OutFit

Fraud & Enforcement Policy

Last Updated: January 2026

1. Objective

To maintain the integrity of the NSVPL ecosystem, we enforce a strict Zero Tolerance Policy towards fraud, abuse, and misuse of our services, rewards, and affiliate programs.

2. What Constitutes Fraud?

The following actions are considered fraudulent and strictly prohibited:

  • Account Farming: Creating multiple accounts to exploit sign-up bonuses or referral rewards.
  • Self-Referral: Referring yourself or using circular referral schemes among a group of friends/collusion.
  • Fake Activity: Generating fake clicks, fake orders, or cancelling orders immediately after earning rewards (churning).
  • Bot Activity: Using scripts, bots, or automation tools to interact with the Platform.
  • Identity Theft: Using another person's PAN, Bank Details, or Identity for KYC.

3. Monitoring & Detection

We employ advanced automated systems and manual reviews to detect suspicious patterns, including but not limited to:

  • Device Fingerprinting & IP Analysis.
  • Behavioral Analytics (speed of actions, referral patterns).
  • Cross-referencing Payment and KYC data.

4. Consequences of Violation

If fraud or abuse is detected/suspected:

  1. Immediate Suspension: Your account will be locked instantly without prior warning.
  2. Forfeiture: All accrued Rewards, Cashback, Wallet Balance, and Affiliate Commissions will be permanently forfeited.
  3. Blacklisting: Your credentials (PAN, Phone, Bank, Device ID) will be permanently blacklisted from the NSVPL ecosystem.
  4. Legal Action: We reserve the right to initiate civil and criminal proceedings under the Indian Penal Code (IPC) and IT Act for fraud and cybercrime.

5. Reporting Fraud

If you witness any suspicious activity or have been approached to participate in a fraud scheme related to NSVPL, please report it immediately to fraud-alert@nsvpl.in.

6. Liability

NSVPL shall not be liable for any loss of funds or rewards resulting from the suspension of an account due to suspected fraud. Our decision in such matters shall be final and binding.