1win Anti-Fraud
The 1win betting site complies with international rules and regulations, including Anti Fraud and Money Laundering risks. We take steps to prevent fraudulent activity and constantly improve our security procedures.
How 1win fights the fraud?
To keep 1win secure and fair for everyone, we have a few important rules to help prevent fraud. Here’s what you need to know:
- One Account Per Person: Please stick to just one account. This is a strict rule. If we find that you’ve created multiple accounts, we will have to block all of them, along with any money left in them.
- You Must Be 18+: You have to be at least 18 years old to use our site. We cannot allow anyone underage to gamble or place bets.
- We Check Transactions: Our finance team and automated systems monitor transactions. If any payment looks suspicious, we’ll temporarily freeze it to investigate.
- Verify Your Account: We highly recommend you complete the verification process. This confirms your identity and is the best way to secure your account in your name.
- Use Your Own Payment Methods: When you deposit or withdraw money, please make sure you’re using bank cards or e-wallets that are registered in your own name.
- Payment Limits: Just a heads-up, all payment systems have minimum and maximum limits for deposits and withdrawals.
If our security team spots any activity that looks like fraud, we may need to temporarily block the account while we investigate. If we confirm that fraud has occurred, we do reserve the right to report it to the authorities.
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