Anti-fraud

Cakto is committed to ensuring the security of its platform and protecting its users against scams, fraud, and suspicious activities. This policy defines the guidelines and measures adopted to identify, prevent, and combat fraud on the platform.

COMMITMENT TO SECURITY

Cakto implements strict security mechanisms to ensure legitimate transactions and protect its users. Our commitment includes:

Continuous monitoring of transactions to detect suspicious patterns.

Use of artificial intelligence and advanced technologies for risk analysis.

User verification and authentication to prevent false identities.

Cooperation with authorities and financial institutions to prevent and combat fraud.

PROHIBITED ACTIVITIES

Cakto users are strictly prohibited from engaging in the following activities:

Using false or fraudulent information to create accounts.

Attempting to circumvent payment or security systems.

Engaging in improper chargebacks to obtain illegitimate refunds.

Using bots, scripts, or any automated tools to manipulate transactions.

Any illegal activity that may compromise the integrity of the platform.

PREVENTION AND MONITORING MEASURES

Cakto adopts a set of measures to prevent fraud, including:

Transaction Analysis: All transactions are automatically analyzed to detect suspicious behavior.

User Authentication: A rigorous verification process to validate the identity of new registrations.

Suspension of Suspicious Accounts: Accounts showing signs of fraudulent activity may be suspended or permanently banned.

Reporting System: Users may report suspicious activities directly to the support team.

CONSEQUENCES FOR VIOLATIONS

If a user is identified as engaging in fraudulent activities, Cakto may apply the following sanctions:

Temporary or permanent suspension of the account.

Withholding of funds involved in suspicious transactions.

Notification of competent authorities and initiation of appropriate legal actions.

HOW TO REPORT FRAUD

If you suspect any fraudulent activity on our platform, please contact us immediately at denuncias@cakto.com.br. All reports will be handled with confidentiality and diligence.

Cakto reaffirms its commitment to providing a safe and transparent environment for its users. Our team works continuously to combat fraud and protect the integrity of the platform.