Bank Transfers are a popular payment method on Paxful. For example, you can have $500 remaining for trading, and $9,000 left for wallet send outs. Warning: Make sure that you are sending Bitcoin and not any other cryptocurrency (Litecoin, Bitcoin Cash, Ethereum, etc.). Release time may not exceed the time stated in your terms. USDC is only available to send and receive on the Ethereum network. So, you opened the application. leave this section blank while creating an offer. Additionally, youll have the option of managing two accounts: the corporate account and an additional personal account. However, if you've been buyingandselling cryptocurrency but don't have a badge, you can contact us for help with your badge! Enter the 6-digit code into the field next to the QR code. Level 4- Level 3 requirements + boosted due diligence. Note:We recommend the Verify option as the call option is not supported in all countries. You can also use the built-in interest calculator to see how much youll earn with every cryptocurrency deposit you make. This status means that a trade has been cancelled. Be sure to click the button only once youve paid to prevent complications. Once you have provided all the documents requested by the cryptocurrency seller, click Paid. So be on the lookout for the best deals. Application programming interfaces (APIs) are for developers or businesses that want to create applications to connect with Paxful. The buyer does not pay a fee. Signing up for a Paxful account comes with a free wallet that enables you to send Bitcoin to both internal and external wallets. You were not able to provide clear reasons and evidence as requested by the moderator. Transfer to Bank lets you convert BTC into ZAR (South African Rand) and transfer the changed currency into your bank account. Once you have provided all the documents requested by the seller, click. Purchasing Limits Paxful has 4 verification levels, each one with different limits: Level 1- Email and phone verification. 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. Forgot Your Password? Lightning is supported by many BTC wallets and exchanges and is usually used to send small amounts of Bitcoin (also known as micropayments). Photo of the actual gold item you are offering. The Bitcoin you sent may not appear immediately in the recipient's wallet balance but that doesn't mean that the funds are lost. a dispute has taken place, and cryptocurrency was awarded to the buyer of cryptocurrency. Once youve received the gold, you can release the cryptocurrency from the trade escrow. Please be patient because this may take some time. We have a tailored and customizable KYC system based on third party software Jumio. Always trade for the whole amount of the gift card. 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. Please note that this is a separate fee from a third party and Paxful is not responsible for nor calculates such third-party fee. Please complete the security check to access the website. 2. 7. Using a fake identity or falsified verification documents Using a false identity or falsified documents to verify your Paxful account or trade requirements can lead to an account being frozen. 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. Notes: After USDT is sent, the transaction needs 12 confirmations on the blockchain to be successful. you can withdraw any funds in your wallet. 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. In case if we do not receive a response from your app, the URL will not be saved, and a Webhook will not be created. Also, if you like trading with the user, you can add them to. Request additional features from our developers. Fortunately, you can reverse some of these restrictions by reaching out to the company. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. You can create as many Bitcoin addresses as you want and use them any number of times. You can take a tour of our platform by hitting. also known as "bc1 addresses" start with bc1. Therefore, it is not possible to trade cryptocurrency for gold or vice versa without being fully verified on Paxful. 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. The first step to buying cryptocurrency with gold is to look for an offer that accepts this. Paxfuls Kiosk is the ideal solution for you. Your new API key appears on the Developer page alongside with additional sections. In case of success, a list of events available for subscription appears below. By avoiding paying escrow fees to our platform while trading outside our escrow service, you expose your BTC to much higher risk as our investigation team will not be able to assist you in case of, A buyer of cryptocurrency must pay the exact price that is set for trade. A lot of people like myself had issues with permanent bans ev. If you post a transaction between these times, and you dont see your transaction posted on Paxful, we recommend you reach out to. If you see a message on your wallet page or on our Twitter, just wait for further updates. You didnt adhere to the Acceptable Use of Our Services part of WhatsApps Terms of Service. Answer a few questions related to your banned account. Reputation - an aggregation of the positive and negative feedback that you have received on Paxful. Dont Give Up if You Got Your Account SuspendedFile an Appeal Using DoNotPay! button at the bottom of the left side menu. You must make sure that the buyer understands that the release of cryptocurrency may be reasonably delayed. You can use DoNotPay to: DoNotPay isn't just a useful tool to negotiate with companies about your rights as an account holder. Log into the app with your Paxful credentials. You can also lose your Trader Program status if you break our Terms of Service and/or compliance requirements. 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. Missing Bitcoin Address." This can last an hour or a day, and you might never get a resolution. The interest you accrue on Earn will automatically be added to your wallet every Tuesday, and youll receive a notification once the interest has been added to your account. Verify your account. Begin creating or editing your offer as usual, according to standard flow. 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. Here you can change trade instructions, offer tags, offer terms, and other details. The Report a problem dialogue box appears. You will earn a fee each time a trade is made in real-time. One way to reduce your fees on Paxful is to prioritize transactions that have lower fees . 2. Youll also need to enter the amount you wish to purchase and the currency you prefer.Choose the best rate of cryptocurrency to have the highest profit possible. Then, import them after the ban was removed. In the case of Cash In Person, the offer terms should provide a brief list of meeting preferences. A dialog box with the verification video guide appears. Log in to your Paxful account and click. Be clear about what proofs of payment you expect for the gold you are accepting. . Cryptocurrency transactions are irreversible. You can check out the status of the transaction through Etherscan here. If youre not able to file a dispute, our team will do our best to help, but we may not be able to resolve the issue. If youve not added a bank account yet, you can do so here. Make sure your service is ready for receiving Webhooks. Read more here: Why did I lose a gift card dispute? It means that a buyer of cryptocurrency is sure that he has made the payment and has actually clicked the, every trade has a payment window for a buyer to make a payment. 5. Some of our most popular payment types include: Paxful has zero fees when you buy or receive crypto. This guide explains how to report a chargeback if it happens to you. For more information on wallet restrictions and how to trade cryptocurrency using your Paxful Wallet, visit our Help Center. You can sell cryptocurrency and get paid using 350+ payment methods. You'll have to open a support ticket through the PaxBot virtual chat assistant by following these steps: You should receive an answer to your ticket within a few days. They go to the blockchain networks to make sure your funds are safe. Click Continue. If you do not confirm receiving goods within this timeframe a dispute will start automatically and our moderators will step in for assistance. your Paxful or game account login details) to the sellers. By providing further information (as listed below), theres less risk of sending crypto to an unknown wallet address. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Active offers - offers you created that are currently active. 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. If your account is suspended, you are restricted from using your Paxful account. Proof of ownership (transaction receipt, receipt from the store of the gift cards, online receipt. field and select your preferred payment method to buy crypto on the dialog box that appears. These Offer Terms outline how the trade will proceed. First, if your application gets accepted, youll be able to trade up to 100,000 USD worth of crypto in one goas long as you get the go-signal from our compliance team. Once youve filled that out, click. While selling cryptocurrency some payment methods have an option to make a chargeback. Awarded seller a dispute has taken place, and cryptocurrency was awarded to the seller of cryptocurrency. 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. Click on the Sign and Submit button. be ready to file a Police report in such cases. If youre still running into issues, feel free to reach out to our. However, where they differ is in the companies that issue the coins. The last step for you is to release cryptocurrency from the trade escrow. How will I know if I'm eligible to be part of the Trader Program? For more information, check out this article. In the confirmation dialogue box, click Okay. To get started, well need a video recording of: Well also need the trade ID where this happened. Sometimes a buyer may not be able to finalize the payment for the cryptocurrency. Here's how you can verify your phone number on Paxful if you didn't create your Paxful account using your phone number. You need to verify your phone number after creating your account to access certain levels and enable two-factor authentication (2FA). For more information on gift card disputes, take a look at this article. , or if you have reached your wallet send out limit, youll be required to verify your ID before you can withdraw your funds. The Paxful Wallet is a digital wallet given upon sign-up and allows you to securely send and receive your hard-earned cryptocurrency. If you want to upload a file from your device. Featured offers are offers selected by our team that will be featured on the "buy" and "sell" sections in the Paxful marketplace. 5. Once your client's bitcoin is sent to you, there is no chargeback risk to your business. . If you receive a suspicious email from our company, read this article to find a solution. Here is a short video that walks you through the verification process: 1. Here's how to troubleshoot 2FA via SMS, Authy, or Google Authenticator. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Open the trade in the list of your past trades: Dashboard > View past trades. This goes against the. You can also submit a custom wallet provider name by choosing the option: Other. We've upgraded the way addresses are displayed in your wallet. You dont have to worry as the process is chargeback free. A single unit of USDT is supposed to be equal to 1 USD. Brokering is when you buy a gift card code from someone, thinking you can sell it later to someone else. Beginning July 1, 2022, income tax law in India will require income taxes to be paid for the transfer, meaning the sale or exchange, of any virtual digital asset (VDA) such as cryptocurrency. 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. You won't be able to access your account or withdraw funds until a decision has been made. Images of your documents should be in JPG, JPEG, or PNG format and are colorized. Once the seller has confirmed the payment, they should release the crypto to you and the trade will be complete. At this point, you can go forward with your complaint and attempt recovering your money. When the trade starts, the cryptocurrency rate is fixed and will not fluctuate. Choose if you'd like to create an account with your phone number or email address and create a password. 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. If the conversion service is down, the merchant will be paid in BTC. 5. 1. , the offer terms should provide a brief list of meeting preferences. When you do, you will need to download this version of WhatsApp Plus anti-ban. 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. They should be able to help you with any questions that you may have. Report a chargebackWhile selling cryptocurrency some payment methods have an option to make a chargeback. Download WhatsApp normally and all your conversations will be restored automatically. They go through a lot of tough customers and being polite can save you a lot of time. What is inside? Also, if you like trading with the user, you can add them to your trusted list. Paxfuls system and compliance team will be able to detect and identify these fraudulent account verification attempts. Some payment methods on our platform have automated trade flow. 5. Enter your Paxful wallet address into the app, website, or ATM. Click the days of the week you want to select or deselect. Although its rate can fluctuate a bit, it maintains a 1:1 representation of the US Dollar on the Ethereum blockchain. Trade volume - total BTC youve traded on Paxful. for more information on acceptable behavior when using the marketplace. Yes! You need to verify your ID in order to use Earn. , the payment window expires. You can leave the Anyamount field empty if you do not have any specific amount in mind. Before you start buying cryptocurrency with gold, make sure you have a trustworthy source for the gold. *To be a good trader on Paxful, we expect honest trading, prompt release times, keeping the trade on Paxful, etc. After the time period expires, you can withdraw any funds in your wallet. you temporarily cant buy or sell on Paxful and you cant withdraw any funds. Follow the steps below for a step-by-step guide. Make sure your email is verified on your Paxful account. and is strictly prohibited. You can also sell on Paxful for a fee to bitcoin buyers, making even more! Once the buyer has paid you and marked the trade as. should appear for the meetup. If you'd like more information about tax law or your specific circumstances, you'll want to contact a legal or tax professional. 5. Enter the amount you are ready to trade in the traditional currency field or cryptocurrency field. You can find the current interest rate in the, can use Paxful Earn. One of the ways to obtain gold is to order it on a website and have it shipped to a specific address. This message may sound too simple and obvious. The, button also provides security from dishonest or forgetful sellers. Look for either. Once you have your badge you can begin enjoying the benefits of the program! 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. From now on, the trade chat will be disabled in Bank Transfer offers you create or edit. Also, remember that any price negotiation is strictly forbidden. In case of some disputes, it is very difficult for Paxful to provide assistance. Limit is $1,000. Provide a selfie (or take a picture of yourself) to prove your identity matches your NIN. Select the bank account(s) that youd like to use for this offer and enter your banks name(s). If you as a buyer make the payment but the seller refuses to release your crypto, the secure escrow serves as a guarantee. Clarify how exactly the in-game item will be delivered to you and decide whether you are okay with the product before proceeding. Click on Enable 2FA via emailand a menu will appear. 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. Giving out personal information is how fraud and identity theft start. By continuing you agree to Paxful's Terms of Service automatically. During a dispute, we recommend that users of both parties adhere to our Terms of Service. However, were hoping to open this up to other users soon. They go through a lot of tough customers and being polite can save you a lot of time. we put together to help prevent issues like this in the future. You can find the current interest rate in the Deposit section of your Earn Wallet. Here is an example of a Bitcoin wallet address:3F1tAaz5x1HUXrCNLbtMDqcw6o12Nn4xqXA wallet address can also be presented as a QR code. We recommend taking a look at the. 4. Full verification is mandatory for offers and trades that start from 50 USD. Even so, you can still have your Paxful account bannedwithout warning at any time! Provide your customers with helpful aids and examples if necessary. Make sure that you use an ERC-20 address. Review and confirm your withdrawal by clicking on the bottom blue button. Youll receive a code in the email you used to create your Paxful account. 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. When you find the offer that suits you, be sure to read the offer terms before starting the trade. 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 rule requires money service businesses to communicate when users send money from one financial institution to another. How do I use it? 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. This is the general/default, This dashboard appears as soon as you create your first offer. Choose a report type, write a detailed description in the Description field, and click Report. We have a trade escrow service so you know the crypto is there and waiting for you once you complete the payment. If this does happen, here is what you can do: 1. Please enable Cookies and reload the page. The Paxful Rewards Program recognizes and awards users with extra benefits, giving them a badge and premium access to exclusive advantages on the marketplace. If you have further questions please contact our support team. 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. Once you create an account on Paxful you get a free wallet and access to the Classic Dashboard. This will tell you if there are any current issues that are being investigated, identified, or resolved.