Anti-Fraud
1xBet employs comprehensive measures to prevent fraud and protect users.
Last updated: January 22, 2026
Fraud Prevention Overview
Anti-Fraud Measures
| Measure | Purpose | Status |
|---|---|---|
| KYC Verification | Verify user identity | ✅ Active |
| Transaction Monitoring | Detect suspicious patterns | ✅ 24/7 |
| Device Fingerprinting | Identify multi-accounting | ✅ Active |
| Betting Pattern Analysis | Detect match fixing, arbitrage abuse | ✅ Active |
| Payment Verification | Prevent payment fraud | ✅ Active |
| AML Compliance | Anti-money laundering | ✅ Active |
Types of Fraud Prevented
Account Fraud
- Multiple accounts: One account per person enforced
- Identity theft: KYC verification prevents impersonation
- Account takeover: 2FA and login monitoring
- Bonus abuse: Systems detect bonus fraud schemes
Payment Fraud
- Stolen cards: Verification and 3D Secure
- Chargebacks: Transaction verification
- Money laundering: AML monitoring
- Structuring: Pattern detection
Betting Fraud
- Match fixing: Unusual betting pattern alerts
- Insider betting: Cooperation with sports bodies
- Arbitrage abuse: Multi-account detection
- Bot betting: Automated detection systems
KYC (Know Your Customer)
Identity verification helps prevent fraud:
- Registration — Basic info provided
- Document upload — ID, proof of address
- Verification — Documents checked (automated + manual)
- Approval — Account verified for full access
Required Documents
| Document | Purpose | Examples |
|---|---|---|
| Photo ID | Verify identity | Passport, driver's license, national ID |
| Proof of Address | Verify residence | Utility bill, bank statement (recent) |
| Payment Proof | Verify payment ownership | Card photo, e-wallet screenshot |
Anti-Money Laundering (AML)
1xBet complies with AML regulations:
- Transaction monitoring: Large/unusual transactions flagged
- Source of funds: May be requested for large amounts
- Suspicious activity reports: Filed when required
- PEP screening: Politically exposed persons checks
- Sanctions lists: Checked against global lists
Protect Yourself
Steps you can take to avoid fraud:
- Use strong password: Unique, complex password
- Enable 2FA: Two-factor authentication
- Verify emails: Check sender is really 1xBet
- Never share credentials: 1xBet never asks for password
- Official app only: Download from official sources
- Secure connection: Use secure WiFi for transactions
- Check URLs: Verify website is official
- Log out: On shared/public devices
Beware of Phishing
Fraudsters may try to steal your credentials:
Red Flags
- ❌ Emails asking for password
- ❌ Links to unofficial websites
- ❌ Urgent requests for information
- ❌ Spelling errors in communications
- ❌ Requests to download unknown files
- ❌ Promises of "guaranteed wins"
Report Suspected Fraud
If you notice suspicious activity:
- Secure your account — Change password, enable 2FA
- Contact support — Report immediately via app or website
- Provide details — Describe what you observed
- Preserve evidence — Screenshots, emails, etc.
- Follow up — Cooperate with investigation
All fraud reports are investigated seriously.
Consequences of Fraud
Fraudulent activity may result in:
- ❌ Account suspension/termination
- ❌ Forfeiture of funds
- ❌ Voided bets and winnings
- ❌ Permanent ban from platform
- ❌ Legal action
- ❌ Reporting to authorities
Common Questions
Why was my account flagged?
Accounts may be flagged for various reasons: unusual betting patterns, payment issues, unverified documents, or similarity to other accounts. Contact support for specifics.
Is having multiple devices allowed?
Yes, you can use multiple devices with one account. Multiple accounts per person are not allowed, but multiple devices are fine.
What if my account is hacked?
Contact support immediately. They can freeze the account, investigate unauthorized activity, and help recover access after verification.
Why do you need my documents?
KYC verification is required by gambling regulations. It prevents underage gambling, fraud, and money laundering. Your documents are securely stored.