At Baji Live, we prioritize the security and fairness of our betting platform. To maintain a trustworthy environment, we have implemented strict Anti-Fraud Rules and Restrictions to prevent fraudulent activities, protect user accounts, and ensure compliance with international gaming regulations. Any violation of these rules may result in account suspension, forfeiture of winnings, and legal action.
1. Fraud Prevention Measures
To safeguard our platform, Baji Live employs advanced fraud detection systems and regulatory protocols, including:
- Identity Verification (KYC) – Users must complete a Know Your Customer (KYC) process to confirm their identity before making withdrawals.
- Anti-Money Laundering (AML) Compliance – Transactions are monitored to prevent money laundering and illegal financial activities.
- Transaction Monitoring – Baji Live tracks deposit and withdrawal patterns to detect suspicious activities.
- IP and Device Tracking – Accounts with multiple logins from different locations within a short period may be flagged for review.
- AI-Based Fraud Detection – Machine learning algorithms identify unusual betting behaviors and prevent account manipulation.
2. Prohibited Activities
To maintain fair play and prevent abuse, the following activities are strictly prohibited:
- Multiple Account Fraud – Creating multiple accounts to exploit bonuses or avoid bans.
- Bonus Abuse – Using fraudulent tactics to claim bonuses multiple times or manipulate wagering requirements.
- Match Fixing and Insider Betting – Engaging in unethical betting practices, such as wagering on pre-determined results.
- Chargebacks and Payment Fraud – Initiating unauthorized chargebacks or using stolen credit cards to deposit funds.
- Bot and AI Betting – The use of automated betting scripts, software, or AI-driven bots to place bets.
- Collusion and Syndicate Betting – Cooperating with other players to influence game outcomes or betting odds.
3. Account Security and Verification
To prevent fraud and unauthorized account access, Baji Live enforces strict security measures:
- Email and Phone Verification – Users must verify their email and phone number upon registration.
- Two-Factor Authentication (2FA) – An additional security layer that protects against unauthorized access.
- Document Verification – Users may be required to submit government-issued ID, proof of address, or a selfie for account verification.
4. Penalties for Violations
Baji Live BD has a zero-tolerance policy toward fraud. Violating any of the Anti-Fraud Rules will result in:
- Account Suspension or Termination – Immediate restriction or permanent closure of the account.
- Forfeiture of Winnings and Funds – Any fraudulent winnings may be confiscated.
- Blacklisting from the Platform – Offenders may be permanently banned from Baji Live.
- Legal Action – In severe cases, Baji Live may pursue legal measures against fraudulent activities.