1. Illegal activity
You may not use ItrackPay to engage in any activity that violates applicable laws, including fraud, theft, money laundering, terrorist financing, sanctions evasion, tax evasion or unlicensed money services.
2. Fraud and misrepresentation
You may not open accounts using false identities, use stolen payment credentials, engage in phishing, or misrepresent transactions.
3. Restricted businesses
Without our prior written consent, you may not use ItrackPay for: adult content, illegal drugs, weapons, human trafficking, unlicensed gambling, pyramid or Ponzi schemes, or the sale of counterfeit goods.
4. Abuse of the platform
- Reverse engineering, scraping or automated access to the app or APIs.
- Circumventing transaction limits, KYC or fraud controls.
- Uploading malware, harmful code or intentionally destabilising the service.
- Harassing, threatening or abusing ItrackPay staff or other users.
5. Crypto abuse
You may not use crypto features to launder funds, mix illicit proceeds, interact with sanctioned wallets, or facilitate ransomware payments.
6. Consequences
Violations may result in transaction reversal, account freeze, permanent ban, forfeiture of funds in accordance with applicable law, and reporting to law enforcement.
7. Reporting abuse
To report suspected abuse, email abuse@itrackpay.com.