i got scammed on paxful

i got scammed on paxful

Heres the story of how I got scammed, I hope you learn something from it and dont fall for scams just like I did. I want to file a formal complaint against phxful. They cooperated with scammers or doing it by themselves. And hes also trying to ask me to add his discord, whatsapp and telegram, but I refused to do so. Join now VIDEO of Scammer: This is a Paxful scammer from Kenya using PayPal, after payment he doesn't . 0800 500 400. Leave the Archive, Hey there! First he ask you to send receipt of card , the ask for card later. If youre buying Bitcoins on Paxful, you wont have to pay any fee to the site itself. I opened an offer to buy $320 worth of Bitcoin. 2. Other negative reviews are about specific sellers which have scammed buyers and not about the platform itself. Name: Ismael Kiprop, phone number: +254790627020 Their mailing address is 3422 Old Capitol Trail PMB# 989 Wilmington DE 19808, USA. Since the money is sent directly to the sellers, the site itself doesnt hold fiat currencies for users. My personal experience wasn't very good with paxful. Heard nothing. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. 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 . In this guide, we will share all the top Paxful alternatives to use in 2023 and beyond. This company does not typically respond to reviews. Required fields are marked *. Check out our community guidelines below. Report scam. Buyers do not need to pay any fee for buying cryptocurrencies irrespective of the payment method chosen. I have chat logs and proof that I was scammed. Trading Scam Reviews - Scam Brokers Reviews 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. These emails aim to distract you from any typos in the email address or website links by using pictures and colors similar to our platform. I will also compare the service to LocalBitcoins, its popular competitor. Before you enter your login information or click on a link, double-check the URL by copying it into your address bar without pressing Enter. Over the years, BTC exchanges have gotten a lot tighter in terms of security. There are typos in the email address. I looked all over the paxful site but I couldn't find anything that explains if this method is correct or not. SIMPLE TRANSACTIONS. This content may be old or outdated. 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. We encourage questions, comments, and discussions. 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. The Report a problem dialogue box appears. 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. Thats a rough situation. While everything seems pretty neat there are still some things youll need to look out for like how to avoid scams and get a decent exchange rate (see details on both below). Have you used Paxful? Due to key staff departures and regulatory issues, Paxful is suspending its operations, possibly indefinitely. Paxful also offers a great alternative for buyers, since sometimes traditional exchanges just dont cut it. . Different sellers, however, may charge fees or a premium, depending on your payment method as Ive stated before. Paxful Scammers (@PaxfulScammers) / Twitter I got a steam card today and tried trading on paxful it says used please I . 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. A claim is made that your account is compromised. However, the buyer has a limited time frame to deliver the money to the seller and mark the payment as complete. If at any point there will be a disagreement between the two parties, the process will move along to dispute. Paxful also offers a payment processing service for websites, which enables merchants to more easily accept a wide variety of payment methods. beachfront bargain hunt north wildwood nj; replacement behavior for ripping clothes If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. That will only give them access back to their funds. 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. You can use this link: https://www.cid.go.ke/index.php/resource-centre.html. Make sure that the user you are trading with is online, as un-answered orders auto cancel in a short period of time and if the seller isnt online that may be annoying. . The Report scam dialogue box appears. Paxful was the only option. We are sorry to hear that these people took your money unlawfully. I submitted all the evidence for my scams but nothing has changed and those who scammed me still continue to scam. (Please wait a couple of minutes before reporting). 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." Paxfuls main competitor is undoubtedly LocalBitcoins, a similar marketplace that has been around since 2012. . BEWARE OF PAXFUL - bitcointalk zoroalarm - February 9, 2021. team. May 21, 2021. AI scam calls: This mom believes fake kidnappers cloned her - CNN Both sellers offered me to send them the money via PayPal. Your report has been submitted. Always report any suspicious activity to our Support team. 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. Today I also got scammed. Choose a report type, write a detailed description in the Description field, and click . Paypal and gift cards, for example, are instant. Use your unique wallet address or QR code to make . So far I have been a victim of scammers on paxful twice. 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. Paxful Review - is paxful.com scam or good cryptocurrency exchange? Paxful Reviews - 31 Reviews of Paxful.com | Sitejabber Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report. These fees do not go to Paxful but to Bitcoin miners. Bitcoin seller was using a gmail account and has vanished. how to decrypt drug locations fivem - brandyourstore.com On Paxful the buyer of bitcoin is always safe and . If you find yourself in the same situation, DO NOT cancel the trade. Migrate your Paxful feedback to NoOnes, message old customers - YouTube Call us today! Thanks for choosing me as your trade partner. Thanks God I lost there 60 USDT only. Provided a gift card to a trusted seller. Paxful.com >> 4 Complaints and Reviews | #ReportScam What Should I Do if Someone Logged Into My Account. paxful is the biggest online scam site everyone should know this. Some user is pretending to be a Paxful moderator. Love you all. Initially hes asking for paypal and send it over as friends and familiy, but paypal didnt go through, then he asked for xoom paypal, it also didnt go through. Because I have bought some Bitcoin on the platform before I felt comfortable making another purchase. Sorry, this post was deleted by the person who originally posted it. Educating yourself about common scams and how to spot them is an important part of staying safe on Paxful. 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. Let us Keep the love and support burning. Paxful ranks 754th among Cryptocurrency Other sites. 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. | 22 comments on LinkedIn Here, Paxful users share tips, discuss happenings in the Bitcoin community, and get the latest information on all things Paxful. Heres what you can do to fix this: Ray ID: 7c0bfd392a7b23f7 Your IP: 185.221.182.5. Requested a refund and received zilch. Reported it to the Paxful moderators. Ask for paypal mail. I really liked this site but it really doesnt care about customers all you care about are transaction fees. steam thought it was a scam and i got community banned because of it. For example, non refundable payment methods (bank transfers, cash) will usually have lower exchange rates while payment methods that allow for chargebacks (i.e. Please complete the security check to access the website. Firstly, we all know Paxful and it's terms. But were doing this because we sensed something fishy. Yesterday I get email from PP saying dispute declined b/c payment was sent on the day of the transaction so no error. On April 4, 2023, Ray Youssef, the CEO of Paxful announced in a blog post that Paxful will be suspending its marketplace and that he isn't sure that it will come back. We communicate using several social channels: Do not click on any links, downloads, or attachments from questionable messages and emails. I even have documentation from Paxful confirming that it was a scam. he belongs to Nigeria not India. credit cards, PayPal) will cost more. Bitcoin seller was using a gmail account and has vanished. Sellers on Paxful pay a 1% fee to the company. Here are the basic steps to file a CFPB complaint: 1. Steam Software: i got wrongly banned because i commented if a person Avoiding scam on Paxful is indeed an issue that needs to be taken into account (more on that later in this post). Abusive languageYour trade partner is using abusive language in chat. . Paxful | Bitcoin Wallet on the App Store What makes paxful difficult is p2p system which is really great and risky as well. Answer (1 of 34): You cant agree nor can deny whether paxful is a scam or not. I even got some video tutorials! Its better to use Paxfuls recommended sellers as they have better reputation and therefore are usually not scammers. Thats why I wanted to point out some resources that may help you solve any issues when buying Bitcoins through Paxful: There are many debates online whether Paxful is legit or not. If someone reports a scam, kindly look into the . Thanks in advance. Below I provide screenshots of the whole conversation. Help! I got Scammed on Paxful. : r/paxful - Reddit 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 t. I know that paxful is going to scam me with these 2 cards. As long as you are aware of these two points, the platform offers a solid solution for purchasing (and selling) Bitcoins. Pay STRICTLY as friends and family. Paxful scams - i got scamed out of 325$ on PaxfuWARNING. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Signed up 2 days ago to buy bitcoin. Choose a report type, write a detailed description in the. Paxful is a marketplace where people can buy and sell cryptocurrencies directly with each other. Looking online I found no exchanges accepting Paypal as a payment method. On the bottom of the trade page, click Report a problem. Never Again: How I Got Scammed on Paxful - casino-betnews.com . We would recommend that you look into this further. This allows merchants to accept any one of Paxfuls 300+ payment options via a Paxful widget on their website. New comments cannot be posted and votes cannot be cast. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Paxful holds their Bitcoin until the process is done to prevent fraud. Top Paxful Alternatives - Websites Similar To Paxful (2023) How I Got Scammed On Paxful And Lost 6000$ | Paxful Scams Scammers And also only the western union works for international transaction, probably because there is no security check on this platform. Welcome to the official Paxful community on Reddit. I have already been ripped off twice because of the site. Now I don't have access to funds. caroline brown weathernation; hey dudes tanger outlet pigeon forge; stephen king fairy tale first edition; why was yongle vulnerable as china's ruler how to recover my banned paxful account - headwayconsult.com Support representatives either answer immediately or reply later via email. He Scam my Money. Some pages were just missing when I clicked their link and there was even a high Bitcoin mining fee warning that wasnt updated since March 2017. Paxful enables individuals to become merchants and sell Bitcoin online, similar to how eBay allows people to sell merchandise.

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