Funding a deal and getting what you paid for
Your money is only at risk in two places: sending it to the wrong address, and releasing it too early. Everything below is about those two moments.
1. Agree the terms before you open the deal
Write the deal description as if a stranger will have to judge it later — because in a dispute, one will. Include what is being delivered, in what quantity, in what format, and by when. "Accounts" is not a description. "50 aged BM accounts, 2020+, with recovery email, delivered as a CSV within 24 hours" is.
2. Verify the deposit address on this site
Open the deal page and copy the address from there. Never take an address from a chat message, a screenshot, an email or a support DM — address swapping is the single most common attack in crypto trading, and clipboard malware is real. Compare the first and last six characters after pasting into your wallet.
The address shown on a deal is frozen at creation. If someone tells you the address "changed", it is a scam.
3. Send on the exact network shown
USDT exists on TRC20, ERC20 and BEP20, and the address formats for ERC20 and BEP20 look identical. Sending on the wrong network usually means the funds are unrecoverable. Match the network label on the deal in your wallet's network selector before you confirm.
Send the exact amount. Sending less leaves the deal underfunded; sending more may require manual reconciliation before the deal can proceed.
4. Wait for the funded state
The platform reads the chain and flips the deal to funded automatically, normally within a few minutes of confirmation. You can trigger an immediate check from the deal page. Do not tell the seller to start delivery based on your own wallet's screen — wait for the deal itself to show funded, so both sides are looking at the same fact.
5. Inspect before you release
Once the seller marks delivery, check the goods properly: log into the accounts, test the credentials, count the units, confirm the files open. Releasing is final — the platform cannot reverse an on-chain payout.
If delivery is wrong or partial, raise a dispute instead of releasing. A dispute freezes the balance and stops any auto-release timer. Releasing "to be nice" and asking for a refund afterwards leaves you with nothing to enforce.
6. Know your auto-release window
If the platform has auto-release enabled, funds move to the seller a set time after delivery is marked, so inaction is not neutral. The countdown is shown on the deal page. Inspect within that window or dispute before it expires.
No KYC at any size
There is no identity check to complete, at any deal value. Sign up with an email address, paste the seller's escrow code, and fund escrow. Nothing about your trade waits on a document review.