Topic: PAXFUL.COM ADMIN WILL SCAM YOU OF YOUR BITCOIN ONE DAY, STAY AWAY (Read 1237 times)

hello i really need some help! i have been with paxful for about a year maybe a little less now and today i signed in and the sms security code poped up and i have the right number on thier because i just set it up but it says it is sending it and nothing is coming thru im logged out and it will not send another one so im stuck out please help

hello i really need some help! i have been with paxful for about a year maybe a little less now and today i signed in and the sms security code poped up and i have the right number on thier because i just set it up but it says it is sending it and nothing is coming thru im logged out and it will not send another one so im stuck out please help

Paxful just scammed me for 14k! I'm convinced of it.

They logged me out of my account and had the bitcoin transferred out of my wallet in under 60 seconds

I just joined because I'm beyond pissed!!! Almost an entire bitcoin disappeared from my paxful account a couple weeks ago and I received no customer service response from the company (racket more like it)!!!  

Been trying to learn more about the clowns behind the curtain and in the picture, the CEO is listed as just Ray on the website, the picture on the Miami news says Mohamed Yousseff but the news report here says Mohamed Azab Youssef. The picture has 2 fs but the story has 1 f. See it yourself here: http://miami.cbslocal.com/2016/09/17/police-men-in-miami-beach-penthouse-aimed-rifle-at-street-took-photos/

https://media.local10.com/photo/2016/09/17/1_1474150242479_8010327_ver1.0_1280_720.jpg

Doing some random searches of different combos of the name, this site comes up in google: http://healthlevelup.com comes up with "rayam azab youssef" with 1 f. It's the only azab youssef I can find with a "ray" attached to it - rayam.

The "blogroll" - not sure what that is says:

BLOGROLL
Excellent Steroid News
ray savant
rayam azab youssef
Rick Collins Esq. The best Legal Advice for Steroid Users
The Muscle Couple : Family Bodybuilding

There is this "Ray Savant" and "Rayam Azab Youssef" listed, but I can't find any pictures on that site that matches this picture of him on the paxful site: https://paxful.com/about

https://imgur.com/a/RWzPQ


If you've been screwed by paxful-o-shit like I have, please post your findings here so we can get to the bottom of who these clowns are!

SEEING MANY THINGS AGAIN ABOUT PAXFUL.  JUST GOOGLE IT

Like?





My question, do I ever hold anyone Bitcoins for 30 minutes? No, 100% no.

Whenever they say the card has been redeemed, I cancel the trade instantly and get back to the owner that the card is redeemed already, so my dear, you can't call me a scammer for this.  Don't change topic, lol. And beside, I don't use to have already redeemed card case, vecasue I study who to trade with.







That is why I say you are a scammer, that is not my bal, you must have steal the coins. The last amount I transfered evidence is here with me. This is one of the reason why you banned me.  I have been trading, your admins use to see my dispute, they use to resolve the dispute Bitcoins to me, so are they blind? They didn't notice that I am trading on the platform then?

Not until when I sent in more coins, that is when you decided to steal everything.



Charge back you say? For gift card? After some week? Still no complain? Is there charge back for Gift card? Is it PayPal? Even if there is charge back, after some week, still no complain? Bross, you have no right to hold my coins on this.  You want me to forget it, so you can have it later.

My aim is to resell to.make gains on your website, unknown to me that All the glitters are not gold, I end up blaming my self

Sorry, from where do you get the fake news from? I know LBC before knowing your scam site, am reselling on Lbc, and nothing like ban. Myacct there is still active till date.  Sure you are taking me for someone else, my dear Paxful scam






Am sure the owner of this site understand the situation of a thing here, he won't ban me because of your offpoints claims against me. You have the right to release my Bitcoins, and then I can delete all the posts after all. If I don't delete it by then, then am guilty.


YOU HAVE POWER ON YOUR SITE, BUT HERE, YOU ARE AN INDIVIDUAL
Thank you
[/quote]

See his face, thief

Its now everywhere online from many users, different blog that you are a scam site


Its a matter of time, it will circulate soon


Just DAT many won't have time to post your scam activities online




See this https://bitcointalksearch.org/topic/paxfulcom-scam-website-stay-away-1471745

WONT STOP TELLING PEOPLE YOU ARE SCAM SITE, UNTIL YOU RELEASE MY COINS AND ALREADY PAID BLOGGERS TO PUBLISH YOUR SCAM SITE.



RELEASE MY COINS, I WILL DELETE THEM MY SELF

Paxful admins here.

During investigation into your account's activity we see a lot of exaggerations and misinformation being spread around.

Firstly, on Paxful you were reselling cards (as per our ToS - brokering is not allowed). You had no idea whether they were good or not as you were not their original purchaser. This in turn makes you not only a broker but a scammer as you could have been easily misrepresenting bad cards as being good ones. The amount of reports from other users you received during the short time on Paxful far exceeds the median for such a new account.

Secondly, your balance on Paxful is 0.198 BTC, not 0.6 BTC (on request additional proof can be provided to forum moderator/admins via PM). As was explained to you before your bitcoin balance is being withheld for the time of 12 months as users can still report chargebacks or any other issues with their orders or accounts.

Thirdly, from other posts on this forum it can be seen that an account with the same username got banned on localbitcoins.

https://localbitcoins.com/accounts/profile/Mankind66/
https://paxful.com/user/mankind66

Based on the timeline when the LBC account got banned you have signed up on Paxful with the same username. One of publicly available information/feedback on LBC shows that the user “seized my btc and marked paid without paying”.


I kindly ask moderators/admins of Bitcointalk.org to remove this thread and all other posts this user made in relation to Paxful as well as ban X2bitcoinschain from bitcointalk forum as he has been spreading false accusations and deliberately misrepresents the situation. We are spending our time on investigating and giving explanations to lies and false statements when instead our staff could be helping newbies buying their first bitcoin and developing new features for Paxful.

Thank you.

Trend

they didnt take it serious before, they want me to keep begging them before releasing my funds, hell no, i wont.

so you are blind bro? you dont see E CODES ACCEPTED on the stupid scam site?


i have been trading both physical and ecodes, the admin use to award the dispute to me then, are they blind to see that it is ecodes by then?

I can understand your frustration because they block your account leaving your coins in the site,you can start a scam accusation against them in the proper thread with all the details and hopefully someone from their site could respond to your calls and return back your coins,i am not using that site and so i am not aware of their TOS,but i think these things that i quoted about them are irrelevant for the case we have here.

Again, I cannot stress enough that you have violated the rules, I buy bitcoins with Cards as well and I have traded with people explicitly saying
on their terms "Physical Cards Only" or "No E-codes".

Didn't that even hit you even once? Enough to draw suspicion that they do not allow "E-codes".

Also, If you are as "Honest" as you say you are, then you don't have to worry, they will return the BTC as you have Indicated in their statement.

Again, read the rules, It's not rocket science.

I am not the owner of Paxful but you spewing lies where it was your OWN fault will drive away potential sellers from me and other Patrons here.

MAN THE "F" UP and Face the music!

have you check the account to check the feedback there at all? are you that dump to judge without checking and knowing what you are to be a chief of judge on?

If you are aware of this, then why present that line in terms as your "EVIDENCE"??

Which means they might have not been aware of your activity until someone reported your sorry ass and when you got caught,
you impulsively copy pasta this from their terms. Ignorance is an Inconvenience lol ENJOY!

Why am I a thief? I have been here long enough and I don't even know you freakin exist you ignorant baboon!

AND FYI!!!!! WHEN YOU SCRATCH A FRIGGIN CARD, THE ALPHANUMERIC CHARACTERS IN THE CARDS ARE "CODES"!

Again, you outplayed yourself!

You have many options, some of them are


am the one that write the ecodes accepted on your scam site? or can i force a trader who is not ready to trade ecodes cards?


you as well dont know what you are saying, pls buy sense

I HAVE NO DISPUTE OPENED, WHO DO YOU WANT TO GIVE MY COINS TO THEN? TO YOUR SELF?


I SAID YOU ARE A SCAM SITE/// PEOPLE WILL GET TO KNOW SOON, VERY SOON

THEN WHY THE HELL DO YOU PUT ECODES ACCEPTED ON YOUR SO CALL SCAM SITE?


WHEN I TRADE ECODES, LIKE 50 TIMES, WHY DO THEY RELEASE BITCOINS AFTER? WHY DO YOU USE TO RESOLVED DISPUTE TO ME IN MY FAVOUR? U ARE NOT AWARE THEY ARE ECODES THEN? YOU ARE THEIF

Oh! It's not me who is riding on fake news mister, It's you.
Users here aren't cavemen like you.
Supplying your own posts!



Yes, Indeed you have evidence..... of Paxful catching you breaking the rules and selling E-gift cards!
You truly have outplayed yourself! ROFL!

MY ACCOUNT NOT BAN ON LBC, AM STILL ACTIVE TILL DATE ON LBC

DONT KNOW WHERE YOU ARE GETTING YOUR FAKE NEWS FROM, YOU SCAM SITE

Unfortunately honey, wrong again:

I'm bored of you now sweetie, go rant somewhere else and yes
I doubt you would be spending so much time here if you think you had a chance.
Money grubbing crooks like you are dime a dozen.

Good riddance! Wish I was the one who caught you though, could use a few bitcoins for a brand paintjob for my car. 

Watched that backpage video as well!

BTW guys if you are from LBC OP is mankind66 a banned scammer from LBC as well.
He might have tried to sell E-Codes there as well.

This fine gentleman cannot even decipher simple rules:

Gift Card Codes != Physical Gift Card

What a dullard. Someone educate him please.

Anyways, If you think they're wrong, please be my guest, LAWYER UP!
But I doubt you still have money seeing that they're already spreading your Ill-gotten
gains towards your VICTIMS!

you opened your account some hours ago to defend this post from paxful.com





upload evidence, that user mankind66 < https://paxful.com/user/Mankind66 >is scamming on your paxful scam website. if you cant, why do you withdraw his coins after banning him for breaking common paragragh 5 TOS



I HAVE EVIDENCE

Here's the russian mafia that they're trying to pin down.
One of people who helped people from backpage:
https://youtu.be/qi1rMnDINz4

I'm not saying you have an axe to grind OP, but yeah you have an axe to grind.
I've seen this before and this is usually a scammer caught by the admin of a platform
plotting some petty revenge.

However you gotta do better than that darling.
Trading Bitcoins ain't AMATEUR HOUR!

IT IS JUST A PAID ADVERT BRO, THEY ARE STEALING PEOPLE BITCOINS CODEDLY BUT MANY HAVE NO TIME TO POST IT ONLINE LIKE THIS, I WILL MAKE SURE EVERYONE KNOW THEY ARE SCAM

YOU ARE RIGHT BRO, THEY DROPPED THE CASE BY THEN, HE IS STILL ON THE CASE TILL DATE/ HE IS A CRIMINAL

THIS YOUR ACCT, YOU OPENED IT TODAY, YOU ARE FROM PAXFUL.COM TO DEFEND YOUR SCAM SITE/




Served thousands of people? you forget the thousands of people will get to your scam site through google search, let wait and see

google first index will tell people about your scam site soon




GOT CAUGHT OF WHAT? CANT YOU BUY BRAIN IF YOU DONT HAVE BRO?

YOU JUST OPENED THIS ACCOUNT TO DEFEND YOUR SCAM SITE, IT WILL BE ALL OVER THE INTERNET SOON. PEOPLE WILL KNOW OF YOUR SCAM SITE

I do not know about PAXFUL exchange sites because I have never used this site to do Bitcoin sales, but I see many of them advertise on social media and convince everyone that he really exists. Maybe with this thread about PAXFUL, I have to be careful to sell my Btc. This may be very useful for people who have absolutely no idea about PAXFUL exchange sites

This news is almost a year old and paxful is still up and running smoothly. Many people are still using them but personally I prefer localbitcoins over paxful for any p2p trading. Its always risky to hold your bitcoins in any online wallets or exchange, this not only implies for paxful.

Cool story bro! Pass the Aluminum foil!
Idiots are dime a dozen and will digest anything that satisfies their bias.



Can't even check the date of the posts! A bunch of tools and neanderthals...Or maybe one account, trying to sabotage a platform that serves thousands of users?

You must be fun at parties!

Don't get your panties in a bunch for getting caught.  

 

Come on man lol. Mohamed is American you tool. I have met all of these guys at the Money 20/20 conference and they're your typical average Joe's.

They were wrongly incremented and as you can see here all charges were dropped. https://blog.paxful.com/en/clear-good-charges-dismissed-official-miami-statement/

Also, I don't think anyone at Paxful cares about your .6 btc when they did $5,000,000 in volume last week.
https://coin.dance/volume/paxful

GET A LIFE BRO

Paxful is under the ownership of the former-USSR mafia. Three of the owners were arrested last year, for illegal possession of automatic machine guns and drugs. All three are citizens of Estonia.

THINGS STILL WORKING GOOD FOR YOU WITH THEM? CHILL, IT WILL SOON REACH YOUR TURN.


THEY ONCE DO ME WELL, WAS ALWAYS IN SUPPORT OF WHT THEY DO DURING THIS PERIOD NOT UNTIL WHEN THEY SHOW ME THEY ARE SCAM SITE

THEY ALREADY KNOW THERE IS NOTHING I CAN DO TO THEM

I HAVE BEEN THINKING THIS


let assume paxful.com shutdown their website today, what will happen to your money with them? GONE?



and do you know the admins of the so call site can decide to steal your bitcoins? they have access to your money already, they are like bank, and their own is even more terrible than bankS because they dont have office, so its easy for them to steal it AND GO AWAY WITH IT, LYING THAT SOMEONE HACKED YOUR ACCOUNT///



PEOPLE CAN CHANGE ANYTIME, THEY ARE HUMAN BEING, YOUR MONEY IS NOT SAVE ON THOSE SITES EXPECIALLY ON PAXFUL.COM.





The owner were caught with drug weeks ago in Miami, USA.

Popular site in USA Posted this, read it here https://cointelegraph.com/news/paxful-exchange-ceo-and-cto-arrested-in-miami-on-weapons-and-drugs-charges




TEHY PERSONALLY STOLE MY 0.6BTC WITHOUT SCAMMING OF THE SITE, READ THIS https://bitcointalksearch.org/topic/paxfulcom-moderators-stealing-people-bitcoins-codedly-scam-and-fraud-site-1987998 , THAT IS HOW THEY STEAL SOME RANDOM USERS BITCOINS WHEN THE ADMINS GO BROKE. BEWARE PLS