Anti-fraud systems and anti-fraud

Anti-fraud systems and the fight against fraud in Telegram casinos

Telegram casinos with fast login, cryptocurrency payments and welcome bonuses attract not only honest players, but also those who are trying to use the system. Therefore, the introduction of anti-fraud systems is a mandatory element of the platform. They allow you to detect and block fraudulent activities, including multiaccounting, bonus fraud, IP spoofing and automated scripts.

The main threats to Telegram casinos

1. Multiaccounts
- Create multiple accounts for rebates
- Attempts to bypass limits or KYC

2. Bonus fraud
- Registration by own referral links
- Mass activation of welcome bonuses without real game

3. Using bots and proxies
- Game automation scenarios for withdrawals
- Bots that mimic player actions

4. Traffic manipulation
- Low-quality CPL/CPA traffic
- Substitution of parameters' initData ', Telegram ID and Fingerprint

Anti-fraud mechanisms

Tool	Function and Effect
Telegram ID	Unique ID, does not allow cloning accounts
IP logic + geofiltration	Blocking suspicious regions and VPNs
Device Fingerprint	Device Analysis (Browser, Language, OS)
Behavioral Analysis	Login Time, Repetitive Actions, Patterns
Blacklists	Froders, bulk proxies, poor quality traffic sources
Scoring	Automatic Player Confidence Assessment

Implementation in Telegram format

In the bot:

• - Checking IP and Telegram ID at startup
• - Prevent re-registration with the same device
• - Filter suspicious activity before bonus is issued

В WebApp:

• - Collecting 'device fingerprint'
• - Checking Telegram'initData 'signature
• - Blocking events in case of abnormal actions (for example, instant bets)

In the back office:

• - Suspicious activity logs
• - The ability to freeze an account or block withdrawal
• - Integration with KYC check when triggered

The effect of the introduction of anti-fraud

Reduction of fake registrations and twisted traffic
Savings on bonuses and partner deductions
Increased trust from partners and players
Increase in LTV due to "net" user base

The anti-fraud system is an integral part of the Telegram casino, especially if you work with active traffic, bonuses and a CPA model. Smart fraud protection allows you to scale without fear for budgets and maintain an honest gaming environment. The main thing is to automate and analyze, not to fight manually.