Referral Program Terms & Policy

MambaPanel's referral program rewards users for bringing legitimate new customers to our platform. You earn $2.00 USD for every user who successfully signs up using your unique referral code and meets our verification requirements.

Payout Methods: PayPal (1-24hrs) or Litecoin (1-24hrs). All withdrawals are subject to automated AI review and manual verification for security and fraud prevention as outlined in Sections 4 and 5.

We encourage creative and legitimate marketing strategies. The following promotional methods are permitted under this program:

The following activities constitute fraud and are strictly prohibited. Engaging in any of these activities will result in immediate account termination, permanent ban, and forfeiture of all referral earnings without exception:

Every withdrawal request is subject to automated fraud analysis followed by manual review when necessary. This process is designed to protect legitimate users and maintain program integrity.

AI Fraud Analysis:

• Automated analysis of all referrals associated with your withdrawal request
• Pattern detection for suspicious signup timing, IP addresses, and user behavior
• Confidence scoring (0-100%) indicating likelihood of fraudulent activity
• Automatic approval for high-confidence legitimate requests (80%+ confidence)
• Automatic flagging for high-confidence fraud (below 30% confidence)
• Manual review queue for borderline cases (30-80% confidence)

Manual Review Triggers:

• Sequential or similar usernames (e.g., user1, user2, user3)
• All referrals signing up within short time periods
• Zero or very low purchase activity across all referred users
• Multiple accounts from the same IP address or device
• Unusual geographic clustering of signups
• Browser fingerprint matches across multiple accounts
• Email addresses following suspicious patterns

MambaPanel reserves the following rights, which are exercised at our sole discretion without requirement for explanation or justification:

• 5.1 Right to Deny Payouts: We reserve the absolute right to deny, reject, or cancel any withdrawal request at any time, for any reason, including but not limited to: suspected fraud, violation of these terms, suspicious referral patterns, or any activity we determine to be against the spirit or intent of this program. Denied withdrawals result in forfeiture of those specific earnings.
• 5.2 Right to Suspend Accounts: We may immediately and permanently suspend any account that violates these terms, engages in fraud, or exhibits suspicious activity. Suspended accounts lose all access to the referral program and forfeit all pending and future earnings.
• 5.3 Right to Forfeit Earnings: All referral earnings from fraudulent activity, policy violations, or suspicious patterns will be immediately forfeited and will never be paid out under any circumstances. This applies retroactively to all historical earnings if fraud is discovered.
• 5.4 Right to Modify Terms: We reserve the right to modify referral program terms, commission rates, minimum payout amounts, eligible countries, or any other program parameters at any time. Changes take effect 30 days after announcement unless immediate enforcement is required for fraud prevention.
• 5.5 Right to Terminate Program: We may terminate the entire referral program, or remove specific users from the program, at any time without prior notice. Upon termination, all pending earnings are forfeited unless we explicitly state otherwise.
• 5.6 Right to Collect Data: We collect, store, and analyze all data related to referrals including but not limited to: IP addresses, device fingerprints, browser information, geolocation data, signup timestamps, user behavior, purchase history, and any other technical or behavioral data necessary for fraud detection.
• 5.7 Right to Legal Action: Severe fraud, abuse, or attempts to manipulate our systems may be reported to law enforcement authorities and pursued through civil or criminal legal action. We reserve the right to recover damages and seek injunctive relief.
• 5.8 Right to Ban Without Notice: We may permanently ban any user, IP address, device, or payment method from our platform without prior warning if fraud is detected. Banned users may not create new accounts or participate in the program under any circumstances.

All withdrawal requests follow a strict review and processing protocol as defined below:

• Minimum Balance: $5.00 USD required to request a payout
• Review Period: All requests undergo automated AI analysis and potential manual review (see Section 4)
• Processing Time: 1-24 hours for approved PayPal or Litecoin payments (after review completion)
• One Pending Request: You cannot submit multiple simultaneous withdrawal requests. Wait for current request to complete before submitting another.
• Payment Currency: All payments are processed in USD. Currency conversions are for display purposes only.

Withdrawal Status Definitions:

• Submitted: AI has approved your request (80%+ confidence) and payment is queued for processing
• Under Review: Manual review required due to borderline fraud indicators (30-80% confidence) or specific patterns requiring human verification
• Flagged: High fraud probability detected (below 30% confidence). You must provide proof of legitimate referrals within 48 hours or request will be cancelled
• Processing: Payment has been approved and is being sent to your PayPal or Litecoin address
• Paid: Funds have been successfully transferred to your account
• On Hold: Additional information required. Open a support ticket with your transaction ID to resolve
• Cancelled (Seized): Request denied due to fraud or policy violation. Earnings permanently forfeited per Section 5.3. This decision is final and not subject to appeal.

If you believe your account was flagged in error, your withdrawal was wrongly denied, or you have questions about the referral program, you may contact our fraud prevention team with supporting documentation.

Required Documentation for Appeals (must provide ALL of the following):

• Screenshots showing where and how you promoted your referral link (social media posts, blog articles, videos, ads)
• Analytics or traffic data showing the sources of clicks to your referral link
• Proof that referred users are real people with genuine interest in MambaPanel (cannot be bots, paid signups, or self-referrals)
• Explanation of your marketing strategy and why the referrals should be considered legitimate
• Any additional evidence demonstrating honest, good-faith marketing efforts

Contact Information:

• Email: [email protected]
• Subject Line: "Referral Program Appeal - [Your Username]"
• Response Time: 24-72 hours for all inquiries
• Appeals Deadline: Appeals must be submitted within 14 days of the disputed action

By creating a referral code, sharing your referral link, or participating in the MambaPanel referral program in any way, you acknowledge that you have read, understood, and agree to be bound by all terms and conditions outlined in this document.

You specifically acknowledge and agree to:

• All acceptable and prohibited practices outlined in Sections 2 and 3
• Our fraud detection processes and manual review procedures as defined in Section 4
• Our absolute rights to deny payouts, suspend accounts, and forfeit earnings as outlined in Section 5
• The payout processing timeline and status definitions in Section 6
• The appeals process and documentation requirements in Section 7
• Our right to modify these terms with 30 days notice per Section 5.4
• Our right to terminate the program or your participation at any time per Section 5.5