Terms and Conditions

Start trading gift cards, UPI, bank transfers, mobile recharges, and crypto immediately without uploading ID documents or selfies.

Users may create customized trade listings across Gift Cards, Fiat/UPI, and Freelance Services. To prevent abandoned trades and protect counterparties:

• Buy Crypto Listings: Users creating offers to Buy Crypto (via Gift Cards, Fiat, or Services) do not need an external wallet pre-configured. Escrowed crypto from completed trades is credited directly to the user's LetsEscrow platform wallet, from which they can withdraw anytime.
• Sell Crypto Listings Prerequisite: Users creating offers to Sell Crypto MUST have sufficient available balance in their platform wallet to cover the maximum trade limit. Escrow requirements are verified dynamically at creation time.
• Direct Auto-Approval: Compliant listings with fulfilled prerequisites are directly published to the active Marketplace without manual moderator delays. Platform moderators retain the authority to pause listings, adjust ranking position, or feature promoted offers.

Every trade operates under cryptographic escrow custody:

• Buyer Escrow Lock: When a trade is initiated, cryptocurrency is automatically locked in platform custody.
• Release Authorization: Sellers release escrowed cryptocurrency upon validating delivered value. Releases are secured by mandatory 2FA TOTP authenticator codes, interactive bot challenges, or one-time Email Release OTP verification.
• Finality of Cryptographic Release: Escrow releases are immediate and irrevocable. Once confirmed by the user, transactions cannot be reversed.

Sellers warrant that all gift cards (Amazon, Apple, Steam, Razer Gold, Visa, Nike, etc.) are legally acquired and active with full face value.

All submitted card codes and photo attachments are automatically indexed using cryptographic perceptual hashing and OCR scanning against historical platform trades. Submitting duplicate, revoked, or previously traded codes results in immediate trade forfeiture, account termination, and permanent ban.

LetsEscrow supports escrow for freelance gigs and service deliverables, including "Do shopping", "Online tutorial/Guide.", "Miscellaneous Services", Software & App Development, Plumbing, Electrical, Writing, Design, and Utility Bill Recharges.

• Deliverables, milestones, and proofs must be transmitted inside the encrypted trade room.
• Recharge/utility trades are confirmed upon carrier/provider confirmation receipt.
• In-person retail errands or shopping services require both parties to verify items before release.

Users can invite new traders using their unique referral link. Program rules and reward distributions operate as follows:

• Commission Earning: Referrers earn a platform fee commission (default 10%, customizable by admin) on their affiliate's first 5 completed trades (customizable by admin).
• Reward Currency: All commissions are calculated in USD equivalent and credited to the referrer's available USDT (BEP-20) affiliate balance.
• Settlement & Minimum Threshold: Once earned affiliate balance reaches the minimum threshold ($5.00 USD), users may execute a 1-click transfer to their platform wallet balance or submit an external on-chain withdrawal to any BEP-20 address.
• Anti-Abuse & Self-Referrals: Creating multiple duplicate accounts to refer oneself is strictly prohibited and results in immediate forfeiture of affiliate balances.

If a counterparty becomes unresponsive, fails to confirm payment, or submits invalid codes, either party may click "Raise Dispute":

• Timer Pause: Raising a dispute immediately pauses the auto-expiration countdown timer and locks escrow in platform custody.
• Evidence Submission: Both parties must submit unedited receipts, video recordings, or merchant statements in the trade room.
• Binding Rulings: Platform moderators inspect chat logs, on-chain records, and retailer verification timestamps. Moderator rulings are definitive and final.