Fair use & anti-fraud policy
What counts as fraud or misuse on EarningPe, how we detect it, and what happens when it is found.
The short version
- ✓Partners pay only for genuine new customers — so we do too.
- ✓Fake, self, duplicate or incentivised leads are rejected and never paid.
- ✓Serious or repeated misuse leads to suspension and loss of related earnings.
- ✓If you think we got it wrong, you can appeal within 15 days.
On this page
1Why this policy exists
EarningPe works because partners trust that the customers we send are real people who chose their product. Fraud hurts partners, honest earners and the people being referred. This policy, together with our Terms of use, describes the behaviour we do not allow.
2Prohibited activity
| Type | Examples |
|---|---|
| Fake leads | Using made-up, borrowed or purchased identities, phone numbers or documents |
| Self-referral | Applying for offers yourself through your own link, or for family members using your details |
| Duplicate leads | The same person applying more than once, or existing customers re-applying |
| Applying for others | Filling forms on someone's behalf, or collecting their OTP, PIN, password or KYC documents |
| Incentivised leads | Paying or promising cashback, gifts or a share of your reward to get sign-ups (unless an offer explicitly allows it) |
| Misleading promotion | False claims, fake reviews, impersonating partners or EarningPe, or misusing brand names in ads |
| Technical abuse | Bots, emulators, rooted-device manipulation, VPNs or proxies to fake clicks, installs or locations |
| Multiple accounts | More than one account per person, or shared payout accounts across users |
3How we detect misuse
We use automated checks and manual review, and partners share their own fraud findings with us. Signals include device and network patterns, unusual approval or rejection rates, repeated personal details across leads, and payout accounts linked to multiple users.
4What happens if misuse is found
| Severity | Possible action |
|---|---|
| First, minor issue | Lead rejected; warning in the app or by email |
| Repeated or deliberate | Earnings from affected leads reversed; withdrawals held during review; temporary suspension |
| Serious fraud | Permanent ban; all related earnings forfeited; information shared with partners and, where required, law enforcement |
5Appeals
If you believe an action was taken in error, write to support@earningpe.com within 15 days with your registered mobile number and any evidence that helps us review it. We aim to respond within 15 days. If you are not satisfied, follow the Grievance redressal process.
6Report fraud
If someone uses your details without permission or you see EarningPe being misused or impersonated, report it to support@earningpe.com. We will never ask for your OTP, UPI PIN or password.
Questions about this policy?
We usually reply within 24 working hours.