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-   -   paxful verification ? (http://txgate.io:443/showthread.php?t=44938)

Adio 03-20-2025 08:10 AM


Can you tell me if the paxful verification is easy ? If I add random driver license that i have can i buy btc and cashout to my own wallet ?

nick javos 03-20-2025 08:29 AM


is NOT. in the past i needed use paxum for get paid an invoice (legal job from CA company) and I was forced to open an account there (again, a legal one) and was IMPOSIBLE. This fucktards asked for a lot of docs. I even sent them a letter from the government (taxes) + id + a lot of fucking docs, all legit, and they DONT verified my account. Finally I had to ask them to reverse the payment to the paying company. Fuck paxum.

asurname 03-20-2025 08:35 AM


Aside from the common documents, id driver license address verification etc, they require a selfie either from the webcam or thru the phone over a link that they provide you so no, its not easy.

zelder 03-20-2025 08:46 AM


very tedious Paxfull

m4ll34smit7 03-20-2025 08:56 AM


Quote:

Originally Posted by mengo
Aside from the common documents, id driver license address verification etc, they require a selfie either from the webcam or thru the phone over a link that they provide you so no, its not easy.

Is that for US? DL scan is not enough?

asurname 03-20-2025 09:05 AM


Quote:

Originally Posted by cinay
Is that for US? DL scan is not enough?

Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.

m4ll34smit7 03-20-2025 09:18 AM


Quote:

Originally Posted by mengo
Of course not, since November of 2020 in a ton of countries including the US became mandatory to KYC they're using Jumio AI as an End to End ID and identity verification process.

Tell me please do they check the bank account name? Should the bank account name match the paxful account?

asurname 03-20-2025 09:23 AM


Quote:

Originally Posted by cinay
Tell me please do they check the bank account name? Should the bank account name match the paxful account?

Of course, the account will be locked due to suspicious activity.

Adio 03-20-2025 09:29 AM


can you tell me how bypass selfie verification ? with deepfake it's possible ?

m4ll34smit7 03-20-2025 09:33 AM


Quote:

Originally Posted by Every0DAY
can you tell me how bypass selfie verification ? with deepfake it's possible ?

There are verification services.

Adio 03-20-2025 09:37 AM


can you tell me one ?

pacman123 03-20-2025 09:43 AM


Quote:

Originally Posted by Every0DAY
Can you tell me if the paxful verification is easy ? If I add random driver license that i have can i buy btc and cashout to my own wallet ?

bro, just buy from fully verified paxful T2 account for $30 and that's it https://txgate.io/images/smilies/trollface.png

m4ll34smit7 03-20-2025 09:47 AM


Quote:

Originally Posted by Every0DAY
can you tell me one ?

Quote:

Originally Posted by mengo
Of course, the account will be locked due to suspicious activity.

For example: https://crdclub.su/showthread.php?t=77802
I haven't used it myself.
Добавлено через 4 минуты 34 секунды
But what info does paxful see on the linked bank account? The name only? Does it see the address and other info? I heard about plaid, does paxful use plaid?

asurname 03-20-2025 09:48 AM


Quote:

Originally Posted by cinay
But what info does paxful see on the linked bank account? The name only? Does it see the address and other info? I heard about plaid, does paxful use plaid?

No they don't use plaid, venmo does.
The bank account must match with the account holder's name, the transfers are being processed before being sent so anything other than that will trigger the antifraud.

hallo_1983 03-20-2025 09:50 AM


I am looking also for ver. paxfull acc seller !


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