Signals reviewed by the platform
- Account anomalies and suspicious login behavior.
- Fraud-prone order patterns, repeated chargeback indicators, and suspicious settlement timing.
- False reporting signals and manipulated verification submissions.
- Payment, wallet, session, or device signals that require additional review.
- Publisher or customer account behavior indicative of coordinated abuse.
Preventive controls
- Account checks (device/session validation, rate limits, and login protections).
- Manual review on high-value or high-risk orders.
- Suspicious order freeze and evidence capture before payout.
- Escalation to legal and payment rails in severe abuse scenarios.
What happens when fraud is confirmed
- Immediate settlement hold for affected orders.
- Account-level enforcement: warning, temporary restriction, or suspension.
- Financial remediation: reversal, clawback, or reserve actions.
- Evidence retention for investigation and reporting requirements.
- Cooperation with processors or authorities where law requires.
Customer and publisher protection
Risk handling can reserve funds, hold settlement, preserve evidence, and route a case for authorized review. The outcome is applied to the order and financial records according to the available evidence and policy.
What to do if you suspect fraud
Report immediately through in-product escalation tools or at fraud@guestpost.cc. Include order IDs, screenshots, and any direct links to support quick action.