[RESOLVED] Paxful.com - Straight up fraud. How Paxful.com took our 100,000 USD deposit and froze our account a day later

What’s stopping you lot from Using your own offline wallet. Since you lot manually do all the transactions

Swapd , i believe everything will be good and one day Swapd community will laugh what Paxful did and how they refund back to you!

It will come , it has no choice :raised_hands:

We are ready to attack their Trustpilot page

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Better Business Bureau is next. Looky looky, the have 90 complaints there:
https://www.bbb.org/us/de/wilmington/profile/virtual-currency/paxful-inc-0251-92003506/complaints

As expected, I am trying to stir up a fight. Paxful.com has already managed to mute me and hide my comments from their Facebook fanpage.

My comments:

No where to be seen now:

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Being actively removed from their Twitter comments too. Also, we’re not the only one who suffered the same fate.

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Someone is very afraid because of what they did.

This has to be an absolute joke. The Paxful subreddit which they own and operate, have banned the following words from any new entries:

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BBB report filed.

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Is this clients money that’s on hold

Yes, and no. We have backup funds matching client deposits, so no funds are missing :slight_smile:

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Yes! @Goofy and @Alpha are heading to a Casino right now to recover these funds, fast!

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Time to tax the rich sellers on SWAPD! :laughing:

Jokes apart, I really hope you recover those funds! Never heard of Paxful, to be honest and as far as I can see they definitely are scamming. But, I’m sure with the community that we have here, we can ruin whatever online footprint they have in a snap.

Paging @Boogeyman

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I think the best idea is to do a raid on their social media. 100k is not a small amount.
We should fight WITH you!
We are a large community on SWAPD and you always gave us the best support so I think the minimum we can do is to support you and comment on every social media they have. I’m not sure they will handle and mute 150 comments on every social media.
If someone want create differents pre-made message that we can copy paste easily that could be awesome.

Below the list of their Social Medias :slightly_smiling_face:

Youtube : Paxful - YouTube
Facebook : Redirecting...
Facebook Group : https://www.facebook.com/groups/PaxfulSchool/
Reddit : https://www.reddit.com/r/paxful/
Twitter : https://twitter.com/paxful
Twitter 2 : https://twitter.com/PaxfulPeer
Instagram : https://www.instagram.com/paxful/
Instagram 2 : https://www.instagram.com/paxfulpeer/

Hope that can help :slightly_smiling_face:

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I think i can take down their insta accounts. They barely get 100 likes though

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I think the best thing to do is first thing first have a reply from a REAL human and not a bot.
After that… do whatever you want :smirk::crazy_face::joy:

Hahahaah yeah the rest is extra :joy:

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Certainly in the right step with reports but threaten actual legal action for an expedited response

I’m not saying it’s justified but you definitely got frozen because of such a large transfer in, having used Paxful myself I know that most users are exchanging dollars amounts of $10-500 dollars on there, it’s like localbitcoins but for people who are doing much smaller scale transactions

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Try reporting this also to media outlets such as coindesk, decrypt, etc. Bad press in the space will quickly shut them down