Ponzi.express

PONZI EXPRESS

PRIVACY POLICY

Last Modified: 30 September 2024

This Privacy Policy (“Policy”) describes the manner in which Ponzi Express ("we", "our", or "us"), the operator of the Ponzi Express interface website at [link] (the "Site") uses and collects data from individuals. This Policy, which is incorporated into and is subject to the Ponzi Express Terms of Service Agreement and Protocol Disclaimer, describes the information that we gather from you on the Site, how we use and disclose such information, and the steps we take to protect such information.

High Level Summary.

The Ponzi Express protocol is a set of smart contracts deployed on the blockchain. It is not governed or controlled by the team at Ponzi Express.
We collect non-identifiable data such as public on-chain data, which includes on-chain wallet addresses, transactions and protocol interactions.
We do not knowingly collect personal data. The Protocol will never ask you for your personal information.

Information we collect.

Personal data means any information about an individual from which that person can be identified. We may collect, use, store and transfer different kinds of personal data about you which we have grouped together as follows:

Identity Data: first name, last name, username, date of birth or similar identifier
Contact Data: email address
Technical Data: IP address, your login data, browser type and version, browser plug in types
Profile Data: username and password
Marketing and communications data: preferences in receiving marketing from us and your communication preferences

For the purposes of the protocol, we do not knowingly collect the personal data as mentioned above.

We may also collect other types of data such as:

Publicly Available Blockchain Data.
When you connect your blockchain wallet to the Site, we may collect and log your publicly-available blockchain address to learn more about your use of the Services and screen your wallet for any prior illicit activity in fulfilment of our legal obligations. Blockchain data may include your wallet address, completed transaction hashes, smart contract addresses you have interacted with, token names, symbols or other blockchain identifiers of the tokens you have swapped. We may screen your wallet using intelligence provided by third party blockchain analytics providers. Note that blockchain addresses are publicly-available data that are not created or assigned by us or any central party, and by themselves are not personally identifying.
Information from other sources.
We may receive information about your wallet address or transactions made through the Site directly or from our service providers in order to comply with our legal obligations and prevent the use of our Services in connection with fraudulent or other illicit activities.

UNDER NO CIRCUMSTANCES WILL PONZI EXPRESS REQUEST FOR YOU TO SHARE PERSONAL INFORMATION SUCH AS PRIVATE KEYS OR SEED PHRASES.

How We Use the Information We Collect

We use information we collect on the Site in numerous ways in providing the Site and operating our business, including the following:

Legitimate Interests.
We use the information that we collect on the Site to operate, maintain, enhance and provide all features of the Site.
Aggregated Data.
We may use the information that we collect on the Site to understand and analyse the usage trends and preferences of our users, to improve the Site, and to develop new products, services, features, and functionality.
Safety and Security.
We may use data to protect against, investigate and stop fraudulent, unauthorised, or illegal activity. We may also use it to address security issues such as bugs, enforce our agreements and protect our users and company.
Legal Obligations. We may use the information we collect as needed or requested by regulators, government entities, and law enforcement to comply with applicable laws and regulations.

Further request for information.

We reserve the right to request additional information from You where required for the continuing obligation to maintain compliance with the relevant regulations and regulatory bodies. You acknowledge and understand that where requested, You shall provide such information promptly in such form or manner as We may require, and You acknowledge and accept that We may restrict access to You and and your associated wallet until such information has been provided to Our satisfaction.

When We Disclose Information.

Except as described in this Policy, we will not disclose information about you that we collect on the Site to third parties without your consent. We may disclose information to third parties if you consent to us doing so, as well as in the following circumstances:

Any information that you voluntarily choose to include in a publicly accessible area of the Site will be available to anyone who has access to that content, including other users.
We work with third party service providers to provide website, application development, hosting, maintenance, printing, and other services for us. These third parties may have access to or process information about you as part of providing those services for us.
We may disclose information about you if required to do so by law or in the good-faith belief that such action is necessary to comply with state and federal laws, in response to a court order, judicial or other government subpoena or warrant, or to otherwise cooperate with law enforcement or other governmental agencies.
We also reserve the right to disclose information about you that we believe, in good faith, is appropriate or necessary to: (i) take precautions against liability; (ii) protect ourselves or others from fraudulent, abusive, or unlawful uses or activity; (iii) investigate and defend ourselves against any third-party claims or allegations; (iv) protect the security or integrity of the Site and any facilities or equipment used to make the Site available; or (v) protect our property or other legal rights (including, but not limited to, enforcement of our agreements), or the rights, property, or safety of others.
Information about our users may be disclosed and otherwise transferred to an acquirer, successor, or assignee as part of any merger, acquisition, debt financing, sale of assets, or similar transaction, or in the event of an insolvency, bankruptcy, or receivership in which information is transferred to one or more third parties as one of our business assets.
We may make certain aggregated, automatically-collected, or otherwise non-personal information available to third parties for various purposes, including: (i) compliance with various reporting obligations; (ii) for business or marketing purposes; or (iii) to assist such parties in understanding our users’ interests, habits, and usage patterns for certain programs, content, services, advertisements, promotions, and/or functionality available through the Site.

Your Choices.

You may, of course, decline to share certain information with us, in which case we may not be able to provide to you some of the features and functionality of the Site. You may update, correct, or request the deletion of your account information and preferences at any time by contacting us at [email]

Please note that while any changes made will be reflected in internal active user databases, if any, within a reasonable period of time, we may retain some information you submit for backups, archiving, prevention of fraud and abuse, analytics, satisfaction of legal obligations, or where we otherwise reasonably believe that we have a legitimate reason to do so.

Third-Party Sites.

The Site may contain features or links to websites and services provided by third parties. Any information you provide on third-party sites or services is provided directly to the operators of such services and is subject to those operators’ policies, if any, governing privacy and security, even if accessed through the Site. We are not responsible for the content or privacy and security practices and policies of third-party sites or services to which links or access are provided through the Site. We encourage you to learn about third parties’ privacy and security policies before providing them with information.

Age Requirements.

Protecting the privacy of young children is especially important. Our Site prohibits access to children under the age of 18, and we do not knowingly collect personal information from children under the age of 18.

If you believe we have received personal information about a child under the age of 18, please contact us at admin@ponzi.express .

Data Security.

We have put in place appropriate security measures to prevent your personal data from being accidentally lost, used or accessed in an unauthorised way, altered or disclosed. In addition, we limit access to your personal data to those employees, agents, contractors and other third parties who have a business need to know. They will only process your personal data on our instructions and they are subject to a duty of confidentiality.

Immutable Data.

Please be aware that certain elements of the personal data collected are immutable and not within our control to modify or delete in any capacity whatsoever, including, and with particular regards to any and all publicly accessible information logged on the Ethereum blockchain. Records thereon remain permanently accessible, and thus we have no control of the former, only what we do with that public information. We do not control and are not responsible for any information You make public on the Ethereum blockchain or any other applicable blockchain by taking actions through the interface.

Contact Details.

If you have any queries or complaints, please contact us at [email].

Changes and Updates to this Policy.

Please revisit this page periodically to stay aware of any changes to this Policy, which we reserve the right to update from time to time. If we modify this Policy, we will make it available through the Site, and indicate the date of the latest revision. Your continued use of the Site after the revised Policy has become effective indicates that you have read, understood and agreed to the current version of this Policy.