CheckUser guidelines

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CheckUser Guidelines

This document outlines the guidelines for the use of CheckUser (CU) tools within the context of combating disruptive behavior related to Binary Options trading platforms, fraudulent schemes, and market manipulation. CheckUser is a powerful administrative tool, and its use is strictly governed to protect the privacy of legitimate users while effectively addressing abuse. This document is intended for CheckUser agents and those understanding the processes surrounding CU investigations. It is vital to understand that misuse of CheckUser can have severe consequences, and adherence to these guidelines is mandatory.

What is CheckUser?

CheckUser is a system that allows authorized administrators to compare various identifying details associated with User Accounts on a wiki. These details include IP addresses, User Agent strings (browser information), email addresses (where provided), and other technical data. It *does not* reveal personal information beyond what is voluntarily provided, but it *can* reveal connections between accounts that an ordinary user would not be able to see. In the context of binary options, this is crucial for identifying sockpuppets – multiple accounts operated by a single individual or group – used for activities such as Pump and Dump schemes, spreading misinformation, or evading Account Restrictions.

Core Principles

The use of CheckUser is founded upon the following core principles:

• Privacy Respect: CheckUser is a privacy-invasive tool. Access is restricted to trained and trusted administrators. Data obtained through CheckUser must be treated with strict confidentiality.
• Least Privilege: CU agents should only access the minimum information necessary to investigate a specific concern. "Fishing expeditions" – browsing CU data without a clear justification – are strictly prohibited.
• Transparency (Where Possible): While the specifics of a CU investigation cannot always be publicly disclosed, the *reasons* for actions taken based on CU evidence should be clear to the affected user, within the bounds of privacy and security.
• Due Process: CheckUser evidence is *never* conclusive on its own. It provides indicators that require further investigation and corroboration before any action is taken against a user.
• Documentation: All CheckUser actions and findings must be meticulously documented, including the rationale for the check, the results obtained, and any subsequent actions taken. This documentation is subject to review.

When is CheckUser Permitted?

CheckUser is permitted only under specific circumstances, directly related to addressing disruptive behavior. These include, but are not limited to:

• Suspected Sockpuppetry: Identifying multiple accounts controlled by the same individual or group engaged in coordinated disruptive activities, such as promoting fraudulent Binary Options Brokers or manipulating discussions about trading strategies like Boundary Options.
• Evasion of Bans or Restrictions: Determining if a banned or restricted user has created a new account to circumvent the block. This is particularly relevant in cases of users promoting illegal or unethical binary options practices.
• Harassment and Stalking: Investigating reports of harassment or stalking where multiple accounts appear to be involved.
• Vandalism: Identifying users engaging in repeated vandalism, particularly if it involves the dissemination of misleading information about Risk Management in binary options trading.
• Spamming: Detecting coordinated spam campaigns promoting illegitimate binary options services or investment opportunities.
• Market Manipulation: Investigating accounts suspected of coordinating efforts to artificially inflate or deflate the perceived value of specific assets related to binary options. This could involve spreading false information about Technical Indicators or creating fake trading signals.

When is CheckUser *Not* Permitted?

There are strict limitations on when CheckUser can be used:

• Disagreement with Opinions: CheckUser *cannot* be used to investigate users simply because their opinions differ from those of other users or administrators.
• Content Disputes: CheckUser is not a tool for resolving content disputes. Disagreements about the merits of a particular Trading Strategy should be addressed through discussion and Consensus Building.
• Personal Curiosity: Accessing CU data out of personal curiosity is a serious violation of privacy and is strictly prohibited.
• Targeted Harassment: Using CU to gather information for the purpose of harassing or intimidating other users.
• Proactive Monitoring: Regularly checking the activity of users without a specific reason to suspect wrongdoing.

The CheckUser Process

The CheckUser process typically follows these steps:

1. Report/Request: A report is filed by a user or administrator detailing suspected disruptive behavior. This report should include specific evidence and a clear explanation of why CheckUser is warranted. 2. Review & Authorization: A senior administrator reviews the report and determines if the use of CheckUser is justified based on the guidelines. This review ensures adherence to the principles of least privilege and due process. 3. CheckUser Investigation: If authorized, a CheckUser agent performs the investigation, comparing the technical details of the suspected accounts. 4. Analysis & Corroboration: The CU agent analyzes the results and looks for patterns suggesting a connection between the accounts. This evidence *must* be corroborated with other evidence, such as behavioral similarities, editing patterns, and content analysis. Simply sharing an IP address is not sufficient proof of sockpuppetry. 5. Action & Documentation: If sufficient evidence is found, appropriate action is taken, such as blocking accounts, issuing warnings, or revoking permissions. All actions and the rationale behind them are meticulously documented. 6. Transparency (Limited): The user(s) involved may be notified of the action taken, with an explanation of the reasons, *without* revealing the specific CheckUser evidence. For example, a user might be informed that their account was blocked due to evidence of sockpuppetry, but not which IP addresses were linked.

Specific Considerations for Binary Options Related Abuse

The binary options space is particularly prone to abuse due to its high-risk nature and the prevalence of fraudulent schemes. Therefore, CheckUser investigations in this area require heightened scrutiny:

• Focus on Coordinated Campaigns: Pay close attention to accounts that are consistently promoting the same binary options broker or trading strategy, especially if that broker or strategy is known to be problematic.
• Identify Misinformation Spreaders: Look for accounts that are repeatedly spreading false or misleading information about binary options trading, such as guaranteeing profits or downplaying the risks. This often involves misrepresenting Payout Percentages or Expiration Times.
• Investigate "Success Story" Accounts: Be wary of accounts that post overly enthusiastic "success stories" about binary options trading, particularly if they lack verifiable evidence. These are often created to lure unsuspecting users into fraudulent schemes.
• Cross-Reference with Blacklists: CheckUser findings should be cross-referenced with known blacklists of fraudulent binary options brokers and websites.
• Consider Regional Patterns: Be aware that some regions are more heavily targeted by binary options scams. Investigate accounts originating from these regions with extra diligence.

Tools and Data Available to CheckUser Agents

CheckUser agents have access to the following data:

• IP Addresses: The IP address used by the user when making edits or creating accounts.
• User Agent: The browser and operating system used by the user.
• Email Address (If Provided): The email address associated with the account.
• Registration Date: The date the account was created.
• Account Creation Location (Approximate): The approximate geographic location where the account was created.
• Shared Hosting Information: Information about the hosting provider used by the user.

These data points are used in combination to identify potential connections between accounts. It's important to remember that shared IP addresses or User Agents do *not* automatically indicate sockpuppetry. Many users share the same internet connection or use the same browser.

Appeals and Oversight

Users who believe they have been unfairly targeted by CheckUser action have the right to appeal. Appeals are reviewed by a separate group of administrators who were not involved in the original investigation. The CheckUser process is subject to regular oversight to ensure compliance with these guidelines and to prevent abuse. Detailed logs of all CheckUser activity are maintained and are available for review by designated oversight personnel.

Further Resources

• Account Creation
• User Blocking
• Sockpuppetry
• Conflict of Interest
• Spamming
• Vandalism
• Binary Options Brokers (Caution: Some are fraudulent)
• Risk Management in Binary Options
• Technical Analysis for Binary Options
• Boundary Options
• Payout Percentages
• Expiration Times
• Trading Strategy
• Consensus Building

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⚠️ *Disclaimer: This analysis is provided for informational purposes only and does not constitute financial advice. It is recommended to conduct your own research before making investment decisions.* ⚠️