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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 8:03pm On Jul 13, 2017
if you can help me pay usa with paypal or payoneer, please contact me


lokoyen paid some for me today and said he is not available today anymore , please quote me, i need it right now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 9:37am On Jul 11, 2017
If you can help me make payment in USA, please quote me


Need it urgently
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 11:38pm On Jul 10, 2017
Princesolzzz:
Gift card is gone PayPal still available
Rate and hope you dong do charge back


Because am scared of people here
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 10:27am On Jul 10, 2017
No one here to fund my PayPal with 100 USD?

Please quote me


Only with escrow
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 10:00am On Jul 10, 2017
Princesolzzz:
$25 iTunes Giftcard available @220

$1200 paypal available @345

BRING UR ESCROW...
Still available?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 9:56am On Jul 10, 2017
[quote author=justi4jesu post=46970716][/quote]Is it still available? And can you see 100usd of it?


And I won't deal unless we use escrow, tabaz is online now
CelebritiesRe: Dammy Krane Gives Out N100,000 On Twitter by pyin111: 9:49am On Jul 10, 2017
Lol
Technology MarketRe: Paypal For Sale- $1000 by pyin111: 3:34pm On Jul 06, 2017
I need 60$


But will deal only with escrow
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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
BusinessRe: Never Trade On Paxful.com, The Owner Start Stealing People Bitcoins Now by pyin111(op): 5:08pm On Jun 28, 2017
Am serious with thus beware
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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.
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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
BusinessRe: Never Trade On Paxful.com, The Owner Start Stealing People Bitcoins Now by pyin111(op): 1:51pm On Jun 28, 2017
Confirmed
BusinessRe: Never Trade On Paxful.com, The Owner Start Stealing People Bitcoins Now by pyin111(op): 12:49pm On Jun 28, 2017
Don't trade on Paxful please. They are withdrawing people Bitcoins. Banning vendor and stealing their coins
BusinessNever Trade On Paxful.com, The Owner Start Stealing People Bitcoins Now by pyin111(op): 12:37pm On Jun 28, 2017
Paxful.com is a scam. Trade on localbitcoins . com next time

Take a look on their scam site from this links

1) https://www.reddit.com/r/BitcoinMarkets/comments/6jqlpp/stay_away_from_paxfulcom_the_moderators_are/

2) https://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder

3) https://bitcointalk.org/index.php?topic=1987998.0

4) https://www.nairaland.com/3887327/never-trade-paxful.com-owner-start#57917835

They will ban the vendor, take all his coins and won't even resolve issue with the Card owner.  Scam both Vendor and Card seller




The owner were caught with drug weeks ago in Miami, USA.

Popular site in USA Posted this, read it here https://cointelegraph.com/news/paxful-exchange-ceo-and-cto-arrested-in-miami-on-weapons-and-drugs-charges






STAY AWAY FROM PAXFUL.COM PLEASE, THEY ARE DANGEROUS.
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 3:52pm On Jun 27, 2017
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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?
BusinessRe: Stay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op): 8:57am On Jun 27, 2017
Updates
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 8:56am On Jun 27, 2017
tukdi:
Noted grin
Don't risk your coins on their web. Else...
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 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
BusinessRe: Stay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op): 6:49am On Jun 27, 2017
They will scam you codedly
CrimeRe: Www.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op): 6:41am On Jun 27, 2017
Cc lalasticlala
Mynd44



Piskin


Please front page this, the founder is just scamming people codedly
CrimeWww.paxful.com Is A Fraud And Scammer Site, The Founder Is A Scammer by pyin111(op):
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

BusinessRe: Stay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op): 6:36am On Jun 27, 2017
Cc: FOD, naijacutee, dominique, puskin
BusinessRe: Stay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op): 6:34am On Jun 27, 2017
Cc Lalasticlala
Mynd44

Please help push this to front page, those site are cheating us without doing anything
BusinessRe: Stay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op): 6:31am 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.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

All the links - Scam
They are stealing many people money codedly
BusinessStay Away From www.paxful.com Moderators, They Will Steal Your Bitcoins by pyin111(op):
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

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 6:28am On Jun 27, 2017
Their admin replies

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