Anti-Fraud Policy

1. Our Commitment to Legitimacy

Offercash is committed to operating a 100% legitimate cryptocurrency rewards platform. We employ state-of-the-art anti-fraud technology, manual review processes, and industry best practices to detect and prevent fraudulent activities. Our goal is to create a fair ecosystem where honest users are rewarded and fraudsters are eliminated.

2. PROHIBITED ACTIVITIES

2.1 VPN/Proxy Usage - STRICTLY PROHIBITED

2.2 Multiple Accounts - STRICTLY PROHIBITED

2.3 Bot Usage & Automation - STRICTLY PROHIBITED

2.4 One Completion Per Offer Rule

2.5 Fake/False Information

• Providing fake names, addresses, or phone numbers
• Using random/generated information
• Lying about demographics (age, gender, location)
• Using prepaid/virtual credit cards fraudulently
• Creating fake accounts on advertiser platforms

2.6 Offer Manipulation

• Signing up for trials with intent to immediately cancel
• Using stolen/fake credit cards
• Exploiting offer glitches or bugs
• Coordinating with others to manipulate offers
• Using rewards/points earned to complete offers

2.7 Referral Fraud

• Self-referrals (referring your own accounts)
• Incentivized referrals (paying people to sign up)
• Cookie stuffing or referral hijacking
• Automated referral generation
• Spam posting referral links

3. Fraud Detection Technology

We employ multiple layers of fraud detection to identify and prevent abuse:

3.1 Automated Detection Systems

• IP Analysis: Real-time VPN/proxy/datacenter IP detection
• Device Fingerprinting: Unique device identification and tracking
• Behavioral Analysis: AI-powered pattern recognition and anomaly detection
• Rate Limiting: Velocity checks and completion frequency monitoring
• Geo-location: Location verification and consistency checks
• Browser Fingerprinting: Detection of automation tools and bots
• Email Validation: Disposable email and domain reputation checks
• Machine Learning: Predictive fraud scoring based on historical data

3.2 Real-Time Monitoring

Our system monitors in real-time for:

• Suspicious login patterns
• Unusual completion rates
• IP address changes
• Multiple accounts from same IP/device
• Rapid-fire offer completions
• Abnormal withdrawal patterns

3.3 Third-Party Integration

We integrate with industry-leading fraud prevention services including VPN detection APIs, device intelligence platforms, and IP reputation databases.

4. Manual Review Process

WE RESERVE THE RIGHT TO MANUALLY REVIEW:

• Any account at any time for any reason
• All accounts with high earning rates
• Accounts with excessive chargebacks
• Withdrawal requests above certain thresholds
• Accounts flagged by automated systems
• User-reported suspicious activity

Manual reviews may take 1-7 business days. Withdrawals may be delayed during review.

5. Consequences of Fraud

5.1 Immediate Actions

If fraud is detected, we will take immediate action:

• Account Suspension: Immediate suspension of account access
• Balance Forfeiture: All pending earnings and balances will be forfeited
• Credit Reversal: Fraudulent credits will be reversed
• Withdrawal Cancellation: All pending withdrawals will be cancelled
• Permanent Ban: Banned accounts cannot be reinstated

5.2 Additional Consequences

• IP/Device Ban: Your IP address and device may be permanently blacklisted
• Email Blacklist: Your email domain may be banned
• Industry Sharing: Information may be shared with other rewards platforms
• Advertiser Reports: Fraudulent activity may be reported to advertisers
• Legal Action: In cases of severe fraud, legal action may be pursued

6. Chargebacks and Reversals

When advertisers reverse completions:

• Automatic Deduction: Charged back amounts are automatically deducted from your balance
• Negative Balances: If balance goes negative, you cannot withdraw until positive
• Chargeback Ratio: High chargeback ratios (>20%) indicate fraud
• Account Review: Accounts with excessive chargebacks will be reviewed
• Termination: Consistently high chargebacks will result in permanent ban

7. Appeals Process

7.1 Eligible Appeals

You may appeal an account suspension ONLY if:

• You believe the suspension was made in error
• You have legitimate evidence of your innocence
• Your account was not terminated for obvious violations (VPN, bots, etc.)

7.2 How to Appeal

To submit an appeal:

1. Email support@offercash.co with subject "Appeal: [Your Email]"
2. Provide your account email and username
3. Explain why you believe the suspension was incorrect
4. Provide any supporting evidence

7.3 Appeal Review

• Appeals are reviewed within 7 business days
• You will receive ONE response - further appeals will be ignored
• Our decision is final and binding
• Less than 5% of appeals are successful

8. Best Practices for Legitimate Users

To avoid false positives and ensure smooth operation:

9. Policy Updates

We reserve the right to update this Anti-Fraud Policy at any time to adapt to new fraud techniques and improve our detection capabilities. Updates will be posted on this page with a new "Last Updated" date. Continued use of our services constitutes acceptance of the updated policy.

10. Contact

For questions about this policy or to report suspicious activity: