Your customers will receive the same security features they'd find on Paxful. Cryptocurrency transactions are irreversible. For more information on, cryptocurrency using your Paxful Wallet, visit our. Warning: If your country is in the OFAC grey list, selling cryptocurrency requires you to verify your ID. Make them require ID upon sign like everyone else, once the scammer is banned, the account and ID is banned meaning they can't use that ID again. Once you have provided all the documents requested by the seller, click. On this page, you can see which areas on Paxful are currently running. Here's a guide to help you: Before you begin, please ensure that you have verified your phone number. In this book, you will learn how to buy and sell Bitcoins on Paxful without being scammed. Report scam. If youre selling, then the minimum is 0.001 BTC. You can also Turn Off your offers with the blue toggle button. Purchasing Limits Paxful has 4 verification levels, each one with different limits: Level 1- Email and phone verification. For more information, check out this article. Here you can change trade instructions, offer tags, offer terms, and other details. You can see all of your active trades on your. Paxful Pay is great regardless of what you're selling, whether it's services online or physical products. Keep in mind that addresses are case-sensitive. You can only block a user if you are ID verified or if you have previously traded with that user. However, Make sure youve investigated the issue with your bank or wallet service provider. After receiving your report, well do our best to solve the case. I don't sleep, sleep is for the weak. Dispute investigation is a complicated process and may take time (up to three weeks). Unauthorized use of gift cards / chargebacks / defrauding users. EU listing only listed under EUs asset freezing regime. These offer terms are set by Paxful and outline how the trade should be carried out. 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. Therefore, it is not possible to trade crypto for gold or vice versa without being fully verified on Paxful. The Paxful Bitcoin Kiosk is a secure and fully customizable widget that can be embedded into your website or social media account(s). Example: bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq. (Reference the image below for more information.). What are the benefits of the Trader Program? Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. This is a common case of cryptocurrency fraud. Just grab the transaction ID from your Paxful wallet here and enter it into Etherscan or Tronscan to track. 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. 3. These fake emails may even try to trick you into providing personal account details over social media. Clarify how the gold will be delivered to you and yourself decide whether you are okay with the product before proceeding. Pay attention to the percentage of negative feedback in relation to the negative and positive ones. Briefly describe the situation in the first textbox. The first step to buying cryptocurrency for game items is to look for an offer that accepts this type of payment. on Paxful. To enable automatic send-outs to your. A chargeback, or payment reversal, occurs when a financial institution cancels an existing payment at your request. You can refer to our Terms of Service for more information on acceptable behavior when using the marketplace. To use your NIN on Paxful follow the instructions below: Enter your 11-digit NIN in the box provided. If youd like to use the old Bank Transfer process and set your own offer terms, choose Other Bank Transfer as your payment method. After the seller of cryptocurrency has released funds from the trade escrow into your Paxful wallet, consider, for more information. The first step to selling cryptocurrency for game items is to look for an offer that accepts. : Trade limits and wallet send out limits are tracked separately. Click Choose file and select a file from your device. Go to our bitcoin kiosk page and click See it in actionfor a quick interactive walkthrough to help you understand how it all works. it wasnt as efficient as youd hoped for, or if you were scammed), you can block that particular user. 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. This address never expires, so just copy it and use it to receive Bitcoin from other wallets or Bitcoin ATMs. You can then click 'Find Offers', and you'll be shown the offers that match your criteria. Youll also need to enter the amount you wish to purchase and the currency you prefer. How to Appeal a Paxful Account That's Banned. We understand you probably didnt know you were doing anything against the rules. If you have an old Tether address, you'll be charged a network fee when you use it to deposit Tether. P2PKH addresses which begin with the number 1. You release BTC from the trade escrow to buyer's Paxful wallet. Were sorry to tell you, but the WhatsApp team prohibited you from accessing the app forever. Paxfuls escrow feature aims to ensure a fair trade experience for both parties. 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. The trade is completed successfully. Youll receive a code in the email you used to create your Paxful account. Youll be expected to turn your offer on again and update the terms and instructions so it doesnt fit the criteria mentioned above. 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. Dont return the in-game item under any circumstances after you have received it. Once you've created your account, you'll need to verify your phone number or email address (depending on what you used to create your account) using a code sent to your phone or email. All these reports will be reviewed by specialists and youll receive an update via email. The prohibitions are found in Council Regulation (EC) No 2580/2001 with penalties given by TAFA 2010. You can check the status of your payment by tapping Account Recovery Payment in your transaction history. Paste the invoice you received or scan the QR code. This is because Bitcoin transactions are non-reversible and the Bitcoin network needs to confirm the transaction two times before the Bitcoin is released into your Paxful wallet. Send and receive crypto in your own private cryptocurrency wallet that lets you transact with anyone at any time, anywhere. You didnt adhere to the Acceptable Use of Our Services part of WhatsApps Terms of Service. . 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 Report a problem dialogue box appears. Click on the Sign and Submit button. Note: Calculation of 21 days starts from the moment the trade is marked as Paid. The user will be redirected to a regular trade screen. You can still send funds to another Paxful Wallet by using a Paxful username or wallet address. After reading through the offer terms and confirming that you agree with the conditions, its time to start the trade. To trust or block a user follow these steps: To view and manage your blocked and trusted list, go to your Contact list. If you have not received an answer within 24 hours, it means that your document is going through manual verification. To insert a new link, replace the current URL with the new one and click, To deactivate your Webhooks completely, click. If the user has enough balance or completed a trade and accumulated enough balance for the cart the wallet transfer is done. When you find the offer that suits you, be sure to read the. 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). Use trackable shipping methods for delivery by mail. 2. 2FA is often used to protect the users credentials, information, and any resources within the system. you can see a snapshot of all your current offers which you can view and edit. 4. From there, your earnings can be transferred to your main wallet without the $10 USD minimum, which has been waived. For your Sell Offers, click on Offers to Sell. 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. If you lose a dispute, it could be for several reasons. How Do You Complete An Identity Verification On A Binance? message after clicking Send means that the BTC address is still being generated. 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. 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. 1. Check our tips for buying cryptocurrency for more information. When you find the offer that suits you, be sure to read the offer terms before starting the trade. Dont disclose any information (eg. Fees are pretty low when trading on Paxful. If youre not sure how to file a dispute, take a look at this article for a step-by-step guide. 5. Two-factor authentication (2FA) via SMS will no longer be supported starting November 14th, 2022. You must complete your ID verification and address verificationto trade with gold. I Sent Funds to the Wrong Address. We definetradesas both buying and selling cryptocurrency on our platform. Once a trade has started, you will receive a notification. There are several different types of authenticators or 2FA methods you can use. Here are a few things to keep in mind: Once youve created and published your personalized offer, wait for a buyer to start a trade with you. Although we believe that Bitcoin should be for the 100%, users in some countries are prohibited from using Paxful due to sanctions. 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. Yes. I read a lot and that has exposed me to knowing a lot of things. This guide will show you how to manage working hours for your offers and how to find them on an offer of your trade partner. If youre selling cryptocurrency and think that the buyer has sold you an invalid gift card. With Paxful Pay, your customers can pay for goods or services purchased on your e-commerce website using various payment methods. Among the most common reasons for a frozen account is having a trade dispute to be resolved. To keep Paxful a safe experience for all, neutral judges (moderators) decide who wins or loses a dispute. 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. (Remember that Paxful advertises p2p service as instant.). 2. Here's a guide to help you: Before you begin, please ensure that you have verified your, Log in to your Paxful account, hover over your username located on the upper right of the page and click. To get your Paxful appeal started, all you have to do is follow these steps: Log in to your DoNotPay account and locate the Unban My Account product. If you click the. If you receive a suspicious email from our company, read this article to find a solution. Where do I spend the remaining 4 hours? A 6-digit code will appear on the app or you can copy the code for manual setup. Time to start trading! If your account is not ID verified, youll be required to verify your ID before you can withdraw any funds. Warning: The quickest way to appeal a restriction of your account is by using our Contact Us form and choosing the following request type:Accessing and using my account > My account is banned, frozen, suspended, or on-hold. Create unique trackable links in the track ID section. If you created the offer, add tags that indicate if you accept third party payments or not. Let us know the transaction ID associated with your conversion and our support team will take a look. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Once your code is automatically submitted, a menu will appear. You can verify your email address and use that to login to the mobile app. These verification levels allow for different trading opportunities within the marketplace, and the verification process helps the security of the platform. Tip: You can check the status of your report on the bottom of your trade page at any time. Connect with other Pax Citizens to buy and sell Bitcoin (BTC), Tether (USDT), and USD Coin (USDC). Receive bitcoins directly into your Paxful wallet. Gold is one of the most valuable commodities whose value increased over time. If youre still running into issues, feel free to reach out to our support team. 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. Paxful used to have a dedicated customer support email and phone number, but these are no longer in service. When you receive event notification, you should verify the "X-Paxful-Signature" header. Customized fees (we have temporarily paused this benefit), *To be a good trader on Paxful, we expect honest trading, prompt release times, keeping the trade on Paxful, etc. Here are some safety tips to help you protect your funds in the future. Its a simple 3-step process and you should be able to have it up and running in a matter of minutes. This means that your trade partner can request their funds back, even after you received the payment. See offer statistics: active, deactivated offers and more. Open a trade with the vendor and complete the terms. We know that choosing an offer can be challenging at first. Stay tuned for updates. 2. Here's how you can find buyers by browsing existing offers on Paxful. 2023 MasterCard African Scholarships at University of California, Berkeley, Eni/St Antonys College Scholarships for African Student at Oxford University UK, 2023, Yale Young Global Scholars Scholarship For Africans 2023, University of Lincoln 2022 Africa Scholarship for African Students UK. This rule applies both to e-codes and physical gift cards. Once the buyer has paid you and marked the trade as Paid, they will have 21 days to deliver the gold to you either by post or in person. The guidelines we follow are to protect the Paxful community when a gift card trade is disputed.As a seller, you could lose your dispute due to any of the following reasons: Paxful conducts thorough investigations to resolve gift card disputes, despite minimal support from gift card services. Limitation is $10,000. For more information, click here. Make it clear which proof of payment you require and how much time you need to confirm the payment. Manual verification may take more than 2 days (2-7 days). Make sure you have enough funds in the sending wallet or ATM. Paid a buyer has marked the trade as paid. page). Enter the recipients Bitcoin address into SEND TO field, or if youre sending BTC to another Paxful user, you can enter their username by clicking PAXFUL USER. . Check out the step-by-step procedure on how to send and withdraw USDT. By continuing you agree to Paxful's Terms of Service automatically. Remember to only use gift cards you have bought yourself. In this instance, you can check your Bitcoin transaction status. Buyers rate does it look profitable for you? Note: Make sure your wallet/exchange supports USDT transfers. . This rule applies both to e-codes and physical gift cards. You can ask a question and submit a ticket to us by clicking on the chat icon: PaxBot is Paxfuls support chat bot. The Kiosk can be configured to deposit bitcoin to either the buyer or to any outside external BTC address. If you are a Paxful seller, make sure to follow our basic rules when selling cryptocurrency to keep the marketplace safe and secure. Offer owners can now set a schedule when offers are active to the public instead of deactivating them manually before logging out. If the fingerprint scan is not working, just close the window and use a pin instead. However, if you've been buyingandselling cryptocurrency but don't have a badge, you can contact us for help with your badge! 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. Enter the 6-digit code into the field next to the QR code. Paxful allows you to deposit and receive Ethereum (ETH) using your Paxful Wallet. Your API secret from the https://paxful.com/account/developer page: When you receive a service address verification request, you should take the "X-Paxful-Request-Challenge" header from the request then put it into the response. How long does it take Paxful to verify ID? Click Choose another file if you want to retry. Q: Im going to miss the Affiliate program. Read more here: Why did I lose a gift card dispute? We have a timeout of 10 seconds. If you dont know to whom the address belongs to, you cant do anything else to retrieve the funds. Sometimes our emails could be sitting there. This will help to make sure that you will have a quick trade without any delays from the sellers side. Unfortunately, Ethereum transactions cant be cancelled or reversed. Make sure your bank account is ready to make transactions and check if the account has any transaction limits or geographical restrictions in place. When all toggles are blue, youre done! Repeat the process once again to capture the backside of your ID card or Driving license. and check your trade chat for a message from a moderator. Once youve received the gold, you can release the cryptocurrency from the trade escrow. Here are common questions about the conversion. Any additional proof as requested by our moderators. You can see how many confirmations your transaction has. 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. On every successful payment, a callback can be configured which can be set up to release the goods to the buyers on the merchant side. How do I add a new store to Paxful Pay PoS? For further information on countries that have banned access visit here. USDC and USDT are functionally the same in concept. You can also see their location, all of their active offers, and other important information about them. Youll also need to enter the amount of gold you wish to sell and the currency you prefer. To learn more about the functions of this wallet and. Keep in mind that our interest rates may change from week to week. To send Bitcoin to your Paxful wallet check out how to deposit Bitcoin. From there, you can choose your local currency. Your trade partner is using abusive language in chat. Find out how to troubleshoot issues that you encounter on your Paxful App such as fingerprint, sign-in, ID verification, and more. And finally, read through the offer terms and trade instructions carefully. Can you have multiple Paxful accounts? 2. Read more about how to keep your information secure in our security guide. 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. You will also be able to see how much ZAR youll be receiving. Some Paxful users can get their accounts back on their own, but it depends on the situation. Dont take the risk by transacting outside of Paxful trade flow as it isnt protected by, The first step to buying cryptocurrency for game items is to look for an offer that accepts. Cryptocurrency can be intimidating for newbies so we've created a guide on how to create an account on Paxful to help you get started. 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. This will help to make sure that you will have a quick trade without any delays from the sellers side. If youre looking to deposit ETH into your Paxful wallet, check out the steps below to get started: From there, you can copy your Ethereum wallet address or use the QR code. Once selected, events are saved automatically. We've upgraded the way addresses are displayed in your wallet. When taking your selfie, please allow camera access as seen in the image below. 2. Paxful Pay brings together three sides: merchants (selling something), buyers (wanting to buy something), and Paxful vendors (exchanging buyer payment methods to BTC). . 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. Whitelist Paxful email addresses. Paxful escrow must be used at all times or your account may be banned. Here is an example of a Bitcoin wallet address:3F1tAaz5x1HUXrCNLbtMDqcw6o12Nn4xqXA wallet address can also be presented as a QR code. Be aware of the minimum trade amount on our platform. 2. You can type skip if you dont know. Obvious scamAnything that clearly violates common sense and our. Click Show All or Any payment method field and select your preferred payment method to buy crypto on the dialog box that appears. With Earn, you can add crypto to your. 2. Backup messages and recover them in the official app Did you use a third-party version of WhatsApp and they terminated your account for it? . If any errors occur, you can contact customer support for more assistance. You can also learn more about our API services in our developers' documentation. In case you dont have an API key, insert the two-factor code in the field below and click. 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. Ensure you have logged in to the correct email address which you used to register on Paxful. Offensive language and disrespectful tone are not allowed on our platform. Photo of the actual gold item you are offering. Every deposit has a minimum requirement of 25 USD. Heres a short and informative video on the topic: 2. Any amount larger than the amount requested by the merchant will stay in the buyer's Paxful balance and they can use it or withdraw it at any time. 1. If youre looking to deposit ETH into your Paxful wallet, check out the steps below to get started: Ethereum, Tether, and USD Coin transactions on Paxful externally rarely fail but you can always check if your transactions went through. 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. Required fields are marked *. Paxful is the leading peer-to-peer marketplace that lets you directly trade Bitcoin with people like you, all over the world. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. In this way, their offers will be prioritized in your feed. 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. 7. Don't cancel the trade after you've already paid. 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. 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. 4. You have entered a non-existing wallet address. Another window will pop up to confirm your information. You can buy or sell USDT the same way as you would buy or sell Bitcoin in the marketplace! The gathered information is then communicated back and forth between the VASPs. We know that problems sometimes arise during trades, but it's important to never cancel the trade after you've already paid the seller. The Democratic Republic of the Congo-Related, Western Balkans area and Belarus as part of Ukraine-/Russia-Related Sanctions, Sectoral Sanctions Identifications (SSI) List, Palestinian Legislative Council (NS-PLC) list, The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List), Non-SDN Iranian Sanctions Act (NS-ISA) List, List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List), UN Consolidated Sanctions list which covers various UN Security Council Resolutions. This message may sound too simple and obvious. So, you opened the application. 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. The link and the PIN code should be copied by a merchant and shared with staff. On the Merchant Dashboard you can see: This is the dashboard to track your affiliates and your affiliate commissions. Note: The amount transferred into the escrow is the trade amount plus escrow fee. Select "English" from the drop-down menu. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Note that cryptocurrency sellers may request additional verification and have other specific requirements for verifying proof of payment. Paxful takes AML protocol seriously, and we abide by all laws, regulations, and procedures. Successful a seller of cryptocurrency has released funds from the trade escrow to the buyers wallet. Make sure emails from Paxful are not going into your spam folder. The funds will take 3 to 5 business days to post in your Venmo account, so thanks in advance for your patience! One of the ways to obtain gold is to order it on a website and have it shipped to a specific address. Merchants can choose to receive payments in USDT. The ban, depending on the severity, can last between 24 hours and 72 hours. You can expect to pay between 1% service fee for processing withdrawals from the exchange to your credit card bank account.
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