Fighting Fraud in 188bet
Fraud, money laundering, and financial manipulations are prohibited by the current laws of India. 188bet strongly opposes such actions and warns all players that these violations will result in a lifetime account ban. You must use our website and mobile application solely for fair gaming purposes. If you engage in fraud, we will restrict your access to the account and may forward your personal data to the law enforcement agencies of India.
Main Rules
188bet administration guarantees safety to every user. Our website uses automated algorithms to monitor fraudulent schemes. We also have a security team that investigates suspicious situations. If a player is suspected of fraud, their account may be blocked without prior notice. Account functionality will be limited. If the violation is confirmed, the ban will be permanent. In this case, you will not be able to continue playing.
To exclude the risks of fraud and money laundering by players on the official 188bet website, several rules and restrictions are in place. You should familiarize yourself with them before you begin playing:
- Only users who are 18 years old or older are allowed to register, place sports bets, and play casino games on the official website and mobile app of 188bet. Gambling is prohibited for minors. If you try to deceive us and provide a false date of birth, your account will be blocked without the possibility of future restoration.
- Each player can only use one account. Creating multiple accounts is a violation of one of the fundamental rules of 188bet. If you lose access to your account, do not create a new one. Recover your password. This can be done on the website or through customer support.
- All financial transactions you make on the official 188bet website undergo automatic checks by computer algorithms. Suspicious transactions are manually reviewed by the security team. During the review, your account functionality may be limited.
- Deposits and withdrawals are only allowed using your own account details. You can transfer money only to your own e-wallet or bank card. Any attempt to make a deposit or withdraw winnings using someone else’s details will automatically be rejected.
- The amount of the deposit or withdrawal must comply with the limits set for the chosen payment system. You cannot exceed or fall short of these limits. If the amount is higher or lower than the specified limits, the transaction will be rejected.
The administration of 188bet may ask you to undergo verification at any time. Until you confirm your identity, you will not be able to withdraw funds from your account. To verify your account on 188bet, you need to confirm your email and phone number, provide personal details in your profile settings, and submit photos of any identification document. If the information in the documents matches the details you provided in your account settings and you are not violating the laws of India or the rules of 188bet, the verification will be successful. The average document review time is several hours.
Updated: