Terms of Service
These Terms of Service constitute VerifyVASP Pte. Ltd. ("VV") standard terms and conditions for the provision and use of VV's service platform that facilitates the reporting and accessing of cryptocurrency or digital assets, including but not limited to fraud prevention, scams news and information and related topics. These Terms of Service shall apply and govern your access to and use of our website or platform, services, and any related content (collectively referred to as "Service"). By accessing or using our Service, you agree to comply with and be bound by these Terms. If you do not agree to these Terms, you should not use our Service.
We may update or modify these Terms at any time. Any changes will be effective immediately upon posting to our website. Please review these Terms periodically for updates.
By using our Services, you represent and warrant that you are at least 18 years old or the legal age of majority in your jurisdiction. If you are using our Services on behalf of an entity, you represent that you have the authority to bind that entity to these Terms.
a)
As part of the Service, we offer a range of data services relating to cryptocurrency or digital asset scams and frauds, including but not limited to:
i.
scams and fraud alerts;
ii.
reports and analysis of suspicious cryptocurrency activities;
iii.
lists of known scam websites, wallets, and addresses;
iv.
educational resources on recognising and avoiding scams.
b)
The data and information on the website is part of the Service and is provided for informational purposes only. We strive for accuracy, but do not guarantee the completeness, accuracy, timeliness, or reliability of the data and information listed on our platform. You acknowledge that data and information relating to scams, fraudulent or suspicious activities may change frequently and may become outdated, inaccurate, or incomplete. We make no representations or warranties, express or implied, regarding the effectiveness or reliability of the information in preventing scams or fraud. The data and information provided through the Service should not be relied upon as the sole basis for making decisions or taking actions related to cryptocurrency or digital assets investments and transactions.
4.
User Registration and Access Rights
Reference to “you” in this Terms of Service shall include all users, and to access the full functionality of the Service, including content creation and editing, users must register an account. By doing so, they agree to adhere to the responsibilities outlined in these Terms of Service and all applicable guidelines for posting accurate and lawful content.
All users who have registered on this platform will have the ability to contribute, upload, edit and comment on the data and information shared on the Service. As a user, you agree to act responsibly and:
a)
provide accurate, truthful, and up-to-date information when contributing to the platform;
b)
adhere to all community guidelines and these Terms of Service when posting content, including ensuring that any data or information submitted is not misleading, fraudulent, or false;
c)
actively monitor and review the content you post to ensure its accuracy, and update it if necessary to reflect the most current information or accurate data, available;
d)
acknowledge that you are solely responsible for the content you contribute and for ensuring that such content complies with all applicable laws and regulations;
e)
be subject to disciplinary actions, including the suspension or termination of your account, indemnity and liability, if you violate these responsibilities;
f)
acknowledge that you are prohibited from using foul, discriminatory, abusive or oppressive language in comments and content, as we aim to maintain a positive and inclusive environment for all participants.
a)
You agree to use our Service only for lawful purposes and in accordance with these Terms of Service. You may not use our Service to:
i.
engage in fraudulent or malicious activity, including but not limited to submitting false, misleading, or incomplete information, and participating in scams, fraud, or any illegal activity that harms other users or the platform;
ii.
distribute or share data in a manner that violates any laws or third-party rights: You are prohibited from distributing data or information that infringes upon the intellectual property rights, privacy rights, or any other rights of third parties;
iii.
provide data or information that is false, misleading, or intentionally misrepresents facts or distorts data. You agree not to submit or share any data that is intentionally misleading, false, or inaccurate in relation to scams, wallet addresses, or any other data made available through the Service;
iv.
reverse-engineer, decompile, or attempt to extract the source code from our platform or Service, or engage in activities that reverse-engineer, disassemble, or deconstruct any part of the platform to gain unauthorized access to its underlying components;
v.
engage in activities that disrupt, interfere with, or negatively impact the operation of our Service, including but not limited to hacking, introducing malicious software, spamming, or overloading the platform’s systems.
b)
We reserve the right, at our sole discretion, to edit, delete, modify, or disable access to any data or information that we deem to be false, misleading, harmful, or otherwise in violation of these Terms of Service. We also reserve the right to suspend or terminate your access to our Service if you violate these Terms of Service or engage in prohibited activities, including but not limited to submitting inaccurate or misrepresented data.
c)
In cases of material breach or violations, we may suspend or permanently ban your account and take legal action if necessary, including seeking indemnity for VV and others users (where applicable) as specified in Article 9 below.
d)
We reserve the right to delete all data or information suspend or terminate your access to our Service if you violate these Terms or engage in prohibited activities.
6.
Data Accuracy and Limitations
a)
While we strive to provide accurate and up-to-date information, VV makes no warranties, express or implied, regarding the accuracy, completeness, or reliability of the data provided through our Service. Scams and frauds relating to cryptocurrencies and digital assets can evolve rapidly, our data and information may not reflect the most current or updated of threats or activities.
b)
You acknowledge and agree that:
i.
VV is not responsible for any errors or omissions in the data and information provided on this platform;
ii.
the information provided by our Servics may not cover all existing scams or fraudulent activities;
iii.
the data provided is not an endorsement of any particular cryptocurrency, wallet, service or platform;
iv.
you as users are solely responsible for verifying any data and information before acting on it.
7.
Disclaimer of Warranties
a)
Our Service is provided on an "as is" and "as available" basis. VV makes no representations or warranties of any kind, express or implied, regarding the operation or availability of the Service, or the information, content, materials, or products included in the Service.
b)
To the fullest extent permitted by law, VV disclaims all warranties, including but not limited to:
i.
the warranties of merchantability, fitness for a particular purpose, and non-infringement;
ii.
that the Service will be uninterrupted, secure, or error-free;
iii.
that any defects or errors in the Service will be corrected.
c)
You understand and agree that your use of the Service is at your own risk.
8.
Limitation of Liability
To the fullest extent permitted by law, VV shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits, revenue, or data, whether in an action of contract, tort, or otherwise, arising out of or in connection with your use or inability to use the Service, even if VV has been advised of the possibility of such damages.
In no event shall VV's total liability to you as users for all damages, losses, and causes of action exceed the amount you have paid, if any, for accessing the Service.
You agree to indemnify, defend, and hold harmless VV, its affiliates, directors, officers, employees, agents, and partners from and against any claims, liabilities, damages, losses, or expenses (including reasonable attorneys' fees) arising out of:
a)
your use of the Service;
b)
any violation of these Terms of Service;
c)
any violation of the rights of third parties.
Your use of the Service is also governed by our Privacy Policy, which explains how we collect, use, and protect your personal data. Please review the Privacy Policy to understand our practices.
11.
Third-Party Links and Content
Our Service may contain links to third-party websites or content that we do not control or endorse. We are not responsible for the content or practices of these third-party websites. You access these third-party resources at your own risk.
We reserve the right to suspend or terminate your access to our Service at our sole discretion, without notice, for any reason, including but not limited to violations of these Terms of Service.
Upon termination, your right to use the Service will immediately cease, and you agree to stop using any data or materials obtained from our platform.
13.
Governing Law and Dispute Resolution
These Terms of Service are governed by the laws of Singapore, with regard to its conflict of law principles. Any disputes arising from or related to these Terms of Service or your use of the Service shall be resolved through binding arbitration in Singapore , in accordance with the rules of the Singapore International Arbitration Centre.
14.
Disclaimer of Liability Regarding Cryptocurrency Scams
VV provides data related to cryptocurrency or digital assets scams, fraud or suspicious activities for informational purposes only. We do not guarantee the accuracy or completeness of the information, nor do we endorse or recommend any specific actions based on the data provided.
Cryptocurrency investments and transactions carry inherent risks, including the risk of fraud and scams. You should conduct your own research, exercise caution, and consult with a financial or legal advisor before making any decisions related to cryptocurrency or digital assets.
We are not responsible for any losses, damages, or other consequences that may arise from your reliance on the information provided through our Service.
15.
Changes to the Terms of Service
We reserve the right to modify these Terms of Service at any time. Unless otherwise required by applicable laws and regulations, any changes to these Terms of Service will become effective and binding by VV posting on its website, the updated version within 14 days of prior notice.It is your responsibility to review these Terms of Service periodically for any updates.
Effective Date: 14 February 2025