Fraud and illegal financial activities are serious concerns in online betting platforms. To maintain trust, transparency, and safety, E2bet follows strict rules to protect both the platform and its users. These policies are designed to stop money laundering, identity misuse, and unauthorized account activities, ensuring that players enjoy a fair and secure betting environment.
Anti Fraud
E2bet treats fraud prevention as a top priority to protect users and maintain a safe gambling space. The platform strictly allows only individuals aged 18 and above to register, making sure no underage user can create an account or deposit money. Every player is permitted to operate only one account, and any attempt to open multiple accounts leads to immediate blocking of all related profiles. To ensure responsible transactions, each e-wallet comes with preset limits for deposit and withdrawal, and users must stay within these limits at all times. Withdrawals are strictly allowed only to verified e-wallets that belong to the same account holder to prevent misuse. E2bet’s security team may request identity verification at any time, and refusing this request results in account freezing and withdrawal restrictions. If any suspicious activity or fraud is detected, the account is temporarily locked while a full investigation takes place. If fraudulent behavior is confirmed, the account is permanently banned and details may be shared with law enforcement authorities. However, users always have the right to appeal the decision by contacting E2bet support for review.
Key Anti-Fraud Rules
- Only 18+ users can register and deposit
- One account per user only
- Transactions must follow wallet limits
- Withdrawals only to verified wallets
- Identity verification may be required anytime
- Suspicious accounts are frozen and investigated
Anti-Fraud Policy Summary Table
| Policy Area | Rule |
|---|---|
| Age Requirement | Only 18+ users allowed |
| Account Usage | One account per user |
| Transactions | Must follow wallet limits |
| Withdrawals | Only to verified user wallet |
| Verification | ID checks anytime |
| Fraud Action | Freeze → Investigate → Block |