Anti-Money Laundering & Fraud
Controls on payments, chargebacks and account abuse.
Last updated 1 August 2026
Why this exists
There are no payouts on this platform, so it cannot be used to convert funds. We still monitor coin-pack payments for card testing, stolen instruments and structured purchasing.
Controls
Payment processing is handled by PCI-DSS certified providers. We apply velocity limits, device fingerprinting and manual review on unusual purchase patterns, and we may suspend an account while a review is open.
Coin transfers
Virtual Coins cannot be sent between accounts, sold, or traded on third-party marketplaces. Accounts involved in secondary trading are permanently closed and balances voided.