Prohibited Transactions

What We Don't Protect

Understand the limitations of our service. Transactions involving physical goods, illegal services, or unverifiable assets are strictly prohibited.

Ineligible Transactions

To maintain the integrity of our trusted mediation process, QaziLink strictly prohibits the following types of transactions. Any attempt to use our platform for these purposes will result in immediate account termination and forfeiture of funds.

  • Physical Goods (e.g., electronics, clothing, hardware). Our verification process only applies to digital assets.
  • Illegal or Regulated Services (e.g., weapons, drugs, adult content, gambling).
  • Financial Instruments, Cryptocurrencies, or unlicensed money transmission.
  • Unverifiable Digital Goods (e.g., promises of future performance, unreleased software).
  • Transactions violating the Terms of Service of the underlying platform (where explicitly forbidden by law).

Beware of Scams: Scammers often try to bypass our protections using Fake Payment Proofs. Never trust screenshots of payments; always verify funds directly within your QaziLink dashboard.

Why We Decline Certain Transactions

Our buyer protection and seller protection mechanisms rely on the objective verification of assets by our Verifieristration team. If an asset cannot be conclusively verified (like a physical shipment or an intangible promise), we cannot guarantee the safety of the transaction, and thus, we will not mediate it.

Transaction Eligibility

If your transaction is not listed or you are unsure whether it qualifies, contact our Support Team for an eligibility review before proceeding. We do not guarantee protection for all transaction types.

Contact Support

Need Help?

Our support team is available 24/7 to assist with your transaction.

Chat with Support