Referral Safety/Fraud Mitigation

At Toki, our utmost priority is ensuring that your referral program is managed safely without any fraudulent activity. With this in mind, we have set up a series of barriers.
Written by Nora
Updated 2 months ago

At Toki, our utmost priority is ensuring that your referral program is managed safely without any fraudulent activity. With this in mind, we have set up a series of barriers, such as:

  • You (as a referrer) cannot refer yourself (as a referee)
  • The referree needs to be a first time purchaser for the referral to count
  • The referral code is only live for 24 hours so if a referral member sends a link to a friend, the friend must purchase in 24 hours

And more.

Have any questions about our fraud prevention mechanisms? Email us - support@buildwithtoki.com

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