Posts: 139
Threads: 25
Joined:
Reputation:
0
Which methods do you use to combat fraud and chargebacks?
Posts: 113
Threads: 25
Joined:
Reputation:
0
I set withdrawal limits for new players so there aren’t massive fraud transactions right after sign-up.
Posts: 45
Threads: 10
Joined:
Reputation:
0
I use monitoring systems that alert me to suspicious activity, like someone making too many transactions in a row.
Posts: 40
Threads: 10
Joined:
Reputation:
0
I always verify documents for large withdrawals. This filters out most criminals who can’t prove their identity.
![[-]](https://forum.gamblingtalk.net/images/collapse.png "[-]")