Zero Tolerance for Fraud
Our policy against fraud, platform abuse and malicious behavior on PlugZ.
Last updated: June 30, 2026
Important Notice
PlugZ maintains a strict anti-fraud program to protect our community and the integrity of the marketplace. Violations of this policy may result in account suspension or termination, and, where appropriate, we may take further action as permitted by law.
This policy works alongside our Terms of Service, which govern your use of PlugZ and set out the applicable dispute-resolution terms.
Prohibited Conduct
Activity that may lead to account action
Detection & Prevention Measures
Safeguards we may apply to protect the platform
Banimento Total
Terminação imediata de todas as contas e acessos associados ao infrator
Bloqueio de IPs
Bloqueio permanente de endereços IP públicos e privados (IPv4 e IPv6)
Device Signals
Using device and session signals — such as IP address and device identifiers — to detect suspicious access.
Detecção por IA
IA comportamental para auto-banir tentativas futuras da mesma origem
Blacklist Compartilhada
Coordinating fraud signals with our payment and identity-verification providers, as described in the Privacy Policy.
Bloqueio de Pagamentos
Bloqueio de perfis de pagamento e hashes de email
Decoy Listings
Planting decoy listings that record a high-severity event when an automated client touches them.
Cooperation with Authorities
How we respond to suspected illegal activity
Where appropriate, we may report suspected illegal activity to the appropriate authorities as permitted by law, which may include:
Legal Remedies
We may pursue available legal remedies for losses caused by scraping, service disruption, fraud or abuse, and may share relevant information with payment processors, registrars and hosting providers. Any disputes between you and PlugZ are governed by the dispute-resolution terms in our Terms of Service.
Evidence & Monitoring
What we may record to investigate abuse
Information We May Collect
Log Integrity
Logs are encrypted, timestamped and stored using tamper-evident controls. For details on how this data is handled, see the Privacy Policy.
This information may be used as evidence in fraud investigations, chargeback disputes or other proceedings, as permitted by law.
Access Restrictions
How we handle repeat and serious violations
Restricted Access
Accounts found in serious or repeated violation of this policy may be restricted from accessing the platform. Where an account is terminated for cause, the individual may be ineligible to use PlugZ.
Any dispute regarding an account action is handled under the dispute-resolution terms of our Terms of Service. Please refer to the Terms of Service for the applicable process.
Protecting the PlugZ Community
Our team and systems are designed to detect, prevent and respond to attempts to interfere with, defraud or exploit the marketplace, so that honest buyers and sellers can trade with confidence.
We are committed to a safe, fair marketplace for everyone.
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.