This policy describes the measures Marydan Vision LTD (“HoneyDolly”, “we”) takes to prevent money laundering, payment fraud, and abuse of the payment systems used by https://honeydolly.com. It forms part of our Terms of Service.
1. Principles
We do not tolerate the use of the Service for money laundering, terrorist financing, payment fraud, or any other financial crime. Payments are accepted only through regulated third-party payment providers that apply their own KYC, sanctions, and fraud controls in addition to ours.
2. Monitoring
We and our payment partners monitor transactions for red flags, including:
- multiple payment instruments under different names on one account, or one instrument across many accounts;
- rapid or unusually large sequences of purchases inconsistent with normal use;
- mismatches between account, payment, and network signals (e.g. high-risk or anonymising IPs);
- newly created accounts with disposable email domains making immediate high-value purchases;
- patterns consistent with card testing, stolen credentials, or chargeback abuse.
3. Sanctions and restricted jurisdictions
We block payments from sanctioned persons and territories in line with applicable UK, EU, US, and international sanctions regimes, and we may restrict access from jurisdictions where the Service cannot be lawfully offered.
4. Actions we may take
Where we identify suspicious activity we may: request additional identity or payment verification; delay, decline, or reverse transactions; suspend accounts pending investigation; terminate accounts; and report to payment providers, banks, and competent authorities. Funds associated with confirmed fraud are refunded or surrendered as directed by the payment provider or law.
5. Chargeback fraud
Filing chargebacks for services that were delivered as described — instead of using our Refund & Cancellation Policy and Complaint Policy — may constitute fraud. We investigate every chargeback, provide evidence to the payment provider, and may refuse future service to accounts engaged in chargeback abuse.
6. Cooperation
We cooperate with payment providers, card networks, banks, and law enforcement in the investigation of financial crime, and we retain transaction records for 6 years in line with UK legal requirements (see the Privacy Policy).
7. Contact
Questions about this policy: support@honeydolly.com.