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Anti-fraud at Lucky Star India

Lucky Star is a licensed online casino and sportsbook operating legally in India. We strictly follow Indian regulations and take active measures to prevent fraud, money laundering, and financial abuse. All users must follow platform rules and play fairly.
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Lucky Star is a licensed online casino and sportsbook operating legally in India. We strictly follow Indian regulations and take active measures to prevent fraud, money laundering, and financial abuse. All users must follow platform rules and play fairly.

Anti-Fraud Measures

Any suspicious financial activity may result in immediate account suspension. Our security team will conduct an internal review. If fraud is confirmed, the account will remain blocked and may be reported to law enforcement authorities.

Check Antifraud policy at Lucky Star.

User Restrictions

To prevent abuse and ensure fair play, Lucky Star enforces the following rules:

Before start your journey - you must know all users restriction at Lucky Star.
  • Only users aged 18 and above can register and place bets. Underage accounts are blocked.
  • One account per user. Multiple accounts are prohibited and will be banned.
  • Automatic transaction checks. Suspicious deposits or withdrawals are flagged and reviewed manually.
  • Only personal payment methods allowed. Deposits and withdrawals must be made through accounts registered to the user.
  • Transaction limits enforced. Each payment system has minimum and maximum thresholds. Exceeding them leads to automatic rejection.
  • One withdrawal at a time. Multiple requests will be processed in order.

Identity Verification

In some cases, Lucky Star may require verification. Users must:

  • Provide personal information
  • Upload valid ID documents
  • Confirm ownership of the account and payment method
Part of the Anti-fraud policy is Identity Verification ( KYC ).

Verification ensures you meet the legal age requirement, follow platform rules, privacy policy, and operate a single, secure account.