§ 1 Scope and Provider

(1) These T&Cs apply to all contracts between SpoofScan – Juergen Kossowski, Windmuehlenstrasse 9, 04425 Taucha, Germany (hereinafter “Provider”, “we”) and users of the service “SpoofScan” at spoofscan.com (hereinafter “Customer”, “you”).

(2) The offer is aimed at consumers (Section 13 BGB) and entrepreneurs (Section 14 BGB). Mandatory consumer protection provisions remain unaffected.

(3) Deviating or additional terms apply only with our express written consent. These T&Cs become part of the contract when you agree to them during the order process (e.g., in the Telegram bot). You can save and print the text.

§ 2 Subject Matter of Service (Description)

(1) We operate an information service providing anomaly alerts, scores and metrics for crypto markets/CEX. The information is of a general nature; it does not constitute individual advice.

(2) No promise of success. Our obligation is to perform the service (providing/sending alerts) during the booked term; there is no claim to complete detection of all anomalies or to financial success.

(3) Technical requirements / Functionality & interoperability. An active Telegram account and an internet-enabled device (iOS/Android/Desktop) are required. Delivery depends on Telegram/network connectivity. No additional technical protection measures (no DRM) and no special interoperability restrictions. We do not provide hardware/software/internet access.

(4) Regulatory notice. We do not provide regulated banking, financial, securities or crypto services. In particular, we do not provide investment advice, investment brokerage, (financial) portfolio management or crypto custody. Our notices/alerts are of a general nature and do not replace individual advice or your own decisions.

§ 3 Conclusion of Contract, Free Plan, Trial Promotions

(1) The presentation of the service is not a contractual offer; the Customer submits the offer in the bot. A contract is concluded when the Customer completes registration, makes payment and we accept (expressly or implicitly by activation). Acceptance may occur up to 48 hours after the order.

(2) Free plan. A free plan with limited features may be offered; no automatic conversion into a paid plan; abuse may lead to blocking.

(3) Trial promotions. Time-limited trials (e.g., 3-day access) may be offered; no automatic renewal.

(4) Follow-up booking. After a free plan/trial, the subsequent contract is a fixed-term monthly contract upon receipt of payment; activation for the paid period.

§ 3a Electronic Contract Processing (Art. 246c EGBGB)

Ordering steps: Start in the bot → service features/price/term → T&Cs/withdrawal info → order overview → button “order with obligation to pay”.

Correction before submission: In the bot you can correct entries via “Back”//cancel; the overview can be reviewed.

Contract text/storage: We do not store the contract text publicly accessible. You will receive the order data/T&Cs on a durable medium (Telegram confirmation and/or email).

Contract languages in the order process: The contract languages are German and English; bot dialogues and UI elements can be shown in either language. In case of discrepancies, the German version prevails (see § 12).

§ 4 Prices and Payment Terms

(1) Prices. All prices are shown in EUR. We are a small business within the meaning of Section 19 UStG; no VAT is charged. Prices are final; no shipping costs (digital services).

(2) Payment method/due date. Advance payment in Solana (SOL) to a per-order generated one-time address (HD wallet). Activation after full receipt. Network fees are borne by the Customer.

(3) No subscription. No automatic renewal; access ends upon expiry of the paid period unless renewed.

(4) Invoice currency & rate fixing. Invoices are issued in EUR; the binding amount is the EUR total shown in the order overview. The SOL amount payable is calculated using the quote determined at checkout; later exchange-rate movements are irrelevant for performance obligations.

§ 4a Rate Source, Determination of SOL Amount, Validity

(1) Conversion from EUR to SOL at checkout is based on the best-bid/best-ask price published on Binance Spot for the pair SOLEUR; the quoted rate is the mid-price (BBO mid).

(2) The displayed quote is valid for 5 minutes. If the full SOL amount is credited to the one-time address within this period, the payment is deemed timely; afterwards a new quote is required.

(3) A payment is deemed received once the transaction is confirmed on the Solana network and the amount is credited to our wallet (the transaction ID is decisive). Network fees are borne by the Customer.

(4) Transparency. Source/method (BBO mid, Binance Spot SOLEUR) and validity window are displayed at checkout.

§ 4b Overpayments and Underpayments (Tolerance & Max-Cap)

(1) Exact-only with tight tolerance. The SOL amount shown at checkout is authoritative. Technical deviations up to +1.0 % or +1.00 EUR (whichever is lower) are treated as fully paid. A negative deviation of up to −0.5 % may be accepted as a gesture of goodwill; no entitlement.

(2) Overpayment > tolerance. Amounts exceeding the tolerance are refunded by default (refund in SOL to the original source/wallet) - subject to § 4c. Upon express request, the excess may be booked as non-transferable credit for future orders.

(3) Underpayment > tolerance. For underpayments above the tolerance, we may withhold activation until the difference is settled or reject the order.

(4) Maximum amount per single payment (Max-Cap). Payments exceeding the invoice amount by more than 5 % or 20.00 EUR (whichever is lower) are not credited and will be handled under § 4c/§ 4e.

(5) Clarification. Tolerance and Max-Cap thresholds always refer to the invoice amount of the specific order (e.g., monthly plan or annual package). Reference prices/savings comparisons are irrelevant for this purpose.

§ 4c Payment Compliance, Screening, Rejection and Refund

(1) Screening. To protect against fraud, sanctions or AML risks, we screen transactions and involved addresses using standard blockchain analytics. We may reject, delay crediting, freeze or refund payments if elevated risk is detected (e.g., links to hacks/scams, ransomware, known fencing clusters, sanctioned persons/jurisdictions).

(2) Sanctions. Credit or refund is excluded where it would directly or indirectly make economic resources available to listed persons. Reporting to competent authorities may occur.

(3) No third-party payments. Payments must originate from a Customer-controlled wallet. Third-party payments (including exchange omnibus addresses without clear Customer attribution) may be rejected or withheld pending clarification.

(4) Proof. We may request proof of wallet control (e.g., signed challenge) and transaction details (tx hash, timestamp, reference/memo).

(5) Criminal law reservation. If money-laundering or other offences are suspected, we may withhold payouts and - where legally required - inform law-enforcement authorities.

(6) Transparency note. Additional practical notes (non-contractual) may be provided on an information page.

§ 4d Exact-Match, One-Time Address and Reference Tag

(1) A one-time address (HD wallet) is generated per order. Payments are matched exclusively via this address and the exact SOL amount (see § 4a for the quote window).

(2) A reference tag (e.g., Solana-Pay reference or memo without personal data) may be used for unambiguous attribution; it is shown in the wallet dialog and must be included by the Customer.

§ 4e Non-Attributable or Unsolicited Payments

(1) No contract formation. A payment without an attributable order does not constitute a contract.

(2) Refund to source. Such payments are generally refunded to the source wallet (minus unavoidable network fees); changing the destination wallet is not supported. Reservation: § 4c (sanctions/AML risk).

(3) Identity/control proof. Where clear attribution is missing, we may require wallet-control proof (signature). Withholding until clarification does not imply acknowledgement; no interest is owed.

(4) Legal framework. Unjustified payments are treated under the law of unjust enrichment; further claims remain unaffected.

§ 4f Credit Balance (“Credits”) – optional

(1) If offered: Credits are a separately purchasable EUR prepayment balance used solely to offset future orders with us. Payout of credits is excluded; statutory claims remain unaffected.

(2) Credits are personal, non-transferable and non-interest-bearing. § 4b (Exact-Only/Max-Cap), § 4c (Screening/Compliance) and § 4e (Attribution/Refund to Source) apply accordingly.

(3) Top-up only in fixed amounts (e.g., €20/€50/€100) with per-transaction and per-period limits; the applicable limits are shown at checkout. Validity: 36 months from purchase end.

§ 5 Right of Withdrawal for Consumers (digital services)

Right of withdrawal. You have the right to withdraw within 14 days from conclusion of the contract without giving reasons.

Exercising the right. Withdrawal by a clear statement (letter or email) to: SpoofScan – Juergen Kossowski, Windmuehlenstrasse 9, 04425 Taucha, Germany; email: widerruf@spoofscan.com. You may use our PDF withdrawal form (available on the website under “Right of Withdrawal”); use is not mandatory.

Effects of withdrawal. We refund all payments without undue delay and at the latest within 14 days from receipt of the withdrawal. Refund is made in SOL to the wallet originally used; the EUR amount is converted into SOL at the exchange rate applicable at the time of the original payment receipt. No fees for the Customer. For refunds under the right of withdrawal, we bear the outbound network fee; your refund amount is not reduced. Deviations only by express agreement.

Commencement during the withdrawal period; compensation for value. If you requested performance to begin before the withdrawal period expires, your right of withdrawal remains until full performance. If you withdraw before full performance, you must pay compensation for the partial service provided until withdrawal. The right of withdrawal only expires if we fully perform within the withdrawal period and you previously consented to early commencement and confirmed your knowledge of the potential loss of the right.

Digital content (only if additionally provided). If we exceptionally provide separate digital content (not on a tangible medium), the right of withdrawal expires upon commencement of performance after your consent and acknowledgement. This does not concern the ongoing SpoofScan service.

/en/withdrawal-policy.html

§ 5a Withdrawal; Attribution & Refund in Pseudonymous Use

(1) Form-free statement. Withdrawal can be declared informally (e.g., by email or Telegram message from the same Telegram account used for the contract; e.g., command /widerruf). We confirm receipt via the channel received.

(2) Attribution/refund. If the withdrawal comes from the same Telegram account, attribution is usually possible without further details; otherwise provide at least one of: Telegram ID/user ID, transaction data (tx hash or wallet used) or our internal invoice/case ID.

(3) Effectiveness vs. payout. Effectiveness of withdrawal does not depend on provision of these identifiers. To avoid misattribution, we may withhold payout until sufficient identifiers are provided.

(4) Refund method. Refunds are generally made in the same cryptocurrency and - where technically possible - to the same source/wallet. If not possible (e.g., exchange in/out flows), proof of authority over a destination wallet (e.g., verifiable signature) may be required.

§ 6 Customer Obligations and Terms of Use

(1) Registration details. Accurate/current details (in particular Telegram ID, wallet if applicable); changes must be communicated without delay.

(2) Usage rights. Simple, non-transferable right for personal use during the contract term. Content (alerts/analyses) is protected by copyright/database rights; disclosure, publication, systematic collection/storage/distribution without prior consent is prohibited.

(3) Misuse. Unlawful content, technical manipulation, circumvention of security or unauthorized access are prohibited; blocking and legal action reserved.

(4) Customer-side prerequisites. Ensuring Telegram reception; limitations (app settings, number change, etc.) are the Customer’s responsibility.

(5) Access data. Keep access data/tokens confidential; inform us immediately in case of suspected misuse.

§ 7 Availability, Maintenance, Changes

(1) Availability. Service is provided with reasonable care; no guarantee of uninterrupted or delay-free availability. Feeds/data/Telegram may be disrupted, delayed or interrupted.

(2) Maintenance. Reasonable maintenance windows are permitted; significant planned maintenance will be announced in advance where possible.

(3) Service changes. Further development of methods, thresholds and parameters is permitted if suitability to fulfil the contract is maintained; material changes will be communicated transparently.

(4) Force majeure & third-party systems. Events beyond our control (e.g., disruptions at Telegram, exchange APIs/WebSockets, the Solana network, hosting provider, power/internet outages) may temporarily affect the service. We are not liable for such outages; we take reasonable remedial measures and, where possible, inform about disruptions.

§ 8 Term, Termination, End of Contract

(1) Term. One month from activation after receipt of payment (deviations for free plan/trial according to the promotion details).

(2) Automatic end. No automatic renewal; continuation possible by making a new payment.

(3) Ordinary termination. Early termination of the current month is not provided; use can be ended at any time (e.g., bot command /stop). No (partial) refund for ongoing periods.

(4) Extraordinary termination. Possible without notice for good cause (e.g., serious breach of § 6); if we terminate with justification, there is no refund claim; further claims remain reserved.

(5) Data after the end of contract. Removal from the active distribution list; deletion of personal data upon request in accordance with the privacy policy. Minimal data (Telegram ID, payment/invoice data) is retained only to the extent required by law.

§ 8a Warranty Rights for Digital Services (§§ 327 et seq. BGB)

The statutory warranty rights for digital services pursuant to §§ 327 et seq. BGB apply. Statutory rights - in particular subsequent performance, reduction and termination - remain unaffected; consumer rights are not contractually restricted.

§ 8b Annual Package and Savings Offers

(1) Annual package. One-off payment for 12 months of access; no automatic renewal. The discounted price may correspond to the price of 10 months of the respective monthly plan.

(2) Transparency/reference price. Savings are shown against the reference price 12 × monthly plan price (example: 12 × €7.90 = €94.80; annual package €79.00 → saving €15.80).

(3) Withdrawal. If performance starts at the Customer’s request before expiry of the withdrawal period, pro rata temporis compensation is payable upon withdrawal for the period already provided; otherwise §§ 5 and 5a apply.

(4) Combination. Savings offers cannot be combined with other discounts/vouchers unless stated otherwise.

§ 9 Liability

(1) Unlimited liability for injury to life, limb or health and in cases of intent and gross negligence; claims under product liability law remain unaffected.

(2) Simple negligence. In the event of slightly negligent breach of essential contractual duties (cardinal duties), we are liable only for foreseeable, typical damage (e.g., access during the term).

(3) Secondary obligations. No liability for slightly negligent breach of non-essential duties.

(4) Exclusions. To the extent permitted by law, no liability for indirect/atypical consequential damages or lost profits.

(5) Telegram/network. No liability for disruptions beyond our control; we adequately protect our system and rectify internal disruptions promptly.

(6) Guarantees/fraud. Different rules apply where guarantees have been assumed or in cases of fraudulent concealment.

(7) Vicarious agents. Limitations of liability also apply in favor of our employees/representatives/vicarious agents.

§ 10 Set-off, Retention, Assignment

(1) Set-off only with undisputed or finally adjudicated claims.

(2) Rights of retention only from the same contractual relationship.

(3) Assignments by the Customer require our prior consent; Section 354a HGB remains unaffected.

§ 11 Data Protection

Our privacy policy applies (separate information). We process personal data only to the extent necessary for contract performance, withdrawal handling and invoicing.

§ 12 Languages, Jurisdiction, Final Provisions

(1) Contract languages: German and English. We also provide website content in Russian; the Russian version is for comprehension only.

(2) Precedence in case of discrepancies: The German version prevails.

(3) Bot language & button solution: The Telegram bot may be operated in English. The paid order is concluded via a button clearly labelled “order with obligation to pay”. In a German interface we use the equivalent label „zahlungspflichtig bestellen“.

(4) Governing law: German law; for consumers only insofar as the protection granted by mandatory provisions of the state of habitual residence is not withdrawn (Art. 6(2) Rome I).

(5) Place of jurisdiction: If the Customer is a merchant, a legal entity under public law or a special fund under public law, the place of jurisdiction is the Provider’s registered office; otherwise the statutory rules apply (for EU consumers: court of residence).

(6) Severability clause: The invalidity of individual provisions does not affect the validity of the remainder; the statutory provisions apply in place of invalid clauses.

(7) Changes to these T&Cs. Changes take effect only for the future. For non-automatically renewing monthly/annual packages, the T&Cs incorporated at the time of order apply. For already paid periods, the agreed conditions remain applicable.

(8) Consumer dispute resolution (§ 36 VSBG): We are neither obliged nor willing to participate in dispute resolution proceedings before a consumer arbitration board.