Prohibited Activities
Last updated: April 2024
EasyCryptoPay strictly prohibits the use of our payment gateway for any of the activities listed below. Violations will result in immediate account termination, fund freezing pending investigation, and reporting to relevant authorities where required by law.
Illegal Goods & Services
- Narcotics, controlled substances, or drug paraphernalia
- Weapons, explosives, or ammunition
- Stolen goods, counterfeit products, or pirated content
- Human trafficking or exploitation
- Illegal wildlife trade or protected species products
Financial Crimes
- Money laundering or terrorist financing
- Ponzi schemes, pyramid schemes, or fraudulent investment programs
- Unauthorized securities or unregistered financial products
- Tax evasion facilitation
- Sanctions evasion or transactions with sanctioned entities
Fraud & Deception
- Scam operations, phishing, or social engineering attacks
- Identity theft or unauthorized use of personal data
- Fake charities or deceptive fundraising
- Misrepresentation of goods, services, or business identity
- Pump-and-dump schemes or market manipulation
Harmful Content & Services
- Child exploitation material (CSAM) of any kind
- Non-consensual intimate content
- Harassment, doxxing, or stalking services
- Ransomware payments or extortion facilitation
- Services that promote violence, hatred, or discrimination
Gambling & High-Risk Activities
- Unlicensed gambling operations
- Online casinos without proper regulatory licenses
- Binary options or prediction markets in restricted jurisdictions
- Lottery services without appropriate authorization
Regulatory Violations
- Activities requiring licenses you do not hold (e.g., money transmission, banking)
- Processing payments for businesses in embargoed countries
- Circumventing age verification or access restrictions
- Violation of export control laws
Reporting Violations
If you become aware of any prohibited activity being conducted through EasyCryptoPay, please report it immediately to support@easycryptopay.xyz. All reports are investigated and treated confidentially.
Enforcement
EasyCryptoPay reserves the right to investigate any suspected violation, suspend or terminate accounts, freeze associated funds, cooperate with law enforcement, and pursue legal action. We may update this list at any time. It is your responsibility to ensure your use of the Service complies with these restrictions and all applicable laws in your jurisdiction.