Fraud Prevention Information – 747Live Casino
At 747Live, we are fully committed to providing a safe, transparent, and trustworthy gaming environment. To maintain the integrity of our platform, we employ robust fraud prevention systems and security protocols designed to detect, investigate, and eliminate all forms of fraudulent behavior.
This Fraud Prevention Information page outlines the measures we take, the responsibilities of users, and how we work to ensure fairness and legality across all areas of our platform.
Our Commitment to Fraud Detection & Security
747Live uses a combination of advanced technologies, human oversight, and industry-best practices to monitor suspicious activity and prevent fraudulent behavior in real time.
Our systems include:
- Real-time risk analysis and behavior tracking
- Artificial intelligence for pattern recognition and account linking
- Device fingerprinting and IP geo-matching
- Automated limits and anti-bot detection tools
- 24/7 fraud and compliance monitoring teams
We are ISO/IEC 27001:2013 certified, meaning our platform follows internationally recognized standards for information security management.
Types of Fraud We Monitor and Prevent
1. Multiple or Fake Accounts
Creating multiple accounts to abuse promotions, bonuses, or VIP programs is strictly prohibited. All accounts must belong to one unique individual, with verified information.
2. Bonus Abuse
Engaging in activities that exploit our promotional campaigns (e.g., free spins, insured bets, cashback stacking) in a way not intended by the terms is considered fraudulent.
3. Payment Fraud
Using stolen credit cards, e-wallets, or unauthorized banking information to fund an account is a serious offense. This includes chargebacks, forged receipts, and third-party funding without consent.
4. Collusion
Colluding with other users (especially in poker or table games) to manipulate outcomes, share cards, or deceive the system is a form of fraud.
5. Game Exploits or Software Manipulation
Attempting to tamper with or reverse-engineer game logic, inject code, or exploit known bugs for personal gain is strictly forbidden.
6. Automated Play (Bots or Scripts)
Using third-party tools or automation software to place bets, spin slots, or perform any function on the platform violates our fair play policies.
7. Impersonation & Identity Theft
Providing false identification, impersonating another person, or submitting forged KYC documents is considered a criminal act and will be reported.
User Responsibilities
As a registered user of 747Live, you agree to:
- Use only your own personal information and payment methods
- Maintain one account per person
- Adhere to all bonus and promotion terms and conditions
- Cooperate with verification procedures (e.g., submitting ID, proof of address)
- Report any suspicious activity or system vulnerabilities immediately
Actions We May Take Against Fraud
To protect the platform and our community, 747Live reserves the right to take immediate action against any suspected fraudulent activity. These may include:
- Temporary or permanent account suspension
- Cancellation of winnings or reversal of bonuses
- Freezing of funds for investigation
- Reporting to relevant financial institutions or law enforcement
- Termination of all accounts linked to fraudulent behavior
We conduct thorough investigations before taking punitive action, but our fraud department holds the right to act without prior notice when necessary.
Verification & KYC (Know Your Customer)
To prevent fraud, money laundering, and underage gambling, we require users to verify their identity. This may include submission of:
- A valid government-issued photo ID
- A recent utility bill or bank statement for address verification
- A photo of the user holding their ID (selfie)
- Proof of ownership of deposit/withdrawal method
Failure to comply with KYC requests may result in account restrictions or closure.
Transaction Monitoring
All deposits and withdrawals are logged and monitored for irregularities. 747Live has automated anti-money laundering (AML) systems in place, and we may flag or hold transactions for:
- Sudden large deposits or withdrawals
- Rapid account turnover
- Third-party or mismatched payment sources
- Activity inconsistent with gameplay patterns
In suspicious cases, we may require additional documentation before processing.
Educating Our Community
Fraud not only harms the platform—it harms our players. That’s why we aim to educate users and promote awareness through:
- Transparent policies
- Reminders about fair play
- Responsible gambling tools
- Real-time alerts about known scams or phishing attempts
Report Fraud or Suspicious Activity
If you suspect any form of fraud or unethical behavior—by another player or an external party—please report it immediately to:
- Live Chat: @casino-747.com
- Telegram: @casino-747.com
- Phone: +63 928-557-4338
- Email: [email protected]
- Address: 747Live Entertainment Corp, 20th Floor, One San Miguel Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines 1605.
All reports are treated with strict confidentiality and investigated thoroughly.
Final Note
At 747Live, we believe in creating a fair, honest, and secure gaming environment. Fraud prevention is a shared responsibility, and we appreciate your cooperation in helping us protect the integrity of the platform.
Let’s work together to make 747Live a trusted and enjoyable place for everyone.