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Topic: Paxful.com is scam, please be aware!!! (Read 117 times)

jr. member
Activity: 120
Merit: 5
July 07, 2020, 04:04:20 AM
#1
What happened: My account got suspended after a seller that dispute the trade that I have trade with him, as soon as I know the problem, I was calling my bank to verify them and it was rebilled correctly. The seller has also stated and notify paxful that he has received the money back, he was telling them to unlock my account but then they suspended it and holding all my funds remaining on the account which is 0.15 Bitcoins . I was contacted them so many times but they keep ignoring me, I have told them to talk with me on phone or chat support but they refused. Everytime they reply it's all same about "
We're sorry for the delayed response as we're currently experiencing a high volume of inquiries.

We understand the frustration, regrettably, we do not provide our office address. you may only reach us through your widget or email us at [email protected].

As we have mentioned, your account has been suspended for 365 days for a term of service ("TOS") violation and you will no longer be able to use your account. Specifically, our records indicate that you have committed Chargebacks and/or payment reversal and/or payment becomes invalid after bitcoins were released.

An appeal is not possible and further inquiries into this case will not be addressed. Your account will be suspended for 365 days, during which time you will not have access to your funds. We suspend your account in order to provide law enforcement and/or your victims an opportunity to come forward.

If Paxful has not been contacted by law enforcement and/or your victims within 365 days, your funds may be released only after you have properly verified your account, otherwise, your account will remain suspended. After such verification, you will be permanently banned from the platform. Paxful reserves the right to approach law enforcement and/or your victims proactively.

Thank you for understanding."
But if I have chargeback and I was not solving the problem then I would take anything that in their Term but the seller said they have received it but they still suspended and holding my funds. This is unreasonable
Paxful Team :


Scammers Profile Link: paxful.com

Reference Link:
Amount Scammed: 0.15 Bitcoins
Payment Method: Trading platform
Proof of Payment:http://imgbox.com/bl6M5H9L#
PM/Chat Logs:
Additional Notes:
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