Zero Tolerance
Strict policy against fraud, system abuse and malicious behaviour on PlugZ.
Last updated: August 1st, 2025
IMPORTANT LEGAL WARNING
By accessing any part of the PlugZ platform, you agree to this policy in its entirety. Violations may result in **immediate banishment**, **permanent blacklist** and **civil or criminal prosecution** without prior notice.
This is not just a policy - it is a legal commitment that will be strictly enforced.
Explicitly Prohibited Conduct
Actions that result in immediate banishment
Technical Enforcement Actions
Automatic measures applied immediately
Total Banishment
Immediate termination of all accounts and access associated with the offender
IP Blocking
Permanent blocking of public and private IP addresses (IPv4 and IPv6)
Device Fingerprinting
Blocking of HWID, MAC address, motherboard serial
AI Detection
Behavioural and machine-learning signals flag suspicious activity for review.
Shared Blacklist
Sharing fingerprints with anti-fraud consortiums
Payment Blocking
Blocking payment profiles and email hashes
Legal Enforcement & Cooperation
Processes and reports to competent authorities
Where appropriate, suspected illegal activity may be reported to:
Civil Litigation
PlugZ will pursue **civil litigation for damages** caused by scraping, disruptions, fraud or abuse. All relevant data will be submitted to payment processors, domain registrars and hosting providers.
Evidence Collection & Tracking
Everything is recorded and can be used as evidence
Automatically Collected Data
Log Security
All logs are **encrypted, timestamped and immutable**.
**Legal Warning:** This data can and will be used as evidence in fraud investigations, chargeback reversals or formal arbitration.
Permanent Blacklist
No appeals, no reversals, no negotiations
NO NEGOTIATION CLAUSE
PlugZ **DOES NOT accept appeals or reversal requests** for violations of this policy. If you are banned under this section, you are considered permanently ineligible to access the platform in any form.
**Legal Jurisdiction:** State of Wyoming, USA You agree to **binding arbitration** or litigation in that jurisdiction, and waive all class action rights.
PlugZ Is Protected
Our team and systems are designed to detect, prevent and respond to attempts to interfere with, defraud or exploit the marketplace use case, so honest buyers and sellers can trade with confidence.
You have one chance to play fair. After that, we play for real.
This page summarizes our anti-fraud practices and is provided for general information. It does not create contractual obligations beyond those in our Terms of Service. For the terms that govern your use of PlugZ, including dispute resolution, see the Terms of Service; for details on how we collect, use and share data, see the Privacy Policy.