Anti-Fraud Babu88

The Babu88 application and website strive for maximum transparency in their operations. All games and bets are carried out in strict accordance with predefined rules:

• Age restriction. Only users over the age of 18 are allowed to register. Underage players are not allowed to create accounts or make deposits;
• One account per user. Registration of a second account is prohibited. Violation of this rule will result in blocking of all accounts;
• Limits on payment transactions. Limits on deposit and withdrawal are set for each e-wallet in the cashier’s office. Payment transactions can be made only within these limits;
• Verification of wallets. Withdrawal of money is allowed only to verified e-wallets belonging to the account owner. The requisites must be the same;
• Identity Verification. The security service may ask the user to confirm his/her identity at any time. Failure to do so will result in account freezing and inability to withdraw funds;
• Account freezing on suspicion of fraud. If the security service suspects that a user is engaging in fraud, their account will be temporarily frozen until all details are clarified;
• Blocking upon confirmation of fraud. If fraud or money laundering is confirmed, the account will be permanently blocked and the perpetrator’s details will be passed to law enforcement authorities;
• Blocking appeal. A user who has faced account blocking can appeal the decision by writing to the Babu88 support team.

Babu88 takes measures to ensure fair play, including regular auditing of all gaming processes. In addition, we audit our users’ accounts in order to prevent fraud and manipulation. In case of suspicious activity, accounts may be temporarily blocked for further investigation.
Babu88 also provides its players with information on common types of scams and how to avoid the risks.