Fighting Fraud in DazzleWin
DazzleWin is a legal sports betting and casino games site operating in India under a Curacao license. We comply with Indian law requirements and prevent any type of fraud. Any actions on your part, which will violate the laws of the country, will result in instant blocking of your account without the possibility of its recovery. And in case of serious violations, we have the right to hand over your personal data to law enforcement authorities.
Ways to Combat Fraud
The administration of DazzleWin reminds you that you may use our site for gaming purposes only. In order to reduce fraud, money laundering and financial fraud, we take a comprehensive approach to security. This includes analyzing data, verifying player identities, using certified software, and real-time monitoring.
Identity Verification
To start playing on the official site of DazzleWin, you just need to register. But you should be ready to undergo verification at any time. This procedure is necessary to confirm the player’s age, place of residence and other information. Also, verification allows us to make sure that you are not violating company rules and laws of India.
The verification procedure consists of several steps. First, you will need to confirm your contact details. Namely your phone number and e-mail address. The second step is to specify detailed personal information in the account settings. The third step is to send photos of your passport or other ID to the support service.
Real-time Monitoring
We automatically analyze players’ actions. Monitoring is performed around the clock in real time. Its main task is to detect fraudulent actions in a timely manner and to detect patterns of various violations. Thanks to monitoring, we can quickly identify violators.
Software
The official DazzleWin website uses certified software. Thanks to this we can guarantee the operability of our platform, the ability to monitor and analyze players’ actions around the clock. The use of reliable software allows us to maintain a high overall level of security.
Secure Payment Systems
We offer players to make deposits and withdraw money using bank cards, e-wallets and cryptocurrencies. The administration of DazzleWin guarantees the safety of transactions. Thanks to the encryption of data, the risk of them falling into the hands of intruders is minimal.
General Rules
The official DazzleWin website has several rules that are necessary to minimize fraudulent activity. Violation of these rules can lead to the blocking of your account. Therefore, it is important to learn them before registering. What you need to know:
- Only players who have reached the age of 18 can place bets on the official DazzleWin website. During registration and verification, you must provide a valid date of birth. An attempt to cheat the administration will lead to account blocking;
- Players are allowed to have a maximum of one account. Creating a second account will result in the blocking of all accounts along with the money;
- Each player must use their own device. It is forbidden to play two people on the same smartphone or IP address. If you have such a situation and it cannot be solved, please inform DazzleWin support team;
- For deposit and withdrawal of winnings it is allowed to use only those payment details that belong to the owner of the account. It is forbidden to use other people’s e-wallets and bank cards.
If your account is blocked and you don’t know the reason, write to the DazzleWin support team. You can do it by email and via chat on the official website.