The play2win team is working hard to detect any kind of fraud or illegal activity that might be carried out on the site. We have taken different prevention measures to secure all online operations, as well. We will never tolerate any type of unlawful activity. If any fraud should be detected, the account will be immediately suspended, winning will be forfeited and criminal and/or civil action will be taken against the fraudulent player.
As regards the prevention measures, we carry out a series of procedures when activating a new account and handling a new transaction. Therefore, as a player, you may be asked to provide some of the following data or information: