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Author Topic: SCAM ALERT > PAXFUL.COM ACCOUNT SUSPENDED?  (Read 666 times)
X2bitcoinschain
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June 29, 2017, 08:59:28 AM
Last edit: June 30, 2017, 08:07:56 AM by X2bitcoinschain
 #1

HELLO BRO AND SISTER OF THIS BEAUTIFUL FORUM, PLEASE DONT MIND MY ENGLISH, JUST TAKE IT AS IT IS, THANKS


AM here today to talk about paxful.com scam of banning innocent account///



please i will like to let you know that 70% of the account paxful.com ban, its not that they commit any tangible crime<i just get to know>, paxful can decide to freeze or ban your account just because you abuse someone <A TRADE PARTNER THAT  IS DISTURBING YOU> in the trading page, that is normal? yes it is, but do paxful have right to hold the person fund after the ban? THATS WHY AM HERE TODAY.


I have been to their TALK FORUM, seeing many complain concerning this same issue



paxful.com will ban those account and will never respond to their chat on how they will get their funds.


SOME SAY PAXFUL.COM SUPPORT DONT REPLY MAILS QUICKLY

BRO, thats absolutely not true, paxful.com admin are there 247, they just choose who to reply.


if you want to know if they are online or not, send mails to theiremail, telling them you want to buy about 3000usd bitcoins and you dont know how to go about it, they will count you as a new costomer , the replies will be very fast




PEOPLE PAXFUL.COM  SUPPORT WON,T REPLY ON TIME?

If you have at least 0.5btc in your paxful.com account, send them email today and expect the reply after 4 days, they are doing this, so that the coins owner will forget the coins wiith them, so that they can withdraw all the inactive users funds in future, since the coins has no owner


if you have issue with them, simple issue, they will fustrate you till you forget this fund with them, they are simply scamming with this




HOW I GET TO KNOW THIS?
I have an account with them (https://paxful.com/user/Mankind66) , i use to trade with them, i started with 0.1btc, if i have issue with them, they use to resolve it instantly, but the day i increased the btc to 0.6btc, thats the day they start showing me who they are.

they banned my account for violating paragraph 5 TOS, which almost everyone on the site do everyday, the TOS says *You may NOT broker gift card codes, and they forget they as well have E-CODES ACCEPTED on their stupid scam website, so they make rules and still giv you option to do against the rules, just to trap you



MY POINTS
If they ban you for this, do they have right to hold the person fund? they told me the funds will be available for withdrawal after 1 year, in one word, they want to fustrate me, so i will forget the coins with them which i won_t/ never





please beware of paxful.com, they are scam site


you can read this link, the owner were caught with drug and weapon, this alone says it all about the scam company https://cointelegraph.com/news/paxful-exchange-ceo-and-cto-arrested-in-miami-on-weapons-and-drugs-charges


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X2bitcoinschain
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June 29, 2017, 09:12:12 AM
 #2

have you experienced this? please drop comments
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June 29, 2017, 09:13:11 AM
 #3

https://bitcointalk.org/index.php?topic=1987998.20
X2bitcoinschain
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June 30, 2017, 07:45:29 AM
 #4

they continue scamming people
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January 26, 2018, 02:58:15 PM
 #5

Hello bro,  my account also has been suspended without giving me any notice.  I also contacted with them but they did not respond with Any good result.  I also sent an email several time but last time they did not respond.  I have about 3 BTC in this account  and I am very sorry about this.  From your personal experience plz help me.
Thanks
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February 10, 2018, 07:26:38 PM
 #6

Hello bro,  my account also has been suspended without giving me any notice.  I also contacted with them but they did not respond with Any good result.  I also sent an email several time but last time they did not respond.  I have about 3 BTC in this account  and I am very sorry about this.  From your personal experience plz help me.
Thanks


Do you have fix your problem ? Because me too im suspended for no reason.
Im a good seller, members from 3 years, and today locked, not info no mail, i contact them didnt answer..
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February 10, 2018, 07:50:51 PM
 #7

Paxful.com start scam people long time ago, now only suspended accounts with good balances.

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
zaeek
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February 10, 2018, 08:16:49 PM
 #8

Paxful.com start scam people long time ago, now only suspended accounts with good balances.


I did not think, I used 3 years this site, I sold a lot and buy and today for no reason account block with my money
jimmy5642
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June 26, 2019, 02:19:55 PM
 #9

HELLO BRO AND SISTER OF THIS BEAUTIFUL FORUM, PLEASE DONT MIND MY ENGLISH, JUST TAKE IT AS IT IS, THANKS


AM here today to talk about paxful.com scam of banning innocent account///



please i will like to let you know that 70% of the account paxful.com ban, its not that they commit any tangible crime<i just get to know>, paxful can decide to freeze or ban your account just because you abuse someone <A TRADE PARTNER THAT  IS DISTURBING YOU> in the trading page, that is normal? yes it is, but do paxful have right to hold the person fund after the ban? THATS WHY AM HERE TODAY.


I have been to their TALK FORUM, seeing many complain concerning this same issue



paxful.com will ban those account and will never respond to their chat on how they will get their funds.


SOME SAY PAXFUL.COM SUPPORT DONT REPLY MAILS QUICKLY

BRO, thats absolutely not true, paxful.com admin are there 247, they just choose who to reply.


if you want to know if they are online or not, send mails to theiremail, telling them you want to buy about 3000usd bitcoins and you dont know how to go about it, they will count you as a new costomer , the replies will be very fast




PEOPLE PAXFUL.COM  SUPPORT WON,T REPLY ON TIME?

If you have at least 0.5btc in your paxful.com account, send them email today and expect the reply after 4 days, they are doing this, so that the coins owner will forget the coins wiith them, so that they can withdraw all the inactive users funds in future, since the coins has no owner


if you have issue with them, simple issue, they will fustrate you till you forget this fund with them, they are simply scamming with this




HOW I GET TO KNOW THIS?
I have an account with them (https://paxful.com/user/Mankind66) , i use to trade with them, i started with 0.1btc, if i have issue with them, they use to resolve it instantly, but the day i increased the btc to 0.6btc, thats the day they start showing me who they are.

they banned my account for violating paragraph 5 TOS, which almost everyone on the site do everyday, the TOS says *You may NOT broker gift card codes, and they forget they as well have E-CODES ACCEPTED on their stupid scam website, so they make rules and still giv you option to do against the rules, just to trap you



MY POINTS
If they ban you for this, do they have right to hold the person fund? they told me the funds will be available for withdrawal after 1 year, in one word, they want to fustrate me, so i will forget the coins with them which i won_t/ never





please beware of paxful.com, they are scam site


you can read this link, the owner were caught with drug and weapon, this alone says it all about the scam company https://cointelegraph.com/news/paxful-exchange-ceo-and-cto-arrested-in-miami-on-weapons-and-drugs-charges




Y3llowl4bs recovered my account In the last bull run when i had issues with my paxful account with more than 6BTC in it , my account was suspended and even after submitting IDs of different kind , i was still denied access to my wallet. Same with Luno, i don't know why exchanges do this kind of stuffs and ridiculously high fees in the bull market
Trader2019
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December 11, 2019, 02:16:34 PM
 #10

I am in the same situation now. I am curious were you able to get the money back after that period? Were not able to text you, because, you are not providing answers for newbies.
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February 23, 2020, 04:02:13 AM
 #11

I can help you with your account problems, but it will take time and I will be paid
ScamViruS
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February 23, 2020, 07:41:50 AM
 #12

I can help you with your account problems, but it will take time and I will be paid
How do you solve this problem?  Can you share some details here? So that the OP will have the advantage to know process. This problem is many years old, this time it may have been resolved or maybe not. OP is offline, if he/she come online than we can know problem solved or not.





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