Anti-Fraud & Dispute
The Infinite Agent Program incorporates a robust Anti-Fraud & Dispute Management framework to protect agents, users, and the platform.
This ensures fair play, prevents abuse, and maintains the integrity and sustainability of the referral and commission ecosystem.
1. Anti-Fraud Rules
The system continuously monitors agent and user activity to detect suspicious or manipulative behavior, including but not limited to:
Extreme Trade Frequency: Unusually high trading activity in short time frames that indicates potential wash trading or automated manipulation.
Repetitive Micro-Trades: Large volumes of small, circular trades designed to inflate commissions or points.
Arbitrage Bots & Exploit Attempts: Automated systems attempting to exploit fee or reward mechanisms.
🔹 All flagged activities trigger temporary restrictions and further investigation.
2. Dispute Resolution Mechanism
To handle disputes effectively and transparently:
Submission of Appeals: Agents or users can submit disputes through the official platform support channel.
Required Evidence: Disputes must include verifiable data such as transaction hashes, IP addresses, wallet signatures, or other supporting documentation.
Resolution Timeline: Standard response and resolution timelines are defined (e.g., 7–14 days), with regular updates provided to the claimant.
Final Determination: The platform or governing body reviews evidence and resolves disputes fairly, with transparent explanations of outcomes.
3. Risk Control Measures
Temporary Restrictions: Agents or users flagged for suspicious activity may have trading, commission withdrawal, or referral privileges temporarily restricted.
Event Reporting: All incidents are logged and reported internally and, where necessary, to regulatory authorities.
Automated Alerts: Machine learning and threshold-based rules generate real-time alerts for compliance and operational teams.
Preventive Safeguards: Adaptive rules are applied to prevent repeated abuse, including cooldown periods, reduced reward rates, or account suspension for severe violations.
4. Strategic Objectives
Protect Ecosystem Integrity: Ensure that commissions, incentives, and rewards are earned legitimately.
Fairness for All Agents: Honest participants are not disadvantaged by malicious actors.
Transparency & Accountability: Audit trails, logs, and dispute records create trust in the system.
Regulatory Compliance: Structured reporting and action documentation facilitate alignment with legal and regulatory standards.
The Anti-Fraud & Dispute framework ensures that the Infinite Agent Program remains sustainable, trustworthy, and fair, reinforcing OrangeBit’s commitment to a transparent and secure ecosystem.
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