Combatting Fraud at 1xBet
Here are some methods to detect online gambling fraud. Encryption is essential to ensure secure transactions and maintain trust and integrity in the gaming experience for all players.
So, the first and most crucial step to protect yourself from fraud is to choose a casino with a high level of encryption. In this respect, 1xBet uses 128-bit encryption to protect user information.
Secondly, follow good KYC (Know Your Customer) practices. This will involve certain steps, including the basics during user registration:
- You need 2 documents to create an account and play successfully at 1xBet.
- The first is your proof of identification (ID).
- The second is your proof of address.
For any documentation you provide, take a scan and keep it ready. 1xBet also accepts photographs of documents. If the images are not clear, they will ask you to resend them. Therefore, scans are preferable. Send photos only if the 1xBet customer service specifically requests it.
Proofs of Identity:
- Passport
- Driver’s license
- PAN card
Proofs of Address
- Passport
- Driver’s license (if it shows your address)
- Bank statement
- Utility bill (Internet connection bill or postpaid mobile phone bills)
During registration, you can continue to monitor your data using the following methods:
- Device Fingerprinting: We collect information about the device being used, which helps to identify suspicious activity.
- Email Analysis: Emails linked to social media accounts allow for easier detection of fake accounts.
- IP Analysis: Similar to device fingerprinting, an IP address reveals key information about location and internet usage, helping to detect fraudulent behavior.
Some of these steps are also used during login to verify that the correct user is accessing the account, essential for maintaining secure operations. Device fingerprinting and IP analysis can flag potential account takeovers, particularly in cases of stolen credentials or phishing attempts.
Additionally, during account top-ups, it’s important to monitor credit card information to ensure secure transactions.
Important Notice: We advise individuals to verify their account before depositing funds into their 1xBet account. Once verified, you can deposit at any time and withdraw whenever you wish. However, note that even if you pass the KYC procedure, you will still have betting limits set earlier during the registration process. Nevertheless, you are free to modify these at any time in your 1xBet account.
In terms of legislation, the Anti-Fraud Regulation of 1xBet is represented by the main points below:
- The betting company reserves the right to cancel the Cash Out in cases of suspected fraud or abuse.
- The administration of the betting company reserves the right to block the client’s account from placing bets, cancel all bets, or approach law enforcement agencies if the following cases are discovered where the Client has committed frauds against the betting company.
We are committed to maintaining a safe and fair environment for all players. By actively monitoring accounts and complying with legal standards, we ensure your experience at 1xBet is secure and transparent.
