Terms and Conditions

SafeNestT Inc.

Last Updated: January 12, 2026

Agreement to Terms

These Terms and Conditions ("Terms") govern your access to and use of the SafeNestT platform ("Platform"), operated by SafeNestT Inc. ("SafeNestT," "we," "us," or "our"). By accessing or using the Platform, you agree to be bound by these Terms.

If you do not agree to these Terms, you must not use the Platform. We reserve the right to modify these Terms at any time, and your continued use after changes constitutes acceptance.

Platform Description

SafeNestT is a Security Operations & Investigation Services (SO & IS) platform for case-centric fraud, cryptocurrency, and cybercrime investigations. We provide tools to help users:

  • Document and organize information related to cyber fraud incidents
  • Prepare structured reports for submission to appropriate authorities
  • Access cybersecurity resources and educational materials
  • Track cryptocurrency transactions and wallet activity
  • Generate case summaries and documentation

Critical Disclaimer

SafeNestT IS NOT a law enforcement agency. We do not:

  • Submit reports to the FBI, IC3, or any government agency on your behalf
  • Conduct criminal investigations or have law enforcement authority
  • Guarantee fund recovery or prosecution of alleged perpetrators
  • Provide legal advice or act as legal counsel

YOU are responsible for filing official complaints directly with appropriate authorities such as FBI IC3 (ic3.gov), local law enforcement, or other relevant agencies.

Eligibility

To use SafeNestT, you must:

  • Be at least 18 years of age
  • Have the legal capacity to enter into binding contracts
  • Provide accurate and complete registration information
  • Not be prohibited from using the Platform under applicable laws
  • Not have been previously banned or suspended from SafeNestT

By using the Platform, you represent and warrant that you meet these eligibility requirements.

User Accounts

Account Creation

You must create an account to access certain Platform features. You agree to provide accurate, current, and complete information during registration and to update it as necessary.

Account Security

You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account. Notify us immediately of any unauthorized access or security breach.

Account Termination

We reserve the right to suspend or terminate your account at any time for violations of these Terms, suspicious activity, or any other reason at our discretion, with or without notice.

User Responsibilities

When using SafeNestT, you agree to:

Accuracy of Information

Provide truthful, accurate, and complete information. You are solely responsible for the accuracy of all data you enter into the Platform. False or misleading information may result in account termination and potential legal consequences.

Lawful Use

Use the Platform only for lawful purposes and in compliance with all applicable laws and regulations. Do not use SafeNestT to engage in harassment, fraud, impersonation, or any illegal activity.

Official Reporting

File official complaints with appropriate authorities (FBI IC3, local law enforcement) independently. SafeNestT's tools assist with preparation but do not replace official reporting requirements.

Prohibited Activities

Do not attempt to hack, reverse engineer, or disrupt the Platform. Do not share accounts, scrape data, or use automated tools without authorization. See our Acceptable Use Policy for full details.

No Legal Advice

SafeNestT does not provide legal advice. Information, tools, and resources on the Platform are for informational and organizational purposes only and do not constitute legal counsel.

We do not establish an attorney-client relationship with users. For legal advice specific to your situation, consult a licensed attorney in your jurisdiction.

Any templates, forms, or suggested language provided are general guidelines and may not be appropriate for your specific circumstances.

No Guarantee of Outcomes

SafeNestT makes no guarantees regarding:

  • Recovery of stolen funds or assets
  • Law enforcement action or investigation outcomes
  • Prosecution or apprehension of alleged perpetrators
  • Success of reports filed with government agencies
  • Accuracy of blockchain tracking or wallet analysis
  • Completeness or reliability of third-party data sources

Results vary based on numerous factors beyond SafeNestT's control, including jurisdiction, evidence quality, and law enforcement resources. Use our Platform at your own risk.

Intellectual Property

Platform Ownership

All content, features, and functionality of the Platform (including software, design, text, graphics, logos, and trademarks) are owned by SafeNestT Inc. and protected by U.S. and international copyright, trademark, and intellectual property laws.

User Content

You retain ownership of content you submit to the Platform (case information, documents, notes). By submitting content, you grant SafeNestT a limited, non-exclusive license to store, process, and display your content solely to provide our services.

Restrictions

You may not copy, modify, distribute, sell, or create derivative works of SafeNestT's proprietary materials without written permission.

Payment and Subscription Terms

Certain Platform features may require payment or subscription. By subscribing, you agree to:

  • Pay all applicable fees and charges
  • Provide accurate payment information
  • Authorize recurring billing for subscription services (unless canceled)
  • Accept that fees are non-refundable except as required by law or stated in our refund policy
  • Understand that subscription benefits may change with reasonable notice

You may cancel subscriptions at any time through your account settings. Cancellations take effect at the end of the current billing period.

Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY LAW:

SafeNestT Inc., its officers, directors, employees, and affiliates SHALL NOT BE LIABLE for any indirect, incidental, special, consequential, or punitive damages, including but not limited to:

  • Loss of profits, revenue, or data
  • Failure to recover stolen funds
  • Unsuccessful law enforcement outcomes
  • Errors or inaccuracies in Platform-generated content
  • Unauthorized access to your account or data
  • Service interruptions or technical failures

Our total liability to you for any claims arising from use of the Platform SHALL NOT EXCEED the amount you paid to SafeNestT in the twelve (12) months preceding the claim, or $100, whichever is greater.

Indemnification

You agree to indemnify, defend, and hold harmless SafeNestT Inc. and its affiliates from any claims, liabilities, damages, losses, or expenses (including legal fees) arising from:

  • Your use or misuse of the Platform
  • Violation of these Terms or applicable laws
  • Infringement of third-party rights
  • Inaccurate or false information you provide
  • Your interactions with other users or third parties

Disclaimer of Warranties

THE PLATFORM IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND.

SafeNestT disclaims all warranties, express or implied, including but not limited to:

  • Merchantability and fitness for a particular purpose
  • Non-infringement of third-party rights
  • Accuracy, reliability, or completeness of information
  • Uninterrupted or error-free operation
  • Security of data transmission or storage

We do not warrant that the Platform will meet your requirements or achieve any specific results.

Governing Law and Dispute Resolution

These Terms are governed by the laws of the State of New York, United States, without regard to conflict of law principles.

Any disputes arising from these Terms or your use of the Platform shall be resolved through binding arbitration in New York, NY, in accordance with the rules of the American Arbitration Association, except where prohibited by law.

You waive any right to participate in class action lawsuits or class-wide arbitration.

Severability and Waiver

If any provision of these Terms is found unenforceable, the remaining provisions shall remain in full effect.

Our failure to enforce any right or provision does not constitute a waiver of that right or provision.

Changes to Terms

We reserve the right to modify these Terms at any time. Material changes will be communicated via email or prominent Platform notice. Your continued use after changes constitutes acceptance of the updated Terms.

Contact Information

Questions about these Terms? Contact us:

SafeNestT Inc.

Email: legal@safenestt.com

Support: support@safenestt.com

Address: New York, United States