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Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer - Crime - Nairaland

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Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 6:40am On Jun 27, 2017
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  shocked kiss grin


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.nairaland.com/3884634/stay-away-paxful-moderators-steal#57872596

https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/
https://bitcointalk.org/index.php?topic=1471745.0


https://bitcointalk.org/index.php?topic=1438179.0



Reply with quote Edit message Delete message #3
https://bitcointalk.org/index.php?topic=1535352.0


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

http://Paxful.com
www.Paxful.com
Paxful.com
https://www.Paxful.com



I have many Bitcoins in this account, I deserved 100% right to it, because i am not banned for scamming anyone

All the links - Scam

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 6:41am On Jun 27, 2017
Cc lalasticlala
Mynd44



Piskin


Please front page this, the founder is just scamming people codedly
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by okenwa(m): 6:47am On Jun 27, 2017
online business was created with the mindset to defraud people
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 6:51am On Jun 27, 2017
okenwa:
online business was created with the mindset to defraud people


This Paxful, their own is too much



They will ban you for no tangible reason and won't release your fund
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by Olalekan95(m): 6:58am On Jun 27, 2017
op Pele.....meanwhile...




If u need coins like btc, TBC, dogecoin, ripples, etherum etc....@affordabu price
call/watsapp on 08163096855
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by tukdi: 7:08am On Jun 27, 2017
Noted grin
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by Funlord2(m): 7:12am On Jun 27, 2017
pyin111:
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  shocked kiss grin


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.nairaland.com/3884634/stay-away-paxful-moderators-steal#57872596

https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/
https://bitcointalk.org/index.php?topic=1471745.0


https://bitcointalk.org/index.php?topic=1438179.0



Reply with quote Edit message Delete message #3
https://bitcointalk.org/index.php?topic=1535352.0


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

http://Paxful.com
www.Paxful.com
Paxful.com
https://www.Paxful.com



I have many Bitcoins in this account, I deserved 100% right to it, because i am not banned for scamming anyone

All the links - Scam


Can I have your number? Let us chat

1 Like

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 8:56am On Jun 27, 2017
tukdi:
Noted grin


Don't risk your coins on their web. Else...
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by tukdi: 12:21pm On Jun 27, 2017
pyin111:


Don't risk your coins on their web. Else...
Exactly, I can never allow my enemy sef to hv anything to do with them! grin
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 2:29pm On Jun 27, 2017
tukdi:


Exactly, I can never allow my enemy sef to hv anything to do with them! grin

10 TO 20 PEOPLE WILL KNOW OF THEIR SCAM SITE DAILY THROUGH ME, WONT RELENT UNTIL I GET BACK MY BITCOINS, BECAUSE I WAS RIGHT, SCAM NO ONE, THEY DIDNT ACCUSE ME OF SCAMMING, THEN WHY HOLDING MY FUND?
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by nnamokenna(m): 3:28pm On Jun 27, 2017
Lol. Sorry o my brother. I am also a victim of www.paxful.com though in my case, I think I was a bit lucky because I had just about $50 worth of Bitcoins in my account.

I was waiting for Bitcoins value to increase a bit before I send from my BlockChain to Paxful account but before I knew it, woke up one morning to find that the whole BTC had been sent to a wallet. Leaving nothing! I contacted them and after about 2 days, I got a mail from the same Ryan saying that I sent the BTC. How could I? I knew arguing with them would be futile since it had already been sent out.

Since then, I don't even bother going to Paxful.com again. Incidentally, it was after this that I now did what I should have done in the first place: research. I found out that the owners are indeed fraudsters and gangsters who have been arrest in the past by the FBI for gangster-related activities. They not only encourage fraud and scams on their site, but indeed participate in them.

1 Like

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 3:52pm On Jun 27, 2017
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by tukdi: 5:40pm On Jun 27, 2017
pyin111:


10 TO 20 PEOPLE WILL KNOW OF THEIR SCAM SITE DAILY THROUGH ME, WONT RELENT UNTIL I GET BACK MY BITCOINS, BECAUSE I WAS RIGHT, SCAM NO ONE, THEY DIDNT ACCUSE ME OF SCAMMING, THEN WHY HOLDING MY FUND?

I support you grin


I dey your back!!! grin


Any thread u enter, alert me: I'll come and support your points raised against those scammers!


#EnoughIsEnough grin
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by BitcoinTeacher: 10:10pm On Jun 27, 2017
THIS POST IS TOTAL GARBAGE angry Ive read your whole story just WOW.. i gotta say ive seen swiss cheese with less holes in it. Ok firstly lets look at this 1 month of trading on Paxful and after 89 trades already blocked by 34 people - great stats dude, deff something i would look for in a person id consider trading with /s . oh a quick search also shows your LBC profile https://localbitcoins.com/accounts/profile/Mankind66/ hmm looks like things are going great there but wait! your account had been banned there as well and thats this month! we have 2 for 2 here. Did you go crying after that ban too by the way? Things are very clear cut - you broke the rules and you got banned on both sites ... what else is new lol

4 Likes

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by jamsproject: 10:30pm On Jun 27, 2017
Look around you!

People here trade at Paxful Daily and at the very least understand the difference between a "Gift Card" and a "Gift Code".
Total neanderthal who is lazy enough not to learn the RULES of a said Marketplace.

You're just a sad Man-child.

1 Like

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by jralloquinBTC: 12:33pm On Jun 28, 2017
You are such a loser man!

U did not follow the instructions carefully. That's why you got your karma. tongue tongue tongue tongue
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 5:04pm On Jun 28, 2017
BitcoinTeacher:
THIS POST IS TOTAL GARBAGE angry Ive read your whole story just WOW.. i gotta say ive seen swiss cheese with less holes in it. Ok firstly lets look at this 1 month of trading on Paxful and after 89 trades already blocked by 34 people - great stats dude, deff something i would look for in a person id consider trading with /s . oh a quick search also shows your LBC profile https://localbitcoins.com/accounts/profile/Mankind66/ hmm looks like things are going great there but wait! your account had been banned there as well and thats this month! we have 2 for 2 here. Did you go crying after that ban too by the way? Things are very clear cut - you broke the rules and you got banned on both sites ... what else is new lol

You Are here again to defend your scam site same way you did on Bitcointalk and reddit. Only this two guys also tackle me ( Same replies ), you are a scam



Am ready for you

1 Like

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 5:05pm On Jun 28, 2017
jamsproject:
Look around you!

People here trade at Paxful Daily and at the very least understand the difference between a "Gift Card" and a "Gift Code".
Total neanderthal who is lazy enough not to learn the RULES of a said Marketplace.

You're just a sad Man-child.

Same thing you told me on reddit, defending your scan site.

2 Likes

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 5:06pm On Jun 28, 2017
jralloquinBTC:
You are such a loser man!

U did not follow the instructions carefully. That's why you got your karma. tongue tongue tongue tongue

You opened this account 5 hours ago to against this topic, you av no evidence. You only want to steal my Bitcoins. You are a theif
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by jamsproject: 3:02pm On Jun 29, 2017
And I will tell you the same thing here:
Read the rules of a Platform.

You're the one who broke the rules and you're the one that's angry? LOL

1 Like

Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111: 12:12am On Jun 30, 2017
Just because you don't know what happened. If you don't want curse, stay out of this.



Check their Tos paragraph 5, check if it worth stealing my Bitcoins
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by Bwaal(m): 5:49am On Jun 10, 2018
pyin111:
Just because you don't know what happened. If you don't want curse, stay out of this.



Check their Tos paragraph 5, check if it worth stealing my Bitcoins


Have u been able to re open ur account ?
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by prodigiousangel(m): 12:09pm On Sep 14, 2018
Paxful stealing is REAL
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by cardnosh: 8:11pm On Feb 19
Always try to be careful when you're trying to sell gift cards online, there are a lot of scammers.

Meanwhile, you can trade with Cardnosh, this is a legitimate business registered under Nigeria’s Corporate Affairs Commission with the name 'Cardnosh Trading Services' and RC Number 2777339. You cab verify that HERE.

With this, it's easy to conclude that there's no trace of illegitimacy in our dealings.

That aside, Cardnosh has also been recommended on some trusted Nigerian platforms like Dailytrust Newspapers, Techpoint Africa, Naijaloaded, TechCabal e.t.c all of which testified to our great service.

Just google "Cardnosh" and see for yourself.

Our rates are also amazing, right now, you can sell $100 itunes for as much as 24,000 naira. No bluffing. If you have bulk cards, rate is negotiable.

Payment speed is fast as all trades are completed within 5 minutes.

Feel free to contact Cardnosh at:

Website: Cardnosh.com

Whatsapp/Call: +2348125349466
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by DD070: 1:29am On Mar 02
Please oh u people should hear o that site is a legit scam
I just lost 400 usd itunes card how impetient i was
I pasted all the card to them on there whatsapp number
and this rippers took me off blocking ne 10 minutes after. Why should google promoter these sites at first
I thought whatever comes up on google should be legit it saddens me i wish i could get my hands on that guy.
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by americaninja1: 8:50am On Mar 02
pyin111:
Just because you don't know what happened. If you don't want curse, stay out of this.



Check their Tos paragraph 5, check if it worth stealing my Bitcoins

kindly update us on this, has paxful opened ur fund.
Re: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by Itzogunsakin(m): 3:13pm On Apr 12
You can actually stop poo deals if you want to trade on Paxful marketplace. Don't ask me how, use the link in this post to learn more.

(1) (Reply)

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