Bitcoin Forum
June 16, 2024, 08:16:16 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed  (Read 93 times)
RinRunRon (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 10, 2024, 10:05:38 PM
 #1

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?
Potato Chips
Hero Member
*****
Offline Offline

Activity: 2800
Merit: 907


yesssir! 🫡


View Profile
January 10, 2024, 10:27:42 PM
 #2

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

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
_act_
Legendary
*
Offline Offline

Activity: 924
Merit: 1223



View Profile
January 10, 2024, 10:51:18 PM
 #3

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?
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.

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.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 2016
Merit: 1700


Top Crypto Casino


View Profile WWW
January 10, 2024, 11:23:19 PM
 #4

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?
when I created my accounts they did not require this and now they can just come and
lock my funds till I verified myself?
Learn to read terms of service before you put your money into any service. As far as the TOS are concerned, it's "legal"
VPNs won't help you.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
RinRunRon (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 10, 2024, 11:34:34 PM
 #5

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 Wink
PX-Z
Hero Member
*****
Online Online

Activity: 1484
Merit: 858


Top Crypto Casino


View Profile WWW
January 10, 2024, 11:41:55 PM
 #6

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 Wink
That user probably might have way(s) to verify your account using a fake personal documents but it will risk your account for future verification, say video verification (if they have) that will end up your account getting closed and the chance of recovering it will be very low.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
cuentas2024
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
January 11, 2024, 12:32:55 AM
Last edit: February 20, 2024, 02:51:49 AM by cuentas2024
 #7

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 Wink
you can add ne me to telegram @bet365farm
shasan
Copper Member
Legendary
*
Offline Offline

Activity: 2240
Merit: 1282


Need a Bounty Manager? t.me/shasan32


View Profile WWW
January 11, 2024, 01:02:52 AM
 #8

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?
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.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
tranthidung
Legendary
*
Offline Offline

Activity: 2310
Merit: 4061


Farewell o_e_l_e_o


View Profile WWW
January 11, 2024, 01:21:05 AM
 #9

I have several paxful accounts with funds locked because they require ID verification for you to
withdraw your funds!
Are you seriously?

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.

Quote
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?
They have small limit for non-KYC account, after that limit, you have to KYC to use their service.

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.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!