NO REFUNDS & FRAUD PREVENTION POLICY
1. NO REFUNDS AT ANY TIME, FOR ANY REASON
-
Absolute No-Refund Policy
-
By purchasing a Silver State Lottery ticket or participating in any promotional offer, you expressly acknowledge and agree that no refunds are provided under any circumstances. This includes, but is not limited to, incorrect purchases, duplicate purchases, dissatisfaction with outcomes, or disputes regarding physical location at the time of purchase.
-
All sales are final, and any attempt to dispute or reverse charges will be subject to immediate enforcement under our Fraud Prevention measures.
-
-
Irrevocable Payment
-
Once payment is processed, you forfeit any claim to a refund, reversal, or reimbursement. This policy applies to all forms of payment (credit card, debit card, electronic transfer, etc.).
-
2. KYC & IP VERIFICATION
-
KYC (Know Your Customer) Requirements
-
In compliance with industry best practices and regulatory mandates, Silver State Lottery performs thorough KYC checks to verify the identity, age, and location of all participants.
-
You agree to provide accurate, current, and complete information upon request, including but not limited to a government-issued ID, proof of address, or any other documentation we deem necessary to confirm your identity and eligibility.
-
-
IP Address Tracking
-
We collect IP addresses for every click, purchase, and login event on our platform. This data is used to verify your physical location and to detect and prevent fraudulent transactions.
-
Any evidence indicating the use of VPNs, proxy servers, or other anonymizing tools intended to mask your actual location constitutes a violation of this policy and may result in immediate account termination and potential legal action.
-
3. LOCATION REQUIREMENT: PHYSICAL PRESENCE IN NEVADA
-
Restricted Jurisdiction
-
Tickets may only be purchased if you are physically located in the State of Nevada at the time of purchase. By placing an order, you attest that you are within Nevada state lines.
-
We employ geolocation services, IP checks, and other verification methods to ensure compliance with this requirement. Any attempt to circumvent these methods is strictly prohibited.
-
-
Unauthorized Purchases
-
If you are found to be outside Nevada at the time of purchase, or if we suspect false or misleading location information, your transaction will be deemed void, your account may be terminated, and no refund will be issued.
-
4. FRAUD PREVENTION & LEGAL ENFORCEMENT
-
Zero-Tolerance on Fraud
-
Silver State Lottery enforces a zero-tolerance policy toward fraudulent activity. This includes, but is not limited to, chargeback fraud, identity theft, the submission of false information, and any other deceitful practice intended to unlawfully obtain funds or tickets.
-
-
Applicable Laws
-
Nevada Revised Statutes (NRS) Chapter 462 – Lotteries
-
Prohibits unauthorized lottery activities and stipulates penalties for those who knowingly violate lottery regulations.
-
-
Nevada Revised Statutes (NRS) Chapter 465 – Crimes and Liabilities Concerning Gaming
-
Addresses fraudulent activities in connection with gaming and lottery-type operations. Violations may lead to felony charges, including substantial fines and imprisonment.
-
-
Nevada Revised Statutes (NRS) 205.0832 – Obtaining Money by False Pretenses
-
Prohibits knowingly obtaining money, property, or services through misrepresentation or deceit. A breach can result in criminal charges, including hefty fines and possible jail time.
-
-
Mail & Wire Fraud (18 U.S.C. §§ 1341, 1343)
-
If digital or mail communications are used to further fraudulent activity, federal authorities can pursue mail or wire fraud charges. Convictions may lead to severe penalties, including federal prison.
-
-
-
Criminal & Civil Consequences
-
Criminal Penalties: Engaging in fraudulent activity or attempting to unlawfully obtain funds from Silver State Lottery may result in felony charges under Nevada law. Convictions can include imprisonment and significant monetary fines.
-
Civil Liability: In addition to criminal penalties, Silver State Lottery may seek damages, including legal fees, investigative costs, and any other associated expenses, through civil litigation.
-
-
Cooperation with Law Enforcement
-
We fully cooperate with local, state, and federal authorities in investigations and prosecutions related to suspected fraud. We reserve the right to share transaction data, KYC documents, IP logs, and any other relevant evidence with law enforcement agencies.
-
5. ACKNOWLEDGMENT & ACCEPTANCE
-
Binding Agreement
-
By purchasing a ticket, registering an account, or otherwise engaging with Silver State Lottery, you confirm that you have read, understood, and agreed to abide by all terms set forth in this policy.
-
-
Policy Updates
-
We reserve the right to modify, update, or amend this policy at any time without prior notice. Continued participation after any change constitutes acceptance of the new terms.
-
-
Contact Information
-
For any questions or concerns regarding this No Refunds & Fraud Prevention Policy, please contact our Compliance Department:
-
Phone: (775) 910-9168
-
6. DISCLAIMER
This policy is intended to deter fraudulent activity, preserve the integrity of our operations, and protect our customers. It does not constitute legal advice. For specific questions regarding the legality of lottery purchases, location-based requirements, or fraud laws in Nevada and at the federal level, please consult a licensed attorney.
By proceeding with any transaction on Silver State Lottery, you acknowledge and accept these terms in full. Any violation may result in immediate legal and financial consequences, including prosecution to the fullest extent permitted by state and federal law.