Why these rules exist
Keepaza works because people trust it. A verified Keepaza profile means something — it signals that the person is real, their payment details are accurate, and they are operating in good faith. These rules protect that trust for everyone. Breaking them doesn't just harm Keepaza — it harms every honest user who depends on this platform to get paid.
badgeIdentity & Authenticity
Your Keepaza profile represents you. It must be honest.
Be who you say you are
Register only under your real name or your legitimate business name. Your Keepaza profile is a financial identity — it must accurately represent the real person or entity behind it.
One account per person or business
Each individual or business may operate only one Keepaza account. Creating multiple accounts to circumvent a suspension, manipulate the platform, or impersonate others is strictly prohibited.
Do not impersonate
Do not register a username, business name, or profile that impersonates another person, brand, or organisation. This includes registering usernames similar to well-known Nigerian businesses or public figures with intent to deceive.
Your payment details must be yours
Only link bank accounts and cryptocurrency wallet addresses that belong to you or your authorised business. Linking third-party accounts to collect payments on someone else's behalf without their consent is prohibited.
receipt_longInvoices & Receipts
Invoices represent real commercial transactions. Keep them honest.
Only invoice for real goods and services
Every invoice you generate on Keepaza must represent a genuine, lawful commercial transaction. Do not create invoices for fictitious, inflated, or illegal transactions.
Do not upload fake payment receipts
Uploading fabricated, edited, or fraudulent payment screenshots or PDFs is one of the most serious violations on the platform. It constitutes fraud and will result in immediate permanent account termination and may be referred to law enforcement.
Invoice descriptions must be accurate
The description field on an invoice must accurately describe what the payment is for. Do not use vague or deliberately misleading descriptions to obscure the nature of a transaction.
Do not use invoices to pressurise or threaten
Keepaza invoice links must not be sent as a form of harassment, intimidation, or extortion. Only send invoice links to people with whom you have a genuine, consensual commercial relationship.
currency_bitcoinCrypto & Wallet Conduct
Crypto is irreversible. Accuracy and honesty are non-negotiable.
Maintain accurate wallet addresses
You are responsible for ensuring all wallet addresses on your profile are current and correct. Knowingly listing an incorrect address to misdirect payments is fraud.
Do not use Keepaza for crypto mixing or obfuscation
Do not use the platform to obscure the origin or destination of cryptocurrency funds. Keepaza profiles must not be used as part of any money laundering or financial crime scheme.
Swap features are for legitimate transactions only
The integrated crypto swap widget must only be used for legitimate, lawful cryptocurrency conversions. Using it as part of a scheme to defraud another party is a violation of these rules and applicable law.
alternate_emailUsername Rules
Your username is your identity. Choose it and use it responsibly.
Choose usernames in good faith
Register usernames that genuinely represent you or your business. Do not register common names, brand names, or celebrity names with the intent to sell them, hold them hostage, or mislead others.
No offensive or harmful usernames
Usernames that contain hate speech, threats, sexually explicit content, or content designed to harass specific individuals will be removed without notice.
Username trading must use official channels
If Keepaza operates a username marketplace, all username sales and transfers must occur through that official channel. Off-platform username trading is prohibited and may result in account termination for all parties involved.
blockZero Tolerance — Permanent Bans
The following activities result in immediate, permanent account termination with no possibility of appeal, and will be reported to relevant Nigerian law enforcement authorities:
- ✗Using Keepaza in connection with advance fee fraud (419), romance scams, or any form of financial fraud targeting other users or third parties
- ✗Money laundering — using the platform to conceal, move, or legitimise proceeds of crime
- ✗Terrorism financing — any transaction connected to the financing of violent extremism or terrorist organisations
- ✗Uploading or distributing child sexual abuse material (CSAM) or any illegal content
- ✗Using Keepaza to collect payments for illegal goods or controlled substances
- ✗Hacking, attacking, or attempting to compromise the Platform's infrastructure or other users' accounts
- ✗Creating accounts using stolen or fabricated identities
- ✗Systematic impersonation of other Keepaza users for financial gain
How We Enforce These Rules
Violations are handled proportionally based on severity, frequency, and intent. We reserve the right to escalate to any tier at any time based on the nature of the violation.
Tier 1
Warning
First minor violation. Formal warning issued. Violating content removed.
Tier 2
Temporary Suspension
Repeated minor violations or first moderate violation. 7–30 day suspension.
Tier 3
Permanent Ban
Serious violations. Account permanently terminated. Username forfeited.
Tier 4
Legal Referral
Zero-tolerance violations. Reported to EFCC, NPF, or relevant authority.
See something wrong? Report it.
If you encounter a Keepaza profile, invoice, or user that appears fraudulent, abusive, or in violation of these rules, please report it immediately. Every report is reviewed by our team.
flagReport a Violation