Prohibited Activities Policy

Effective date: 1 August 2026. Campaigns, accounts, donations, and payouts must not involve the activities

below.

1. Illegal and criminal activity

 Illegal activities or criminal acts.

 Money laundering, terrorist financing, tax evasion, sanctions evasion, corruption, bribery, trafficking, or

concealment of criminal proceeds.

 Use of stolen identities, payment credentials, bank accounts, documents, or devices.

 Any activity prohibited by applicable law, court order, regulator, bank, payment processor, card network, or

payout provider.

2. Fraud, deception, and false fundraising

 False or misleading fundraising, fake charities, fake identities, fabricated beneficiaries, altered documents,

impersonation, or undisclosed conflicts.

 Misrepresentation of how funds will be used, material omission, manipulated evidence, or claims that

cannot reasonably be substantiated.

 Coordinated self-donations, card testing, artificial campaign activity, review manipulation, or chargeback

fraud.

3. Violence, terrorism, and dangerous activity

 Terrorist or extremist organizations, persons, propaganda, recruitment, travel, material support, or

incitement.

 Violence, threats, targeted harassment, funding violent groups, or dangerous criminal activity.

 Weapons, explosives, ammunition, regulated weapons, or instructions intended to facilitate serious harm.

4. Hate, discrimination, and abuse

 Hate speech, racism, religious or ethnic discrimination, dehumanization, or advocacy of exclusion or

violence against protected groups.

 Harassment, doxxing, stalking, blackmail, coercion, exploitation, or targeted abuse.

 Campaigns that exploit a child, vulnerable adult, disaster victim, patient, or beneficiary without appropriate

consent or safeguards.

5. Drugs, medications, and controlled substances

 Illegal drugs, drug trafficking, cultivation or manufacture of controlled substances, or drug paraphernalia.

 Unauthorized sale or distribution of prescription medicines or regulated medical products.

 Fundraising intended to finance unlawful substance use or evasion of health and safety controls.

6. Adult and sexual content or services

 Pornography, adult entertainment, sexual services, exploitation, trafficking, or non-consensual sexual

content.

 Sexual content involving minors or any content that is unlawful, abusive, or intended to facilitate

exploitation.

7. Financial scams and regulated finance

 Pyramid schemes, Ponzi schemes, multi-level schemes with deceptive earnings claims, or get-rich-quick

programs.

 Investments, securities, profit-sharing, loans, interest, guaranteed returns, trading signals, or financial

products offered without all required approvals.

 Unlicensed financial, money-transfer, currency-exchange, debt-relief, credit-repair, wallet, stored-value, or

quasi-cash services.

 Crowdfunding that gives equity, debt, profit, repayment, interest, tokens, or investment returns. Donaify is

intended only for donation-based fundraising.

8. Gambling and prize activity

 Casinos, sports betting, online gambling, betting pools, or gambling debt.

 Lotteries, raffles, sweepstakes, contests, or prize draws unless expressly approved by Donaify and fully

authorized by applicable law and provider rules.

9. Intellectual property and counterfeit goods

 Copyright, trademark, patent, publicity, privacy, or other rights infringement.

 Counterfeit goods, piracy, unauthorized replicas, stolen goods, or fundraising that facilitates such activity.

10. Other restricted causes

 Political candidates, electoral campaigns, lobbying, or party fundraising unless Donaify gives prior written

approval and the activity is lawful and supported by providers.

 Animal cruelty, illegal wildlife trade, environmental crime, or destruction of protected resources.

 Activities that create an unreasonable safety, fraud, reputational, legal, chargeback, or provider risk.

 Any campaign that violates the Terms of Service, Acceptable Use Policy, or another Donaify policy.

11. Donaify enforcement rights

 Request additional verification, documents, or explanations.

 Limit, suspend, reject, or remove any campaign or account.

 Disable donations and freeze or withhold payouts during review.

 Refund donors or reverse ledger entries where fraud or a serious breach is found.

 Share information with processors, banks, card networks, advisers, courts, regulators, or authorities where

lawful and appropriate.

 Preserve evidence and take any other action reasonably necessary to protect users and the platform.

Report a suspected violation to support@donaify.com.