Fighting Fraud in Dolfwin
The Dolfwin betting site operates legally in India. This is confirmed by a valid Curacao license. We comply with the laws of India, as well as the regulations and requirements of the regulator. This includes fraud and money laundering. The administration of Dolfwin reminds all players that you can use our official website and mobile application only for sports betting and casino games. Do not try to realize fraudulent schemes through us. This will lead to unpleasant consequences for you.
Basic Rules
Our security service is available 24 hours a day, 7 days a week. We conduct random checks on users as well as all financial transactions. If you are suspected of fraud, your account will be blocked. We will conduct an investigation to look into the situation. If you have violated Dolfwin rules or engaged in illegal activity, your account will be permanently blocked. We also have the right to share your information with law enforcement.
In order to avoid such situations and reduce the risks of fraud by players, we ask every customer to familiarize themselves with a number of rules and restrictions that apply on the official Dolfwin website:
- By registering you confirm that you are at least 18 years old. Underage users are not allowed to play on the official Dolfwin website. If you are under 18, do not try to register and cheat the administration. This will lead to the blocking of your account. And in the future you will not be able to play on our site, even when you reach the age of majority;
- Do not create multiple accounts. Each player can only have one account. You should only bet on sports and play casino games through it. If you forget your password, recover it through the site or contact support for help. Re-registration will result in the blocking of all your accounts along with the money in your account;
- Automatic security algorithms check every transaction at the cash desk. This applies to both deposits and withdrawals. If a transfer seems suspicious, it is frozen. It is then manually reviewed by security officers;
- You may make deposits and withdraw winnings only through e-wallets, bank cards and other payment systems that are registered to you. Do not try to use someone else’s details. In this case we will automatically reject the transaction. And if you are suspected of fraud, your account will be blocked;
- The deposit and withdrawal amounts on the official website and in the Dolfwin mobile application must comply with the limits. The minimum and maximum deposit and withdrawal for each payment system is limited. If the limit is breached, the transaction will be rejected.
Dolfwin’s security team may also ask you to undergo verification at any time. In this case, you will need to confirm your phone number and email address, provide personal data in your account settings, and send us photos of your ID. You will not be able to withdraw money from your account during the verification period. Verification on Dolfwin takes no more than 24 hours.
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