Strict Address Verification
To ensure compliance and prevent fraud, ETF requires accurate and consistent address information from all users. This approach helps detect and prevent potential misuse, ensuring a secure environment.
Key Reasons for Address Verification:
- Fraud Prevention: Multiple or inconsistent addresses are commonly linked to fraudulent activities.
- Regulatory Compliance: Accurate address data supports compliance with legal and regulatory standards.
- User Protection: Address verification minimizes risks associated with identity fraud, safeguarding genuine users.
Consequences for Mismatches or Multiple Addresses: Users providing conflicting address information or using multiple addresses will face immediate account closure and a permanent ban. This measure reinforces the security and integrity of ETF’s platform.
Prohibition of Malicious Services
ETF has identified malicious services aimed at bypassing the platform’s evaluation processes or facilitating unauthorized payouts. Examples include paid services to pass evaluations or schemes designed to expedite payouts.
Why Malicious Services are Banned:
- Platform Integrity: Such services compromise the platform’s fairness and credibility.
- Legal Compliance: Engaging with these services violates legal and ethical standards, exposing users to severe consequences.