Anti-Fraud Policy

Overview

To protect our community, we employ strict measures to detect and prevent fraudulent activity.

Verification

• Identity Checks: We reserve the right to request ID verification (KYC) from Clients or Freelancers for high-value transactions or suspicious account activity.
• IP Monitoring: We monitor IP addresses to detect unauthorized access or location spoofing.

Transaction Monitoring

Our systems automatically flag suspicious transaction patterns. If a transaction is flagged, we may place a temporary hold on the funds and request confirmation from the cardholder via phone or email.

Reporting Fraud

If you suspect your account has been compromised, contact us immediately at 1-202-800-7298.