Anti-fraud policy

We are all interested in fair online gambling with no law violation. Melbet conducts an anti-fraud policy and combats all the forms of money laundering. Every customer can be sure that personal data is under permanent severe guard and that no leakage takes place. All the information about players is confidential and is never transferred to third parties.

Every payment transaction is encrypted and goes through several stages of control. If any of them cause suspiciousness, they are checked more thoroughly by the Melbet security service.

Our company partners only with trustful banks and payment platforms. And even if a scammer gained access to your account, your money will not suffer because only a cardholder can withdraw funds.

Melbet has an official license from Curacao. It is the main legal document that allows our company to operate around the world. We obey the law of every country we work in and understand if certain countries impose gaming restrictions.

To reduce the risk of fraud Melbet takes the following measures

  • obligatory verification before the withdrawal of winnings
  • phone number and email address confirmation
  • automatic check of payments
  • selective checks by the security service

The need for personal data confirmation is crucial because it is a part of the so-called KYC (Know Your Customer) policy. This helps reduce the risk of multi-accounting and using Melbet by the underage.

All the members of Melbet share the same rights and responsibilities. No one has any advantages or preferences. If you faced any sort of discrimination or mistreatment, apply to customer support.

Melbet Anti-fraud policy

How does anti-fraud policy work?

The user goes to the official website, opens the sign-up form, and creates an account. They do not suspect that as soon as they registered, an anti-scamming procedure takes place

  1. the system compares the player’s information with the database. If there is any coincidence (username, login, email), Melbet asks to review them
  2. the system saves a new customer in the database
  3. the system analyzes the user’s hardware

The Melbet anti-fraud policy also concentrates on such things as

  • where did a player come from (ad, external links, etc.)
  • betting behavior
  • size of the stakes
  • ways to replenish an account
  • movement of funds
  • account activity

Melbet guarantees that using its products is safe and the risk of scamming is reduced to 0. Our team is trying to make Melbet an ideal gambling platform with no weak spots. And improving our security system will never stop.

Anti-fraud policy