Restricted Activities & Prohibited Transactions
Last updated on July 3rd, 2024
In connection with your use of the Services, you represent & warrant that you will not:
violate (or assist any other party in violating) any applicable law, statute, ordinance, or regulation;
intentionally try to defraud (or assist in the defrauding of) Numun or other users or third parties;
provide false, inaccurate, or misleading information;
take any action that interferes with, intercepts, or expropriates any system, data, or information;
partake in any transaction involving the proceeds of illegal activity;
transmit or upload any virus, worm, or other malicious software or program;
attempt to gain unauthorized access to other Website, the App, the Third Party Protocols, any other Third-Party Tools, or any related networks or systems;
use the Services on behalf of any third party or otherwise act as an intermediary between Numun and any third parties;
collect any user information from other third parties, including, without limitation, email addresses;
defame, harass, or violate the privacy or intellectual property rights of Numun or any other third parties; or
upload, display or transmit any messages, photos, videos or other media that contain illegal goods, violent, obscene or copyrighted images or materials
(such activities, βRestricted Activitiesβ).
In addition, you represent & warrant that you will not use the Website or the App for transactions related to:
any Restricted Persons or persons or entities located in Restricted Territories;
weapons of any kind, including but not limited to firearms, ammunition, knives, explosives, or related accessories;
controlled substances, including but not limited to narcotics, prescription drugs, steroids, or related paraphernalia or accessories, unless possession of and transactions involving such controlled substances are authorized by the jurisdiction in which the User is based as well as by the jurisdiction in which the transaction takes place, and provided any such transactions comply with all applicable law;
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, games that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing, unless such activities are authorized by the jurisdiction in which the User is based as well as by the jurisdiction in which the transaction takes place, and provided any such activities comply with all applicable law;
money laundering or terrorist financing;
any sort of Ponzi scheme, pyramid scheme, or multi-level marketing program;
goods or services that infringe or violate any copyright, trademark, or proprietary rights under the laws of any jurisdiction;
credit repair services, or other services that may present consumer protection risks;
court ordered payments, structured settlements, tax payments, or tax settlements;
any unlicensed money transmitter activity;
layaway systems or annuities;
counterfeit goods, including but not limited to fake or βnoveltyβ IDs;
wash trading, front-running, insider trading, market manipulation or other forms of market-based fraud or deceit;
purchasing goods of any type from βDarknetβ markets, or any other service or website that acts as a marketplace for illegal goods (even though such marketplace might also sell legal goods); or
any other matters, goods, or services that from time to time we communicate to you that are unacceptable and which, for example, may be restricted by our and your financial institution or payment partners
(such transactions, βProhibited Transactionsβ).
In the event that we learn you are making or attempting any Restricted Activities or Prohibited Transactions, we will consider it to be a violation of these Terms and may suspend or terminate your access to the Services
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