Nagad88 Anti Fraud

Nagad88 reminds all users that when playing on the official site it is necessary to adhere to all the rules of the site and the laws of Bangladesh. Any kind of fraud and financial fraud is strictly prohibited. Such actions are considered a violation of the law and unscrupulous players may be prosecuted.

Nagad88 has fraud protection.

How to Prevent Fraud at Nagad88

In order to combat money laundering and fraud, Nagad88 has several rules and features:

  • You can register on the site only if you are 18 years old. Juvenile users are strictly prohibited access to any type of gambling. An attempt to deceive the administration and specify a false date of birth will lead to the blocking of the account and the inability to register in the future;
  • You can only own one account. Creating a second account is not allowed. Violation of this rule will also lead to the blocking of all accounts. The money on them will be frozen;
  • For deposits and withdrawals there are limits on the amount of transaction. It is different for each payment method. There are also weekly and monthly limits on the amount of withdrawal from Nagad88;
  • When depositing and withdrawing money, you can only use your own e-wallets and bank accounts. It is forbidden to specify other people’s details, even if they belong to your close relative.

If the security service suspects you of foul play, you may be asked to verify your identity. To do this, you need to activate your phone number and e-mail address, fill out a profile form and send passport photos for verification.

If fraud is suspected, the account may be temporarily blocked. Security will check your account. If the breach is not confirmed, it will be restored. If you did engage in fraud, your personal information may be turned over to law enforcement for further investigation.

Learn how to protect yourself from scammers with Nagad88.