Topic: PaxFul.Com and The Moderators are Professional Scammer/Fraudster, TRUST ME (Read 865 times)

Its always good to trade on localbitclins


If you have issue, they av fast support

Thank you again! I was trying so hard to purchase Amazon.com Giftcard from them with no luck.

Luckily I didn't and then I used mylocalbitcoins instead which was easier and honest people.

Do you know where I can buy Amazon.com giftcards from? I want discount of between 12% - 20% BUT only for 100% reliable cards. Not gift cards purchased with stolen cards or by scammers.

YOU WELCOME BRO

thanks for posting this.

MINE IS 0.6BTC. WITH SOME COMMON AND SIMPLE OFFENCE, THEY WILL NOW TAKE MY MONEY AND RUN? HELL NO/

They are scam for real.. I have lost 0.12 BTC previous month, i sent to other address and they send the money to different address.

They want me to forget it stylishly.  That's their point bro

They are thief

It's unfortunate that you have to go through such things but truth be said if I am you, I would obviously fe the same way or even worse because my hard earned resources has been involved. I have seen paxful ad a lot of times but just decided to stay away. The fact still remains that you violated their terms and conditions which you have assented to before using their services and that's is why they have upper hand. You might have not have any issue but because of the amount of btc you transferred at once signalled something about "how can someone be buying this amount of gift card if not to resell which is against their policy".  I would say if you appeal to them good, if they keep for 12 months that means they are keeping for you long-term.

https://bitcointalksearch.org/topic/scumbags-paxfulcom-helping-scammers-to-get-away-please-advice-1535352


You banned someone for selling gift card, not for scamming and you are telling the person won't be able to withdraw his fund for 12 good months, that means you are also a scammer promoting scammers

More links and complaints about their scam site links

https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/
https://bitcointalksearch.org/topic/paxfulcom-scam-website-stay-away-1471745


https://bitcointalksearch.org/topic/beware-of-paxful-1438179

Hello my fellow reader and Friends, I will like to notify you of this Fast and trending Peer to Peer scam site ( www.Paxful.com ).


PLEASE READ MY STORY

Please, I will Like to advise you if you are a vendor on this site, or that you want to trade on the web,  Do things with caution because both the vendors and the site itself is a scam.



It happens this way, I started trading on Paxful less than 1Months ago, though I created my account with them a year ago, my exchanging site use to be www.Localbitcoins.com .


When I started trading, I mean buying Gift card on this web, I have been seeing many things concerning them, that they are scam site, but I won't listen thinking they are just againsting the good site but not until when it happens to me  


THE STORY
I use to buy gift card on the web, I have 90+ positive reputation withing a week of trading with no single bad or negative Feedback ( Check this yourself, my username is https://paxful.com/user/Mankind66, the good thing about my trading is I don't have any Dispute trade, no pending trading, not at all, all the trade going good day by day not until when I try to add to my Paxful Bitcoins so to make more gains. I transfered bulk of BTC to the website before sleeping on 23/06/2017, but on checking my account on 24/06/2017, the account has been suspended. I was in doubt of what might have caused it, am not scamming here, WTF  Could have caused this, I don't know. I email them on that faithful day repeated but they won't reply, and they see the mails ( Am very sure, they are just frastrating people)


I later found out what that lead to the ban, which is absolutely not true

I sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me


"( Paxful.com
Ryan
1d

No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)"


And Paxful Paragraph 5 says "
You may NOT broker gift card codes, they must be purchased by you ONLY."


They want the gift card to purchased by the seller only, they forget the name of the card is " GIFT CARD", it can be a gift from your relative or friends, and beside, I have no issue with anyone concerning Gift card of a thing, just that they want to steal some random Vendor Bitcoins to their own






I BEG THEM SEVERALLY, BUT THEY DECIDED TO STEAL IT
I told them its not brokering, that am also a reseller, got cards from people and trade it in some times but they won't listen.  Not even that I have any dispute or any pending trades


They finally reply my mails after Some days

In their mind, they will ban people account and stop replying their mails, thinking the person will forget the Bitcoins and it will belong to them after. But when they finally reply, I was told my coins will be locked and Held for good 12 Months, Wtf? Without scamming anyone? Even if at all you want to ban me, won't I have access to my fund if you yourself are not scammers, the if and Professional scammer?


Telling me they will investigate the account for 12 Months, Really? Is that not a their and scam talk?

They already know I will have forget the coins before then and it will be theirs



All the screenshot below.


My advise to you

Please I once saw post like this and decided to ignore it, not until when it happens to me, stay away and run from this site, they are scamming people indirectly. I need to tell you the fact. Am pretty sure they can't last long.


I won't rest my case, until they allow me to have my funds withdraw. Will make sure Google Have their scam site news on their first page index, so that everyone will stay away from them. Localbitcoins is far cool than them.




I will Keep you posted, will update you guys on latest feedback from them.  Thanks

Have you experienced this before? Please drop your feedback on the scam site called www.Paxful.com.



Reading many complain about them this days, and am sure they are going down soon, very soon



More links and complaints about their scam site links

https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/
https://bitcointalksearch.org/topic/paxfulcom-scam-website-stay-away-1471745


https://bitcointalksearch.org/topic/beware-of-paxful-1438179


   
Reply with quote  Edit message  Delete message  #3
https://bitcointalksearch.org/topic/scumbags-paxfulcom-helping-scammers-to-get-away-please-advice-1535352


You banned someone for selling gift card, not for scamming and you are telling the person won't be able to withdraw his fund for 12 good months, that means you are also a scammer promoting scammers



Taking people money because you know nothing they can do to you. The if and scammer



Update 28/06/2017

If you are stopping people from scamming, u shouldn't be scamming as well.

Holding people's coins just for selling card on your site measn you are stealing, you are also a scam