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KuCoin P2P Anti-Fraud Merchants: Report Suspicious Activity To Reclaim 10 USDT From Your Security Deposit

KuCoin P2P Anti-Fraud Merchants: Report Suspicious Activity To Reclaim 10 USDT From Your Security Deposit

08/21/2023, 10:48:12

At KuCoin, we are committed to creating a community based on honesty and transparency and a safer, more secure environment for all participants in our P2P community!

We hereby invite all merchants to become P2P Anti-fraud Merchants!

If you are passionate about protecting the integrity of cryptocurrency transactions and protecting other merchants and users from fraudulent activity, now is the time to show your hand and get rewarded for doing so!

Together, we can fortify the P2P ecosystem against malicious acts and create an environment that prioritizes trust and security. Take a stand, protect your fellow users, and let's build a resilient and flourishing P2P community!

Types of P2P scams you might encounter include:

  1. Identity fraud (Official Verification Center: https://www.kucoin.com/cert?lang=en_US);
  2. Payment reversal fraud;
  3. Erroneous transfers, chargebacks, and fake receipts;
  4. Cheque fraud.

Rules:

  1. Stay Vigilant: Your fiery eyes are vital to recognize suspicious "takers" or "makers" on the KuCoin P2P platform. If you notice any suspicious activity, please report it via the Google form;
  2. Fight Fraud and Get Rewarded: Your efforts will not go unnoticed. For every verified report that exposes fraudulent behavior, you will reclaim 10 USDT of your security deposit;
  3. If participating merchants do not have a margin (they started without a security deposit from an event), KuCoin will keep track of the merchant’s information and they will be able to do a reduction once they place a new Ad in a new market.
  4. Expand Your Reach: Don't stop at one report. Your contribution can lead to more rewards. The top 3 users with at least 10 valid reports per month will receive Fox King benefits, an exclusive logo, and a 24/7 support group;
  5. Participants' reclaimed deposits will be unfrozen within 5 working days after the report has been verified;
  6. All participants must strictly abide by KuCoin's Terms of Service. KuCoin reserves the right to disqualify the participation of users who take advantage of malicious behaviors to gain profit, including opening multiple accounts for additional experiential deposits as well as other behaviors that involve illegality, fraud, or cause harmful effects;
  7. KuCoin reserves the right to modify the terms and conditions of this program;
  8. KuCoin reserves the right to the final interpretation of this activity. If you have any questions, please contact our customer service team.