Cashout Group

A cashout group is a network or organization that purchases physical merchandise at below-retail prices and converts it into cash. These groups buy high-demand products in bulk and resell them either by shipping abroad, particularly to customers in the Middle East, or throughthird-party marketplaces like eBay or Amazon. While many cashout groups operate legally, they may also acquire heavily discounted, often defrauded, products from fraudsters, typically at 40-60% of the MSRP.