Terms of Service

The Service

markedasfraud is a B2B fraud prevention and anti-abuse platform that returns risk scores, explanations, and related operational data for events such as signup, login, checkout, password recovery, and similar high-risk flows.

Accounts and Security

• You are responsible for maintaining the confidentiality of account credentials, API keys, and callback secrets.
• You must notify us promptly at support@markedasfraud.local if you suspect unauthorized access or abuse.
• You may not share access in a way that bypasses plan or account limits.

Acceptable Use

• You may use the service only for lawful business purposes.
• You may not use the service to violate privacy, discriminate unlawfully, harass, stalk, or operate prohibited or sanctioned activities.
• You may not attempt to reverse engineer, overload, probe, or abuse the service in a way that harms availability or security.
• You remain responsible for your own customer notices, consent flows, and downstream decisioning based on our scores.

Customer Data

You represent that you have the right to submit the data, events, and browser or network signals you send to markedasfraud. You remain responsible for your legal basis, notices, and relationship with your own end users. Our use of data is further described in the Privacy Policy.

Plans, Usage, and Billing

• Usage is limited by the plan quota, rate limits, and any manual credits or trial adjustments shown in your dashboard or billing records.
• Paid access may begin after confirmed crypto invoice settlement or another accepted payment confirmation method.
• We may suspend or downgrade service if a paid invoice expires, fails, or remains unpaid beyond any grace window we choose to provide.
• We may update plans, quotas, limits, or pricing prospectively with reasonable notice.

Crypto Payment Terms

• Where crypto invoices are used, you are responsible for sending the correct asset on the correct network to the payment flow or provider checkout specified for the invoice.
• Invoice completion depends on provider-confirmed settlement status, not only on a wallet broadcast or a pending chain transaction.
• Blockchain fees, exchange rate movement, unsupported assets, or payment on the wrong network may delay, fail, or prevent activation.

Availability and Changes

We may update, improve, restrict, or discontinue features at any time. We try to operate the service with reasonable care, but we do not promise uninterrupted availability, exact detection outcomes, or compatibility with every browser, SDK environment, customer workflow, or third-party provider.

Disclaimer

The service is provided on an "as is" and "as available" basis. Detection outputs are probabilistic and operational by nature. You are responsible for how you act on scores, whether you apply challenge flows, or whether you block, allow, or review an end user.

Limitation of Liability

To the maximum extent permitted by law, markedasfraud will not be liable for indirect, incidental, special, consequential, or punitive damages, or for loss of profits, data, business, or goodwill arising from use of the service. Our aggregate liability for a claim related to the service will not exceed the fees paid by you to us for the three months preceding the event giving rise to the claim.

Termination

You may stop using the service at any time. We may suspend or terminate access for non-payment, abuse, security risk, or breach of these Terms. Sections that by their nature should survive termination will survive, including those related to payment obligations, limitations of liability, and dispute resolution.

Governing Law

These Terms are governed by the laws of the Republic of Moldova, without regard to conflict-of-law rules, unless another mandatory legal regime applies and cannot be waived.