Fraud, including money laundering, is a persistent issue in the gambling industry. E2bet has implemented several measures to reduce these risks:
- Users must be over 18 years old to register. Underage players are not allowed to create accounts or make deposits.
- Only one account is allowed per user. Creating multiple accounts will result in all accounts being blocked.
- There are set deposit and withdrawal limits for each e-wallet, and all transactions must remain within these boundaries.
- Withdrawals are only permitted to verified e-wallets in the account holder’s name.
The security team may request identity verification at any time. If a user fails to verify their identity, the account will be frozen, preventing any withdrawals.
If fraud is suspected, the account will be temporarily frozen until the investigation is concluded. If fraud or money laundering is proven, the account will be permanently blocked, and the offender’s information will be passed to law enforcement. Users can contest this by contacting E2bet support.