Fighting fraud at SapphireBet

SapphireBet is strictly prohibited from any kind of fraud. We follow international anti-fraud and anti-money laundering standards and contribute to making the gambling industry in India and the world safer.

Sapphirebet fights the fraud on its site.

How Sapphirebet fights fraud?

To reduce fraud and irregularities related to financial transactions, the following rules and restrictions are in place on SapphireBet’s website and mobile app:

  • Each player is allowed to have a maximum of one account. Creating a second account is forbidden. If you try to register again, you will be blocked;
  • If you are under 18, you cannot create an account. You will not be able to gamble on SapphireBet. We only accept users of legal age;
  • If necessary, the support service may ask you to verify your identity by sending passport photos and other documents for verification;
  • The amount you can transfer to your account balance or withdraw to your e-wallet is limited. There are individual limits for each payment system;
  • When you make any financial transactions on SapphireBet, you must use only your own funds;
  • The information you provide in your profile must be accurate.

If security becomes suspicious of a player, they may temporarily block the account to investigate. If it turns out that the user has engaged in fraudulent activity, information about the violation will be passed to law enforcement authorities.

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