ESCROW SERVICE

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@Неймбэк Yes, you can send a message in private messages if you think about it.

Services for Cashing Out Individuals or Corporations can open a commercial topic on the forum under the following conditions: Free Posting: To post a free topic for cashing out for individuals, you must have a thread for selling debit cards and at least 50 transactions recorded for debit card sales through a guarantor. To post a free topic for cashing out for legal entities, you must have a thread for selling LLCs/sole proprietorships and at least 50 transactions recorded for LLC/sole proprietorship sales through a guarantor. Note: Other transactions will not be considered. So, even if you have 100 transactions recorded, but only 45 are for selling debit cards or LLCs/sole proprietorships, you will not qualify for a free posting. Note: Transactions alone are not sufficient for a free posting in this section. Be prepared for checks on your knowledge, history of activity, and guarantor requirements. Paid Posting: For Individuals: Deposit: 25,000 USD Advertising Fee: 5,000 USD For Individuals + Companies: Deposit: 35,000 USD Advertising Fee: 10,000 USD For Individuals and Companies in European Union Countries: Deposit: 20,000 USD Advertising Fee: 10,000 USD For Individuals + Companies Worldwide: Deposit: 50,000 USD Advertising Fee: 15,000 USD WARNING: The administration reserves the right to refuse posting without providing reasons. Strictly Prohibited: Posting topics unrelated to the section. Advertising other services unrelated to the section within your own topic. Using emojis in topic titles. Using uppercase letters (caps) in topic titles, except for abbreviations, company names, etc. Only one permanent working topic per section is allowed. Advertising your services (in other users' topics) without a verified working topic. Violations will result in the removal of the advertisement and a 7-day ban for the user.

@opium008 You need to undergo verification and prove that you possess this item. The thread is closed until the verification is completed.

The topic is closed for verification due to the refusal of the TC in front of the buyer to make a transaction through the guarantor!

1. General Provisions 1.1. Cashing out suspicious funds involves a service where the executor cashes out money for the client in exchange for a fee. 1.2. The executor (hereafter referred to as "CASHER") is the individual responsible for cashing out funds using their own tools (debit cards, corporate accounts, electronic wallets). 1.3. The client (hereafter referred to as "DEPOSITOR") is the individual transferring funds to the CASHER's tools for the purpose of cashing out. 1.4. The rules outlined below are in effect by default unless the CASHER and DEPOSITOR have agreed otherwise before the transaction is completed. 2. Rights and Responsibilities of the CASHER 2.1. The CASHER is responsible for the quality of the materials (debit cards, corporate accounts, electronic wallets) used for cashing out. 2.2. If funds are lost due to the CASHER's fault (e.g., theft by a dropper, poor-quality material, negligence), the CASHER must compensate the DEPOSITOR the amount of the deposit, minus their fee. 2.3. The CASHER must work with materials that have never been used for cashing out before, unless otherwise agreed with the DEPOSITOR. If a block occurs and the reason cannot be determined, and the CASHER used materials previously employed for cashing out without notifying the DEPOSITOR, the CASHER must compensate the DEPOSITOR the amount of the deposit, minus their fee. 2.4. The CASHER must agree with the DEPOSITOR on the timing for cashing out the deposit. If funds are blocked by the bank after this agreed period, the CASHER must compensate the DEPOSITOR the amount of the deposit, minus their fee. 2.5. Any fees (if applicable) for withdrawing funds are the responsibility of the CASHER. 2.6. The CASHER must transfer the agreed portion of the funds to the DEPOSITOR upon request within 24 hours after receiving the details. 2.7. The CASHER must inform the DEPOSITOR if they are acting as an intermediary and do not have direct access to the cashing out tools. If the CASHER fails to notify the DEPOSITOR and cannot provide access to the tools (e.g., online access, call data) in the event of a dispute, they are still obligated to pay the DEPOSITOR if the payment is completed. Comment: In case of a dispute regarding the blockage of the cashing out tool during the deposit, the CASHER should have call data for the bank to convincingly prove that the tool was blocked due to the deposit and not due to issues with the tool itself. 3. Rights and Responsibilities of the DEPOSITOR 3.1. If the cashing out of funds is time-sensitive (e.g., within a few hours), the DEPOSITOR must accurately inform the CASHER of the timing for the deposit. Failure to adhere to these timings releases the CASHER from responsibility for cashing out the funds. Comment 1: Phrases like "wait, it will come soon" or "expect it in a few days" are not acceptable. Correct phrasing includes: "within 6 hours," "within 24 hours," or "tomorrow morning between 8 and 12 hours." Comment 2: If the DEPOSITOR says "within 24 hours" and the CASHER agrees, the CASHER must be ready to cash out the deposit within that entire 24-hour period. If they do not, they are still responsible for payment to the DEPOSITOR. The CASHER always has the option to agree to or refuse such vague timelines. 3.2. The DEPOSITOR must notify the CASHER of the timeframe within which the deposit must be cashed out after the funds are received. If this timeframe is not specified, the DEPOSITOR loses the right to claim their share based on a delay in cashing out. 3.3. The DEPOSITOR is not required to compensate the CASHER for the cost of materials if the deposit is blocked. 3.4. Any fees (if applicable) for transferring clean funds from the CASHER to the DEPOSITOR after cashing out are to be covered by the DEPOSITOR.

Here are several indicators that can help you choose the highest-quality service. I recommend reading and remembering them carefully: a. The "UNVERIFIED" Status: This indicates that the seller has not undergone any verification processes. Working with such users poses a significant risk. While a guarantor can protect you from direct fraud, they cannot safeguard you from poor-quality work or frustration. b. Number of Successful Transactions via the Guarantor: This information is displayed in the seller’s profile. Established and trusted sellers typically have more than zero transactions through the Guarantor. Conversely, a seller with 15 or more transactions via the Guarantor is unlikely to be unreliable. c. Deposit: A deposit is always a positive sign, and a large deposit (starting from $5,000) is an even better indicator. However, remember that priority for claiming the deposit is given to those who have conducted transactions through the Guarantor. For more details about deposits, consult the DWM administrator. Unscrupulous sellers rarely provide deposits. d. Positive Reviews: Reliable sellers usually have many recommendations from satisfied clients. Start by checking reviews on the resource, typically posted in the offer thread. Reviews can be fabricated, so pay attention to the time between the "satisfied client’s" registration and the review posting, as well as the total number of messages left by the user besides the review. Reviews from long-standing and reputable members are valuable. If the seller has posted multiple offers, you might find reviews for each one. e. No Complaints in the Project Arbitration Section: All complaints from clients (and others) are usually published and reviewed by the administration in the Arbitration section of the project. Don’t forget to check this section when assessing a seller’s reliability. f. "VERIFIED SELLER" Status: The participant’s status on the forum should be as high as possible. Our forum recommends working only with participants who have the "VERIFIED SELLER" status. These participants are highlighted in green and have passed an administrative quality check for their products/services. We verify their profiles on other resources and inform other participants accordingly. g. Paid Advertising: Check if the seller has paid advertisements. Scammers typically do not invest in paid advertising; their goal is to spread offers across the internet, find victims, and deceive them. On the other hand, reliable and honest sellers who wish to consistently sell their products on the platform usually purchase advertising spaces.

Hello! The fee has been paid, and the thread has been approved for posting on the forum. For more details on how to list your goods and services, please refer to the "Forum Rules" section.

The deal is closed, the money has been sent to the seller. Best of luck!

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