Anti-Fraud Policy

Anti-Fraud Policy

The Company has a strict anti-fraud policy and utilizes various anti-fraud tools and techniques. If the player is suspected of fraudulent actions including, but not limited to:

  1. participating in any type of collusion with other players;
  2. development of strategies aimed at gaining unfair winnings;
  3. fraudulent actions against other online casinos or payment providers;
  4. chargeback transactions with a credit card or denial of some payments made;
  5. creating two or more accounts;
  6. providing forged documents
  7. other types of cheating
  8. Becoming bankrupt in the country of their residence, the Company reserves the right to terminate such Player Account and suspend or cancel all payouts to the player. This decision is at the Company's sole discretion, and the player will not be notified or informed about the reasons for such actions. The Company also reserves the right and may be obliged to notify relevant regulatory bodies of the fraudulent activities performed by the player.
  9. Betnomi.com must adhere to the regulations relating to the prevention of money laundering, the proceeds of crime, and the funding of terrorism (AML / CFT).
  10. Should users become aware of possible errors or incompleteness in the software, they agree to refrain from taking advantage of them. Moreover, the user agrees to report any error or incompleteness to the Casino immediately. Should the user fail to fulfill the obligations stated in this clause, the Casino has a right to total compensation for all costs related to the error or incompleteness, including any expenses incurred in association with the respective error/incompleteness of the failed notification by the user.
  11. It is the player's responsibility to ensure that all documents as a part of the KYC process are genuine. In case of false personal data provided by the players, the withdrawal will be refused, and the user account will be terminated. The player will be informed thereof by email for fake or fraudulent documents provided will result in confiscating deposits and potential winning.
  12. All information and data you provide to us either when you register for an Account or at any subsequent time must be truthful, accurate, and verifiable. By providing such information and data, you consent to us submitting it to third party providers of age and identification services to verify that you are who you say you are and that the information you give is true and accurate. We reserve the right to use third-party verification services to authenticate your account information and identity, and you expressly acknowledge and agree that we may confirm the accuracy of any information you submit against your government-issued ID. If you have provided false information or are unable or unwilling to provide documentation to confirm your data, as we cannot verify your identity, your Account may be terminated. Any activity within the Account deemed invalid, including, without limitation, the nullification of potential winnings. By registering an Account, you grant us the right to disclose your identity and any information that you have provided in connection with your account to anyone who makes any claim or allegation that: (a) you are a minor or under the minimum age required to make use of any part of the Website, or (b) any Posting or other material posted or uploaded by you to the Website constitutes a violation of their intellectual property rights, or their right to privacy or was otherwise posted or uploaded in breach of these terms of use.
  13. Should the Client provide misleading information during registration, the Website administration is entitled to block the Client’s access to the Website or, in case of an obvious typographical error, amend the data. You are permitted to open only one (1) Account. Only one account is allowed per household. Multiple accounts held by the same individual are subject to immediate closure, and we reserve the right to seize any funds gained due to having multiple accounts. Furthermore, you shall not permit another person to access the Website or Software via your account without the express permission of Betnomi.com. You must treat your user email address and password as confidential and not disclose any part of them to anyone else. We have the right to disable any user Account or password, whether chosen by you or assigned by us, at any time if, in our opinion, you have failed to comply with any of the provisions of these Terms of Service.
  14. It is the player's responsibility to ensure that all documents as a part of the KYC process are genuine. In case of false personal data provided by the players, the withdrawal will be refused, and the user account will be terminated. The player will be informed thereof by email. In case the faked or fraudulent documents provided will confiscate deposits and potential winnings of the player.
  15. Each player can create only one personal user account. Creating multiple accounts will lead to the termination of accounts. All betting accounts may be blocked or closed, and any bets may be voided. Betnomi.com Casino holds the right to withhold or take funds deposited to pay for damages or prevent future misconduct.
  16. Upon requesting a self-exclusion, Betnomi.com will close that account immediately and prevent the player from playing on that particular account. The player must notify Betnomi.com of any other accounts they might have and promise not to open any other accounts. Betnomi.com will make reasonable efforts to prevent the opening of new accounts, but it's the player's sole responsibility to ensure no other accounts are created. Betnomi.com cannot be held accountable for potential losses on different accounts.
  17. Bonus programs are intended for recreational bettors only. In our sole discretion, professional players or players considered to be abusing the bonus system by any means may have bonuses revoked and be subject to further sanctions. Bonus abuse may be defined as (but not restricted to) clients cashing out for re-depositing, depositing on top of an existing balance, or referring new accounts they use themselves. Sanctions may be in the form of increased rollover requirements or loss of bonus privileges for the offending Account and any linked Accounts. We reserve the right to restrict eligibility for special offers and bonuses when necessary. This includes (but is not limited to) placing geographic restrictions on match bonuses due to bonus abuse.
  18. Bonuses can only be received once per person/account, family, household, address, e-mail address, IP addresses, and environments where computers are shared (university, fraternity, school, public library, workplace, etc.), unless specifically mentioned otherwise. Betnomi.com reserves the right to close your account and confiscate any existing funds if evidence of abuse/fraud is found.
  19. It is forbidden to abuse any promotional offers, lotteries, or tournaments at the casino. If any such cases come to light, the casino reserves the right to seize any winnings gained due to abusing the bonus offers and disable the option of using any bonuses for that account in the future.

Sport

Betnomi.com reserves the right to withhold payment and to declare bets on an event void if we have evidence that the following has occurred:

(1) the integrity of the event has been questioned;

(2) the price(s) has been manipulated;

(3) match fixing has taken place.

Evidence of the above may be based on the size, volume, or pattern of bets placed with Betnomi.com across any of our betting channels. A decision given by the relevant governing body of the sport in question (if any) will be conclusive.

Before an event starts, Betnomi.com reserves, at its discretion, the right to void or cancel part or whole of a bet even after its acceptance without providing any reason to the user. After the event start, Betnomi.com reserves, at its discretion, the right to void or cancel part or whole of a bet, even after its acceptance, if there is a valid reason for this, such as:

  • In the case of incorrectly displayed or calculated prices, we reserve the right to void betting. This includes more than 100% deviation in the pay-out compared to the market average.
  • if the user attempts to bypass Betnomi.com limits (potential payout) and risk management by placing multiple, identical or similar bets or opening numerous Accounts;
  • the user is taking advantage of any public announcement, or secret information he has access to that determines the outcome of the bet;
  • the user combines related bets;
  • the user has a faster feed and gets a significant advantage from late betting.
  • the user is actively participating in the event, e.g., as a Player, Referee, or Manager, or has a direct or indirect relationship with events participants;
  • Website suffers a technical error offering wrong odds or events;
  • any other valid reason duly communicated to the user upon request.

In the case of a series of bets being placed by individuals or a syndicate to manipulate Betting Rules, Betnomi.com have the right to withhold/stop payment or winnings until such a time as Betnomi.com are satisfied no Rules have been broken.

Betnomi.com reserves the right to accept or decline any bet/wager requested for any sport, competition, market, or bet type included in the Cash Out feature.

Betnomi.com reserves the right to amend, suspend or remove the Cash Out feature at any time for any event, fixture or market. Any bets on such events, fixtures, or markets will stand as originally placed.

Betnomi.com reserves the right to reverse the settlement of a Cash Out or Partial Cash Out if the bet or a market is settled in error.

Payments

In the event of chargeback at the account, Betnomi.com reserves the right to;

  1. charge the player a sum equivalent to the player's available balance funds to compensate damages and expenses suffered or incurred as a result of a chargeback;
  2. claim further damages and financial losses from the player by contacting them via one of the methods provided during the registration process (i.e., phone, e-mail, etc.);
  3. close the player's account or discard any winnings gained due to such act or attempt to act.
  4. Close the Player’s Member Account and refund to the Player the Account balance, subject to the deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.

Betnomi.com has zero tolerance for advantage play. Any player who will try to gain an advantage of welcome casino offers or other promotions agrees that Company reserves the right to void bonuses and any winnings from such bonuses for the following reasons:

  1. use of stolen cards;
  2. chargebacks;
  3. creating more than one account to take advantage of promotions and bonuses;
  4. providing incorrect registration data;
  5. any other actions which may cause damage to Betnomi.com.

As part of its continuous improvement implementations, Betnomi.com is dedicated to putting in place the necessary steps needed to ensure that all employees, full-time or contractual, participate actively in preventing any of the Company’s services or outlets for the sole or partial purpose of money laundering or the financing of terrorist undertakings. You may only use your own personal credit/debit card or other payment methods to fund your Account.

The name appearing on the credit cards or registered on the payment accounts used for deposits or payouts must correspond to the name registered on your Account. You are not allowed to use any payment methods that belong to a Third party or person. Suppose we determine during the security checks that you have violated this condition. In that case, your winnings will be confiscated, and the original deposit will be returned to the owner of the payment account.

The Company is not responsible for the lost funds deposited from third party accounts.Betnomi.com reserves the right to retain payments if suspicion or evidence exists of manipulating the casino system. Criminal charges will be brought against any user or other person(s) who has manipulated the casino system or attempted to do so. The Casino reserves the right to terminate or change any games or events offered on the Website.

To prevent any fraudulent activities concerning bitcoin transactions, we lay down the following rule: In case the transaction is marked as replaceable - Opt-in Replace-by-Fee (RBF) the casino reserves the right to close such accounts immediately and withhold any wins.Betnomi.com does not accept third party payments. You must only make deposits from a bank account, bank cards, e-wallets, or other payment methods registered in your name. Suppose we determine during the security checks that you have violated this condition. In that case, your winnings will be confiscated, and the original deposit will be returned to the owner of the payment account.

The Company is not responsible for the lost funds deposited from third party accounts.Betnomi.com reserves the right to check your identity before processing payouts and to hold any refund or withdrawals for the time needed to check your identity. In case you provide false or incomplete Personal Data, the withdrawal can be refused and the Player Account terminated, of which you will be informed by email. The Casino may be required to report the player's actions to the applicable regulatory bodies.Betnomi.com is not a financial institution and thus should not be treated as such. Your account will not bear any interests, and no conversion or exchange services (including fiat-crypto exchange) will be offered at any time.Betnomi.com reserves the right to close your Player Account and to refund you the amount on your account balance, subject to deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.

Betnomi.com reserves the right to retain payments if suspicion or evidence exists of manipulation of the casino system. Criminal charges will be brought against any user or other person(s) who has manipulated the casino system or attempted to do so. The Casino reserves the right to terminate or change any games or events offered on the Website. If, in our reasonable discretion, we determine that a player has engaged in a fraudulent, unlawful, fraudulent, or improper activity (including, without limitation, the usage of a VPN, proxy, or similar service that masks or manipulates the identification of your real location, or by otherwise providing false or misleading information, or by making bets, wagers or poker play through a third party or on behalf of a third party) we reserve the right to terminate or deny a player access to their Account immediately. In such event, all Account balances (including both deposits and winnings) shall be forfeited.

We reserve the right to disclose information (including the player's identity) to appropriate parties, including but not limited to banks, credit card companies, or any person or entity with the legal right to such information or to take legal action against such a player. Acting consciously and diligently, you hereby warrant and represent to us that you are not a resident of any of the excluded territories specified in our Terms and Conditions, list of which may be updated from time to time, and you are not attempting to access or use the Website and/or the Platform from any of those territories; you are acting on your own behalf; you are not restricted by limited legal capacity; you are not classified as a compulsive gambler nor are you perceived as such; all details which you give or have given in the process of registering on the Website are true, accurate and you will continue to update such details in the event of any changes; you are fully aware of the fact that the Website offers pool (also known as pari-mutuel) betting and as a result your odds may change when other Users place their bets before bet is locked; you are fully aware of the fact that there is a risk of losing money in the result of your use of the Website in order to place bets on the Platform; you are not depositing funds originating from criminal and/or illegal and/or unauthorized activities; you do not otherwise conduct criminal or unlawful activities and/or intend to utilize the Player Account in connection with such activities; you do not use or intend to use or intend to allow any other person to use the Platform or the Player Account for any prohibited or unlawful activity, including but not limited to fraud or money laundering, under any applicable laws, including but not limited to the laws in your jurisdiction and the laws that apply to us.

You are not colluding or attempting to collude and you do not intend to participate, directly or indirectly, in any collusion scheme with any other player in the course of any bets you place or will place on the Platform; you are not under the age of either 18 or the age at which gambling activities are legal under the law of the jurisdiction that applies to you, whichever is higher; the debit/credit card details provided by you in the registration process are those of the registered account holder and the card constitutes your legal property and has not been reported as lost or stolen; you are not one of our officers, directors, employees, consultants or agents or of one of our affiliated or subsidiary companies, or suppliers or vendors, and you are not a relative of any of them (for the purpose of this clause, the term "relative" means spouse, partner, parent, child or sibling); in the event that you breach this restriction, one of the actions that will be taken against you is that you will not be entitled to any of your Winnings; you have not previously held a player account with us or with any other online gaming operator which was suspended or terminated either by us or by such other online gaming operator, and you have not in the past charged back any monies via any player account; in opening the Player Account, you will not provide any information or make any statement to us which is untrue, false, incorrect, incomplete or misleading.

Money laundering (ML) and the use of legal or illegal monies for terrorist financing have become ever growing threats - Betnomi.com is fully committed to playing its role in assisting the international fight against such organized crime and terrorism. For this reason, Betnomi.com has implemented an effective company-wide Anti-Money Laundering program designed to deter, detect and report suspicious activity involving money laundering or terrorist financing; bribery; corruption; other activities that may violate applicable economic sanctions; or the misuse of its products and services and delivery channels.