ANTI-FRAUD POLICYThe Casino has strict anti-fraud policy. If the player is suspected of fraudulent actions including but not limited to:
participating in any type of collusion with other players
development of strategies aimed at unfaithful winnings
using third party software
fraudulent actions against other online casinos or payment providers
threats or blackmail of any kind against the casino
charge back procedures or denial of some payments made
providing incorrect information about personal data during registration
other types of cheating
If the user is known to have gone bankrupt in the country of his residence, the Casino reserves the right to terminate the user account and suspend all payouts to the player.
For players that only play Roulette and Baccarat live games, the casino may require to complete a 10x wagering requirement on the deposit amount before any withdrawal
Should any of the previous situations occur the Casino reserves the right to block the player's account, while the investigation is being carried out, for a period of up to 3 months. If there is reasonable suspicion the Casino may terminate or suspend the player account immediately, without prior notice or liability, and retain the player’s account funds. These decisions are at sole discretion of LTC casino management. The Casino also reserves the right to inform the regulatory bodies of such fraudulent actions performed by the player.
To prevent criminal activity and if the user's intentions are not to gamble or if the player's behavior shows evidence of an attempt to hide blockchain footprints, the matter will be investigated and the Casino reserves the right to retain the player’s account funds.
PRIVACYThe Casino is complying with the data protection and privacy laws and is treating all customer information as strictly confidential.
Collection of Personal Data
The personal data of players, which include only the ip address and the number of the crypto wallet, is available to LTC Casino employees, employees of the software providers, to payment systems and other third parties which assist LTC Casino in providing gambling services to the end users. All parties to whom the player's information is disclosed are treating it as confidential according to the corresponding agreements and laws. The data is fully protected from unauthorized access.
Information on Player's Balance
We keep information on player's deposits, winnings and cash-outs as strictly confidential and is not disclosing it to any third parties without prior consent of the player unless otherwise required by the law.
Using Personal Data for Marketing
We use player's information for marketing purposes. However, we respect player's privacy. If player's do not wish to receive any promotional materials, they can choose such an option during registration or unsubscribe at any time when using LTC Casino gambling services.
Cookie policy
LTC Casino website is using cookies to store your preferences and guarantee a more pleasant gaming experience.For any custom privacy settings, players shall contact our support team at
[email protected].
Disclosure of Personal Data
In case we discover that a player has participated in any type of fraudulent actions, such as game manipulation, payment fraud, provision of false personal data, money laundering, using stolen credit cards, etc., the Casino reserves the right to disclose such player’s personal data to any third party or make it publicly available.
Security of Personal Data
The Casino is committed to provide 100% secure gambling services to players to ensure that no data is stolen, lost or misused. We implement the latest technological achievements to provide for the safety of all personal data of the players.
SSL Technology
We use 128-bit SSL (Secure Socket Layer), the technology preferred by many legal and financial institutions, to guarantee safety of all transactions performed on the website.
Anti-Fraud System
Moreover, we use special anti-fraud techniques to prevent any type of financial fraud on the website. Any attempts of fraudulent actions result in immediate termination of player’s account.
Access to Player's Account
Player’s account can only be access with the unique ID and password of the players. The player is responsible for keeping their login information confidential and making sure it cannot be accessed by another person.
Secure Payment Processing
We only work with the most reputable and trustable payment processing providers to make sure that player's deposits and cash outs are handled carefully and according to the corresponding standards.
The tos basically states they can ban, take lock you out for whatever reason they want to really. ltccasino's tos in particular wouldn't make me want to touch it with a 10ft pole.
Alot of things are catch 22's as well.
"In case we discover that a player has participated in any type of fraudulent actions, such as game manipulation, payment fraud, provision of false personal data, money laundering, using stolen credit cards,
etc., the Casino reserves the right to disclose such player’s personal data to any third party
or make it publicly available."
"A participating in any type of collusion with other players
B development of strategies aimed at unfaithful winnings
C using third party software
D fraudulent actions against other online casinos or payment providers
E threats or blackmail of any kind against the casino
F charge back procedures or denial of some payments made
G providing incorrect information about personal data during registration
H other types of cheating
Should any of the previous situations occur the Casino reserves the right to block the player's account, while the investigation is being carried out, for a period of up to 3 months."
Now is the time to put this statement to the test.
You either think they did something bad and should publish said data , or you dont and should issue payment.
"
Suspicion" alone isn't enough in a ecosphere filled only with data.
