Fair Use, AML & Abuse Policy

Last Updated: January 2026

This Fair Use, AML & Abuse Policy applies to all users of By7800. By accessing or using our services, you agree to comply with the rules outlined below.

Our services are currently offered exclusively to users located in Afghanistan.

1. Purpose of This Policy

This policy exists to:

• Protect the integrity of the By7800 platform
• Prevent fraud, abuse, and malicious activity
• Ensure fair access to digital products and services
• Mitigate risks associated with cryptocurrency payments

2. Fair Use Policy

Users must use By7800 services in a fair and lawful manner.

The following activities are strictly prohibited:

• Automated purchasing, bots, scripts, or scraping
• Abuse of pricing errors or system vulnerabilities
• Bulk purchasing intended to disrupt availability
• Circumventing regional, platform, or game restrictions

By7800 reserves the right to limit quantities, delay delivery, or cancel orders that violate fair use principles.

3. Anti-Fraud & Abuse Prevention

We actively monitor transactions and user behavior for suspicious activity, including but not limited to:

• Repeated failed or underpaid cryptocurrency transactions
• Unusual purchasing patterns
• Multiple accounts used to bypass restrictions
• Attempts to exploit refund or delivery systems

If abuse is suspected, we may:

• Temporarily hold or cancel orders
• Request additional verification
• Suspend or permanently terminate accounts

4. AML (Anti-Money Laundering) Notice

While By7800 does not operate as a financial institution, we take reasonable steps to prevent misuse of our platform for money laundering or illicit activities.

We reserve the right to:

• Flag and review suspicious transactions
• Refuse or block service where unlawful activity is suspected
• Cooperate with lawful requests from competent authorities where required by applicable law

⚠️ By7800 does not guarantee anonymity where prohibited by law.

5. Cryptocurrency Transaction Monitoring

Due to the nature of blockchain technology:

• All transactions are publicly traceable
• Transaction hashes (TXIDs) may be reviewed for verification and risk assessment

By7800 is not responsible for losses resulting from:

• User error
• Blockchain network issues
• Third-party wallet or exchange failures

6. Enforcement & Penalties

Violations of this policy may result in one or more of the following actions:

• Warning notices
• Order cancellation without refund
• Account suspension or permanent ban
• Restriction from future use of the platform

Enforcement decisions are made at By7800’s sole discretion.

7. Policy Updates

By7800 may update this policy at any time to reflect operational, legal, or security changes.

Continued use of the platform constitutes acceptance of the updated policy.

By using By7800, you acknowledge that you have read, understood, and agreed to this Fair Use, AML & Abuse Policy.