Anti-Fraud and AML Policy

reloadly.shop works to prevent fraud, scams and money laundering. This policy explains what we do and what we expect from customers.

What We Do

  • We verify every gift card code with the issuer before we pay out, and we only pay after the card passes verification.
  • We check card balances and status with the issuer before we make an offer.
  • We monitor orders for stolen payment details and unusual patterns, and may hold, cancel or refund suspicious orders.
  • We keep records as required by law and cooperate with payment providers, issuers and law enforcement.

What We Do Not Accept

  • Cards obtained through scams, theft, hacked accounts or chargebacks.
  • Cards bought with payment details that do not belong to the seller.
  • Large or repeated sales that the seller cannot explain.

Protect Yourself From Scams

Real organisations, tax offices, police and banks never ask you to pay with gift cards. If someone tells you to buy a gift card and send them the code, it is a scam. Do not send it, and report it to your local police or consumer authority.

To report suspicious activity involving our site, email support@reloadly.shop.

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