Anti-Fraud Methods
We utilize cutting-edge technology and enforce stringent protocols to safeguard our users:
Encrypted Data Transmission: All sensitive information is securely transmitted using encrypted channels.
User Identity Verification: Random identity checks are conducted to prevent fraudulent account activity.
Contact Verification: Users must confirm both their phone number and email address to activate their accounts.
Bet Monitoring System: Our platform automatically detects unusual betting behavior to identify potential abuse.
Secure Payment Processing: Every transaction undergoes strict verification to ensure legitimacy.
Owner-Only Withdrawals: Funds can only be withdrawn by the registered account holder to pre-approved details.
Bonus Abuse Prevention: We track and flag attempts to exploit bonus programs or promotional offers.
In cases where suspicious behavior is detected, Surebet247 may temporarily suspend the account during investigation. If fraudulent activity is confirmed, we will report the matter to the appropriate legal authorities.
Anti-Money Laundering
Surebet247 strictly forbids the use of its platform for any form of illegal financial activity. In compliance with Nigerian law, any attempt at money laundering or fraud will lead to immediate account suspension without the possibility of refund.
If suspicious behavior is detected, Surebet247 reserves the right to:
Share relevant user data with law enforcement authorities;
Notify banks and payment providers about any violations;
Permanently disable accounts involved in unlawful activities.