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Risk Control Logic

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风控逻辑三级分红
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  • A Online
    A Online
    admin
    wrote on last edited by
    #1

    <p>Some users have said our risk control logic is not transparent. Yes, our algorithm is not public, but at this stage it is already a relatively lenient risk control algorithm, because once it is made public, it would very likely be bypassed with ease.</p><p></p><p>That said, our risk control is not without logic. We encourage sharing, but we will firmly act against behavior such as a single user registering dozens of fake accounts to farm registration rewards, or repeatedly farming the rewards from the "daily check-in" feature.</p><p></p><p>We encourage sharing and have set up a very high three-tier profit-sharing strategy, so that everyone can benefit from sharing. Profit-sharing can be withdrawn directly.</p><p></p><p>In addition to the three-tier profit-sharing model, when downstream users actually use Token, the sharer will also receive a Token vesting reward (at a 10% rate, users release 10U for every 100 USD Token used, until all referral rewards are released). Under this mechanism, the benefits gained by repeatedly exploiting the system are limited.</p><p></p><p>Because we need real users, we must carry out risk control. Thank you for your understanding.</p>

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