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Fraud Policy

 

SunnySideCash takes the act of committing fraud against ourselves, our affiliates and their associates a serious violation of our terms and conditions.

 

This site implements several fraud deterrent systems in order to protect the interests of the advertisers, affiliates and our members. We currently have a state issued picture id, email and telephone verification system in place. In addition, the advertisers and affiliates also use several fraud deterrent systems and routinely provide us with reports of suspected fraudulent users.

 

Examples of fraudulent member activity may include:

 

1. Having more than one “1” account per household.

2. Signing up for the site using fake information

3. Misrepresenting their age and/or being under the age of “18”.

4. Having more than “1” account on the same IP address.

5. Using an internet connection that uses a proxy server.

6. Sharing a PayPal or other Online Banking account.

7. Using fake, temporary or disposable E-mail Addresses to complete offers.

8. Using other people's physical addresses and/or phone numbers to complete offers. This includes using fake addresses, commercial or business address and phone numbers.

9. Teaching other members to commit fraud.

10. Using “Auto Fill” or other forms of software to complete offers.

11. Repeating the same offer on this site or any other website.

12. Immediately canceling a trial offer or software download.

13. Multiple signups from the same computer, IP or physical address.

14. Completed offers which were not open to their country.

15. Using your "Sign Up Bonus" to purchase advertising.

16. Intentionally clicking on any Anti-Bot Fraud Links or Banners.

17. Excessive Bad Clicks

 

 

Excessive Bad Clicks

This is when a members excessively selects the wrong security code (CAPTCHA) when clicking on either a paid to click or paid to sign up offer. The most common reason for repetitive Bad Clicks is the use of automated click software or bots. Members are required to manually select the proper security code and to actively read each advertisement in order to receive credit.

Members are subject to either being blocked from completing certain offers and/or being having their membership terminated for excessive bad clicks. The determination of what constitutes an excessive number of bad clicks is at the sole discretion of either SunnySideCash.com  and/or the Advertiser's Affiliate Network.

Fraudulently Generated Clicks

 

Any method that artificially and/or fraudulently generates clicks is strictly prohibited. These prohibited methods include but are not limited to: repeated manual clicks, incentives to click, using robots, automated clicking tools, or other deceptive software. Please note that clicking on your own ads for any reason is prohibited, to avoid potential inflation of advertiser costs.

 

As part of SunnySideCash.com  fraud deterrent systems, we have implemented several clearly visible,  English written, Anti-Bot Fraud Links and Banners that if clicked, will deduct a preset amount out of your account.

 

It will also provide you with an instruction page to notify the staff to have your account restored. This system is designed to catch users that are using automated bots or deceptive software to defraud the advertisers. Any member that intentionally clicks or tries to circumvent these links will be subject to termination. The decision to reinstate an account is at the sole discretion of SunnySideCash.com.

 

Termination

 

SunnySideCash reserves the right to ban any members account at any time. Termination of a member's account constitutes forfeiture of the privilege to create a new account. Accounts will be banned due to “ANY” form of fraud or if the member has a history of fraud at other websites.

 

Any member caught committing fraud will not only have their account terminated immediately and lose any past, present and future earnings, but shall also be held liable for said fraud as we shall cooperate with any authorities and investigations that may arise from the fraud incident (s). We reserve the right to disclose any and all pertinent information to law enforcement, affiliates, advertisers and their associates (including GPT Site Owners) to prevent present and future acts of fraud.

 

SunnySideCash also reserves the right to ban any members account at any time if a member:

  • uses or promotes vulgarity, hatred or physical harm of any kind against any group, individual or employee

  • uses harassment, defamation, stalking, spamming or makes threaten statements of any kind against any group, individual or employee; of SunnySideCash

  • uses or distributes any information obtained from SunnySideCash in order to harass, abuse, or harm another person or entity, or attempting to do the same

  • impersonates or attempts to impersonate SunnySideCash or a SunnySideCash employee, administrator or moderator, another Member, or person or entity (including, without limitation, the use of email addresses associated with or of any of the foregoing).

SunnySideCash.com, our affiliates and their associates also reserves the right to file charges for recovery of any earnings received from committing fraud. In addition, we also reserve the right to aggressively pursue in court any slanderous activity as a result of a members termination due to fraudulent activity or violations of the Terms of Service. This includes protection the reputation of SunnySideCash, our affiliates and advertisers by aggressively defending any members slanderous statement in any forum, blog or public venue by releasing pertinent details of the fraudulent activity up to and including reversed offers, usernames, aliases or any other information as we see fit to defend our company's reputation.

 

Failure to comply will the Terms of Service, the Fraud Policy and any of the Rules and Regulations of SunnySideCash.com can result in immediate termination of your membership with SunnySideCash.com and may result in legal prosecution.

 

Changes to this Document

 

Please note that the Terms of Service, the Privacy Policy, the Fraud Policy and any of the Rules and Regulations will change from time to time. We expect most such changes to be minor, but there may be changes that are more significant. Regardless, we will post those changes on this page and, if the changes are significant, we will also provide a more prominent notice on our News Page. Each version will be noted at the top of the page.


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