Money laundering and fraud are illegal activities that harm our community. Spoil Me has implemented several measures to prevent, detect, and address potential fraud and money laundering on our platform.
“Money laundering” refers to the illegal process of concealing the origins of money obtained from criminal activities by passing it through legitimate channels like buying goods, services, or banking transactions. This process is designed to make illicit money appear lawful and untraceable to its criminal origins.
“Fraud” involves illegally obtaining money or valuable items by deceiving or tricking someone.
Money laundering and fraud is strictly prohibited on Spoil Me. We have various tools, policies, and procedures in place to prevent and detect any attempts to use Spoil Me for money laundering and any fraudulent activities on our platform.
Our practices
To ensure the safety of our community, we have a dedicated team specializing in detecting and preventing money laundering and fraud on Spoil Me. This team uses a combination of human expertise, proprietary technology, and third-party tools to identify and investigate suspicious behaviors or transactions.
Spoil Me has implemented procedures to recognize warning signs that might suggest money laundering or fraud, including:
Multiple payment card attempts with different names
Payment attempts from flagged IP addresses
Transactions from IPs shared by both Fan and Creator
Purchases from accounts with similar patterns (e.g., newly created accounts or accounts with dubious email domains)
Suggestive direct messages (e.g., requests to send back a percentage via third-party payment methods)
Spoil Me Enforcement Measures
When suspicious activity is detected or reported, Spoil Me conducts a thorough investigation. The relevant account or transaction may be suspended, as specified in our Moderation Policy, and specific content may be removed until the investigation is completed.