CITByte User Integrity & Anti-Scam Policy
At CITByte, we are committed to maintaining a safe, trustworthy environment for all users. We uphold a **Zero-Tolerance Policy** against fraud, scams, and any deceptive activities that harm our community or breach our system's integrity.
Respect your country, our system, and other users. **Earn CB honestly.**
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1. Zero Tolerance Policy & Penalties
Any confirmed violation will result in immediate, severe action:
- Immediate account suspension or permanent **ban** from the platform.
- Freezing and potential **revocation of all CB balance** and transaction history.
- **Tracking and reporting** to relevant legal and financial authorities.
- Public revocation of awards or **platform recognitions**.
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2. Examples of Banned Activities
Activities that violate our integrity policy include, but are not limited to:
- Selling fake products or rendering unusable services on the Marketplace.
- **Impersonating** verified users or CITByte official personnel.
- Uploading stolen content or using **fraudulent links** (phishing, malware).
- **Misleading users** in transactions or promotions for personal, illegal gain.
- Systematic abuse of the CB earning, sharing, or investment mechanisms.
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3. Enforcement Measures (The Rules)
Our response is determined by the severity and recurrence of the violation. Actions are taken immediately upon verified evidence:
| Violation Type |
First Offense |
Second Offense |
Final Action |
| Minor Misconduct |
Official Warning |
48-Hour Suspension & CB Hold |
Account Freeze/Permanent Ban |
| Fraudulent Link/Phishing |
7-Day Ban & CB Revocation |
Permanent Ban |
Legal Report to Authorities |
| Verified Scam/Financial Fraud |
Immediate Permanent Ban |
N/A |
Immediate Legal Action & Public Blacklist |
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4. Protect Yourself & Your Account
- Never share sensitive login info or OTP with unverified users or links.
- Always confirm links/messages are directly from **trusted CITByte official channels**.
- **Enable Two-Factor Authentication (2FA)** and stay alert to security alerts.
- **Report any suspicious activity** immediately using the form below.
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