How 1win fights the fraud?
The following rules apply to all players at 1win in order to minimize fraud:
- Limitation on the number of accounts. You may only create one account. Attempting to re-register will result in the instant blocking of all accounts along with the money in their accounts;
- Age restriction. You must be at least 18 years old. Under-aged users can not be allowed to participate in sports betting and gambling;
- Verification of transactions. All payment transactions are checked by automatic algorithms, as well as by the financial department. Suspicious transfers are frozen;
- Verification. We recommend every user to go through the verification procedure at 1win to confirm his identity and secure an account with his name;
- Matching Credentials. For withdrawals and deposits you may only use the details of bank cards and e-wallets, which are registered in your name;
- Limits. There are minimum and maximum deposit and withdrawal limits for all payment systems.
If the 1win security team suspects fraud or fraudulent activity, your account may be temporarily blocked for investigation. Should the fraud or fraudulent activity be proven, we will have the right to report it to the law enfo
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