X2bitcoinschain (OP)
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June 27, 2017, 03:03:59 PM |
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X2bitcoinschain (OP)
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June 27, 2017, 04:15:13 PM |
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Hello my fellow reader and Friends, I will like to notify you of this Fast and trending Peer to Peer scam site ( www.Paxful.com ). PLEASE READ MY STORYPlease, I will Like to advise you if you are a vendor on this site, or that you want to trade on the web, Do things with caution because both the vendors and the site itself is a scam. It happens this way, I started trading on Paxful less than 1Months ago, though I created my account with them a year ago, my exchanging site use to be www.Localbitcoins.com . When I started trading, I mean buying Gift card on this web, I have been seeing many things concerning them, that they are scam site, but I won't listen thinking they are just againsting the good site but not until when it happens to me    THE STORYI use to buy gift card on the web, I have 90+ positive reputation withing a week of trading with no single bad or negative Feedback ( Check this yourself, my username is https://paxful.com/user/Mankind66, the good thing about my trading is I don't have any Dispute trade, no pending trading, not at all, all the trade going good day by day not until when I try to add to my Paxful Bitcoins so to make more gains. I transfered bulk of BTC to the website before sleeping on 23/06/2017, but on checking my account on 24/06/2017, the account has been suspended. I was in doubt of what might have caused it, am not scamming here, WTF Could have caused this, I don't know. I email them on that faithful day repeated but they won't reply, and they see the mails ( Am very sure, they are just frastrating people) I later found out what that lead to the ban, which is absolutely not trueI sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me "( Paxful.com Ryan 1d No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)" And Paxful Paragraph 5 says " You may NOT broker gift card codes, they must be purchased by you ONLY." They want the gift card to purchased by the seller only, they forget the name of the card is " GIFT CARD", it can be a gift from your relative or friends, and beside, I have no issue with anyone concerning Gift card of a thing, just that they want to steal some random Vendor Bitcoins to their own I BEG THEM SEVERALLY, BUT THEY DECIDED TO STEAL ITI told them its not brokering, that am also a reseller, got cards from people and trade it in some times but they won't listen. Not even that I have any dispute or any pending tradesThey finally reply my mails after Some daysIn their mind, they will ban people account and stop replying their mails, thinking the person will forget the Bitcoins and it will belong to them after. But when they finally reply, I was told my coins will be locked and Held for good 12 Months, Wtf? Without scamming anyone? Even if at all you want to ban me, won't I have access to my fund if you yourself are not scammers, the if and Professional scammer? Telling me they will investigate the account for 12 Months, Really? Is that not a their and scam talk? They already know I will have forget the coins before then and it will be theirs All the screenshot below. My advise to youPlease I once saw post like this and decided to ignore it, not until when it happens to me, stay away and run from this site, they are scamming people indirectly. I need to tell you the fact. Am pretty sure they can't last long. I won't rest my case, until they allow me to have my funds withdraw. Will make sure Google Have their scam site news on their first page index, so that everyone will stay away from them. Localbitcoins is far cool than them. I will Keep you posted, will update you guys on latest feedback from them. Thanks
Have you experienced this before? Please drop your feedback on the scam site called www.Paxful.com. Reading many complain about them this days, and am sure they are going down soon, very soonMore links and complaints about their scam site links http://www.nairaland.com/3884634/stay-away-paxful-moderators-steal#57872596https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/https://bitcointalk.org/index.php?topic=1471745.0https://bitcointalk.org/index.php?topic=1438179.0 Reply with quote Edit message Delete message #3 https://bitcointalk.org/index.php?topic=1535352.0You banned someone for selling gift card, not for scamming and you are telling the person won't be able to withdraw his fund for 12 good months, that means you are also a scammer promoting scammers Taking people money because you know nothing they can do to you. The if and scammer http://Paxful.comwww.Paxful.comPaxful.com https://www.Paxful.com I have many Bitcoins in this account, I deserved 100% right to it, because i am not banned for scamming anyone All the links - Scam See screenshot of their replies here http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder#57872738More links https://www.reddit.com/r/BitcoinMarkets/comments/6jqlpp/stay_away_from_paxfulcom_the_moderators_are/ |
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X2bitcoinschain (OP)
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Activity: 112
Merit: 10
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June 27, 2017, 06:57:27 PM |
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Hello my fellow reader and Friends, I will like to notify you of this Fast and trending Peer to Peer scam site ( www.Paxful.com ). PLEASE READ MY STORYPlease, I will Like to advise you if you are a vendor on this site, or that you want to trade on the web, Do things with caution because both the vendors and the site itself is a scam. It happens this way, I started trading on Paxful less than 1Months ago, though I created my account with them a year ago, my exchanging site use to be www.Localbitcoins.com . When I started trading, I mean buying Gift card on this web, I have been seeing many things concerning them, that they are scam site, but I won't listen thinking they are just againsting the good site but not until when it happens to me THE STORYI use to buy gift card on the web, I have 90+ positive reputation withing a week of trading with no single bad or negative Feedback ( Check this yourself, my username is https://paxful.com/user/Mankind66, the good thing about my trading is I don't have any Dispute trade, no pending trading, not at all, all the trade going good day by day not until when I try to add to my Paxful Bitcoins so to make more gains. I transfered bulk of BTC to the website before sleeping on 23/06/2017, but on checking my account on 24/06/2017, the account has been suspended. I was in doubt of what might have caused it, am not scamming here, WTF Could have caused this, I don't know. I email them on that faithful day repeated but they won't reply, and they see the mails ( Am very sure, they are just frastrating people) I later found out what that lead to the ban, which is absolutely not trueI sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me "( Paxful.com Ryan 1d No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)" And Paxful Paragraph 5 says " You may NOT broker gift card codes, they must be purchased by you ONLY." They want the gift card to purchased by the seller only, they forget the name of the card is " GIFT CARD", it can be a gift from your relative or friends, and beside, I have no issue with anyone concerning Gift card of a thing, just that they want to steal some random Vendor Bitcoins to their own I BEG THEM SEVERALLY, BUT THEY DECIDED TO STEAL ITI told them its not brokering, that am also a reseller, got cards from people and trade it in some times but they won't listen. Not even that I have any dispute or any pending tradesThey finally reply my mails after Some daysIn their mind, they will ban people account and stop replying their mails, thinking the person will forget the Bitcoins and it will belong to them after. But when they finally reply, I was told my coins will be locked and Held for good 12 Months, Wtf? Without scamming anyone? Even if at all you want to ban me, won't I have access to my fund if you yourself are not scammers, the if and Professional scammer? Telling me they will investigate the account for 12 Months, Really? Is that not a their and scam talk? They already know I will have forget the coins before then and it will be theirs All the screenshot below. My advise to youPlease I once saw post like this and decided to ignore it, not until when it happens to me, stay away and run from this site, they are scamming people indirectly. I need to tell you the fact. Am pretty sure they can't last long. I won't rest my case, until they allow me to have my funds withdraw. Will make sure Google Have their scam site news on their first page index, so that everyone will stay away from them. Localbitcoins is far cool than them. I will Keep you posted, will update you guys on latest feedback from them. Thanks
Have you experienced this before? Please drop your feedback on the scam site called www.Paxful.com. Reading many complain about them this days, and am sure they are going down soon, very soonMore links and complaints about their scam site links http://www.nairaland.com/3884634/stay-away-paxful-moderators-steal#57872596https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/https://bitcointalk.org/index.php?topic=1471745.0https://bitcointalk.org/index.php?topic=1438179.0 Reply with quote Edit message Delete message #3 https://bitcointalk.org/index.php?topic=1535352.0You banned someone for selling gift card, not for scamming and you are telling the person won't be able to withdraw his fund for 12 good months, that means you are also a scammer promoting scammers Taking people money because you know nothing they can do to you. The if and scammer http://Paxful.comwww.Paxful.comPaxful.com https://www.Paxful.com I have many Bitcoins in this account, I deserved 100% right to it, because i am not banned for scamming anyone All the links - Scam See screenshot of their replies here http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder#57872738More links https://www.reddit.com/r/BitcoinMarkets/comments/6jqlpp/stay_away_from_paxfulcom_the_moderators_are/TRENDING |
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X2bitcoinschain (OP)
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Activity: 112
Merit: 10
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June 28, 2017, 10:28:39 AM |
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They are stealing people coins. Stay away please
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gabbie2010
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June 28, 2017, 01:17:53 PM |
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Thank you for the information as regard paxful scams, I recently registered with them with the intention of transfering my bitcoin from blockchain due to recent delays in transaction, I tried to login to my paxful account last week I was told that my account had been locked due to ungenuine reasons I was happy that I have no bitcoin in their wallet imagine that is how I would have lost those bitcoin, OP thank you for your report.
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Scorpion
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June 28, 2017, 01:43:07 PM |
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Actually haven't heard of this story before. What I don't understand about some of these sites going scam is that some of them are legitimate businesses and can operate well and make good money without scamming - but that extra greed is what goes over the top. It sucks but it happens. |
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X2bitcoinschain (OP)
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June 28, 2017, 02:41:55 PM |
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Actually haven't heard of this story before. What I don't understand about some of these sites going scam is that some of them are legitimate businesses and can operate well and make good money without scamming - but that extra greed is what goes over the top. It sucks but it happens. DONT MIND THEM BRO, EVEN IF BANKS FREEZE YOUR ACCOUNT, THEY WILL GIVE YOU YOUR FUNDS AND TELL U GOOD BYE. BUT PAXFUL STEALING PEOPLES MONEY IN THEIR OWN CASE |
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X2bitcoinschain (OP)
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June 28, 2017, 02:52:26 PM |
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Thank you for the information as regard paxful scams, I recently registered with them with the intention of transfering my bitcoin from blockchain due to recent delays in transaction, I tried to login to my paxful account last week I was told that my account had been locked due to ungenuine reasons I was happy that I have no bitcoin in their wallet imagine that is how I would have lost those bitcoin, OP thank you for your report.
THAT IS WHAT AM FIGHTING FOR NOW, THEY WILL LOCK AND STEAL YOUR COINS TO THEIR OWN, WITHOUT TANGIBLE REASON YOU ARE WELCOME BRO |
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posternat
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June 28, 2017, 02:57:08 PM
Last edit: June 28, 2017, 09:03:18 PM by posternat |
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You broke the rules and they got you, end of story. I like the fact that you posted everything you did so that you cannot turn around later and claim that you were in the right. You were wrong, you broke their rule and it costs you money, that is the way of the world and that is a perfect thing.
Edit: By analysis again, i suspect Paxful.com is a scam site.
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Sweetbtc
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June 28, 2017, 02:58:24 PM |
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They are stealing people coins. Stay away please
Perhaps, rather than blaming other people for your issue, you could take responsibility and make a thread about how you committed fraud and begging got you nowhere |
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X2bitcoinschain (OP)
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June 28, 2017, 03:03:05 PM |
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You broke the rules and they got you, end of story. I like the fact that you posted everything you did so that you cannot turn around later and claim that you were in the right. You were wrong, you broke their rule and it costs you money, that is the way of the world and that is a perfect thing.
SO WHICH OF THE RULES DO I BROKE? ITS AN OFFENCE TO SELL GIFT CARD? DO YOU READ MY POST AT ALL? SO, THAT GIVE THEM RIGHT TO STEAL AND SCAM ME OF MY HARD EARNED MONEY? ARE YOU ALSO A SCAM? SUPPORTING SCAM///? |
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X2bitcoinschain (OP)
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June 28, 2017, 03:06:35 PM |
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They are stealing people coins. Stay away please
Perhaps, rather than blaming other people for your issue, you could take responsibility and make a thread about how you committed fraud and begging got you nowhere AM SURE YOU DONT HAVE SENSE TO MEMORIZE ALL I POSTED BRO. NOTHING LIKE FRAUD OR SCAMMING ON THIS ISSUE, THEY BANNED ME FOR NO TANGIBLE REASON, GIVE ME MY BITCOINS, NOW THEY REFUSED BEFORE YOU JUDGE ME, REMEMBER SOMETHING LIKE THIS CAN HAPPEN TO YOU IN FURTURE, AND WHAT YOU SAY HERE WILL BE USE AGAINST YOU BY THEN |
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X2bitcoinschain (OP)
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June 28, 2017, 03:09:01 PM |
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IF YOU ARE PAXFUL.COM STAFF OR MODERATOR, AM HAPPY TO TELL YOU THAT YOU ARE ALSO A SCAM. AND WONT STOP POSTING ONLINE ABOUT WHAT YOU DID TO ME, BECAUSE I WASNT WRONG |
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X2bitcoinschain (OP)
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June 28, 2017, 07:41:39 PM |
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TREND
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skyline247
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June 28, 2017, 07:56:43 PM |
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It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story.  |
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X2bitcoinschain (OP)
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June 28, 2017, 08:05:01 PM |
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It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story. IF AM LYING, YOU WILL KNOW WITH THIS POINTS 1> I WONT HAVE GUT TO POST THIS ONLINE, SINCE I KNOW THEY WILL SEE IT AND TACKLE ME WITH EVIDENCE 2. THEY DIDNT BAN ME FOR SCAM, JUST COMMON STUPID PARAGRAGH 5 RULES/ THEY ARE THE ONE CONFUSING THEIRSELF, THEY PUT ECODES ACCEPTED ON THEIR WEBSITE THEY JUST WANT TO STEAL MY BITCOINS, AND I WILL TELL ALMOST EVERYONE/ I WILL PAY BLOGGERS TO TREND THEM, MANY PEOPLE THEY ALREADY SCAMMED IN THE PROCESS WILL TESTIFY |
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eaLiTy
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June 28, 2017, 08:12:31 PM |
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It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story. One thing is certain that the OP lost his coins because they banned his account when he deposited bitcoin in it,i have seen many gambling sites and web wallets confiscating the coins claiming that they have violated their terms and conditions and most probably you have violated theirs,but that does not mean that they can withhold their coins,they can ban the user and they have the rights to do that for violating their terms but they must release the coins,they do not have the rights to hold others funds in the name of terms and conditions. PS: @ OP please do not use caps all the time. |
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X2bitcoinschain (OP)
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June 28, 2017, 08:48:40 PM |
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It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story. One thing is certain that the OP lost his coins because they banned his account when he deposited bitcoin in it,i have seen many gambling sites and web wallets confiscating the coins claiming that they have violated their terms and conditions and most probably you have violated theirs,but that does not mean that they can withhold their coins,they can ban the user and they have the rights to do that for violating their terms but they must release the coins,they do not have the rights to hold others funds in the name of terms and conditions. PS: @ OP please do not use caps all the time. THey are not ready to give me my bitcoins, they are scam site |
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X2bitcoinschain (OP)
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June 29, 2017, 07:35:40 AM |
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yuu csan trend now
they have withdraw the bitcoins from the account, no way to upload screenshot will have do so
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Advisorybigd
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June 29, 2017, 08:00:38 AM |
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Im going through nightmare with them as well. I had old cell phone number on my profile. I decided i needed extra security so i enabled 2FA. When i tried to change my phonr number it said it would email me link to change number. Well email never came, and im unable to login to my account. Everything is invested in my paxful wallet. I have 2 kids and we have been broke since sunday. I spend every minute for 4 days trying to contact them. Ive got zero email replies. Twice ive had "live" support reply , and instantly they are gone for another couple hours. I answered all security questions validating ownership of mu account. They assured me "admin" would contact me and remove 2FA. IVE HEARD NOTHING! !!! Ive been on every social media site. Ive been on forum that is highly monitored. Ive posted thread here. Its a unreal sitation. I know they hear me, but wont even reply. Does anyone have any advice? ?? Pleaae help
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