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Is receiving MoVo/GreenDot from Paxful safe? - Printable Version

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Is receiving MoVo/GreenDot from Paxful safe? - Patriot - Apr 3, 2020

I want to sell some BTC, and saw that people would pay a 9-20% premium for it on Paxful if they pay with the options listed above.

Anyone have experience if accepting strangers' payments for these types of methods is safe for my accounts?


RE: Is receiving MoVo/GreenDot from Paxful safe? - iReFuSe2LoSe - Apr 3, 2020

I sold on paxful myself.

I learned one big lesson after some fag Zelled me fraud payment.

1. Treat a person behind a screen as if they are trying to screw you.

- ID + Selfie always.


RE: Is receiving MoVo/GreenDot from Paxful safe? - Kill Joy - Apr 3, 2020

(Apr 3, 2020 10:46 AM)iReFuSe2LoSe Wrote:  I sold on paxful myself.

I learned one big lesson after some fag Zelled me fraud payment.

1. Treat a person behind a screen as if they are trying to screw  you.

- ID + Selfie always.

This. Also they can send payment to an incorrecct name and have fun trying to claim.


RE: Is receiving MoVo/GreenDot from Paxful safe? - iReFuSe2LoSe - Apr 3, 2020

One more thing ask for a screenshot of their cell phone! If you see anything that looks international on there like a different logo or carrier do not do business with them.

They use Sock 5 etc to appear in USA but that one way you can tell. If its not a USA based carrier id have more guard up.