Abuse Policy

LigiBet reserves the right to suspend, modify, remove and or add to the services of any abuse or fraudulent activities at our sole discretion with immediate effect and without notice. 

LigiBet will not tolerate any abuse or fraudulent activities. If, in our reasonable determination, you are found to have attempted to defraud us, any other user of ‘LigiBet’ services or any person in any way, including payment fraud, or if we suspect you of fraudulent payment, or any other fraudulent activity or prohibited transaction (including but not limited to money laundering), we reserve the right to suspend and or close your Player Account, withhold any or all winnings and share information (together with your identity) with the appropriate authorities where immediate legal action will be taken. Also for any multiple accounts from the same player suspected of any abuse or fraudulent activity or any prohibited transaction will be suspended or closed where immediate legal action will be taken.

You certify that all the funds you deposit in your account within LigiBet’s services are not from an illegal source. You shall not use LigiBet’s services for the purpose of transferring such funds from illegal sources. You also conform for not using LigiBet’s services for any illicit or fraudulent activity, or for any unlawful or fraudulent transactions. 

LigiBet reserves the right to suspend or close your account at any time if we suspect that you may be engaging in, or have engaged in fraudulent, unlawful or improper activity, including money laundering activities or any conduct which violates these Terms. If your account is terminated or blocked for these reasons, we are under no obligation to refund to you any money that may be in your account. 

In addition, LigiBet’s services are entitled to inform relevant authorities of your suspected unlawful, fraudulent or improper activity.

If you request a refund to LigiBet from any wager made due to an outside party, including family, using a fraudulent device in any manner to place a bet, your account will be blocked and you will no longer be allowed to access any LigiBet’s services. 

You must not misuse LigiBet’s services by knowingly introducing viruses, trojans, worms, logic bombs or other material which is malicious or technologically harmful. You must not attempt to gain unauthorised access to this website; the servers on which this website is stored; or, any server, computer or database connected to this website or used to provide the services. We will report any such breach to the relevant law enforcement authorities and we will cooperate with those authorities by disclosing your identity to them.  You agree that you will not use LigiBet’s services in any way that may lead to the encouragement, procurement or carrying out of any criminal or unlawful activity, or cause distress, harm or inconvenience to any other person. 

These suspension policies is to protect the player from further unsustainable debt and complies with our Responsible Gambling Policy.