How to Prevent Fraud at Melbet
The Melbet betting site has its own policy against money laundering and any kind of financial fraud. We adhere to generally accepted international norms and encourage all users to play in good faith. To minimize the number of violations, our site has several rules:
- Only players over the age of 18 are allowed to bet on sports. Minors cannot register on Melbet;
- Every client can have not more than one account. Attempting to register again will result in the blocking of all accounts;
- When activating and wagering bonuses, you need to follow the general rules, which are defined in Melbet’s bonus policy;
- When withdrawing and depositing for all payment systems there are strict limits on the minimum and maximum amount, as well as the number of transactions;
- When making financial transactions, players should only use e-wallets and bank cards that are registered in their name.
Violating any of these rules may cause suspicion on the part of Melbet security and result in temporary or permanent account blocking. In case of fraud and money laundering, all user accounts will be blocked along with the funds in the account. If the fraud is confirmed, information about the violation will go to the law enforcement authorities of the country.
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