Legal Documents
Our Privacy Policy, Terms & Conditions, and Fraud Policy. Last reviewed June 2026.
Our Privacy Policy, Terms & Conditions, and Fraud Policy. Last reviewed June 2026.
Tradelines Network LLC ("Tradelines Network," "we," "us," or "our") is committed to protecting your personal information. This Privacy Policy explains what data we collect, how we use it, and your rights regarding that data.
We do not sell, rent, or trade your personal information to any third party. We share your information only as follows:
We use 256-bit AES encryption for all stored personal data and TLS 1.3 for all data in transit. Identity verification documents are stored in an encrypted, access-controlled vault and are accessible only to staff directly involved in processing your order.
We retain your account and order information for 7 years to comply with financial record-keeping requirements. Identity verification documents are deleted within 90 days of your order's reporting period closing, unless we are legally required to retain them longer.
Depending on your state of residence, you may have the right to access, correct, or delete personal information we hold about you. To submit a data request, email marketplacetradeline@gmail.com.
We use essential cookies to maintain your session and cart. We use analytics cookies to understand site usage. You may disable non-essential cookies in your browser settings, though this may affect site functionality.
For privacy-related questions: marketplacetradeline@gmail.com or write to Tradelines Network LLC, 1800 Vine St Suite 220, Los Angeles, CA 90028.
By accessing or using the Tradelines Network platform ("Service"), you agree to be bound by these Terms & Conditions. Please read them carefully before placing any order.
You must be at least 18 years old and a legal resident of the United States (excluding Georgia) to purchase tradelines through Tradelines Network. By placing an order, you represent that you meet these requirements.
Tradelines Network facilitates the placement of customers as authorized users on third-party credit card accounts. We are not a credit repair organization as defined under the Credit Repair Organizations Act (CROA). We do not guarantee any specific improvement in your credit score. Results vary based on your individual credit profile.
Tradelines Network guarantees that each purchased tradeline will be reported to at least two (2) of the three major credit bureaus (Equifax, Experian, TransUnion) within the stated reporting period. If a tradeline fails to post to at least two bureaus, Tradelines Network will issue a full credit to the customer's account. This credit must be used within 12 months.
The posting guarantee does not apply if: (a) the customer provided incorrect authorized user information; (b) the customer's credit file was frozen at the relevant bureaus during the reporting period; (c) the card issuer removed the AU due to fraud concerns related to the customer.
Tradelines Network does not sell tradelines to customers whose billing address or authorized user address is located in the state of Georgia. All other U.S. states are served.
Tradelines Network accepts cryptocurrency payments only — USDT, Bitcoin (BTC), and Litecoin (LTC). Credit card payments are not accepted. Every order must be confirmed with a valid on-chain transaction hash. All prices are in U.S. dollars. Tradelines Network reserves the right to change pricing at any time without notice; however, the price shown at checkout is locked for your order.
To the maximum extent permitted by law, Tradelines Network's total liability for any claim arising from your use of the Service shall not exceed the amount you paid for the specific order giving rise to the claim. Tradelines Network is not liable for indirect, incidental, or consequential damages.
These Terms are governed by the laws of the State of California. Any disputes shall be resolved through binding arbitration in Los Angeles County, CA, under the rules of the American Arbitration Association.
Tradelines Network may update these Terms at any time. Continued use of the Service after changes are posted constitutes acceptance of the updated Terms.
Legal questions: marketplacetradeline@gmail.com or Tradelines Network LLC, 1800 Vine St Suite 220, Los Angeles, CA 90028.
We want every customer to get value from every order. This policy describes exactly when a refund or credit is available.
If you request cancellation before your authorized user information has been submitted to the cardholder, you receive a full refund in the same cryptocurrency you paid with, minus the network transaction fee. Requests must be sent to marketplacetradeline@gmail.com with your order ID.
Once AU information is submitted to the cardholder, the order is non-cancellable. It is instead covered by our Posting Guarantee: if the tradeline fails to post to at least two of the three major bureaus within the stated reporting window, you receive a full credit toward another tradeline of equal or lesser value. Credits must be redeemed within 12 months.
Broker monthly subscription fees and the Credit Partner onboarding fee are non-refundable once the applicable service window has begun. Broker subscriptions can be cancelled at any time to prevent future charges.
Email marketplacetradeline@gmail.com from the address on the order, include your order ID, and state the reason. We respond within 2 business days. Approved refunds are sent within 3 business days.
Tradelines Network accepts cryptocurrency payments and connects buyers with credit-adjacent services. To protect our platform, our customers, and our credit partners, we operate a Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) program aligned with U.S. FinCEN guidance for financial-services facilitators.
KYC data is used solely to (a) confirm the identity of the person the tradeline will be reported on, (b) meet lawful reporting obligations, and (c) screen for prohibited persons and jurisdictions. It is not sold, rented, or shared for marketing. Cardholders receive only the AU information required to add the user to their card.
We screen every order against the OFAC Specially Designated Nationals (SDN) list and comparable sanctions lists. Orders that match are cancelled, funds are held pending guidance, and the incident is reported where required by law.
We monitor for structuring, unusual velocity, mismatched identity documents, and repeat use of the same AU across unrelated accounts. Suspicious orders are held for manual review and may be reported to the appropriate authorities.
AU personal information is encrypted with AES-256-GCM at rest and deleted 90 days after the reporting cycle closes. KYC records for orders that trigger enhanced review are retained for 5 years as required by U.S. record-keeping rules.
You may request a copy of the personal information we hold about you, or request deletion where legally permitted, by emailing marketplacetradeline@gmail.com. Deletion requests that conflict with mandatory retention obligations are honored to the extent the law allows.
Tradelines Network takes fraud prevention seriously — both to protect our customers and to maintain the integrity of our platform. This policy describes how we detect, respond to, and penalize fraudulent activity.
Tradelines Network operates a zero-tolerance fraud policy. Any customer, card holder, or broker found engaging in fraudulent activity will be permanently banned from the platform, forfeit all active orders and credits, and may be reported to relevant law enforcement authorities.
Tradelines Network employs automated and manual fraud detection, including: blockchain transaction verification, IP and device fingerprinting, order pattern analysis, and third-party fraud scoring. Suspicious orders may be held for manual review before processing.
If you believe you have been the victim of fraud involving Tradelines Network — whether by another customer, a card holder, or a broker — contact us immediately at marketplacetradeline@gmail.com. Include as much detail as possible. We investigate all reports within 2 business days.
Initiating a chargeback for a fulfilled order is considered fraud. Tradelines Network contests all fraudulent chargebacks and provides documentation of order fulfillment to payment processors. Customers who initiate unjustified chargebacks are permanently banned and may be pursued for the original payment plus dispute fees.
To report fraud: marketplacetradeline@gmail.com