Fraud, especially money laundering, is a significant issue within the gambling industry. To minimize such risks, E2bet has implemented several preventative measures:
- Only users aged 18 or older can register. Underage individuals cannot create accounts or make deposits.
- A single account is allowed per user. Any attempt to create a second account will result in the blocking of all accounts.
- Each e-wallet has deposit and withdrawal limits, and all payment transactions must stay within these limits.
- Withdrawals are only permitted to verified e-wallets owned by the account holder.
The security service may ask users to verify their identity at any time, and failure to comply will lead to account freezing and the inability to withdraw funds.
If fraud is suspected, the account will be temporarily frozen until an investigation is complete. If confirmed, the account is permanently blocked, and the details are sent to law enforcement. Users can appeal the decision by contacting E2bet support.