Fighting Fraud in Lucky Star
Lucky Star betting site is a legal online casino gaming platform in India. We operate under an official license, comply with Indian law and take all necessary measures to combat fraud, money laundering and financial fraud. We encourage all players to play fairly, do not violate company rules and adhere to the principles of responsible gaming.
Any financial transaction deemed suspicious by our security team may result in an immediate account lockout. This will be followed by an investigation. And if fraud is confirmed, we will extend the blocking and may report the breach to law enforcement.
Restrictions
To discourage fraud and financial scams, the official Lucky Star website has several restrictions for users:
- Only players who have reached the age of 18 can register and place bets. If an account is created by a minor, it will be blocked;
- One player can have only one account. Re-registration is prohibited by company rules. This is punishable by blocking;
- All financial transactions are automatically verified by our security algorithms. Suspicious transactions are reviewed manually;
- Depositing and withdrawing funds is possible only through those e-wallets and bank cards that belong to the owner of the account. It is forbidden to use other people’s details;
- The amount of deposit and withdrawal must comply with the limits that apply to the payment system chosen by the player. If the amount exceeds the limits, the transaction is automatically rejected;
- Only one withdrawal request can be processed at a time. If you create several, they will be processed one by one.
Also, the administration of Lucky Star may ask you to confirm your identity. To do this, you will need to undergo verification and provide personal details and photos of documents. This is to ensure that you are 18 years old, have one account and are not in violation of Lucky Star rules and Indian laws.
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