Platform Rules & User Policy

Each individual is allowed to maintain only one FastXP2P account. Creating, owning, controlling, or operating multiple accounts is strictly prohibited.

Examples of violations:

• Creating a second account using another email address or phone number.
• Creating multiple accounts to abuse referral rewards, promotions, or bonuses.
• Operating accounts belonging to friends or family members.
• Creating a new account after a previous account has been banned.
• Using multiple identities to bypass platform restrictions.

All payment methods used on FastXP2P must be legally owned and controlled by you. This includes:

• UPI IDs
• Bank Accounts
• Digital Payment Wallets

Violations include:

• Using another person's UPI ID.
• Using a friend's or family member's bank account.
• Sharing the same UPI ID across multiple FastXP2P accounts.
• Using a business UPI or bank account for personal transactions unless the account is registered as a business account.

Automatic enforcement: If the same payment method is detected across multiple FastXP2P accounts:

• All linked accounts may be permanently banned.
• The shared UPI ID or bank account may be permanently blocklisted.
• Any future registration using the same payment details may be automatically rejected.

The cryptocurrency wallet used to receive USDT or any supported cryptocurrency must belong solely to you.

Violations include:

• Sending USDT to a wallet you do not personally control.
• Using a wallet shared with another person.
• Using the same receiving wallet across multiple FastXP2P accounts.
• Receiving cryptocurrency into a wallet owned by another individual.

Automatic enforcement: Wallets linked to multiple accounts will trigger fraud detection. The following actions may occur:

• Permanent ban of all linked accounts.
• Permanent blocklisting of the wallet address.
• Future accounts using the same wallet will be automatically rejected.

FastXP2P is intended strictly for personal use. You may not purchase cryptocurrency on behalf of another person.

Prohibited activities:

• Buying USDT for friends or family.
• Acting as an unofficial exchange or broker.
• Accepting money from third parties to purchase cryptocurrency.
• Purchasing cryptocurrency and routinely forwarding it to someone else.

If another person wishes to buy cryptocurrency, they must create and verify their own FastXP2P account.

Your account may only be used by you. You may not:

• Share your account credentials.
• Allow another individual to trade using your account.
• Sell, rent, transfer, or lend your account.
• Allow someone else to complete verification or transactions on your behalf.

FastXP2P must never be used for fraudulent purposes. This includes:

• Payment fraud
• Chargeback fraud
• Fake payment proofs
• Identity theft
• Stolen bank accounts
• Stolen payment methods
• Financial scams
• Social engineering

FastXP2P must not be used for money laundering or financial crime. Examples include:

• Layering transactions
• Structuring payments
• Concealing ownership of funds
• Acting as a money mule
• Conducting transactions on behalf of unknown third parties

Suspicious activity may be reported to relevant authorities where legally required.

FastXP2P may not be used to facilitate illegal activities, including but not limited to:

• Terrorism financing
• Drug trafficking
• Human trafficking
• Child exploitation
• Cybercrime
• Ransomware payments
• Sanctions evasion
• Black market transactions

Users may not manipulate markets or abuse the platform. This includes:

• Wash trading
• Artificial volume generation
• Coordinated market manipulation
• Exploiting system vulnerabilities

Promotions, referral programs, cashback offers, and rewards are intended for legitimate users only. Users may not:

• Create multiple accounts
• Abuse referral rewards
• Abuse promotional offers
• Manipulate bonus systems

Unless expressly authorized, users may not use:

• Bots
• Automated scripts
• Scrapers
• Macros
• Reverse engineering tools
• Unauthorized APIs

to access or interact with FastXP2P.

Users must not attempt to bypass platform security through:

• Device spoofing
• Emulator abuse
• Device fingerprint masking
• VPN or proxy abuse for ban evasion
• Any method intended to conceal device identity

FastXP2P continuously monitors platform activity to protect users and prevent abuse. Detection systems may analyze:

• Login behaviour
• Trading behaviour
• Device fingerprints
• IP reputation
• Payment method reuse
• Wallet reuse
• Buy-and-withdraw-only patterns
• Velocity analysis
• Cluster detection
• Behavioural similarity
• Email aliases and variations
• Multiple accounts operated by the same individual

Monitoring is automated and enforcement may occur without prior warning.

FastXP2P uses automated fraud detection systems on every account and transaction. Detection methods include:

• Multi-account detection
• Device fingerprint matching
• Shared wallet detection
• Shared UPI detection
• Shared bank account detection
• Email alias detection
• Behavioural pattern analysis
• Velocity detection
• Cluster analysis
• Fraud risk scoring

Where violations are confirmed, enforcement actions may occur automatically. Users may be notified by email or in-app notification.

Depending on the severity of the violation, FastXP2P may take one or more of the following actions:

• Warning
• Temporary suspension
• Account restrictions
• Withdrawal restrictions
• Permanent account ban
• Referral reward cancellation
• Promotion removal
• Transaction cancellation

Confirmed multi-account violations result in immediate and permanent enforcement. Actions include:

• Permanent ban of all linked accounts.
• Permanent closure of every associated account.
• Pending cryptocurrency balances (including USDT) will be forfeited and will not be refunded.
• Pending fiat balances will be forfeited and will not be refunded.
• Linked UPI IDs will be permanently blocklisted.
• Linked bank accounts will be permanently blocklisted.
• Linked cryptocurrency wallet addresses will be permanently blocklisted.
• Any future attempt to create a new account using the same device, UPI ID, bank account, wallet address, email variation, or any linked identifier will be automatically detected and permanently banned.

There is no appeal process for confirmed multi-account violations.

FastXP2P reserves the right to:

• Request additional verification
• Freeze transactions temporarily
• Suspend withdrawals
• Restrict trading
• Investigate suspicious activity
• Cooperate with banks, payment providers, blockchain analytics providers, and law enforcement agencies where required by law

FastXP2P may modify these rules and policies at any time. Continued use of the platform after updates constitutes acceptance of the latest version.

By creating an account, completing identity verification, or using FastXP2P, you confirm that you have read, understood, and agreed to comply with these Platform Rules and User Policy.

Failure to comply may result in warnings, suspension, permanent account termination, forfeiture of balances, permanent blocklisting of payment methods and wallet addresses, and, where legally required, reporting to relevant authorities.