How to Purchase Verified Square Account Without Getting Scammed

A verified Square account can be a valuable asset for small business owners, freelancers, and eCommerce operators looking to accept payments online or through point-of-sale systems. However, due to regional restrictions or verification issues, many people turn to alternative options and attempt to purchase verified Square accounts.

But the reality is: this market is filled with fraud, misinformation, and risk. If you're determined to go this route, here’s a detailed guide on how to purchase a verified Square account without getting scammed.

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Why People Purchase Verified Square Account

Before diving into the process, it’s helpful to understand why people try to buy these accounts in the first place:

• Square isn’t available in their country

• Personal verification was rejected

• They need fast access to payment processing

• Previous Square account was banned or closed

• Lack of proper documents (ID, EIN, etc.)

Though it might seem like a shortcut, buying a verified account is against Square's terms of service and can lead to long-term consequences if done improperly or illegally.

The Risks Involved in Buying Verified Square Accounts

Before you try to purchase a verified Square account, be aware of the major dangers:

• Scams: Many sellers are fake or sell accounts that don’t work.

• Frozen funds: Square may freeze your money if it detects suspicious activity.

• Banned accounts: Purchased accounts are often flagged and permanently banned.

• Legal consequences: Using accounts verified with stolen or fake identity info can lead to criminal charges.

• No support access: If you're not the verified owner, you won't be able to contact Square support.

Can You Purchase Verified Square Account Safely?

While no method is risk-free, some strategies may reduce the chance of being scammed. The key is knowing where to look, how to verify the seller, and what terms to insist on.

Step 1: Choose the Right Platform

Avoid anonymous offers from random Telegram, WhatsApp, or Discord users. Instead, consider:

• Swapd.co – Reputation-based digital account marketplace with escrow.

• PlayerUp – Digital goods platform that offers account escrow services.

• Freelance sites (Fiverr, Upwork) – Look for freelancers offering account setup services using your info.

• Reddit (r/AccountSelling) – Use only if the seller has verifiable reviews.

Never purchase from sites with no reviews, fake testimonials, or only crypto payment options.

Step 2: Use an Escrow Service

Escrow adds a layer of protection. It works like this:

1. You send the payment to the escrow platform.

2. The seller delivers the Square account credentials.

3. You verify the account is working.

4. The platform releases the payment to the seller.

If the account doesn’t work, the platform can help mediate and refund your money.

Step 3: Ask for Proof of Verification

Always ask the seller to provide:

• Live screenshots of the verified dashboard

• ID or business documents (if they used their own info)

• Confirmation email from Square

• Account age and transaction history (if available)

If they refuse to provide basic proof, it’s a red flag.

Step 4: Make Sure You Can Transfer Ownership

You need full control of the account after purchase. Ensure the seller allows you to:

• Change email and password

• Remove phone numbers and recovery methods

• Link your own bank account

• Re-verify ID (if required)

Some sellers only give temporary access — which can be taken back anytime.

Step 5: Avoid These Common Scams

Stay alert for these signs of fraud:

• Sellers who ask for crypto only (especially with no escrow)

• No profile history or user reviews

• Promises of “lifetime guarantee” on the account

• Accounts priced much lower than market value

• No way to verify account status before payment

Scammers often target people who are desperate for fast access and ignore warning signs.

Step 6: Secure the Account Immediately After Purchase

Once you receive access, immediately:

1. Change all login credentials

2. Remove linked recovery info

3. Link your own phone and email

4. Update 2FA settings

5. Monitor for suspicious activity

If the seller can still access the account, your money and data are at risk.

Step 7: Have a Backup Plan

Even if you do everything right, Square could suspend the account after purchase. That’s why it’s critical to:

• Withdraw funds quickly after transactions

• Avoid large or suspicious payment volumes early on

• Consider alternative gateways like Stripe, Payoneer, or Wise

Legal and Ethical Considerations

Square’s terms clearly state that accounts must not be sold, transferred, or used by unauthorized individuals. Buying one could lead to:

• Permanent bans from Square

• Frozen funds with no recovery

• Involvement in fraud or identity theft investigations

If caught, Square may also blacklist your IP, devices, and identity.

Better Alternative: Create a Verified Account With Help

If you're unable to get verified, consider hiring a consultant to help you:

• Register a U.S. LLC (for non-US residents)

• Provide valid business documents

• Set up the Square account legally under your name

This method may cost more initially, but it's safer and sustainable long-term.

Final Thoughts

If you're considering how to purchase a verified Square account without getting scammed, understand the risks are real and the rewards are often short-lived. Scammers are everywhere in this market, and even legitimate purchases can lead to account shutdowns.

The best way to move forward is with caution, transparency, and ideally, a legal strategy to set up your own verified account — with your own name, documents, and bank details.