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.
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.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 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.