Collusion, Fraud, Criminal Activity

The following information covers Collusion, Fraud, Criminal Activity as it applies to Betmania and its customers.

If we have sensible grounds to believe that you are involved in collusion, fraud, or Criminal Activity, we reserve the right to interrupt your account pending examination. We also reserve the right to refuse the whole or part of your account balance and/or close your account forever.  We standby the right to recuperate from Your Account the amount of any pay-outs, bonuses or winnings which have been exaggerated by any of the following activities which includes:

You have been linked with any form of collusion, cheating, unfair or deceitful practice, or otherwise any other criminal activity.

On any bet placed or game played, you have increased an unfair lead over us on that bet or game via the use of collusive or duplicitous practice, or any cheating.

We become aware that you have been found guilty of deceitful or collusive conduct at another online gaming business as a result of collusion, cheating or fraud including charge-backs, or any criminal activities that we deem harmful to our establishment.

We become conscious that you have "charged back" or denied any of the purchases or deposits that you have made to your account.

The basis of account postponement or interference can be strong-minded and confirmed by management via current cheating and collusion uncovering practices and software which are used in the gambling and gaming industry at the pertinent time and are defined as follows:

Fraudulent practice is defined as use by you or any other person contributing in any activity using the same account as you via the use of a stolen, cloned or otherwise illegal credit or debit card to fund said account.

Criminal activity is distinctly defined as money laundering and or the pursuit of any other legally disciplinary offense.

Unfair advantage is defined as the abuse of a fault, loophole, or error in any of our existing software. This is also included in the use of computerized players also known as 'bots'(Robots, or Spiders).

Collusion is defined as the use of multiple accounts to gain an unfair benefit over the software and/or over the envisioned rules and limits per account as connected to our listed terms and conditions. This includes the use of beards and movers as a medium of placing wagers or any other use of our existing software.

We will thoroughly examine any case in which we believe the presence of any component of Collusion, Cheating, Fraud, or Illegal activities. We shall finish any inquiries in a timely manner. We will use all sensible activities to guarantee that we exercise our rights in a manner which is fair to you and to our other customers. In some cases these investigations may occur after we have originally postponed your account and/or withdrawn the balance of your account. In these cases the account in question will remain closed pendent the result and accomplishment of any essential investigation.

We standby the right to inform our business units, processing companies, electronic payment providers or other financial institutions we use any information to include your identity and of any alleged unlawful, fraudulent or inappropriate activity.