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Note that buyers avoid offers with complicated terms. To sell cryptocurrency via Bank Transfer, you can also. In case you want to buy crypto, see, . Report a scamIf youre selling cryptocurrency and think that the buyer has sold you an invalid gift card, report it right away. Then, import them after the ban was removed. A dialog box with the verification video guide appears. Once youve filled that out, click Submit. Visit this page to see how to report an issue with your trade. Your funds are safe in your Paxful Wallet, but if you want to keep USDT in your own wallet, you can find the software for your desktop or mobile device here: Make sure you copied the address correctly. Click Registeron the top right corner of the main page. I've completed the required amount of trades. After you confirm the amount, you will have to input the following information: You will be asked to review the amount of ZAR you want to transfer to your bank account. These rates vary based on numerous factors such as your verification status, payment method, currency pair (such as USD, EUR, CNY), and order size. For USDT (Tether USD) we allow two send-out options from your Paxful Wallet: Ethereum (ERC-20 USDT) and TRON (TRC-20 USDT). 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. Paxful allows you to trade cryptocurrency for in-game items from popular video games such as skins, weapons, game balance, and more. Open a web browser and launch the Paxful webpage: on the top right corner of the main page. This prevents you from having to query the API for changes to objects that may or may not have happened and helps you avoid reaching your rate limit. There is no direct limitation to the purchase sizes but for large sums, a buyer might have to do multiple trades, and also vendor can request additional KYC procedures. Certificate of authenticity for the gold item. This means that after youve received payment for your crypto your trade partner can request their funds back, if the third-party payment service allows it. uploading a photo of ID, uploading a cash receipt, accepting physical gift cards only, etc. If youre starting from the Paxful home page, clickRegister. In case if you have tried all previous steps, please contact us to investigate your specific case. Get a detailed overview of all your affiliates. Whether you choose a game currency, boost, or skin, you must ensure you have the means to verify the transition of the item. Trade instructions are shown to a buyer once a trade starts. Making a chargeback or reversing the payment after it has been processed. One of the reasons why your trade may not be completed at a fast rate is that the blockchain is taking time to confirm your trade. Please make sure the amount youll be receiving is worth more than the fee! The guided trade tag is mandatory. Such transactions can result in a loss of your funds. 2FA via Twilio Authy is set up. What should interest you the most is how much you, button, the countdown timer stops and the order can no longer expire. Deposits made after 4:00 pm SAST will be processed the following day. and trade instructions carefully. Missing Bitcoin Address." Please enable Cookies and reload the page. Paxful is a global cryptocurrency trading platform on which sellers and buyers can safely trade bitcoins with millions of people using over 300 payment methods. If you suspect that this may be the case, there's a good chance that your ban could get appealed. There is no direct limitation to the purchase sizes, but for large sums, a vendor can request additional KYC procedures. For buyers, the purchase process will be a bit different. 3. this fee depends on the payment method you choose. 2. What to do? Nothing else will change. Cancelled a buyer or a seller has willingly cancelled a trade. Limit is $1,000. Confirm sending Bitcoin to your Paxful wallet. Also please ensure that all text is legible and that your entire ID is in the photo. 5. Here are several possible reasons why you may lose a dispute. Asking someone to take only $33 only out of your $50). How do I recover my banned Paxful account? 4. A: The increase will go into effect on December 15th (UTC 12:00). How to Appeal a Paxful Account That's Banned. The Self Declaration dialog box appears.3. Before selling cryptocurrency with cash payments, here are a few things to consider: The first step to selling cryptocurrency with cash is to look for an offer that accepts cash as payment. 2. If there is no information about any technical issues, You can easily send your Bitcoin from your. Trusting users is a way to make real connections with them, but just like in real life, be careful whom you trust on Paxful. Designs for the new buttons can be found in the Settings section of your Merchant Dashboard. Every deposit has a minimum requirement of 25 USD. Make sure to read Paxfuls new Offer Terms carefully, then you can adjust additional instructions and limitations on your offer. Look for Bitcoin (BTC) currency under Assets and clickSEND.The Send cryptocurrency dialog box will then appear.3. You can request a new confirmation email only once every 20 minutes. When you find the offer that suits you, be sure to read the offer terms before starting the trade. This is a common case of, One solution to figuring out why you may be having issues on Paxful is to check our, One of the reasons why your trade may not be completed at a fast rate is that the blockchain is taking time to confirm your trade. Enter the amount you want to trade in the. Choose the cryptocurrency youd like to sell, then ensure Sell Bitcoin/Tether/Ethereum is selected. To sell cryptocurrency with a cash payment, you can also. On the unselected days of the week, your offer will be inactive. When in doubt, triple-check the sender's credentials by contacting the platform they're pretending to be from. Right now, only Nigerian ID-verified users can use Paxful Earn. Some countries may not have the ability to upload a file during the ID verification process. Once the trade is completed, you can leave appropriate feedback for your trade partner. The integration allows you to add new payment methods, in addition to the ones you currently have. We recommend using Authy as it's more secure. When all toggles are blue, youre done! However, you'll have to wait longer if the company is currently overloaded with customer support inquiries. Well, we dont particularly enjoy this either. For more information on how to buy crypto, list. The integration allows you to add new payment methods, in addition to the ones you currently have. Please be patient because this may take some time. However, if you've been buyingandselling cryptocurrency but don't have a badge, you can contact us for help with your badge! When you find an offer you like, click. We are happy to offer you an opportunity to sell cryptocurrency for gold. By doing this you can gather more information about your transaction and where it is in the blockchain. 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. We now have made it easier for you to see the most recent Bitcoin address created for your latest transaction. We are happy to offer you an opportunity to sell crypto for in-game items. Merchants have control over the configuration of the solution and can track every transaction through a tracking ID. There are 4 different dashboards on Paxful, each with its own specific uses and functions. we put together to help prevent issues like this in the future. Also, do not forget to check for how long a user is present on our platform.It is also much better if the seller is ID-verified. Users located in Nigeria can now use their NIN (national identification number) to verify their identity and address on Paxful. Pay attention to the percentage of negative feedback in relation to the negative and positive ones. that you can complete. Make sure that the funds were sent to the correct wallet address. . 7. This goes against the. WORKAROUND TO "Verify your identity to be able to use your wallet". Click on the Sign and Submit button. 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. Paxful is a peer-to-peer cryptocurrency marketplace where people can meet and safely trade crypto using over 300 payment methods. Tether (USDT) is a stablecoin that is pegged to the American dollar (USD). And finally, read through the offer terms and trade instructions carefully. This will help to make sure that you will have a quick trade without any delays from the sellers side. If you want to create your own offer, please see our article on creating offers. We'd love to hear from you! You can refer to our. 5. The best part about PaxBot is that its intuitive, so it will suggest topics to you as you type. When you do, you will need to download this version of WhatsApp Plus anti-ban. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. (Reference the image below for more information.). 2. USDC is a stablecoin that keeps its value around the 1 USD mark. Buyers with the best rating and reputation. Visit this page for more information on reporting a chargeback. They go to the blockchain networks to make sure your funds are safe. Unauthorized use of gift cards / chargebacks / defrauding users. Enter the code in the field below and click, After confirming your phone number, consider. 5. If you had 2FA via SMS enabled, well be sending your codes to your email instead. For more information, check out this article. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. Here on this blog, documenting my knowledge. Paxful will sometimes lock or suspend accounts if the system detects that the account has been accessed without permission. the buyer has marked the trade as Paid. Once your client's bitcoin is sent to you, there is no chargeback risk to your business. Youll also need to enter the amount you wish to sell and your preferred currency. Any time you use the Lightning Network to send and receive funds with your Paxful Wallet, your BTC wallet will be used. Time to start trading! A Paxful banmeans that you will lose access to your selling and buying rights within the platform permanently. If you havent been using 2FA via Google Authenticator or Authy or your email is not verified on your Paxful account, please contact our support team to reset your 2FA. If you can provide all the requirements, then make sure you have everything ready before you start the trade. Some Paxful users can get their accounts back on their own, but it depends on the situation. You can easily send your Bitcoin from your Paxful Wallet to an external wallet as we support major Bitcoin wallet types except for one. Youre all done! The dispute will be investigated by our moderators and a decision will be made based on the evidence provided by both parties. 6. If your account is suspended, you are restricted from using your Paxful account. Use trackable shipping methods for delivery by mail. So be on the lookout for the best deals. 2. Email address verification adds an additional layer of security to your account. If you still dont have an answer after following the above steps, we recommend that you reach out to. This escrow amount is deducted from your Paxful Wallet at the beginning of the trade. If you lose a dispute, it could be for several reasons. 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. For more information on the possible verification issues, click, Read about the possible solutions for any issues related to 2FA, If following our basic troubleshooting steps wasn't successful, don't hesitate to. If you already have an API key, you can skip this step. Make sure your camera is working and placed correctly. This verification is important to protect our cryptocurrency sellers from any fraudulent activity. The company is verified by escrow and has been featured in many trusted online publications. Paste the invoice you received or scan the QR code. In this guide, we'll teach you how to buy your first cryptocurrency on the Paxful marketplace in three simple steps. Click Upload file.The Upload image page appears. Select a dispute reason from the list and explain what happened clearly in the text box below. Tether (USDT) is a stablecoin that is worth, For the full breakdown of USDT fees, check on, Unfortunately, transactions on the blockchain cant be cancelled or reversed. 4. Suspensions cannot be reversed in most situations. Click Choose file and select a file from your device. Answer a few questions related to your banned account. It will free their escrow and let them continue to trade with others who are interested. Now click the Release button. . Then decide how much crypto you would like to exchange and transfer to your bank account. Merchant receives the USDT equivalent of the paid BTC invoice into their Paxful user account. Using a two-factor authentication recovery code Use one of your recovery codes to automatically regain entry into your account. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. If your conversion is successful, youll see a green banner to let you know. 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). A: Absolutely. You can see all of your active trades on your. On the settings menu, . The rule requires money service businesses to communicate when users send money from one financial institution to another. A: We are actively working on what the future program will look like and will update the community when we can. Place your ID in the center of the screen and make sure all the necessary details are visible: 3. You can also convert your Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) into USDC on your Paxful Wallet. Invalid Parameters. Being polite is about a lot more than your language; its about following their instructions as well. When additional information is needed PaxBot will ask a series of questions starting like this: 1. and we are continuously working towards solutions to make the trading experience safe and secure for all our users. 1. As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. If you have a $50 gift card, then you cant trade for a fraction of that (ex. 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. 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. Send and receive crypto in your own private cryptocurrency wallet that lets you transact with anyone at any time, anywhere. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). 2. And finally, read through the offer terms and trade instructions carefully. We at Paxful do as much as possible to increase the level of security on our platform. The Affiliate Program rewards users when they invite friends on Paxful with a commission every time their affiliate buys Bitcoin. Although your account is restricted, wallet services will still be available such as receiving, sending, and converting crypto. User will receive a confirmation notification in their Paxful account. For instance, while there is no fee for buying Bitcoin on Paxful, most sellers will pay between 0.1% to 5% in transactional charges. You can leave the Anyamount field empty if you do not have any specific amount in mind. Brokering gift card codes is strictly prohibited on Paxful. If you receive a suspicious email from our company, read this article to find a solution. Check the tags and labels for additional information about an offer. 1. Dont flood the chat with messages as it may hold up the moderator. After reading through the offer terms and confirming that you agree with the conditions, its time to start the trade. If you reach out to us about this, please send us as much information as you can, such as the trade ID, proof of ownership, evidence, details of what happened, etc. The last step for you is to release cryptocurrency from the trade escrow. 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. All of these offers have been verified by Paxful, and the sellers are in good standing in our community. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). When a trade starts, the cryptocurrency from the sellers wallet is automatically moved into a temporary safe deposit account (escrow) where it will be held until the transaction is complete. This is a solution for the majority of possible issues related to the Paxful app: Make sure you have allowed access to your device camera. On Paxful, you can trade your cryptocurrency for gold. Please note that this is a separate fee from a third party and Paxful is not responsible for nor calculates such third-party fee. By continuing you agree to Paxful's Terms of Service automatically. These actions will have a status that restricts the usage of Paxful. If you do not confirm receiving goods within this timeframe a dispute will start automatically and our moderators will step in for assistance. 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. Make sure to read Paxfuls new Offer Terms carefully, then select whether youd like your trade partner to be verified, the visibility of your offer and you can enter a reason for the Bank Transfer (optional). 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. If youre the buyer, youll need to click on the QR code link to visit your trade partners online wallet. Set a margin you find profitable as no negotiations during the trade are allowed. Some of these reasons could lead to you being permanently banned from our platform. Paxful is the leading peer-to-peer bitcoin marketplace delivering financial freedom to all corners of the world. page). Find out how to troubleshoot issues that you encounter on your Paxful App such as fingerprint, sign-in, ID verification, and more. Paxful takes AML protocol seriously, and we abide by all laws, regulations, and procedures. Both sellers and buyers can report a problem with a trade, regardless of whether the trade is successful or not. Next, click on the Edit button, next to the View button. We have a trade escrow service so you know the crypto is there and waiting for you once you complete the payment. 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. Your answer:. KYCd users require ID, selfie, and POA. Clarify how you will deliver the gold and whether your trade partner is okay with what you are offering. 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. Choose a report type, write a detailed description in the Description field, upload any supporting images, and click Submit report.