Step-by-Step Safe Gift Card Trading Flowchart (Text Version)

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Here’s a Step-by-Step Safe Gift Card Trading Flowchart (Text Version) that you can follow like a checklist .

️ Safe Gift Card Trading Flow

Step 1: Choose Platform

Use official platforms (CardCash, Raise, Paxful, Binance P2P).

Avoid random Telegram / WhatsApp / Facebook DMs.

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Step 2: Verify Seller/Buyer

Check reviews, ratings, and trade history.

Start with small test trades if they’re new.

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Step 3: Confirm Balance

Ask for partial code or serial number first.

Verify the balance directly on the official retailer’s website/app.

Never trust screenshots alone.

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Step 4: Secure Payment Method

Use escrow services or platforms with buyer/seller protection.

For P2P deals: never send money via irreversible methods (e.g., Western Union, crypto direct transfer without escrow).

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Step 5: Exchange Process

Buyer sends payment into escrow.

Seller delivers full valid code (or physical card with verified balance).

Buyer redeems / confirms balance.

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Step 6: Release Funds

If the balance is correct, release escrow payment.

If invalid, dispute immediately within the platform.

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Step 7: Keep Records

Save chat logs, receipts, transaction IDs.

Useful for disputes and fraud reporting.

Golden Rules

No upfront full code before money is secured.

No unrealistic discounts (50%+ off is a red flag).

Always verify balances yourself.

Use escrow whenever possible.