11.3 Fraud Detection & Account Control

  • Fraud Detection Examples

    • Excessive BINDs at the same store (limit: once per 4 hours).

    • Mismatch between check-in location and payment location.

    • Abnormal earnings flagged via past 30-day scans.

  • Penalties

    • Temporary suspension of withdrawals / NFT transfers.

    • After investigation: possible asset confiscation, BAN, or rank demotion.

  • User Notifications

    • Fraud flags trigger in-app and email alerts.

    • Restored immediately once behavior is validated as normal.

👉 The system is designed so that honest players are never penalized.

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