My profile:
https://paxful.com/user/sqrtms1Anyone who often trades on Paxful knows that there are scam networks operating on this site, any experienced trader knows about the PP scams, the AGC scams, the bank transfer scams …etc, but some moderators seem to have no clue how this business works. I had undergone all sorts of attacks and in most cases the admins tend to favor the scammers, even in cases of straight coin locking/blackmail. It seems that all efforts done on this site is a waste.
I trust these people with my money and my time but it seems I am blowing in the wind.
I was selling BTC for PP and my listing was at + 20%, I closed a deal for 150 USD and the person received 120 USD in BTC. I was left with a negative feedback and Paxful banned me with all the coins I had, as he complained he got only 120USD in BTC when he sent 150 USD to my PP.
Keep in mind I had more than 1BTC during most of forks and according to the BlockChain which doesn't lie all the fork coins had been redeemed the next day of the fork, you can simply type your Paxful wallet address on a BCH explorer or similar and then they had been long spent. Luckily I shared screenshots of all that.
After 7 hours I got a response from a moderator telling me I was banned because I asked Amazon gift card sellers to cancel when they didn't follow my rules and then they reported the cards were redeemed.
The last trade I had was with a guy throwing at me a receipt that has no serial and a card I have no I idea where it came from then marking paid, Are the moderators unaware of what is going on in this market and how easily scams happen?
Don’t they know how much redeeming Amazon is risky? And just to let you know these are my rules:
Terms:
By initiating a trade you have understood and accepted the below:
• This offer is for US AmazonGiftCards only.
• You have a physical cash receipt and the matching card in hand, I will not be responsible if you are a reseller as I may ask as for different pictures from the one you will share.
• Do not share anything without me asking for it.
• If you violated the terms you must cancel upon request.
• If I asked you to cancel at any time before you pay you must comply without asking for any reasons
• You will strictly follow the trade instructions.
Instructions:
Please read the terms if you haven't read them already
1. Wait for me to initiate a chat
2. Share a clear photo of the receipt. Make sure it includes all 4 corners of the paper. This must be the receipt that shows the method of payment
3. Do not share anything else until I ask you to, If you did you must cancel
4. I examine the receipt and I decide whether I ask you to share the card or cancel the trade
Optional:
To avoid having problems I advise you to go to
http://www.amazon.com/redeem put the claim code and press check. Please do not press redeem of keyboard enter otherwise you will lose the balance.
Take a screenshot and make sure you have this trade window in your explorer bar and you have the time and date available.
You can skip this step if you want, your choice.
Receipt is OK.
If you don't want to do this. Please move to step 5.
If I decided to proceed you must share a clear picture of the card if the numbers on it are matching the receipt. Make sure I can see all 4 corners of the card
5. If everything is fine I redeem
6. Escrow will be released in less than 5 minutes
There is nothing wrong with what I do and there never will be, support never bothered to actually communicate with me and they just listen for none sense.
Last when I looked up my BTC wallet on the blockchain all the coins were drawn from it.
I had zero coins, it seems Paxful robbed me off
Please share your opinions.
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