Orion Stars Player Verification

"Verification" sounds formal. For an Orion Stars agent it simply means making sure the person asking for points is who they say they are and that their payment will stick.

Why bother

Most problems an agent faces come from a tiny number of new players: reversed payments, borrowed accounts, people who claim they never received points. A few quiet checks on day one filter most of them out.

Checks that cost nothing

1. Does the name on the payment match the name the player gave you?
2. Was the player referred by someone you already trust? Ask who.
3. Is the first request a sensible size, or unusually large?
4. Does the chat account look real, with some history?

The small-first-load rule

Cap a brand-new player's first load and wait until the payment has fully settled before allowing a larger one. Explain it as your normal policy so nobody feels singled out.

Red flags

Keep a note, not a dossier

Write one line per new player: date joined, who referred them, first load. Do not collect ID photos or store sensitive data you do not need; it only creates risk for you.

See also: player load limits, chargeback risk, create a player account.

All of these notes sit under our Orion Stars distributor service, which opens an empty panel before any payment.

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Common questions

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