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Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed
by
shasan
on 11/01/2024, 01:02:52 UTC
I have several paxful accounts with funds locked because they require ID verification for you to
withdraw your funds!

is this even legal?
when I created my accounts they did not require this and now they can just come and
lock my funds till I verified myself?

could this 'lock' be avoided if I use a IP address by a VPN provider and login with a
'x country' ip address that is not on their KYC list?

I already logged in with an european IP address , if I login
now from a non KYC required country will the 'lock' be lifted or is
this lock permanent now?

once logged in with a KYC country IP and Im forced to verify forever to take out my funds?
First of all, you have used multiple accounts for trading purposes. While you can trade by an account then why you have used multiple accounts? It is obviously for scam. Correct me if I am wrong. Secondly verifying from others may be turned into a scam as it is already seen. And if you scam after the verification then the person will be the victim of the KYC document.