This safeguards your money and helps make sure the crypto goes to the right party in case of disputes. Click Any currency and select your currency from the list. You can also submit a custom wallet provider name by choosing the option: Other. Before you start selling cryptocurrency with Bank Transfers, Make sure your bank account is ready to make transactions and check if the account has any transaction limits or geographical restrictions in place. It may contain important information about the trade. This Website is working directly with scammers. Your Bitcoin. To help make the marketplace a safer environment, Paxful has placed restrictions on some payment methods in certain countries. These verification levels allow for different trading opportunities within the marketplace, and the verification process helps the security of the platform. If you keep trying to give sellers used codes, you will be reported and banned from trading on Paxful as it is not only a waste of your own time but also that of others. You can leave the Anyamount field empty if you do not have any specific amount in mind. We use BitGo as our wallet service provider, which is one of the most secure and high-tech services on the market. Here are several possible reasons why you may lose a dispute. Additionally, we provide you with all means to protect your funds within your Paxful account, like setting up two-factor authentication when you log into your account and send crypto out of your Paxful wallet. 2. Once youve clicked the Paid button, the countdown timer stops and the order can no longer expire. Check our security guideand safety tips for more information. 2. 5. But some cases require the intervention of a third party our moderators. This safeguards your money and helps make sure the crypto goes to the right party in case of disputes. Beginning July 1, 2022, income tax law in India will require income taxes to be paid for the transfer, meaning the sale or exchange, of any virtual digital asset (VDA) such as cryptocurrency. When you sign up for a Paxful account, you get a free wallet and a Bitcoin address where you can send and receive Bitcoin.