Anti-money-laundering policy
We work to prevent the marketplace from being used for fraud or money laundering. By using the site you agree to the following.
- Only cards and accounts that are legally yours may be listed. Stolen, fraudulent or chargeback-prone items are forbidden.
- We may ask a seller to verify their identity before an ad is approved or a payout is released.
- Unusual patterns (many cards from one source, very low prices, repeated disputes) are reviewed and the account can be suspended.
- Suspicious ads can be reported with one click. Reported ads are paused until our team reviews them.
- Where the law requires it, we keep records and cooperate with the competent authorities.