Anti-Abuse Policy

To maintain a fair, secure, and sustainable VIP & Points system, OrangeBit implements a comprehensive anti-abuse framework. This ensures that rewards and privileges are earned through genuine engagement, protecting both users and the ecosystem.

1. Anti-Fraud Measures

• Trading Limitations: To prevent abuse, Points accrual is restricted for excessive or repetitive trades within short timeframes.

• Tiered Penalties: Users exhibiting suspicious or manipulative behaviors may face progressive penalties, from temporary Points suspension to account review.

2. Anomaly Detection

• Machine Learning & Threshold Rules: OrangeBit leverages advanced anomaly detection to identify unusual patterns in trading, staking, or referral activity.

• Suspension & Freezing: Points associated with suspected abusive behavior are temporarily frozen until verified.

• Continuous Monitoring: Systems operate in real-time, ensuring swift identification and mitigation of potential exploitation.

3. User Appeal Process

• Dispute Resolution: Users may submit support tickets to appeal Points deductions or freezes.

• Transparent Review: All appeals are reviewed by a dedicated team, ensuring fair and objective resolution.

• Auditability: Actions taken under the anti-abuse policy are logged and traceable, maintaining accountability and trust.

Design Principles

• Integrity First: Protects the value and fairness of the VIP & Points ecosystem.

• Balanced Enforcement: Penalizes abuse while safeguarding genuine users.

• Transparency & Trust: Clear rules, appeal mechanisms, and auditability ensure user confidence in the system.

By implementing the Anti-Abuse Policy, OrangeBit ensures that VIP status and Points rewards remain merit-based, fostering a healthy, sustainable, and trustworthy platform ecosystem.