At Plinko, the safety and integrity of our players are top priorities. We implement strict anti-fraud protocols to protect users, payments, and gameplay from any malicious activity.

Our fraud prevention measures include:

Identity verification (KYC): All users must verify their identity to ensure legal use of the Plinko real money app.

Payment monitoring: Transactions are tracked in real-time to detect unusual activity, duplicates, or chargeback risks.

IP and device checks: We use advanced technology to detect multiple accounts, VPN use, or device spoofing attempts.

Automated risk scoring: Accounts showing suspicious patterns (e.g. rapid logins, bonus abuse) are flagged for manual review.

Blacklist & database matching: We cooperate with licensed partners to detect users previously banned for fraud or abuse.

If fraudulent behavior is detected, access to the Plinko app may be suspended or permanently restricted. We reserve the right to freeze funds pending investigation.

Our system is regularly updated to respond to evolving fraud techniques and ensure a fair, transparent environment for all players.