Terms & Conditions

Anti-Fraud and Chargeback Policy

How Reclaimed.gg reviews payments, prevents fraud, and handles chargebacks

Anti-Fraud and Chargeback Policy for Reclaimed.gg

Last updated: March 2026

This Anti-Fraud and Chargeback Policy explains how Reclaimed.gg helps prevent fraud, reviews suspicious transactions, and handles payment disputes.

1. Fraud Monitoring

All transactions are monitored for suspicious or unusual activity.

Risk checks may include:

  • IP address verification

  • Payment verification

  • Account behavior analysis

  • Transaction history review

  • Device, location, or security checks

Orders that fail risk checks may be delayed, canceled, or held for manual review.

2. Payment Verification

We may request verification before delivering an order.

Verification may include:

  • Identity confirmation

  • Payment confirmation

  • Additional documentation reasonably required to verify the transaction

Orders may remain pending until verification is completed.

3. High-Risk Transactions

Orders may be flagged as high risk when:

  • The payment location differs from the account location

  • Multiple payment attempts occur in a short period

  • Unusual purchase amounts or patterns appear

  • The transaction shows signs of suspicious or inconsistent activity

High-risk orders may be manually reviewed before approval or delivery.

4. Chargeback Policy

Customers must contact Reclaimed.gg support before opening a payment dispute or chargeback.

Opening a chargeback without contacting support first may result in:

  • Account suspension

  • Permanent account ban

  • Blocking future purchases

  • Restrictions on current or future services

We encourage customers to contact support first so we can review and attempt to resolve the issue directly.

5. Chargeback Investigation

When a chargeback occurs, we may provide evidence to the payment processor, payment gateway, or financial institution handling the dispute.

Evidence may include:

  • Delivery confirmation

  • Transaction logs

  • IP address records

  • Account activity records

  • Redemption or usage confirmation, where available

6. Fraudulent Activity

Accounts involved in fraudulent activity may be restricted, suspended, or permanently banned.

Examples may include:

  • Using stolen or unauthorized payment methods

  • Reselling fraudulent purchases

  • Abusing refund policies

  • Attempting to bypass verification or security checks

  • Using false or misleading account or payment information

7. Cooperation With Payment Providers

Reclaimed.gg cooperates with payment providers, fraud prevention services, and security partners to reduce payment abuse and protect legitimate transactions.

8. Policy Enforcement

Violation of this policy may result in account restrictions, order cancellation, suspension, permanent loss of access to services on Reclaimed.gg, or other action reasonably necessary to protect the platform and its users.