Fraud and abuse prevention policy

How we spot and handle fake stores, fake orders, chargebacks, review fraud and rewards abuse.

Why we need it

A marketplace attracts fraud from both sides on day one.

What it must cover

01Signals and checks at registration
02Order and payment fraud rules
03Review and rewards abuse
04Chargeback handling
05Who can freeze what

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This page holds the brief, not the document. When the document is written it replaces this page and the row in the directory turns green. Questions go to partners@machinaplus.com.