Combatting Fraud at 1xBet
Here are some methods to detect online gambling fraud. Start with encryption to ensure secure transactions. This is vital for maintaining trust and integrity in the gaming experience, especially for players in Pakistan and Bangladesh.
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.
The second point, already required by 1xBet, is to 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 – Gather information about the device being used, as some devices may instantly indicate suspicious activity.
- Email Analysis – Emails are often linked to social media accounts, making it easier to track fake accounts.
- IP Analysis – Similar to device fingerprinting, an IP address can reveal a lot about an individual’s internet usage, location, and potential for fraudulent activity.
Some of these steps can also be used during login to ensure that the correct user is accessing the correct account, which is particularly crucial for maintaining secure operations for users in Pakistan and Bangladesh. Device fingerprinting and IP analysis can also help to flag account takeovers (whether credentials were stolen or acquired through phishing attacks).
Additionally, during account top-ups, it is crucial to monitor credit card information to ensure that it has not been stolen or does not pose a high-risk threat.
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.
