Anti-Fraud Policy - Earning by Project-BHV

1. PURPOSE

The purpose of this policy is to:

Protect legitimate users.
Protect advertiser budgets.
Maintain platform integrity.
Prevent abuse of rewards.
Ensure fair distribution of earnings.
Comply with advertising partner requirements.

2. PROHIBITED ACTIVITIES

The following activities are strictly prohibited:

Account Abuse:

Creating multiple accounts.
Owning or controlling more than one account.
Using another person's account.
Sharing accounts.
Selling accounts.
Buying accounts.

Identity Fraud:

Using false identities.
Using stolen identities.
Submitting forged KYC documents.
Submitting altered documents.
Submitting another person's documents.
Misrepresenting personal information.

VPN AND PROXY USAGE

The use of:

VPN services
Proxy services
Residential proxies
Mobile proxies
Traffic masking services
IP spoofing tools

is strictly prohibited.

Users must access the Platform using their genuine internet connection and location.

Any attempt to conceal identity, location, device information, or network information may result in immediate enforcement actions.

Automated Activity:

Bots
Scripts
Automated browsers
Auto-clickers
Macros
Emulators used for abuse
Artificial task completion
Automated advertisement interactions

Referral Abuse:

Self-referrals
Circular referrals
Referral farms
Fake referrals
Purchased referrals
Incentivized fake registrations
Referral manipulation

Advertising Fraud:

Fake impressions
Invalid clicks
Click manipulation
Forced advertisement interactions
Automated ad viewing
Traffic laundering
Incentivized fraudulent traffic
Any activity that violates advertiser or advertising network policies

3. FRAUD DETECTION

The Platform may use automated and manual methods, including device fingerprinting, to detect suspicious activity.

We may analyze:

IP addresses
Device information (fingerprint data including browser type, screen resolution, installed fonts, timezone, language settings, hardware concurrency)
Browser information
Login history
Referral relationships
Geographic patterns
Withdrawal patterns
User behavior
Session activity
Security logs
Previously banned device records

The Platform reserves the right to investigate any account at any time.

4. ACCOUNT REVIEWS

Any account may be placed under review without prior notice.

During a review, we may:

Restrict account access.
Suspend withdrawals.
Suspend earning opportunities.
Request additional verification.
Request identity confirmation.
Conduct manual investigations.

Review periods may vary depending on the complexity of the investigation.

5. KYC AND PERSON VERIFICATION FRAUD

Submission of false or misleading verification documents is considered a severe violation. This applies to both standard KYC verification and Person Verification (submitted by restricted users seeking account reinstatement).

This includes:

Forged documents.
Edited documents.
Borrowed documents.
Stolen identities.
AI-generated documents.
Manipulated images.
False personal information.

If KYC fraud is detected or reasonably suspected, the Platform may:

Reject verification.
Suspend the account.
Permanently terminate the account.
Void balances and rewards.
Reject withdrawals.
Restrict future access.

6. EARNINGS REVERSAL

The Platform reserves the right to reverse, remove, adjust, or cancel any rewards, commissions, bonuses, referral earnings, or balances obtained through:

Fraudulent activity.
Invalid traffic.
System abuse.
Technical exploitation.
Advertising violations.
Policy violations.

Fraudulent earnings are not considered valid user property and may be removed without compensation.

7. WITHDRAWAL HOLDS

Withdrawal requests may be delayed, suspended, canceled, or manually reviewed if suspicious activity is detected.

Examples include:

Unusual earning patterns.
Identity inconsistencies.
Multiple-account indicators.
Referral abuse indicators.
VPN indicators.
Security concerns.

8. PERMANENT ENFORCEMENT ACTIONS

The Platform reserves the right to permanently enforce restrictions against users involved in fraud.

Such actions may include:

Permanent account termination.
Future account registration restrictions.
Device restrictions.
IP restrictions.
Payment method restrictions.
Identity restrictions.
Referral restrictions.

9. NO COMPENSATION FOR FRAUDULENT ACTIVITY

Users found violating this policy shall not be entitled to compensation, reimbursement, recovery of rewards, restoration of accounts, or recovery of voided balances resulting from fraud-related enforcement actions.

10. ADVERTISER AND PARTNER COMPLIANCE

The Platform works with advertising partners and monetization providers.

Users acknowledge that violations affecting advertisers or advertising networks may result in immediate account action to protect platform operations and business relationships.

11. RIGHT TO INTERPRET

The Platform retains sole discretion in determining whether activity constitutes fraud, abuse, manipulation, suspicious behavior, or policy violations.

All decisions made in connection with fraud prevention, platform security, advertiser protection, and reward integrity shall be final.

12. POLICY CHANGES

The Platform may modify this Anti-Fraud Policy at any time.

Changes become effective immediately upon publication.

Continued use of the Platform constitutes acceptance of any updated version of this policy.

By using Earning by Project-BHV, you acknowledge and agree to comply with this Anti-Fraud Policy.

13. DIGITAL WORK FRAUD

The following activities in the Digital Work marketplace are strictly prohibited:

Creating fake or non-functional Gig listings.
Submitting plagiarized, stolen, or AI-generated work as original delivery.
Delivering work that does not match the Gig description.
Attempting to complete transactions outside the Platform.
Submitting false dispute claims to defraud sellers.
Creating multiple seller accounts to circumvent the 3-Gig limit.
Posting prohibited or illegal services.
Collusion between buyer and seller to manipulate ratings or reviews.

Violations may result in immediate account suspension, forfeiture of Digital Work earnings, and permanent ban from the marketplace.

14. STAKING AND MARKET ABUSE

Abuse of the Staking Pool or Market features is strictly prohibited:

Manipulating staking reward calculations through automated activity.
Exploiting market pricing discrepancies through coordinated trading.
Creating multiple accounts to gain unfair advantage in staking or market queues.
Using automated scripts to place buy/sell orders.
Attempting to manipulate Rank Score through artificial market activity.

The Platform reserves the right to reverse any rewards or market gains obtained through abuse and to permanently restrict access to Staking and Market features.