Anti-Fraud Policy

The Platform's value depends on every verified result being real. Manufacturing, simulating or manipulating results — by participants, businesses, customers or third parties — is treated as fraud.

Examples include: self-referrals and referral rings; fake claims or scans; device or location spoofing; stolen or synthetic identities; businesses scanning codes without providing the offer; collusion to split rewards; and recycling one real customer across many claims.

This list is illustrative, not exhaustive. Novel schemes are assessed on substance.

Every conversion receives a fraud score computed from signals including device fingerprints, IP and location consistency, claim-to-scan timing, velocity patterns, network relationships and historical behaviour. Signed single-use codes make replay and forgery detectable by design.

Detection details are intentionally not fully disclosed.

Low-risk conversions verify automatically. Medium-risk conversions verify with a standard window. High and critical-risk conversions are frozen for human review, and reviewers may request additional evidence from either party.

Confirmed fraud leads to: invalidation of tainted conversions, forfeiture of related earnings, reversal of related fees, rank penalties, suspension or permanent ban, and — for criminal conduct — referral to law enforcement. Stampette may retain evidence as required for legal proceedings.

Fraud determinations may be contested within 14 days through the dispute process. Appeals are reviewed by a different reviewer than the original decision-maker where feasible.

Anyone can report suspicious activity through the contact form under "Report suspicious activity". Good-faith reports are protected; retaliation is a policy violation.