I come from Ljubljana, Slovenia. I would like to leave my name out because I’d rather remain anonymous.
On January 10th my account at BetOnline (******) was disabled due to collusion charges, without any kind of subsequent explanation until January 16th. Below is the outline of events from December 1st until now.
On December 1st 2012, I deposited 250.00 $ to BetOnline. By the end of December, I managed to turn this 250 $ into almost 4000 $, by playing only poker using a steady and rational approach. During this time, I only used my PC when playing poker (same IP), with the exception of using my laptop in the middle of December for the weekend (different IP) - I believe this is in complete compliance with the rules set forth by BoL. After that, I have not used my laptop again. Of course, I never used my PC and my laptop at the same time.
I have never shared my login details with anyone nor have I used my account from any other computer other than my PC and my laptop. Nobody else uses neither my PC nor my laptop.
When playing on January 10th at around 21.00 hours Central European Time, I suddenly got the message saying something like: "This user has logged in from a different location." My client crashed immediately and I had to restart it. At the time, I thought it was just a glitch in the software. My client restarted normally and all of the 6 tables I have been playing before the crash, popped up - everything seemed normal. After this, everything was the way it was before...for 10 minutes or so, upon which my client crashed once again. When I tried to restart it, it displayed the message saying: "Your account has been disabled. Please contact customer support."
I did so immediatelly. First, I talked to Zac from Live Support, who transferred me to Luke. Immediately, Luke told me I am charged with collusion. I do not engage in collusion since i am well aware of the potential consequences, not to mention that I resent cheating of any kind. I tried explaining this to Luke several times during our conversation. Luke was also asking me whether I know a certain person (who, I believe, would best remain nameless here), who I was suppose to be colluding with. I have never heard of this person before - until that evening. Luke has not explained to me why I got the message "This user has logged in from a different location."
Furthermore, Luke has not provided me with any kind of explanation (much less a detailed one) as to what triggered the collusion charges. He only said something about a monitoring agent, which I do not quite understand - is this software or an actual person? In any case, he could not help me solve my issue, so he directed me to the email address poker@betonline.ag. Quite infuriated, I sent them an email immediately and the next day, I got the response. My account has been permanently disabled. Without any kind of explanation. Any kind whatsoever, other than that BoL has “strong evidence of my collusion”.
My account remains disabled to this day, in spite of numerous inquiries I have sent to poker@betnoline.ag and support@betonline.ag. Yesterday, I got an official reply from BetOnline, copy-pasted below:
________________________________________ ______________________
Dear (my surname here),
My name is DC, I am a manager here at Betonline.
I am writing to inform you that your account has been closed due to a routine
security review by our poker fraud department. The reason for the closure is
the following:
1. The poker fraud department detected play consistent with collusion in
several account holders in your country.
2. Your play was found to be consistent with these patterns and has played
with other accounts with similar patterns in the same country.
As a result, your account has been permanently closed and your remaining
balance of $2262.13 will be sent to your Skrill account.
In order to proceed with the payout please send a copy of your picture ID to
documents@betonline.ag and we will process the payment for you.
Thank you for your time and we wish you the best of luck going forward.
________________________________________ _____________________
Of course, I would like to see the “evidence” proving my “collusion” and have requested so for several times. To this day, BetOnline has not provided me with a tiniest shred of this “evidence” - only the above email message, in spite of my numerous inquiries. I also cannot but sense some discriminatory undertones here, since other players accused of collusion are also from Slovenia, as you can see from the official response. Whether they actually cheated or not, I cannot say, since I do not know these people.
As I already stressed, I do not cheat, that being so especially when it comes to poker. It's my personal code of conduct. I have no way of proving this, of course.
My funds are still accessible to me. At the moment, they amount to 2262.13 $. I requested for cashout 2 days ago, before receiving the message above.
I hope my case gets resolved as quickly as possible...optimally, with a proper explanation as to how come my account was permanently blocked AND how it was possible for someone else to log into my account, since I have not shared my login details with absolutely anyone nor have I logged into my account on any other computer other than my PC and my laptop - both of whom I am the sole user.
On the other hand - even if my case does not get resolved, I'm posting this so other (potential) players know what can happen at BetOnline, even if one plays by the rules.
Regards