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We follow federal laws and regulation as well as PA, NJ and CA state laws. If we find out that you’re using ShopXML for illegal activities, we’ll terminate your account and cease commission payments.

Also, if we start getting complains about your activity, we will take action accordingly.

Stealing credit cards, creating a store, buying products in your own store on stolen credit cards would not work. If you use the billing address of a stolen credit card, the customer will get the items shipped to him much quicker then he’ll get his statement (and definitely before the 30 days hold). If items are shipped to an address different from billing, we’ll verify the orders, and track accounts with very high different shipping address orders.

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