Trading safety & anti-fraud

ZVoucher is a no-KYC marketplace: there is no identity verification and no documents to upload. That does not mean no rules — your protection comes from escrow and a layer of anti-fraud checks that keep the marketplace clean without ever asking who you are.

1. Escrow on every trade

The buyer's funds are locked in escrow before any coupon changes hands. They are released only once the coupon is verified, refunded if it is invalid, and auto-refunded if the window expires.

2. Coupon anti-fraud

• Cryptographic fingerprint of codes to detect reuse.
• Detection of already-used or reported-stolen coupons.
• Risk scoring per user and per trade, with monitored in-trade chat.

3. Payout-address screening

Crypto payout addresses are checked against sanctions lists, and abnormal patterns (structuring, unusual velocity) are flagged — all on-chain signals, no personal identity required.

4. Dispute resolution

Escrow protects both parties; an arbitration process resolves disputes on evidence (release, refund or split).

5. Trade what you own

You are responsible for only selling coupons you legally own, and for your own tax obligations. Using the platform for stolen coupons, fraud or money laundering is prohibited and leads to suspension.