haki_master
Power Member
- Feb 24, 2012
- 527
- 178
What would be the safest way to send 40k to someone if you dont want to lose it in case something goes wrong?
Safest way to send money to someone
- Thread starter haki_master
- Start date
- Aug 1, 2021
- 2,093
- 377
escrow.com ?
- Feb 20, 2024
- 965
- 398
The safest option is escrow.
The funds are held by a trusted third party until both sides fulfill the agreement.
Avoid sending the full amount directly or using crypto, as those payments can be difficult or impossible to reverse.
haki_master
Power Member
- Feb 24, 2012
- 527
- 178
yes escrow is good but i need the person to be able to use that money for something for around 30 days before returning to me and escrow terms wont work with that as far as i know
TarcticBeacon
BANNED
- Dec 28, 2024
- 96
- 37
For $40k, I wouldn’t send it directly. Use a reputable escrow service where the funds are held until both sides fulfill the agreed terms. For a large amount, verify the escrow company independently and make sure the release conditions are written down clearly.
- May 13, 2013
- 7,118
- 2,002
Bank...real bank account
SwissExplorer
Newbie
- Jul 14, 2026
- 24
- 13
I think for $40k you should use a trusted escrow service or a bank transfer with a written agreement and also avoid methods with no buyer protection.
I see. Bank transfer or any traceable method but if it's a loan, ultimately you're relying on their ability and willingness to repay.
- Oct 29, 2021
- 8,577
- 3,594
Crypto is the only safe option.
Just try a very small amount to test that all the verification is okay then send bulk 40k.
Just try a very small amount to test that all the verification is okay then send bulk 40k.
- Dec 3, 2021
- 1,831
- 2,647
Wire it directly and sign a contract if it's for working capital or if it's a loan.
haki_master
Power Member
- Feb 24, 2012
- 527
- 178
and then what? lets take worst case scenario person takes money and fleas country how i recover them back
- Jun 10, 2025
- 1,029
- 293
Use Western Union money directly deposit in sender bank account.
Albert Wesker
Regular Member
- Jan 18, 2024
- 304
- 152
They do very little and take alot and there are lots of complaints with this site.
Safest way is by credit/debit card so you can chargeback if something goes wrong. Your bank will always side with you.
mraffiliates
Newbie
- Aug 26, 2026
- 10
- 4
Send it directly to their bank account ?
I recommend PayPal ….seamless for me
Albert Wesker
Regular Member
- Jan 18, 2024
- 304
- 152
Credit/Debit card even better.
Problem is nobody sane would accept a $40k payment by any of these payment methods (paypal/card).
You'll need an escrow service for larger payments. Alternatively a written contract and meet in person or getting lawyers involved might be more ideal.
