Paxful does not allow bought accounts, multi accounts and they will ban all related accounts and no excuse or ban appeal will be accepted. Because on Peer to Peer trading platforms, bought and multi accounts are big problems for scam and offer market manipulations.
After the change of paxful CEO, I do not expect them to be more strict in enforcing the regulations, but in a way that ensures the continuity of their work in the United States, especially with the increased competition with Binance P2P, so most likely that account may continue for a while, but in the end the account will be banned.
- The problem for the seller is that the buyer may use the account for illegal activities, and all of these things will be directly linked to your identity.
- The problem for the buyer is that accounts can be created with fake documents, which means that the account may be blocked quickly.
Therefore, there is no way to do such a transaction safely, even if it is compatible with the terms of use.
