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Tratok has ZERO tolerance for fraud

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Tratok has ZERO Tolerance for Fraud.

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Joined: Mon Mar 18, 2019 9:04 am

Tratok has ZERO Tolerance for Fraud.

Post by admin » Fri Jun 14, 2019 11:32 am

Please take a few moments to read the following carefully:

Tratok has automated checks in place to determine when accounts have not been activated or have been banned on social media for bot behaviour, spam etc. This behaviour is punished when recognised.

The team is interested in a real support base and does not condone the use of such tactics which aim to cheat the system and legitimate users for monetary gain. Such behaviour is not only selfish, but it is also highly unethical and quite frankly dirty. Having such a follower base hurts the community and the project's reputation.

The team has worked too hard and invested far too much to the company's money to quite simply let a few opportunistic thieves try to ruin it all for a few thousand dollars. Such people are a plague on the industry and quite frankly criminals. What they are doing is stealing and there is zero tolerance for it.

As well as these automated filters that check accounts on a daily basis, Tratok also is partnered with two global click and traffic forensic research companies which have a database of IPs that are known to be used for abuse. Not filtering IP's that are registered in at least two different fraud databases would be negligence on our behalf and as such Tratok will take a very strict approach.
The definition of recent abuse is if there has been any recently verified abuse across networks that matches the IP making the request. Abuse could be a confirmed chargeback, compromised device, fake app install, or similar malicious behaviour within the past few days.
If you are flagged and contacted by the support and it is a genuine mistake, then contact support and they will help you resolve it. It will take legitimate users only a few moments of their time and will protect the real members of the community from crooks, increase their share of the airdrop and be healthy for the Tratok ecosystem.

If you try to cheat, the following will happen:
  • In all likelihood, you will be caught.
  • You will be blacklisted from all Tratok applications and programs.
  • Any purchased, or fake KYC information (bribing people to do this for you, as some people here have) will result in these ID's being submitted to the police and local authorities.
  • You will be reported to your ISP.
  • Your social media accounts will be reported.
  • Your tokens will be shared among legitimate users equally and fairly on the 31st of August 2019.

Posts: 85
Joined: Mon Mar 18, 2019 4:50 pm

Re: Tratok has:ZERO Tolerance for Fraud.

Post by LioDlhl » Fri Jun 14, 2019 11:43 am

Excellent measures, which underline the seriousness of the Tratok project and the will to deliver a real product with a real purpose, opposite of the pump and dump BS out there.
Tratok seeks widespread adoption of its token and real support from real people.
Spread the word, like, share and comment on social media, we will all benefit from this.

Posts: 3
Joined: Wed Jun 12, 2019 12:20 pm

Re: Tratok has:ZERO Tolerance for Fraud.

Post by bqlekan » Fri Jun 14, 2019 12:47 pm

Great measures taken here. Good job from the team

Posts: 1
Joined: Thu Mar 21, 2019 9:24 pm

Re: Tratok has ZERO Tolerance for Fraud.

Post by fextox » Fri Jun 14, 2019 2:20 pm

Tratok has come to stay and those who have taken it upon themselves or it is their usual behaviour to sbotage good projects will be rooted out.

Posts: 2
Joined: Wed Mar 20, 2019 12:37 pm

Re: Tratok has ZERO Tolerance for Fraud.

Post by okoriemeka » Fri Jun 14, 2019 2:43 pm

Honestly this measure is very long overdue. Thank you to the Tratok Team and please do not relent in your efforts to combat this menace of the industry. The truth remains that these group of cheats will not relent in their escapades but please, continue to match them with other secret methods, as a beautiful project as Tratok should progress gracefully, bringing unprecedented successful revolution to the travel and tourism industry! Well done guys!!!

Posts: 52
Joined: Thu May 30, 2019 2:37 pm

Re: Tratok has ZERO Tolerance for Fraud.

Post by Miner47 » Fri Jun 14, 2019 8:28 pm

In my opinion, it is very reasonable and will help to save and develop TRATOK ecosystem for future use. I wish your team success in this hard work.

Posts: 58
Joined: Mon May 27, 2019 11:18 am

Re: Tratok has ZERO Tolerance for Fraud.

Post by sahoaction » Sat Jun 15, 2019 2:06 am

Good to see that Tratok is taking serious measures to get rid of people who believe that fraud is a way of life. Nobody is entitled to get free airdrops, it's an act of generosity by Tratok and helps to get a genuine project off the ground. People who think they can beat the system and cheat need to go. I am glad there are measures to weed them out.
Keep going Tratok!

Posts: 3
Joined: Tue Apr 02, 2019 7:51 pm

Re: Tratok has ZERO Tolerance for Fraud.

Post by Poshiabucks » Sat Jun 15, 2019 2:15 am

Great development from team tratok

Posts: 1
Joined: Mon Jun 10, 2019 9:11 am

Re: Tratok has ZERO Tolerance for Fraud.

Post by azmodan30 » Sat Jun 15, 2019 2:53 am

nice, keep supporting the project

Posts: 1
Joined: Thu Jun 13, 2019 4:27 am

Re: Tratok has ZERO Tolerance for Fraud.

Post by Ramchi » Sat Jun 15, 2019 3:24 am

Great information, always support this project

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