Block360.Pro is a peer-to-peer platform service that enables users to exchange fiat currency for cryptocurrency and vice versa using various payment methods. Users can create offers to buy or sell cryptocurrency, and other users can respond to these offers to arrange trades. When selling cryptocurrency, the seller must store the cryptocurrency in their Block360.Pro web wallet, from which it is transferred to the buyer after the seller confirms payment. All trades on this platform are conducted directly between users. Block360.Pro may assist in resolving disputes between buyers and sellers. As an escrow provider, Block360.Pro is not itself a party to any cryptocurrency trade or transaction conducted by its users. Block360.Pro does not operate as a centralized cryptocurrency exchange.
These Terms of Service and Use ("Agreement") constitute a legal agreement covering the provision of services ("service" or "services") provided by Block360 Technologies LLC ("Block360.Pro" or "us" or "our" or "we") to you as an individual ("you" or "your"). Your use of the services is governed by this Agreement, along with the Block360.Pro Privacy Policy. Please read this Agreement and Privacy Policy carefully before accepting them.
By creating an account on Block360.Pro, you accept both the Terms of Service and Use and the Privacy Policy. By accepting this Agreement or using the Service, you acknowledge and agree that you are entering into a legal agreement with Block360.Pro, and have understood and agree to comply with, and be legally bound by, this Agreement.
We reserve the right, at our sole discretion, to update, change, or replace any part of these Terms of Service and Use by posting updates and changes to our website. If a change will have a material adverse impact on you, we will notify you by email and provide 30 days' notice. If you do not agree to the changes, you can terminate this agreement by discontinuing use of the services.
It is your responsibility to check our website periodically for changes. Your continued use of or access to our website or services following the posting of any changes constitutes acceptance of those changes.
For changes to these Terms of Service and Use that will significantly affect your rights and obligations, we will strive to notify you before the changes take effect. You can terminate this Agreement at any time by concluding any outstanding trades and other obligations, withdrawing any remaining balances, and deleting your account.
To use our services or access this site, you will need to provide registration details to create a user account ("User Account" or "account"). It is a condition of use that all details you provide are correct, current, and complete. If we believe the details are not correct, current, or complete, we have the right to refuse you access to the site or any of its resources and to terminate or suspend your account.
You must be at least 18 years old to sign up for a Block360.Pro account. By signing up, you warrant that you are at least 18 years old. You may only use your own account and you may only have one account registered. You may only act on your own behalf. You may not use your account to act as an intermediary or broker for any entity or person except as explicitly permitted for verified company accounts. You are not allowed to lend, sell, share, or otherwise make available your account or any details necessary to access your account to other people or entities.
You are responsible for maintaining adequate security and control of all usernames, passwords, two-factor authentication codes, or any other credentials that you use to access the services.
Your account must not contain misleading or fraudulent information, including, but not limited to having a non-personal phone number. Creating fake reputation information, misrepresenting your country of origin, or providing fraudulent identification documents is prohibited.
If you wish to use our services as a company or other entity, you are required to verify your account as a company. A company-verified account is individual and can only be used by the person who registered it. Company accounts are not allowed to be shared with or used by other individuals or entities.
Accounts that are company-verified are allowed the following exemptions from these Terms of Service and Use:
To ensure Block360.Pro remains a safe platform, we may require you to verify your identity as part of our services. Identity verification may be required during trade disputes, fraud investigations, and to confirm account ownership. As part of our verification process, we may require you to provide your full name as well as documents and photographs that verify your identity.
For users of our standard peer-to-peer marketplace, identity verification requirements are determined between trading partners. For users of our Private Trading Desk, identity verification and bank account verification are mandatory.
In certain situations, we may require enhanced identity verification. This may include verifying details regarding payments made or received during trades on Block360.Pro, as well as cryptocurrency transactions sent or received from your Block360.Pro account.
You can initiate cryptocurrency trades ("trade" or "contact") to either buy or sell cryptocurrency by sending trade requests to offers created by other users.
By sending a trade request, you agree to be bound by the terms and conditions of the trade as selected and determined by the advertiser (whether by selecting from available options for offers or by any freeform terms set out in the Terms of trade field) and displayed on the offer page. The terms specified by the advertiser are valid in all cases except when they contradict or violate these Terms of Service and Use, are unreasonable or difficult to comply with, are illegal, or if both parties consent to alter the terms.
The exchange rate, cryptocurrency amount, payment window, payment method, and other terms visible on the offer page prior to sending a trade request cannot be altered once a trade request has been sent and the trade has started, unless both parties agree.
When selling cryptocurrency, it is your responsibility to verify, independent of the buyer and their payment evidence, that you have received payment for the full amount, that the payment was not made by a third party to the trade, and that it was made according to your instructions given to the buyer. After you have released a trade to the buyer, it is not possible to cancel, reverse, dispute, or otherwise recover the cryptocurrencies.
Payments made by buyers must be sent by the same person who registered and uses the account. Payment details provided by sellers must match the name of the Block360.Pro account holder. Making, providing, or attempting to make or provide payments to or from third parties is considered a violation of this agreement.
All communication relevant to the trade must occur in the trade chat so that it is readily available for Block360.Pro support staff to review. Communication that has not occurred on Block360.Pro or that has been hidden, encrypted, or otherwise obstructed from view will not be considered during dispute review and resolution.
When a buyer and seller disagree over a trade, either party or Block360.Pro can start a dispute ("Disputed trade" or "dispute") to initiate a mediation process for the cryptocurrency held in escrow. Disputed trades are reviewed and resolved by Block360.Pro support staff.
Disputes can only be started on trades that are open and marked as paid by the buyer. Trades that are not marked as paid by the buyer, have been released by the seller, cancelled by the buyer, automatically cancelled, or already disputed and resolved are considered completed and cannot be disputed, reversed, or altered.
When involved in a cryptocurrency trade, it is important that you remain active and available from the time the trade starts until it is completed, canceled, or resolved. You must be able to respond to a request by Block360.Pro support in a disputed trade within 12 hours, or you may be deemed unresponsive and the dispute may be resolved against you.
Reputation is important to P2P traders, and maintaining a healthy community requires that trade count and other account metrics remain honest and reliable. Spoof trading is strictly prohibited on the Block360.Pro platform. Performing spoof trades can result in your account being permanently banned without warning to protect other users from potentially malicious activity. A trade is considered a spoof trade when you repeatedly trade with yourself or another associated party to increase your trading statistics. While performing a single test trade is acceptable, performing multiple micro trades to artificially boost reputation is not permitted. Block360.Pro support will determine what constitutes spoof trading on a case-by-case basis and take appropriate action.
During a dispute review, Block360.Pro support may give you instructions that you must follow. These instructions may require you to provide proof of payment, proof that you have or have not received payment (e.g., bank transaction history), additional ID verification, photo/audio/video evidence, or any other documents deemed relevant by Block360.Pro. Unless otherwise specified, these documents must be added to the disputed trade itself. Failure to follow instructions may lead to the dispute being resolved against you.
A disputed trade is typically resolved by Block360.Pro support transferring the escrowed cryptocurrency to either the buyer or the seller once the dispute resolution criteria are met.
In rare situations where neither party fulfills the criteria, or it is unclear or not possible to determine which party has fulfilled the dispute resolution criteria, Block360.Pro may decide to resolve the dispute by splitting the escrowed cryptocurrency between the buyer and seller, either evenly or unevenly.
Block360.Pro can resolve a disputed trade in favor of the cryptocurrency buyer when one of the following criteria are met:
Block360.Pro can resolve a disputed trade in favor of the cryptocurrency seller when one of the following criteria are met:
If either the buyer or seller of a disputed trade provides fraudulent information or documents, makes false claims, or otherwise tries to force a certain outcome, the dispute may be immediately resolved against that user.
If you believe Block360.Pro has resolved a dispute in a way that is not in accordance with these terms, you have the right to request a review. To do so, notify us and specifically request a review by contacting customer support no later than 120 days after the dispute resolution.
You can create cryptocurrency trade offers ("offer" or "ad" or "ads") to advertise that you want to buy or sell cryptocurrencies. Other users can send trade requests to you from these offers. When a trade request is sent, a cryptocurrency trade is automatically started.
When you have active offers, you are required to be active and available to reply to trades initiated from these offers. If a dispute is initiated against an advertiser who is not active and available, the advertiser may be deemed unresponsive and the dispute may be resolved against them.
Information and payment details you provide in offers and trades must always be correct and current. Disputes may be resolved against you if you include outdated payment details and a buyer completes payment accordingly. Refusing to complete trades or to provide payment details for trades opened from your offers is considered a violation of this agreement.
The price or price equation defined in the offer details must include any and all fees that the advertiser requires the buyer to pay. After a trade is initiated, the price is locked and cannot be changed, nor can additional fees be added without consent from both parties.
Occasionally, situations arise where we may need to limit, suspend, or terminate your account. Account limitation ("limit", "limitation") results in a temporary or permanent loss of access to specific parts of our services. Account suspension ("suspension", "block", "ban") results in a temporary loss of access to most parts of our services. Account termination ("termination", "permanent ban") results in permanent loss of access to all services and termination of this Agreement.
We have the right to limit, suspend, or terminate your account or access to our services if:
We will normally notify you of any limitation, suspension, or termination of your account, but we may, if reasonable (for example, for security reasons), take such action without prior notice.
You acknowledge that our decision to limit, suspend, or terminate your account may be based on confidential criteria essential to our risk management and security protocols, and that we are under no obligation to disclose the details of these procedures to you.
If we limit, suspend, or terminate your account, we will lift the restriction as soon as possible once the reasons for it no longer exist.
In certain situations, your ability to access, conduct cryptocurrency transactions, or start trades using cryptocurrency held in your Block360.Pro wallet may be limited.
This limitation may be applied specifically to your account to safeguard cryptocurrency stored in your wallet when we suspect unauthorized access to your account, if we suspect you of engaging in fraudulent or illegal activity, or if we receive a valid legal request from an authority.
This limitation may be applied generally to all users or a subset of users during service outages, maintenance of the website, cryptocurrency hard-forks, or other situations where we believe there is a high risk to your cryptocurrency balance.
If we limit access to your wallet, we aim to remove the limitation as soon as possible once the reasons no longer exist.
We will normally notify you of any limitation of access to your wallet, but we may, if reasonable (for example, for security reasons), limit access without prior notice.
You acknowledge that our decision to limit access to your wallet may be based on confidential criteria essential to our risk management and security protocols, and that we are under no obligation to disclose the details of these procedures to you.
The services are provided against fees determined on a per-transaction and/or per-trade basis according to the prices and pricing principles set out on our website. Such fees may include fees for incoming and outgoing transactions and percentage-based fees for completed trades.
Unless otherwise specified, fees are automatically deducted from your Block360.Pro wallet balance or deposit when the service is rendered or completed.
From time to time, new alternative cryptocurrencies and/or forks of cryptocurrency blockchains may be created. This may result in holders of private keys containing a cryptocurrency balance receiving a corresponding amount of the new cryptocurrency on the newly created blockchain ("air-drop"). We reserve the right at our sole discretion to decide if and how we support any new cryptocurrencies and/or blockchain forks in our services, including defining which blockchain shall be deemed as cryptocurrency within the meaning of this Agreement.
We strive to communicate our decisions concerning significant new forks or cryptocurrencies on our website promptly. If we decide not to support a new cryptocurrency, we may, but are not obligated to, compensate users who held cryptocurrency in their Block360.Pro account at the time of the air-drop in a manner we deem appropriate. We reserve the right to provide compensation by converting all available new cryptocurrency to the original cryptocurrency and sharing the converted cryptocurrency among users who held a balance at the time of the new cryptocurrency's creation. In such cases, we may charge a processing fee in any amount deemed reasonable by us at our sole discretion, not exceeding the amount of compensation payable to you.
If we decide to support a new cryptocurrency, unless otherwise communicated, these Terms of Service and Use, including any reference to cryptocurrency, shall apply equally to the new cryptocurrency.
We cannot guarantee that our decisions regarding blockchain forks or new cryptocurrencies will be suitable, desirable, or practical for you. If you are concerned about our decisions or lack thereof regarding any blockchain fork or new cryptocurrency, we recommend that you withdraw your balance and handle the situation yourself as you see fit. We are not liable for any damage, losses, expenses, or harm resulting from the exercise of our rights under this Section.
To use services provided by Block360.Pro, you may need to fulfill certain legal obligations in your country and/or state of residence. By accepting these terms of service, you confirm that you have reviewed your local laws and regulations and that you are aware of, and fulfill, any and all such obligations.
Block360.Pro offers enhanced privacy options, including Tor browser integration, for users who require additional anonymity. Use of these privacy features must comply with all applicable laws in your jurisdiction. Block360.Pro is not responsible for any illegal use of these privacy features.
Block360.Pro supports various privacy-focused cryptocurrencies, including but not limited to Monero. Users are responsible for ensuring that their use of privacy coins complies with all applicable laws and regulations in their jurisdiction.
The Block360.Pro Private Trading Desk is a premium service for high-value transactions. Use of the Private Trading Desk requires completion of identity verification and bank account verification. The Private Trading Desk offers enhanced features, including:
Users of the Private Trading Desk must comply with all applicable anti-money laundering and know-your-customer regulations.
You acknowledge and agree that all copyrights, trademarks, and other intellectual property rights in and related to this site and our services are exclusively the property of Block360.Pro and our licensors. We grant you a revocable, non-exclusive, non-sublicensable, non-transferable, and limited license, subject to the terms of this Agreement, to access and use our site and service, as well as related content, materials, and information (collectively, the "Content") solely for approved purposes as permitted by us. Any other use of the Content is expressly prohibited, and you agree not to copy, transmit, distribute, sell, license, reverse engineer, modify, publish, or participate in the transfer or sale of, create derivative works from, or in any other way exploit any of the Content, in whole or in part.
This site and the services are provided on an "as is" and "as available" basis without any representation or endorsement. To the maximum extent permitted by applicable law, we make no warranties of any kind, whether express or implied, in relation to the site or services, including but not limited to implied warranties of satisfactory quality, functionality, fitness for a particular purpose, non-infringement, compatibility, security, accuracy, condition, or completeness, or any implied warranty arising from course of dealing or usage or trade.
Block360 Technologies LLC or Block360.Pro is not associated with and does not itself support or claim to be in partnership with any of the payment methods, services, or companies which may appear visible in the Online Payment method lists or offer details. Services provided by Block360 Technologies LLC or Block360.Pro are not authorized, approved, endorsed, or sponsored by any of the payment methods listed on the website or their respective trademark owners. Payment method listings are visible on Block360.Pro for informative purposes only.
Block360.Pro is not responsible for any user-generated content on its site including but not limited to messages, feedback, or offers, but may remove or modify said content without notice or liability at any time in its sole discretion.
This site may contain links to other sites on the Internet. These sites may contain information or material that some people may find inappropriate or offensive. These other sites are not under the control of Block360.Pro, and you acknowledge that Block360.Pro is not responsible for the accuracy, legality, decency, or any other aspect of the content of such sites.
Block360.Pro reserves the right to modify or discontinue, temporarily or permanently, all or any part of this site and/or any software, facilities, and services on this site, with or without notice, and/or to establish general guidelines and limitations on their use.
If and to the maximum extent permitted by applicable law, we will not be liable for:
in any case whether or not such losses were within the contemplation of either of us at the date on which the event giving rise to the loss occurred. Without limitation, you (and not us) assume the entire cost of all necessary servicing, repair, or correction in the event of any such loss or damage arising.
Nothing in these Terms of Service and Use shall exclude or limit our liability based on willful misconduct or gross negligence. If and to the extent applicable law does not allow the above limitations of warranty and liability, such limitations shall not apply to you.
Notwithstanding any other provision in these Terms of Service and Use, nothing shall limit your rights as a consumer under mandatory provisions of applicable consumer protection legislation.
You agree to be fully responsible for (and fully indemnify us against) all claims, liability, damages, losses, expenses, including legal fees and costs suffered by us and arising out of or related to any breach of this Agreement by you or any other liabilities incurred by us arising out of your use of the services, or use by any other person accessing the services using your user account, device, or internet access account; or your violation of any law or rights of any third party.
We may transfer or assign our rights and duties under this Agreement to any party at any time without notice to you, but this will not affect your rights or our obligations under this Agreement. You may not, however, transfer or assign any of your rights and duties under this Agreement to any other party.
This Agreement (as amended from time to time) contains the entire agreement and understanding between us in respect of all matters which are referred to herein and supersedes any prior written or oral agreement between us relating to such matters. No oral explanation or information given by either of us shall alter the interpretation of this Agreement. You confirm that, in agreeing to accept this Agreement, you have not relied on any representation that is not expressly included herein, and you agree that you shall have no remedy in respect of any misrepresentation which has not become a term of this Agreement. However, nothing in this Agreement purports to exclude liability for any fraudulent statement or act.
If any part or provision of this Agreement is deemed unlawful, void, or for any reason unenforceable, then that provision shall be deemed to be severable from this Agreement and shall not affect the validity and enforceability of any of the remaining provisions of the Agreement.
Our failure to enforce any right or provision in this Agreement will not constitute a waiver of such right or provision unless acknowledged and agreed to by us in writing. Except as expressly set forth in this Agreement, the exercise by either party of any of its remedies under this Agreement will be without prejudice to its other remedies under this Agreement or otherwise permitted under law.
You agree that this Agreement and any dispute between you and us shall be governed in all respects by the laws of Wyoming, USA, and you unconditionally submit to the non-exclusive jurisdiction of the courts of Wyoming, USA.
The service is offered by us from Wyoming, USA, and Ras Al Khaimah, UAE. We make no representations that the service is appropriate or available for use in specific countries. Users of Block360.Pro are themselves responsible for ensuring compliance with the legislation of the jurisdiction they operate and reside in. If your local laws do not permit you to use the services provided by Block360.Pro, you may not access this website.
Last Updated: March 6, 2025