Fraud remains one of the biggest challenges in the gambling and betting industry, particularly issues like money laundering, fake accounts, and suspicious transactions. To protect users and ensure a secure betting atmosphere, E2bet follows strict Anti-Fraud guidelines designed to maintain transparency and fairness for every Bangladeshi player. These Anti-Fraud systems monitor user activity, verify identity information, and review financial movements to stop illegal actions before they can cause harm. By maintaining strong Anti-Fraud enforcement, the platform aims to secure user funds, protect personal data, and create a trustworthy environment where genuine players can enjoy betting safely in Bangladesh. If any suspicious actions are detected, the team immediately investigates under its powerful Anti-Fraud policies.
- Only users aged 18 and above are allowed to register. Underage individuals cannot create accounts or make deposits.
- Each user is allowed only one account. Creating multiple accounts is strictly prohibited and will result in the permanent blocking of all accounts.
- Deposit and withdrawal limits apply to each e-wallet, and transactions must always stay within these limits to prevent misuse.
- Withdrawals are only permitted to verified e-wallets that belong to the registered account holder.
The security team may request identity verification at any time. If the user refuses or fails to provide documents, the account may be frozen and funds temporarily locked under the Anti-Fraud rules.
If fraud is suspected, the account will be placed under investigation. During this time, all activities may be limited. If fraud or money laundering is confirmed, the account will be permanently banned and information may be shared with Bangladeshi law enforcement. However, users may still appeal by contacting E2bet support to challenge the decision.
Anti-Fraud Summary Table
| Policy Area | Rule Applied | Consequence for Violation |
|---|---|---|
| Age Requirement | 18+ Only | Account Rejection / Ban |
| Multiple Accounts | Not Allowed | All Accounts Blocked |
| Transaction Limits | Must Follow Limits | Transaction Restrictions |
| Withdrawal Ownership | Verified Owner Only | Withdrawal Denied |
| Identity Verification | Must Comply | Account Frozen |
| Fraud / Laundering | Zero Tolerance | Permanent Ban |
FAQs
1. Why does E2bet require identity verification?
-> To protect users, prevent fraud, and ensure safe financial transactions.
2. Can I create more than one betting account?
-> No, only one account per user is allowed. Multiple accounts will be permanently blocked.
3. What happens if my account is under investigation?
-> Your account may be temporarily frozen until the review is completed.
4. Can I appeal if my account is blocked?
-> Yes, users can contact E2bet support to challenge the decision and request a review.