πŸ“‹ Terms of Service & Anti-Scam Policy

Last updated: January 2026

⚠️ IMPORTANT WARNING - ANTI-SCAM POLICY

🚨 Zero Tolerance for Scams

Vendly has a ZERO TOLERANCE policy for fraudulent activity, scams, and deceptive practices. Any user found engaging in scamming activities will be immediately banned, reported to authorities, and may face legal action.

βš–οΈ Legal Consequences

By using Vendly, you acknowledge that scamming activities are illegal and may result in criminal prosecution, civil lawsuits, and substantial financial penalties. We actively cooperate with law enforcement agencies worldwide to prosecute scammers.

πŸ“œ 1. ACCEPTANCE OF TERMS

By creating an account on Vendly, you agree to be bound by these Terms of Service, our Privacy Policy, and our Anti-Scam Policy. If you do not agree to these terms, you must not use our platform.

1.1 Age Requirements

You must be at least 18 years old to use Vendly. By using our platform, you represent and warrant that you have the legal capacity to enter into a binding contract.

1.2 Account Responsibility

You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account. You agree to notify us immediately of any unauthorized use of your account.

πŸ›‘οΈ 2. ANTI-SCAM COMMITMENTS

πŸ“ User Anti-Scam Agreement

As a condition of using Vendly, you hereby agree to the following:

🚫 3. PROHIBITED ACTIVITIES (SCAM TYPES)

Common Scam Tactics We Detect and Prevent:

🎣
Phishing Scams: Fake emails or messages pretending to be from Vendly asking for your password or payment details. We will NEVER ask for your password via email.
πŸ’Έ
Advance Fee Fraud: Requests for payment before delivery that never happens. Always use Vendly's secure payment system.
πŸ“¦
Non-Delivery Scams: Sellers who take payment but never ship products. We track all shipments and require proof of delivery.
πŸ”„
Counterfeit Goods: Selling fake brand items. All listings are monitored and verified where possible.
πŸ‘€
Identity Theft: Using stolen personal or payment information. All transactions are verified against fraud databases.
πŸƒ
Account Takeover: Unauthorized access to user accounts. We use 2FA and behavioral analysis to prevent this.

βš–οΈ 4. LEGAL CONSEQUENCES OF SCAMMING

4.1 Criminal Prosecution

Users caught engaging in fraudulent activities may be reported to:

4.2 Civil Liability

Scammers may be held liable for:

4.3 Financial Penalties

Depending on jurisdiction, penalties may include:

πŸ”’ 5. PLATFORM SECURITY MEASURES

Vendly employs the following security measures to protect users:

πŸ“ž 6. REPORTING SUSPECTED SCAMS

If you suspect fraudulent activity, report it immediately:

⏰ Time is Critical

Report scams immediately. Early reporting increases the chances of recovering funds and preventing further victims.

πŸ’° 7. REFUND AND DISPUTE POLICY

7.1 Buyer Protection

Eligible purchases are protected under our Buyer Protection program:

7.2 Seller Protections

Sellers are protected against:

πŸ“‹ 8. USER CONDUCT REQUIREMENTS

All users agree to:

⚠️ 9. ACKNOWLEDGMENT AND AGREEMENT

By checking the acceptance box during registration, I hereby:

  • Certify that I have read and understood these Terms of Service
  • Agree to comply with all platform rules and policies
  • Acknowledge that violations may result in account termination
  • Understand that scamming is a serious crime with severe consequences
  • Consent to the collection and processing of my data for security purposes
  • Agree to resolve disputes through Vendly's arbitration process
  • Waive my right to participate in class action lawsuits against Vendly

πŸ“ž 10. CONTACT INFORMATION

For questions about these terms or to report violations:

Β© 2026 Vendly. All rights reserved.
This agreement is governed by the laws of the European Union and Latvia.