Protection policy against money laundering and fraud
Last updated
Last updated
Money laundering and fraud are illegal activities that harm our community. Ton.Place has the means to prevent and eliminate potential fraud and money laundering.
Fraud is the illegal process of obtaining money or any other value by deception.
Fraud is prohibited by law and is not allowed on Ton.Place. We have implemented various tools and procedures designed to detect and prevent any attempts to use Ton.Place for this purpose.
Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities by converting it into a legitimate source. This allows to use the criminal to use the illegally obtained funds to buy goods and services, thus hiding the source of the income. By laundering money, the fraudster creates the impression that this money came from a legitimate source.
Money laundering is prohibited by laws and is not allowed on Ton.Place. We have implemented various tools and procedures designed to detect and prevent any attempts to use Ton.Place for this purpose.
We have to ensure the safety of our community, so we have created a special team to detect and prevent attempts to use Ton.Place for money laundering and fraud. This team relies on human experience, and also uses our own technologies and tools to identify suspicious actions or operations.
Multiple attempts to pay with a card with multiple names;
Frequent, similar purchases;
Payment attempts from prohibited IP addresses;
Transaction attempts from IP addresses that are the same for Users and Content Creators;
Purchases from accounts with similar patterns (for example, newly created accounts or accounts with incorrect email addresses);
Messages with direct offers, for example, to return 50% using third-party payment methods.
Thanks to our identity verification system, transaction restrictions and other prevention and detection methods used by Ton.Place, cases of money laundering or fraud on the platform are very rare.
If we find out that someone has violated our rules or the law, we can identify this person and remove him / her from the platform. We are also ready to provide information about the violation of the law to law enforcement agencies.
If we detect or receive a report of suspicious activity, we will investigate the incident and take all necessary steps to resolve it. Linked accounts may be suspended or deleted until the investigation is completed. We also cooperate with law enforcement agencies if necessary.
Yes, we do report to law enforcement agencies if we suspect any illegal activity on our platform, including money laundering or fraud. Also, we promptly respond to all requests from the government and law enforcement agencies about potentially illegal accounts or transactions.
Please provide us with all the information you know in the support chat. Support —https://t.me/tonplacehelpbot
