Topic: Paxful - Paypal and Venmo exchange (Read 123 times)
so if i will valid every paypal account that will be fine? if i will send from verified middleman account to my account Personal Paypal will block my Personal account funds? There is no point to get Ids and etc because of Paypal dont allowed any currency exchange even if i will prove that i have paid bitcoins with paxful they will block me because i don't have the rights to do it!
Hello, please can someone tell me how can I prevent chargebacks from Paxful sellers on PayPal and Venmo, maybe not prevent but something that they could not get chargeback after or around 180 days... is there some way? Can I use middle account and then just send money to my Personal account, will it be enough?
Yes, but that's only valid once... I mean If you're going to use an account to be the middleman for only one time, then you will be fine. But If you do that multiple times with the same account and then funds will get a chargeback, and you're in the minus. The next time you'll make another transaction through that account, the received funds will cover the minus that you already have... so you will be in a loss.
You can always ask the user's to provide their ID, selfie etc. but in my opinion, there is no point ub that as they can be fake and even if it's not, you won't be able to do much to get your money back unless the person you're trading with is from the same country as you.
I would suggest using the currency exchange section over Paxful. Just make sure to look for trusted members (check their profile and trust history).
Hello, please can someone tell me how can I prevent chargebacks from Paxful sellers on PayPal and Venmo, maybe not prevent but something that they could not get chargeback after or around 180 days... is there some way? Can I use middle account and then just send money to my Personal account, will it be enough?
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