Title: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: RinRunRon on January 10, 2024, 10:05:38 PM I have several paxful accounts with funds locked because they require ID verification for you to
withdraw your funds! is this even legal? when I created my accounts they did not require this and now they can just come and lock my funds till I verified myself? could this 'lock' be avoided if I use a IP address by a VPN provider and login with a 'x country' ip address that is not on their KYC list? I already logged in with an european IP address , if I login now from a non KYC required country will the 'lock' be lifted or is this lock permanent now? once logged in with a KYC country IP and Im forced to verify forever to take out my funds? Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: Potato Chips on January 10, 2024, 10:27:42 PM I doubt VPN would help when they've already flagged/marked your accounts. I'm pretty sure paxful.com doesn't allow multiple accounts as well, now, this could be one of the reasons why your accounts were flagged.
Honestly have never heard of paxful being lenient on this-- kyc matters, so you most likely have to pass identity verification in order to get your funds out. Nevertheless, talk it out with the support. PS: Exchanges board is more suited for this Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: _act_ on January 10, 2024, 10:51:18 PM I already logged in with an european IP address , if I login Even if you login with VPN, you will still have to get verified. One of the most important thing to read about any service that requires deposit and withdrawal is if verification would be needed for withdrawal. now from a non KYC required country will the 'lock' be lifted or is this lock permanent now? once logged in with a KYC country IP and Im forced to verify forever to take out my funds? The simple answer is that you will have to verify all your accounts. Or you can contact their customers care to know if you can merge all the accounts together, or request for the ID documents of someone like your parent and siblings if they will be willing to help you. Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: logfiles on January 10, 2024, 11:23:19 PM You choose one of the worst, lol, so I guess you have to own up to your lack of vigilance.
If you didn't want KYC verification, you would have tried out HodlHodl, Bisq or localcoinswap. is this even legal? Learn to read terms of service before you put your money into any service. As far as the TOS are concerned, it's "legal"when I created my accounts they did not require this and now they can just come and lock my funds till I verified myself? VPNs won't help you. Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: RinRunRon on January 10, 2024, 11:34:34 PM i can help you verify it User 'cuentas2024' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.send me a pm ;) Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: PX-Z on January 10, 2024, 11:41:55 PM i can help you verify it User 'cuentas2024' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.send me a pm ;) Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: cuentas2024 on January 11, 2024, 12:32:55 AM i can help you verify it User 'cuentas2024' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.send me a pm ;) Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: shasan on January 11, 2024, 01:02:52 AM I have several paxful accounts with funds locked because they require ID verification for you to First of all, you have used multiple accounts for trading purposes. While you can trade by an account then why you have used multiple accounts? It is obviously for scam. Correct me if I am wrong. Secondly verifying from others may be turned into a scam as it is already seen. And if you scam after the verification then the person will be the victim of the KYC document.withdraw your funds! is this even legal? when I created my accounts they did not require this and now they can just come and lock my funds till I verified myself? could this 'lock' be avoided if I use a IP address by a VPN provider and login with a 'x country' ip address that is not on their KYC list? I already logged in with an european IP address , if I login now from a non KYC required country will the 'lock' be lifted or is this lock permanent now? once logged in with a KYC country IP and Im forced to verify forever to take out my funds? Title: Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed Post by: tranthidung on January 11, 2024, 01:21:05 AM I have several paxful accounts with funds locked because they require ID verification for you to Are you seriously?withdraw your funds! Do you know that Paxful does not allow their users to have multiple accounts on Paxful? They only allow Corporate account to have multiple accounts, up to 3 as I recalled. If you are not a Corporate account owner, you are cheating their platform, breaking their Terms of Service. (https://paxful.com/terms-of-service) Quote is this even legal? They have small limit for non-KYC account, after that limit, you have to KYC to use their service.when I created my accounts they did not require this and now they can just come and lock my funds till I verified myself? For your situation, it's different because you are cheating on their platform, and maybe use your multiple accounts to manipulate their Marketplace that is another violation of ToS. |