Paxful Reports & Reviews

Paxful Reports & Reviews (6)

• Jul 10, 2023

Partner in Crime

Paxful.com is now the official partner in crime with the Chinese stealing buyers gift card. After asking you the buyer to submit proof of your gift card, paxful will fraudulently award the trade to the Chinese seller who hasn't provided any proof. My securespend was stolen by a Chinese seller and I provided all the proof asked but the vendor provided nothing but yet his partner in crime( paxful) awarded him the trade. Stay away from paxful all these reviews you see here are bought reviews. I sent a card, check my balance and sent the seller all the screenshots and seller said it was okay and the seller only replied me after 2 hours saying my card is bad and that someone has already used it, I tried to explain to the useless paxful moderator that 2 hours is more than enough for someone to use a gift but no they didn't listen they're working together to defraud buyers. Even if you go to the store and buy a card and you stand there and open a trade to sell the card with a Chinese vendor they will tell someone has used your card of they're the ones and this has been going on for long now and they're proud of it since they know the have an insider( paxful) who will award them a dispute without any proof.

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Victim Location 48312
Type of a scam Sweepstakes/Lottery/Prizes

So that person messaged me on my facebook stating that if i give them $1k, i will get back $12k. So i found it suspicious but still went with it anyway because i needed the money. They only accept cash app, zelle, or gift card only as payments. Unable to do both so i did gift card using my credit card incase. I sent them 1k and they said in order for me to get my 12k, i would need to pay for the pvc fee $1000. So i paid another $1k. Then they make another excuse that i need to pay another $1k for the transfer fee. I then told them that im unable to pay $1k as not that much money. They were willing to do $500. So i paid $500 for the transfer fee. I still didnt get my money. They then make another excuse of a delay fee as i was taking too long to send then money and the delay fee was $1k. I told them that they keep on giving me excuses after excuses of fees and promised me that ill be getting my money. I stopped sending them money and told them to just get me my money back but they said theyre not able to. So then i didnt speak with them and block them right away. Spoke with my credit card about the scam and my were able to credited back my money. If only i knew the excuses after another i would of just stopped right away that its a scam. So please watch out on facebook and everywhere else.

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Scammer's phone +1 (773) 832-8823
Scammer's email [email protected]
Victim Location CA 95824, USA
Total money lost $1,800
Type of a scam Investment

Received a message indicating if I send $500 to her she will give me 5700.00 just for participating in their promotion. All I have to do is send them $500 in GC’s but I wasn’t able to send the GC so she advised me to Zelle the $500 to her and will start my process. The next day she indicated I need to send $800 to double the payment to 7900.00. She indiciated I send the 800$ in google play gc’s. So I did. The next day she says I need to send $500 for the finalization and also send it in gc’s, and I did because she kept telling me she wasn’t scam and to trust her and it’s guaranteed. She then tells me to wait till morning and I should see the money in my account the next morning. I checked my acct and there is no money. She then proceeded to tell me I need to send $200 to get the payment immediately. It’s been 48 hours and I haven’t seen anything .. I’ve been calling her and texting her and no answer or reply back.

Also, she hacked into my Facebook account and now I cannot access my Facebook. She’s changed my email address, password and phone number. My Facebook account has my bank information. I hope this person does not do anymore harm to my financial account.

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They want more money in and when you decline to take loans worth of €90,000.00 they’ll empty your investment account. That's what happened to me. In the beginning it seemed to be ok, but when you want to take money out it is not possible. They say it takes long time to gather the money etc etc. There's always excuse why you can not have your money back. I have contacted them via customer service and I never got reply in written. My first contact to them was the trading pause of seven weeks. I had that time on my account €85,654.00, suddenly when they started to do the trading, there was less that €20,867.00 left. I checked the trading history win loss report and there wasn't loss enough that could've explained the disappearance of 60,567.0 euros. I was not able to get access to my invested capital including my bonus in the Bloombex account, God so kind, luckily as I was researching for how to get my funds back from the scam broker, then I came across a comment on the broker reviews website, that talks about a recovery expert, on binary,forex,crypto and bitcoin trade recovery, Mr Nathan Harold, he was to guide me the process to get my funds from the scam investment broker Bloombex option trade. Him and his team worked relentlessly to get my refund.
Feel free to reach out to him , if you had same experience via his email address: [email protected] and he
will guide you on steps to take and get your invested capital including your bonus back.

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- Pocahontas, IA, USA

Scammer's address Online
Country United States
Victim Location IA 50574, USA
Total money lost $500
Type of a scam CryptoCurrency

RetroCashOut has stolen 500$ from me and sent me no bitcoins! I give you permission to look into my acct and see the messages. It shows him picking up 500$ and telling me to get [censored]d! I need someone to stop this guy!

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- Monmouth Junction, NJ, USA

Scammer's phone 8652729385
Scammer's address 3422 Old Capitol Trail # 989, Wilmington, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08852, USA
Type of a scam Other

I had a vendor account on paxful.com to sell bitcoins fot itunes gift card. I did a few trades and suddenly my account was suspended and upon trying to contact them many times as to why they did that there was no reply but when i said that i will take this legally they suddenly un suspended my account but during the suspension period they did transactions internally without my knowledge or consent i asked them many times but they never replied but after a few days of trading again my account got suspended it has been more than 20 days and I wrote more than 300 emails to them but they only responded once saying that they will keep my account on hold for upto 2 weeks to 3 months for investigation.

Paxful Terms and conditions doesn't say any of these that they will ever suspend anyone's account and even not return their funds.

I need help getting my money back or else due to money problems i am on the verge of commiting suicide.

Please help me out.

My username on paxful is appleitunes3

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