This is the total of all of the positive feedback the seller has received. Some countries may not have the ability to upload a file during the ID verification process. If you keep trying to give sellers used codes, you will be reported and banned from trading on Paxful as it is not only a waste of your own time but also that of others. Enter the 6-digit code into the field next to the QR code. In case you dont have an API key, insert the two-factor code in the field below and click Add new API key. Sending inappropriate content or changing group names to something inappropriate, Adding people to groups without their permission, When you find it, you need to rename it to . The price of the fee varies among sellers and depends on who you buy from. Youll receive a notification once the withdrawal is complete and youll see the withdrawal reflected in your transaction history. There are eight statuses your trade could possibly have: Active funded a trade has started, and funds have been transferred from the sellers wallet into trade escrow. If you have any questions or face any issues, contact usvia our contact form. Dont forget to leave feedback! Click Start verification process. 2. Open a web browser and launch the Paxful webpage: on the top right corner of the main page. Seller of cryptocurrency asking to cancel the trade after the payment was completed. A: Raising fees is never an easy decision but changing the escrow fees on gift cards is in the best interest of Paxful and our commitment to our community to provide the safest, most reliable P2P platform for people to buy, sell, and trade cryptocurrencies. When you create a support ticket, you will now be corresponding with an email address from, If you come across an offer thats suspicious or in clear violation of our. trade, once all the details have been settled, its time to meet up with your buyer. Once the trade has begun, a more specific set of instructions should appear for the meetup. I am Albert. You can also convert your BTC and ETH into USDT in your Paxful Wallet. 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. Featured offers are offers selected by our team that will be featured on the "buy" and "sell" sections in the Paxful marketplace. Listen carefully to the code and enter it in the field below and click, You receive an SMS with the numeric confirmation code. 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. When you receive event notification, you should verify the "X-Paxful-Signature" header. Offer terms is the seller requesting additional documents or having specific requests as part of the trade procedure? Ensure you have entered a valid bitcoin address. At Paxful, we try to be as fair and as helpful as possible, and during the process, we recommend that users be forthcoming with information in order to quickly and correctly resolve the dispute. 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. (These are the: Top 10 Most Outrageous FX Market Scammers) Whats more? Both sellers and buyers can report a problem with a trade, regardless of whether the trade is successful or not. For more information about this change check out our blog post. Bank Transfers are a popular payment method on Paxful. If your account is not ID verified, youll be required to verify your ID before you can withdraw any funds. You can type skip if you dont have it. Tip: Do take a screenshot of your proof and keep it as it may be useful in case of a dispute. The best part about PaxBot is that its intuitive, so it will suggest topics to you as you type. Log in to your Paxful account, hover over your username on the top right of the page and click Settings from the context menu that appears. If you suspect that this may be the case, there's a good chance that your ban could get appealed. Outside escrowThe vendor hints to complete a deal outside Paxful escrow. Buying and selling cryptocurrencies using Bank Transfer are now automated on Paxful to make trading even easier and safer for you. 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. You will be taken to the first Edit Offer page. If you dont find what you are looking for, PaxBot will gather some additional information and send it along to the support team. If you had 2FA via SMS enabled, well be sending your codes to your email instead. 4. Clear search These rates vary based on numerous factors such as your verification status, payment method, currency pair (such as USD, EUR, CNY), and order size. Heres what you can report on the Paxful marketplace. Its quick, efficient, and best of all there are no wait times. Prefer public places for trades in person. The first step to selling cryptocurrency with cash is to look for an offer that. To keep you in the loop, we implemented the new travel rule for, , and other international regulatory bodies created the Travel Rule to. Sit back and relax while we do the work. At Paxful, we try to be as fair and as helpful as possible, and during the process, we recommend that users be forthcoming with information in order to quickly and correctly resolve the dispute. When a dispute is started, a moderator will step in to settle it. Once you find the transaction youre looking for, copy the transaction ID. You earn automatic affiliate revenue on all purchases made by new customers you bring to Paxful. Hover over to the Dashboard tab and click on My Offers. With Paxful, you can use over 400 payment methods, including PayPal and other eWallets, prepaid debit cards, and gift cards. Apart from the various external indicators that can help you decide whether certain users are safe to trade with or not, you can also trust and block users based on your personal experience trading with them. If during a trade both sides agree to change the amount, a new trade must be re-opened for the correct amount. In the case of Cash In Person, the offer terms should provide a brief list of meeting preferences. Remember that cryptocurrency transactions are final and irreversible. Report a chargebackWhile selling cryptocurrency some payment methods have an option to make a chargeback. Some user is pretending to be a Paxful moderator. When sending or receiving BTC via Lightning on Paxful, your Paxful BTC Wallet will be used and you can use that BTC to do everything you already do on the platform. Thepage with offers to sell cryptocurrency appears. Well, we dont particularly enjoy this either. You can also create your own USDT offers (just make sure youre ID verified!). leave this section blank while creating an offer. Read more here: Read more on how to protect your funds from scammers in our, If youve followed the sellers instructions, completed the payment, but the seller refuses to release the crypto, If you made the payment but the seller stops responding and has not released the crypto, If the buyer marks the trade as paid but is unresponsive, If the buyer says they have paid you, but you did not receive the payment or theres an issue with the payment, If youre not sure how to file a dispute, take a look at, Make sure the image is not cut off or cropped, Image of the gift card with the Paxful trade chat clearly in the background (please make sure that all four corners of the card are in the image), Receipts to prove that you own the gift card, Video recording of checking the balance of a gift card before uploading it during the trade, Evidence showing you own the gift card (history from the issuers website, etc. When you sign up for a Paxful account, you get a free wallet and a Bitcoin address where you can send and receive Bitcoin. When all toggles are blue, youre done! They go to the blockchain networks to make sure your funds are safe. An incorrect clock can cause codes to be out of sync. If the seller does not confirm receiving the gold within this timeframe a. will start automatically and our moderators will step in for assistance. Every time a trade completes successfully you can track your earnings from your Kiosk Dashboard. Your profile contains a summary of your account and your history on Paxful. Search. For more security, check all the toggles under the Enable 2FA column. Coin locking or holding a seller's cryptocurrency in escrow without the intention to make the payment and complete the trade. You can also submit a custom wallet provider name by choosing the option: Other. A decision is made only when the investigation is finalized to the moderators satisfaction. Enabling Two-Factor Authentication (2FA) can greatly enhance your account security. The Wallet page will then appear. When you send ETH, USDT, or USDC from one wallet to another, you can check the status of the transaction through Etherscan for ETH and USDC, Ethereum-based Tether (ERC-20), and Tronscan for Tron-based USDT (TRC-20). Active offers - offers you created that are currently active. . If youre the seller in this case, then your cryptocurrency is safely returned back to your wallet. Your dashboard is the hub to track all your activities on Paxful and allows you to access all the information you need. When sending to a company or corporation, Paxful requires their information, which includes: Note: Similar to sending to a private person, you can also submit a custom wallet provider name by choosing the option: Other. To sell cryptocurrency with a cash payment, you can also. Check the tags and labels for additional information about an offer. The integration adds a. that allows buyers to pay with payment methods such as gift cards, online wallets, etc. ), Any additional screenshots that prove you completed the transaction, The best way to resolve a trade issue is by. From this point, you will have 21 days to deliver the gold to the trade partner whether by post or in person. 2. You can still use wallet services. Another important aspect to consider is your ID and address verification. and we are continuously working towards solutions to make the trading experience safe and secure for all our users. You can also set up a callback solution to automate the actions on your end. Once your trade partner has made the payment, click Release. 2. If you do not confirm receiving goods within this timeframe a, Once youve received the gold, you can release the cryptocurrency from the trade escrow. Warning: If you are in an OFAC grey country, youll need to be ID verified to send funds out of your Paxful wallet. A Paxful banmeans that you will lose access to your selling and buying rights within the platform permanently. For more information on how to buy crypto see our guide. 4. If you havent been using 2FA via Google Authenticator or Authy or your email is not verified on your Paxful account, please, feature is an exciting and simple way to gain more from the cryptocurrency you store in your wallet. 4. Youll also need to accept Paxfuls new terms for Bank Transfers to continue with an automated trade. When other people send Bitcoin to this address, it goes straight into your wallet. Here is more information on how you can start a dispute. In that case, you can back up messages. And finally, read through the offer terms and trade instructions carefully. The last step will be for the seller to confirm receiving the payment. To see the exact schedule, hover over a day of the week. How do I get an account badge? 3. Once you create an account on Paxful you get a free wallet and access to the Classic Dashboard. Getting out of a ban once you've hit it is (apparently) not always that trivial. Click Show All or Any payment method field and select your preferred payment method to buy crypto on the dialog box that appears. If you're certain that your old wallet isn't recoverable by a third party (the software has been deleted, for example, or your paper wallet has been destroyed), you can simply import your private key into your new wallet. However, you may encounter some specific cases depending on the payment method you choose. Paxful need to make every country require ID on verification, and not allow the free $1000 with an email and phone number. Once selected, events are saved automatically. If the photo is not legible or if you are not satisfied with it, click Retake and try again. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. The book begins with a brief and simple introduction to what Bitcoin is and 5 methods you can use to get Bitcoins. . Here you can change trade instructions, offer tags, offer terms, and other details. Paxfuls escrow feature aims to ensure a fair trade experience for both parties. In most cases, youll receive a gentle warning about your offer and why it was removed. Note that if there is a, If you are no longer interested in the trade and have not yet paid the seller, feel free to cancel the trade. 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. Receive bitcoins directly into your Paxful wallet. Brokering gift card codes is strictly prohibited on Paxful. are safe as Paxful uses a secure URL token system to prevent phishing. The entire block chain can be downloaded and openly reviewed by anyone, or you can use a block explorer to review the block chain online. If your account is locked, please take a look at this article for steps on how to unlock your account. Your Paxful journey begins with a simple decision: whether or not to create an account. Forgot Your Password? Even if you checked the code when you bought it, the person who sold you the code can use it anytime without your knowledge, and this is why it is against the Paxful. Is there anything else I can do to earn extra money with Paxful? Once you have provided all the documents requested by the cryptocurrency seller, click. Note: If after the trade has started you are being offered an item that is different from the advertised one, be extra cautious. Paste the link into the Request URL field and click Save. Talk to your trade partner in the trade chat. The integration allows you to add new payment methods, in addition to the ones you currently have. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. To set up 2FA with email, follow the steps below: 2. In the Settings menu, click on Security. Successful a seller of cryptocurrency has released funds from the trade escrow to the buyers wallet. Here are some of the commonly asked questions about converting your BTC: You can convert your USDT into any of the cryptocurrencies on the platform directly in your Paxful Wallet. Paxful has a zero tolerance policy for this type of behavior. We already mentioned why. If you face any serious issue with your trade partner, do invite our moderators by, Have both offer terms and trade instructions in a simple short bulleted or numbered list. You can also Turn Off your offers with the blue toggle button. 8. If your question cant be answered PaxBot will help you submit a ticket to the Support team. As a chargeback can indicate you suspect fraud or account take-over, we will suspend your account or console to protect it while we investigate. The Paxful Rewards Program recognizes and awards users with extra benefits, giving them a badge and premium access to exclusive advantages on the marketplace. Select your issuing country as Nigeria and choose the option: National Identification Number (NIN) from the drop-down menu. Moving forward, using PaxBot will be the best way to get a hold of us. Just grab the transaction ID from your Paxful wallet here and enter it into Etherscan to track. Log in to your Paxful account, hover over your username on the top right of the page and click Settings from the context menu that appears. When that count reaches two, you should see your Bitcoin in your Paxful wallet. Theres no type that matches your problem. If any errors occur, you can contact customer support for more assistance. Images of your documents should be in JPG, JPEG, or PNG format and are colorized. On Paxful, we have our dispute system through which conflicts between our users are settled in the fairest way possible. But for external wallet transfers, you may need to monitor the process. 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. You can also specify the amount you wish to buy and the currency you prefer. The first step to selling cryptocurrency for game items is to look for an offer that accepts. 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. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators . So, you opened the application. For example, despite having more than 10,000 positive feedback scores and 1000 negative feedback, you should still be cautious about such a user. Once the buyer has paid you, marked the trade as Paid and uploaded proof of payment, double-check if youve received the payment on your end. From there, you can choose your local currency. A buyer of cryptocurrency must pay the exact price that is set for trade. By doing this you can gather more information about your transaction and where it is in the blockchain. . A suspension or ban is usually the result of: You can get a lighter restriction placed on your account for: Unfortunately, Paxful often won't tell you the exact reason why your account was restricted. This article gives you an overview of selling cryptocurrency using any of the supported cash payments. If you are temporarily living or traveling in a. , but you have proof that the payment method belongs to you, please: Take a screenshot of the account that displays your name, Provide proof that you are only temporarily in a restricted country, and proof of address or documentation from your country of origin, Send the screenshots of the documents to our support team through. To comply with international regulations, we require users to provide more information when trading 1,000 USD+ in cryptocurrency. . For example, if you constantly find that a user trades efficiently with you, you can then mark that user as your trusted user. The default filename for recovery codes is github-recovery-codes.txt. This status means that a trade has been cancelled. Does that still stand? The next step after submitting your ID is to complete your face verification. You can also create your own USDC offersjust make sure youre ID verified! From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. Malicious traders On Paxful, there are a few red flags you'll need to look out for. Even if you checked the code when you bought it, the person who sold you the code can use it anytime without your knowledge, and this is why it is against the Paxful Terms of Service. We recommend using Authy as it's more secure. Chargebacks can happen with some payment methods even after a trade is done. It goes straight to your Kiosk balance. Here are common questions about the conversion. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). 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. If your account is locked, you temporarily wont be able to login to your Paxful accountthis could be because you logged in from a new location, or we may have detected suspicious activity so its been locked to keep you safe. Buying and selling USDC works the same as buying and selling Bitcoin on the marketplace. The offer list is updated according to your search requirements. Be aware of the. You will be asked to enter a 2FA code for security purposes. We do not accept black and white images. From there, you can enter the store name, location, and icon. Conducting a trade outside of Paxful trade escrow by communicating through Telegram, WhatsApp, etc. At that time, unfortunately, you will have to use normal WhatsApp. Alternatively, click View offers for all payment optionsto see the list of all payment methods available. This address is a combination of numbers and letters (both uppercase and lowercase) in no apparent sequence. 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 identity as well to gain more trading opportunities on our platform. Manual verification may take more than 2 days (2-7 days).F, Just like a suspended account, a banned account cannot be unbanned, so if youre wondering how to recover a banned Paxful account, you cant.J.