a status that restricts the usage of Paxful. We have a timeout of 10 seconds. Below, weve included some FAQs to assist with the transition. However, if your account is frozen, first check your email for information, and then contact Support to figure out the next steps for appeal. Forcing or tricking a trade partner to immediately release their cryptocurrency. The next step after submitting your ID is to complete your face verification. 2. in place where the crypto being traded is safely held until the trade is complete. The window below will pop up and welcome you to Earn. Being a middleman in paying for the cryptocurrency is not allowed and can be considered as a scam. Once a trade has started, you will receive a notification. If you familiarize yourself with the process, itll make trading on Paxful a lot easier. You will be taken to the first Edit Offer page. If youve already submitted a report, please give us some time to get back to you with our response. How escrow helps cryptocurrency sellers: Sometimes a buyer may not be able to finalize the payment for the cryptocurrency. If you would like to see your previous Bitcoin addresses, head over to the Addresses tab. Heres a short video on how to buy Bitcoin instantly: 1. These letters are customized for each customer based on the details that you have provided. When additional information is needed PaxBot will ask a series of questions starting like this: 1. Accepted IDs include driving licenses, passports, and national IDs. So, you opened the application. The Bitcoin you sent may not appear immediately in the recipient's wallet balance but that doesn't mean that the funds are lost. Click Show All or Any payment method field and select your preferred payment method to sell crypto on the dialog box that appears. We also have an escrow feature in place where the crypto being traded is safely held until the trade is complete. But for external wallet transfers, you may need to monitor the process. To keep you in the loop, we implemented the new travel rule for user protection and to stay up-to-date with international standards. Following the moderator's instructions and being responsive in the trade chat is important in resolving the dispute in a timely manner. The ban, depending on the severity, can last between 24 hours and 72 hours. When a company is very sure that you have broken the rules, it's hard to make a convincing argument against that. How long does it take Paxful to verify ID? Here on this blog, documenting my knowledge. Youll also need to enter the amount you wish to sell and the currency you prefer. If youre still running into issues, feel free to reach out to our support team. The higher the number, the more profitable the trade will be for you. It will free their escrow and let them continue to trade with others who are interested. If your account is frozen, you temporarily cant buy or sell on Paxful and you cant withdraw any funds. Selling limits is the offered amount neither too low nor too high? , and they allow users to trade cryptocurrency. But were doing this because we sensed something fishy. Pay attention to the percentage of negative feedback in relation to the negative and positive ones. you can withdraw any funds in your wallet. No problem. The Bitcoin price on Paxful is never equal to its official market rate as sellers charge a fee to convert traditional currency into Bitcoin.