Kodemex takes the following measures when fraud, misconduct, or illegal activities are detected (in severe cases, immediate account termination may occur):
- 1st Detection:
After thorough account monitoring, withdrawal restrictions of 3-14 days are imposed based on the severity of the misconduct. Rewards received may be reduced by 10% to 100%.
- 2nd Detection:
If another case of misconduct occurs, the account will be subjected to stricter monitoring. In addition to deposit and withdrawal restrictions, trading limitations will be applied.
*To present a case for review, please contact Kodemex.
- 3rd Detection:
The account will be permanently deleted, and assets will be returned to the user after appropriate notification.
The following are examples of fraud, misconduct, and illegal activities that may be subject to the aforementioned measures:
- Registration of multiple accounts for fraudulent reward acquisition.
- Any activity deemed malicious, including the use of illegal programs.
- Exploitation of Kodemex's errors or bugs.
- Extreme cases of hacking or security breaches.
- Involvement of funds or assets in illegal or fraudulent activities.
- Any other activity related to illegal, fraudulent, or harmful purposes towards Kodemex.
* Kodemex reserves the right to modify the terms and conditions without prior notice.
* Kodemex is committed to protecting users' interests and maintaining a safe and trustworthy environment for all participants.
* The top priority of Kodemex is to promote fair trading practices and create a secure and reliable cryptocurrency exchange to protect users from potential harm.