In the fast-growing world of online betting, player safety depends on more than just secure payments — it’s about trust. That’s why the 1xBet company has implemented a strict Anti-Fraud Policy designed to protect Indonesian users from scams, multiple-account abuse, and unauthorized access.
Whether you’re betting on football or playing casino games, 1xBet ensures your funds and personal data remain safe. But how exactly does it work? Let’s uncover the key principles behind this system.
Main Principles Behind 1xBet’s Anti-Fraud Measures
The 1xBet Anti-Fraud Policy is built on transparency, prevention, and technology. Every user action — from registration to withdrawal — goes through a verification system that detects suspicious behavior in real time.
The core goals of this policy are to:
- Prevent identity theft and payment fraud;
- Stop the creation of duplicate or fake accounts;
- Ensure fair play and clean bonuses;
- Protect players under international licensing rules;
- Maintain the platform’s reputation as a safe and legitimate company.
1xBet operates under a Curaçao eGaming license (No. 1668/JAZ), which obliges the company to follow strict anti-fraud standards similar to those used in banking and fintech industries.Unlike unregulated platforms that rely on manual checks, 1xBet is safe because it uses automated fraud detection systems to monitor every transaction 24/7 — without slowing down gameplay.
Fraud Prevention Systems and Verification Technology
Fraud in the online betting world can take many forms: bonus abuse, identity impersonation, chargebacks, or the use of stolen payment data. To combat these threats, 1xBet verification combines advanced technology with human oversight.
1️⃣ Multi-Level Account Verification
When you register on the 1xBet official platform, your profile undergoes several verification stages:
- Email and phone confirmation to secure your login;
- KYC (Know Your Customer) process to confirm your identity;
- Payment verification to ensure all deposits and withdrawals belong to the same user.
This procedure not only keeps fraudsters away but also ensures smooth withdrawals for legitimate users.
Example: A user in Bandung tried to create multiple accounts to claim extra bonuses. The system flagged the activity and suspended duplicate profiles instantly. The verified main account, however, remained active — a clear sign of 1xBet’s fairness in applying anti-fraud rules.
2️⃣ AI-Based Fraud Detection
Behind the scenes, 1xBet’s AI algorithms constantly analyze thousands of transactions per second. They look for irregularities such as:
- Unusual betting patterns;
- Multiple logins from different IPs;
- Repeated failed payments or mismatched credentials;
- Suspicious referral activities.
If a red flag appears, the system pauses the transaction until a manual review confirms whether it’s genuine or fraudulent. This proactive monitoring has helped the 1xBet company maintain an exceptionally low fraud rate — far below the industry average.
3️⃣ Secure Data and Payment Protection
All user data, including documents uploaded for 1xBet account verification, is encrypted using SSL (Secure Socket Layer) technology. Payments go through trusted channels only — such as GoPay, DANA, OVO, BCA, and BNI transfers — ensuring compliance with Indonesian financial standards.
To further enhance transparency, 1xBet uses multi-factor authentication (MFA) for login attempts and withdrawals. Users can enable two-step verification in their account settings for additional protection.
How to Report Fraud and Request Assistance
1xBet empowers players to report suspicious activity or potential fraud directly through several secure channels.
Contact Options for Reporting:
| Method | Purpose | Contact Info |
| Fraud or security concerns | [email protected] | |
| Live Chat | Urgent account-related issues | Available 24/7 on website/app |
| Feedback Form | General fraud reports | “Contacts” section at 1xbet.com |
If you suspect unusual activity — such as unauthorized logins, unrecognized withdrawals, or phishing attempts — contact the security team immediately. The sooner an issue is reported, the faster it can be resolved.
Collaboration with Regulators and Authorities
1xBet works closely with Curaçao eGaming and local compliance experts to investigate fraud cases that go beyond the platform. When required, data is shared with relevant authorities under international anti-fraud laws — but never with private third parties.This commitment to transparency has made 1xBet a trusted, safe environment for Indonesian players who value fair play and legal compliance.
Final Thoughts
The 1xBet Anti-Fraud Policy in Indonesia is more than just a set of rules — it’s an integrated security framework designed to protect users at every level. From advanced AI monitoring to verified payment systems, 1xBet continues to set the standard for fairness and safety in online betting.
Stay secure. Play smart.
Always verify your account, use trusted payment methods, and report any suspicious activity. With 1xBet’s anti-fraud measures, your data and funds remain in safe hands.