We've recently become aware of some players considering submitting disputes on recent payments, but it's crucial to understand the potential consequences involved.
Making fraudulent disputes or chargebacks can lead to serious repercussions, including potential criminal prosecution if the case is escalated to local law enforcement.
Our Fraud and Security team diligently investigates any such disputes. We're obligated to report players engaging in fraudulent activity to local law enforcement.
Furthermore, players who submit fraudulent disputes or chargebacks risk being blacklisted with major US credit bureaus like TransUnion, Equifax, and Experian. This can result in negative credit ratings, impacting your ability to apply for new bank accounts, mortgages, credit cards, or even leading to the closure of existing bank accounts.
We urge you to safeguard your own best interests by understanding the severe consequences associated with making fraudulent disputes and chargebacks. If you have any questions or concerns, please don't hesitate to reach out to us. We're here to help ensure a fair and secure gaming environment for all our players.