Hello WORLD!


I opened account with Paxful before 2 years and never used it until now 07.01.2020. I decided to give a try with them and I was read their TOS. I didn't found that my country is on OFAC list (My mistake) - but why my account is not banned, how can I log in without to be warned?!?. I checked is ID VERIFICATION MANDATORY (only if you traded more then 1,5K) . Then I sended some btc to sell, after few hours I got email that I needed to be verifed. My account was frozen! If my country is on OFAC list why they didn't bann my account, warned when I logged in (when my account was empty)!? Support told me that I need to verify to withdraw my money and if I log in with same ip adress multiple times (ip of my country), after I verified, they will bann/freeze my account!? So why to send them my documents if I must use proxy/vpn to log in and wait when they will block me again!? So I log in with ip adress which is not on OFAC list so they can unfreeze my account :-). Literally they took my money. If something change I will let you know.   I just want to warn others to be careful with them! Sorry for bad English!