Fraud, especially money laundering, is a key concern in the gambling industry. To address this, casinos and betting platforms have adopted strict rules to prevent illegal activities. E2bet enforces several of these rules:
- Only users over 18 are allowed to register, and underage players cannot create an account or make deposits.
- A user can only have one account. Registering a second account is not allowed and results in all accounts being blocked.
- Deposits and withdrawals have set limits for each e-wallet, and transactions must follow these limits.
- Withdrawals are permitted only to verified e-wallets registered to the account holder.
Additionally, the security team may request identity verification at any time. If a user fails to comply, their account will be frozen, and they won’t be able to withdraw funds.
Suspected fraud results in account freezing until the investigation is resolved. Confirmed cases of fraud or money laundering lead to permanent account blocking, and the offender’s details are sent to law enforcement. Users can appeal account blocks by contacting E2bet support.