ANTI-ABUSE & FRAUD POLICY
Effective Date: March 2026
Horane Technologies LLC is committed to maintaining the integrity of the KILKO platform and protecting all users from fraud, abuse, and exploitation. This policy outlines prohibited activities, detection methods, and consequences.
1. PROHIBITED ACTIVITIES
The following activities are strictly prohibited and will result in enforcement action:
Reciprocal gifting schemes: coordinated gift exchanges between accounts to artificially inflate earningsGift farming: using multiple accounts, bots, or automated tools to self-gift or generate artificial gift volumeBot or automated gifting: any non-human interaction with the gifting systemMoney laundering: any attempt to use the platform, its virtual coins, or its payout system to launder money or proceeds of illegal activityAccount farming: creating multiple accounts to exploit registration bonuses, gifter level benefits, referral programs, or promotional offersExploitation of platform systems: manipulating algorithms, exploiting bugs or glitches, reverse-engineering platform code, or circumventing rate limits or security measuresImpersonation and identity fraud: creating accounts using false identities, stolen identities, or impersonating other individuals or entitiesCoordinated inauthentic behavior: organizing groups of accounts to artificially manipulate engagement metrics, gift volumes, rankings, or platform featuresPhishing and social engineering: attempting to obtain other users' credentials, personal information, or financial information through deceptionCollusion: coordinating with other users to manipulate battle outcomes, leaderboard rankings, or any competitive platform featureReferral abuse: creating fake accounts to generate referral bonuses, or incentivizing referrals through off-platform paymentsAny scheme designed to circumvent platform fees, policies, or terms of serviceUsing the platform to facilitate, promote, or engage in any illegal activity2. DETECTION METHODS
We employ sophisticated automated systems and dedicated human review teams to detect:
Unusual gifting patterns: velocity anomalies, irregular timing, circular gifting, and statistical outliersAccount clustering: identifying related accounts through shared IP addresses, device fingerprints, payment methods, behavioral patterns, and network analysisMulti-account abuse: detecting accounts controlled by the same individual or coordinated groupTransaction analysis: monitoring for patterns consistent with money laundering, structuring, or fraudBehavioral analysis: identifying bot-like behavior, scripted interactions, and automated activityNetwork analysis: mapping relationships between accounts to identify coordinated schemesMachine learning models: continuously trained on known fraud patterns to detect emerging threats3. CONSEQUENCES
Violations may result in one or more of the following, at the platform's sole discretion and without prior notice:
Formal warning and mandatory policy acknowledgmentTemporary account suspension (24 hours to 90 days)Permanent and irreversible account banComplete and immediate earnings reversal and forfeitureWallet freeze and total coin forfeiture with no refund or compensationDisqualification from monetization program and future payoutsIP address and device bans preventing future account creationReporting to law enforcement agencies, financial regulators, and relevant authoritiesCivil legal action including pursuit of actual damages, consequential damages, and attorney's feesCriminal referral where applicable4. REPORTING SUSPECTED ABUSE
Report suspected fraud, abuse, or policy violations through:
The in-app reporting system (preferred method)Email: abuse@kilko.appSupport ticket under the "Trust & Safety" categoryAll reports are investigated by our trust and safety team. Reporter identities are kept strictly confidential. False or malicious reports filed with the intent to harass another user may result in action against the reporter.
5. APPEALS PROCESS
Users may appeal enforcement actions by submitting a detailed support ticket within 30 days of the action. The appeal must include:
A clear explanation of why you believe the enforcement action was incorrectAny relevant evidence supporting your positionYour commitment to comply with all platform policies going forwardAppeals are reviewed by a senior member of the trust and safety team who was not involved in the original enforcement decision. The platform's final determination on appeals is binding and non-appealable.
6. COOPERATION WITH LAW ENFORCEMENT
Horane Technologies LLC cooperates fully and proactively with law enforcement agencies, financial regulatory authorities, and government agencies investigating:
Financial fraud, wire fraud, and money launderingIdentity theft and identity fraudHuman trafficking and exploitationTerrorist financingAny criminal activity conducted on or through the platformWe may share relevant account data, transaction records, communication logs, and other information with authorities as required by law, court order, or as we deem appropriate to protect platform integrity and user safety. We may also proactively report suspected illegal activity to relevant authorities.
7. PLATFORM INTEGRITY COMMITMENT
We are committed to maintaining a fair, safe, and authentic platform for all users. If you have suggestions for improving our fraud prevention and safety measures, please contact safety@kilko.app.
Horane Technologies LLC
