🛡️ Zero-Tolerance Policy
PlugSocialVault Ltd maintains a zero-tolerance approach to fraud in all its forms. We are committed to protecting our users, our platform, and the integrity of our services.
🚨 What Constitutes Fraud
Fraud includes but is not limited to:
- Use of fake or stolen identities to open accounts
- Chargeback abuse — initiating fraudulent payment disputes
- Account takeovers through phishing or unauthorized access
- Using stolen payment methods, credit cards, or bank details
- Submitting fake, forged, or manipulated identification documents
- Creating synthetic identities to bypass verification
- Unauthorized resale of purchased digital services
⚡ Our Response to Fraud
Where fraud is detected or suspected, we may:
- Suspend or permanently ban the user's account
- Freeze transactions pending investigation
- Request additional identity verification
- Report incidents to law enforcement and financial intelligence authorities
- Pursue civil and criminal remedies available under applicable law