Avoid at all cost - scammers and unethical
I've deposited funds for 10k checks, took 3 days (!) asking me pay x3 to speed it up. Ok, but then I've deposited $80 for 100k checks and here comes the fun: it said verification will take 3 weeks! or I can pay x3 to speed it up.
They only display time frame expected once you started checking, not before! Along with their "offers".
Taking onto account that this thing is NOT a validation, but just a simple cleanup with SMTP based connects and blacklist - these guys use unethical approach and smell like scam.
Asked for a refund: denied. All sales are final. Scammers literally








