i later withdraw my bitcoins after 2 years but was told never to trade on the site again
Topic: Paxful.com Moderators stealing people Bitcoins Codedly, Scam and Fraud Site (Read 12440 times)
April 29, 2019, 01:28:34 PM
Update
i later withdraw my bitcoins after 2 years but was told never to trade on the site again
i later withdraw my bitcoins after 2 years but was told never to trade on the site again
October 26, 2018, 07:15:57 AM
Thanks for the information. As the Bitcoin value increased, so many scams are popping up.
The common scams can be avoided by understanding how it is working.
https://www.slideshare.net/KennethJose2/common-bitcoin-scams-how-to-avoid
The common scams can be avoided by understanding how it is working.
https://www.slideshare.net/KennethJose2/common-bitcoin-scams-how-to-avoid
February 10, 2018, 02:24:20 PM
Me too guys, i will contact my lawyers today
June 30, 2017, 11:50:01 AM
trend
June 30, 2017, 04:42:17 AM
Quote
Once it even came to my mind that Paxful themselves might be creating those scam listings waiting to catch some fish.
if you check some of their trader on gift card, anne, she is working with paxful. they can never ban her, because they are getting 0.008btc from those scammers.if you call the vendor scammer, what do you call paxful itself pls? they will cast soon, its a matter of time
June 30, 2017, 03:19:16 AM
I have always wondered why Paxful don't require ID verification before allowing someone to buy/sell bitcoins. I have noticed several times that a single scammer is using many Paxful accounts to scam people. There are listings on the Paxful website which are too good to be true (Ex: Sell 1BTC for $9000), in my opinion these sounds like open scams to me and I'm sure that Paxful is fully aware of that too. So why are they allowing such scam listings on their website? I have often questioned myself, are they a part of the scam if not then why are they allowing open scams listings? Once it even came to my mind that Paxful themselves might be creating those scam listings waiting to catch some fish.
June 30, 2017, 02:53:51 AM
exactly bro, the site itself is a scam,, what do you expect from it user/ They are going donw very soon, its hype still keep them going
they are scam, many complaining someone withdraw their coins, who can do this if not the owner?
they are scam, many complaining someone withdraw their coins, who can do this if not the owner?
June 30, 2017, 02:49:12 AM
I'm not sure if Paxul itself is a scam organization or not but I can say for sure that this website is a heaven for all kinds of scammers. I deposited around 0.8 bitcoins there and tried to sell them via Paypal (I know, it's stupid) and within just a couple of hours, I was approached by several scammers... I consider myself lucky that I managed to walk away without being scammed, the admins always decided the dispute in my favor despite the scammers trying their best to convince them. In any case, I decided to move out of Paxful and take my business elsewhere, it's too much of a headache and waste of time trying to buy/sell bitcoins there, even if the dispute system is functional it takes several hours to 48 hours to resolve one and coins are locked for that duration. I wouldn't recommend Paxful to anyone unless it's the last or only option available for you.
June 29, 2017, 03:15:09 AM
Im going through nightmare with them as well. I had old cell phone number on my profile. I decided i needed extra security so i enabled 2FA. When i tried to change my phonr number it said it would email me link to change number. Well email never came, and im unable to login to my account. Everything is invested in my paxful wallet. I have 2 kids and we have been broke since sunday. I spend every minute for 4 days trying to contact them. Ive got zero email replies. Twice ive had "live" support reply , and instantly they are gone for another couple hours. I answered all security questions validating ownership of mu account. They assured me "admin" would contact me and remove 2FA. IVE HEARD NOTHING! !!! Ive been on every social media site. Ive been on forum that is highly monitored. Ive posted thread here. Its a unreal sitation. I know they hear me, but wont even reply. Does anyone have any advice? ?? Pleaae help
they are fastrating you, so you will forget
they simply want you to forget the coins, then in future, they check the random inactive account and withdraw all the fund
i count it as scam
SCAM
Scam Paxful aidmin
June 29, 2017, 03:00:38 AM
Im going through nightmare with them as well. I had old cell phone number on my profile. I decided i needed extra security so i enabled 2FA. When i tried to change my phonr number it said it would email me link to change number. Well email never came, and im unable to login to my account. Everything is invested in my paxful wallet. I have 2 kids and we have been broke since sunday. I spend every minute for 4 days trying to contact them. Ive got zero email replies. Twice ive had "live" support reply , and instantly they are gone for another couple hours. I answered all security questions validating ownership of mu account. They assured me "admin" would contact me and remove 2FA. IVE HEARD NOTHING! !!! Ive been on every social media site. Ive been on forum that is highly monitored. Ive posted thread here. Its a unreal sitation. I know they hear me, but wont even reply. Does anyone have any advice? ?? Pleaae help
June 29, 2017, 02:35:40 AM
yuu csan trend now
they have withdraw the bitcoins from the account, no way to upload screenshot will have do so
they have withdraw the bitcoins from the account, no way to upload screenshot will have do so
June 28, 2017, 03:48:40 PM
It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story. 
One thing is certain that the OP lost his coins because they banned his account when he deposited bitcoin in it,i have seen many gambling sites and web wallets confiscating the coins claiming that they have violated their terms and conditions and most probably you have violated theirs,but that does not mean that they can withhold their coins,they can ban the user and they have the rights to do that for violating their terms but they must release the coins,they do not have the rights to hold others funds in the name of terms and conditions.PS: @ OP please do not use caps all the time.
THey are not ready to give me my bitcoins, they are scam site
June 28, 2017, 03:12:31 PM
It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story.
One thing is certain that the OP lost his coins because they banned his account when he deposited bitcoin in it,i have seen many gambling sites and web wallets confiscating the coins claiming that they have violated their terms and conditions and most probably you have violated theirs,but that does not mean that they can withhold their coins,they can ban the user and they have the rights to do that for violating their terms but they must release the coins,they do not have the rights to hold others funds in the name of terms and conditions.PS: @ OP please do not use caps all the time.
June 28, 2017, 03:05:01 PM
It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story.
IF AM LYING, YOU WILL KNOW WITH THIS POINTS
1> I WONT HAVE GUT TO POST THIS ONLINE, SINCE I KNOW THEY WILL SEE IT AND TACKLE ME WITH EVIDENCE
2. THEY DIDNT BAN ME FOR SCAM, JUST COMMON STUPID PARAGRAGH 5 RULES/ THEY ARE THE ONE CONFUSING THEIRSELF, THEY PUT ECODES ACCEPTED ON THEIR WEBSITE
THEY JUST WANT TO STEAL MY BITCOINS, AND I WILL TELL ALMOST EVERYONE/ I WILL PAY BLOGGERS TO TREND THEM, MANY PEOPLE THEY ALREADY SCAMMED IN THE PROCESS WILL TESTIFY
June 28, 2017, 02:56:43 PM
It is hard to know if you are telling the truth (not saying you are lying), it is just difficult to know when we don't know both sides of the story.
June 28, 2017, 02:41:39 PM
TREND
June 28, 2017, 10:09:01 AM
IF YOU ARE PAXFUL.COM STAFF OR MODERATOR, AM HAPPY TO TELL YOU THAT YOU ARE ALSO A SCAM. AND WONT STOP POSTING ONLINE ABOUT WHAT YOU DID TO ME, BECAUSE I WASNT WRONG
June 28, 2017, 10:06:35 AM
They are stealing people coins. Stay away please
Perhaps, rather than blaming other people for your issue, you could take responsibility and make a thread about how you committed fraud and begging got you nowhere
AM SURE YOU DONT HAVE SENSE TO MEMORIZE ALL I POSTED BRO.
NOTHING LIKE FRAUD OR SCAMMING ON THIS ISSUE, THEY BANNED ME FOR NO TANGIBLE REASON, GIVE ME MY BITCOINS, NOW THEY REFUSED
BEFORE YOU JUDGE ME, REMEMBER SOMETHING LIKE THIS CAN HAPPEN TO YOU IN FURTURE, AND WHAT YOU SAY HERE WILL BE USE AGAINST YOU BY THEN
June 28, 2017, 10:03:05 AM
You broke the rules and they got you, end of story. I like the fact that you posted everything you did so that you cannot turn around later and claim that you were in the right. You were wrong, you broke their rule and it costs you money, that is the way of the world and that is a perfect thing.
SO WHICH OF THE RULES DO I BROKE?
ITS AN OFFENCE TO SELL GIFT CARD? DO YOU READ MY POST AT ALL?
SO, THAT GIVE THEM RIGHT TO STEAL AND SCAM ME OF MY HARD EARNED MONEY? ARE YOU ALSO A SCAM? SUPPORTING SCAM///?
June 28, 2017, 09:58:24 AM
They are stealing people coins. Stay away please
Perhaps, rather than blaming other people for your issue, you could take responsibility and make a thread about how you committed fraud and begging got you nowhere
Jump to: