Beware from Paxful Scams

I write it for a newbie on Paxful. Please be careful Start trade on Paxful, Especially for trade with Neteller, Skrill, Payoneer and like as others.
I'm Writing it when I already lost a lot of money with Neteller Skrill and Payoneer trade. Some dishonest traders make payment with their self account, after finish the trade they make a claim to Skrill Neteller Payoneer for return fund. they said someone hacked or somehow transfer this fund from my account. sometimes they make a payment from a hacked accounts so the account real owner clam for a refund. in this time authority lock your fund and contact with you to verify this payment. they'll ask you payment purpose, relation with the sender or payment contact or chat or like as information but if you submit Paxful details they close your account and you lost your trade fund with your own other funds. because Skrill Neteller Payoneer didn't support exchange with BTC.
some time dishonest traders purchase some ranked Paxful ID and scam with it. So please go ahead carefully. I can't blame to Paxful, Skrill Neteller, Payoneer company, they are trusted companies. I'm sorry for my bad English. Thank you for reading.

What you said here is nothing new.
Everywhere when money is involved it will appear chargeback and refunds, sometimes the claim is real sometimes not.
If you follow their rules and in case if you are using their services according to their TOS, you are safe because it will not be a problem for you to send them screenshots with conversation ... the problem appear if you are doing something against their TOS, than you can not send them any screenshot :-)

wow thanks, if get less than 3k of followers i dont trade it in paxeful

12-09-2020, 02:16 PM

BigBobo Wrote: What you said here is nothing new.
Everywhere when money is involved it will appear chargeback and refunds, sometimes the claim is real sometimes not.
If you follow their rules and in case if you are using their services according to their TOS, you are safe because it will not be a problem for you to send them screenshots with conversation ... the problem appear if you are doing something against their TOS, than you can not send them any screenshot :-)

thanks, you are right but some body didn't know about details, what is right/wrong. even i search many time before start trade on paxful but i didn't get like as information.

That is why i personally never used Paxful at all and won't even use it.

I have also opted to not use Paxful anytime more. Please be aware.