Our Strict Policy on Address Verification and Protection Against Malicious Services

We are committed to maintaining a secure and trustworthy environment for our users. We have stringent policies regarding address verification and the prohibition of malicious services to uphold these standards.

Strict Address Verification

Why Strict Address Verification?

  1. Preventing Fraud: We have observed that multiple addresses or address mismatches are often associated with fraudulent activities. Strict address verification helps in preventing such fraud.
  2. Regulatory Compliance: Accurate and consistent address information is crucial for compliance with legal and regulatory standards.
  3. Protecting Our Community: Ensuring accurate address information helps protect all our users from the risks associated with fraudulent activities.

Consequences of Address Mismatches or Multiple Addresses

  • Account Closure and Ban: Users who provide multiple addresses or have address mismatches will have their accounts immediately closed and will be banned from our platform. This measure is crucial in maintaining the security and integrity of our services.

Prohibition of Malicious Services

Our Stance Against Malicious Services

  • We have identified a trend of malicious services that aim to undermine our evaluation processes or facilitate unauthorized payouts. Such services include, but are not limited to, paid services to pass our evaluations or schemes to expedite payouts.

Why We Prohibit These Services

  1. Integrity of Our Platform: These services compromise the integrity and fairness of our platform.
  2. Legal and Ethical Standards: Engaging with such services violates legal and ethical standards and can lead to severe legal consequences.
  3. Protecting Genuine Users: Our commitment is to protect genuine users who abide by our rules and policies.

Action Against Accounts Linked to Malicious Services

  • Zero Tolerance Policy: We have a zero-tolerance policy towards users who are found to be linked to such malicious services. Accounts associated with these activities will be immediately closed and banned.

In Conclusion Our policies on strict address verification and the prohibition of malicious services are fundamental to the safety and integrity of our platform. We urge all users to adhere to these policies to ensure a secure and fair environment for everyone. We appreciate your cooperation in helping us maintain the highest standards of security and trust.