Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed

tranthidung

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Quote from: RinRunRon on January 10, 2024, 05:05:38 PM

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.

shasan

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Quote from: RinRunRon on January 10, 2024, 05:05:38 PM

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.

cuentas2024

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Quote from: RinRunRon on January 10, 2024, 06:34:34 PM

Quote from: ?? on ??

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

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PX-Z

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Quote from: RinRunRon on January 10, 2024, 06:34:34 PM

Quote from: ?? on ??

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.

RinRunRon

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Quote from: ?? on ??

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

logfiles

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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.

Quote from: RinRunRon on January 10, 2024, 05:05:38 PM

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.

_act_

legendary

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Quote from: RinRunRon on January 10, 2024, 05:05:38 PM

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.

Potato Chips

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yesssir! 🫡

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

RinRunRon

newbie

Activity: 9

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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?

Topic: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed (Read 113 times)