1.Why this exists
Gift cards are a common way to move stolen money: criminals buy cards with stolen payment details, or trick people into buying cards and handing over the codes, and then try to sell them for cash or crypto.
To keep honest sellers safe, to protect the people who were robbed and to meet Georgian anti-money-laundering law, we check where cards come from and who sells them. This policy explains how.
2.What we don't accept
We don't buy cards or keys that are stolen, bought with stolen money or a stolen payment card, obtained by a scam, sold for someone else, or sold to hide where money came from. We don't serve people on sanctions lists or in countries under comprehensive sanctions.
3.Limits and trust levels
Every account has a daily selling limit, measured as the value of cards submitted per day that weren't rejected. The limit grows with the value of cards that cleared successfully:
Starter, from the first card: up to $250 a day. Regular, from $100 cleared: up to $500 a day. Trusted, from $500 cleared: up to $1,500 a day. Pro, from $2,500 cleared: up to $5,000 a day. Elite, from $10,000 cleared: up to $15,000 a day.
We may set a lower level for an account, or keep it at its level, when something looks unusual.
4.Identity checks
Above certain amounts, when an account wants a higher limit, or when something looks unusual, we ask for an ID document and the receipt for the card. We may also ask where the card came from.
Until you send what we asked for, the order and any payout from it wait. If you don't send it, or it doesn't match, we may reject the order and close the account.
5.Monitoring
We watch for patterns that point to fraud, such as many cards from one source, codes reported stolen, many rejected cards, one wallet used by several accounts, wallets added right before a payout, or accounts that share devices or addresses.
Two rejected cards within seven days put an account under review: it can have only one open order at a time, and its payouts are checked by hand. Four rejected cards within seven days freeze the account until we have finished our check.
6.Payout checks
Payouts to a wallet added in the last 24 hours, or to a wallet that another account also uses, are checked by hand before they are sent. We only pay out to wallets you control; don't enter an address that belongs to someone else.
7.Freezing and reporting
Suspicious orders, and the balance they created, are frozen while we check them. If a card turns out to be stolen, we don't pay it out, and we may take back amounts already credited for it.
Where the law requires it, we report to Georgia's Financial Monitoring Service and work with card issuers and the police. The law may forbid us from telling you that we filed a report.
8.Record keeping
We keep records of orders, balance movements, payouts and identity checks for as long as the law requires, at least five years after the transaction. Card codes themselves are deleted 30 days after the order is finished.
9.Scams
Nobody legitimate asks to be paid in gift cards: not the police, the tax office, a court, a utility, a tech support line, an employer or a romance contact.
If someone asked you to buy a card and send them the code or a photo of it, it is almost certainly a scam. Don't sell the card here, keep the receipt, contact the card issuer at once and report it to the police.
10.Your part
Only sell cards you bought or received yourself, keep the receipts, use one account and wallets you control, and answer our questions truthfully. That keeps your orders fast and your payouts unchecked.
11.Contact
Questions about this policy: support in your account or [email protected].