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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