Anti Fraud Policy at 888Starz
Operating in dozens of countries, our gaming company pays a lot of attention to user safety and does everything possible to shield all players and the site itself from fraud attempts. 888Starz can report all illegal actions to local authorities and temporarily freeze suspicious accounts.
To stop scammers and maintain a high level of safety on our casino and betting websites, we use trustworthy security methods, mechanics, and protocols described in the company’s Anti Fraud Policy:
- Innovative algorithms can analyze any player’s wagers and account replenishment, looking for suspicious operations;
- According to our rules, users can not create more than one account per person to claim additional rewards;
- It is necessary to confirm your contact information (phone number and email) after your enter it during the sign-up procedure;
- Our managers can ask players to send high-quality photos or scans of their documents (passport, ID card, driver’s license, etc.) and utility bills to verify their age, identity, and current address.
All suspicious users can get their 888Starz profiles temporarily frozen and even blocked (if we find any traces of money laundering, fraud, and other prohibited activities).