Interesting story - Betonline

[achuth]

So Folks,

Good evening/morning (wherever you are)

I am a student in USA and I tried betonline after my friend at workplace recommended it to me. My friend started playing betonline in Sept 2018. He did a good job initially, and took a withdrawal as well. But he lost the remainder of the money gambling away in frustration of not receiving the withdrawal verification codes to his email id.

I started playing towards the 2nd week of September. I deposited $5k worth BTC, and started playing. I only play Live Casino - nothing else. I converted $5k into $38k, and then withdrew $27.5k worth out to my coinbase account.

I lost the remaining 10.5k due to reckless betting on blackjack and baccarat. [$5k bets each]

Once again I deposited $4.7k into the account and started playing. I am currently at $60k in my account.

I was very excited and happy as this is going to be my college money.

All of a sudden, I got an email from Betonline about documentation. I uploaded them and I am still waiting to be able to access my account. It has $60k in it.

Me and my friend work in the same research lab, and both gave the same landline numbers [research lab's landline numbers]. My friend gave the landline number as he didn't want betonline to text him on his phone, and I gave lab's number as I didn't have a permanent phone number till today. I am new to USA, came here for my education.

A representative from Betonline (Name is ZEB) called my friend yesterday and asked him about the connection between me and his accounts. My friend was also asked to submit all his documentation like ID, utility bills etc. The person on phone, ZEB, told my friend that having same phone numbers raised the suspicion. My friend explained the reason for the same phone number. Zeb told not to worry in this case as all the gambling was done only through casino. No poker was involved. There is an instance when I had my friend log-in into his account using workplace computer to verify if live-casino within betonline was working or not. We do have this issue of same ip address as well as brought up by ZEB, but again he said it is all fine as it was a workplace, not a household.

We have to see when I will get a chance to access and withdraw my account.

Achuth



==============
EDITS:

Folks,

I just got

$4100 BTC deposited in my account.
$10000 worth LTC deposited
They said my Ripple also will be on its way today or tomorrow. They sent email to confirm my destination tag.

All good thus far. Have another $35000 left on the account (excluding my ripple payout of $10000)

Thanks for your support and giving me the confidence.

Achuth

[achuth]

I will update this thread when I have something to share.

Achuth

[Miz]

i admire your inner peace ... has 60k in limbo chooses subject line of "interesting story".

I think these days you'll be ok at BOL. I think they will pay you. I wouldn't have said that in 2010 or so. I probably don't need to tell you this now, but I even log off the wifi at a friend's house that also has an account somewhere I do. The rule is to prevent collusion in poker or limit circumvention in other things, but it is kinda BS... mostly just an out for books to confiscate winnings.

With any other book, I'd say you're screwed but BOL has become a top 5 book in the last 5 years.

I think you'll be ok. Best of luck!

[achuth]

The $60000 I have in the account is what I should honestly be getting. I trust in betonline, and don't want to unnecessarily panic right now.

Thanks.
Achuth

[achuth]

Hi Achuth




This is Richie from Financial Services, hope you are doing fine this day.


The reason of this email is to inform your documentation is complete, it was reviewed and your account has been reinstated.



Please try to resubmit your payout request again, keep in mind that once you submit the new payout, it will require 24 hours for a review and approval, in case that you need further assistance, don't hesitate to contact us back.




Richie



-=---------------------
Just got this email from BETONLINE.

I put my payout requests through crypto....hopefully, I get all processed this time.

[Miz]

Nice to see they are stepping up and treating you fairly

[TourLooper]

You're up 60k and you can't get a cell phone plan with a hotspot to ensure your own phone number and IP address? That's odd. Glad you won that much and glad you got paid, but keep your shit separate with these sites. No need to give them an excuse not to pay. A lesser book might not have..

[achuth]

You're up 60k and you can't get a cell phone plan with a hotspot to ensure your own phone number and IP address? That's odd. Glad you won that much and glad you got paid, but keep your shit separate with these sites. No need to give them an excuse not to pay. A lesser book might not have..

I am new to USA and have a temporary phone number which I got from India. Plus, I ordered a $2500 laptop and it is still on the way to my home. [Custom made HP Spectre]. This is the reason I'm still using lab resources at this point.

I received an email from betonline today:

Hello Achuth.

Thank you for your payout request and congratulations on your winnings!

While reviewing your most recent payout requests we noticed that you have used a new device.

In accordance with our security procedures the above needs to be confirmed before any additional payouts will be granted.

Kind regards
Briana

I sent them email that I was the one who requested those payouts. I once again made new payout requests and sent them the screenshot of the payouts as well. Hopefully, they have any excuse to further delay my payout.

Achuth

[achuth]

You're up 60k and you can't get a cell phone plan with a hotspot to ensure your own phone number and IP address? That's odd. Glad you won that much and glad you got paid, but keep your shit separate with these sites. No need to give them an excuse not to pay. A lesser book might not have..

Once my current remporary number expires, I will join Verizon plan of my friend here. If the payout comes within time, I will take iphone xs as well

[euronet]

Student with 5k + 4.7k deposits? Its weird to me. Did you take any bonus from them?

Hope that you get your money back.

[achuth]

So I brought $45000 with me for my 1st year of education. I paid $18k for my fee each semester and 9k for my living expenses for 12 months.

I just found an oncampus job which can help me take care of my monthly living expenses.

45000-36000 = 9000 left for my living expenses. I took 5000 from this and started playing.

4.7k was from the profits on my initial 5000.

Hope this clarifies my source of money.

[achuth]

No bonuses at all

[achuth]

Hello Achuth,
This is Nikki from Player Services. I hope this email finds you well.
Thank you for your payout request and congratulations on your winnings.
This email is to inform that your withdrawal has been cancelled, your account is under investigation. You can try to submit your request after 72 hours.
Should you require further assistance or information, please contact us by replying to this email or initiating a Live Chat.
Thank you for choosing us.
Sincerely,


This is the latest email from them....

[achuth]

https://imgur.com/5BR8Bzo

Status of last transactions. Look at the reasons....

[dealer wins]

Not being rude OP, but you do fit the profile of a fraudster perfectly lol

[achuth]

Not being rude OP, but you do fit the profile of a fraudster perfectly lol

But how bro? I sent all my documents, I spoke with them on phone. I never played poker at all. I only play online live casino.

[mtneer1212]

Why does every one of these start with "I was at my buddy's house", or "I was using my buddy's account", or "My buddy transferred me some money and....."

With that said...... if there was no poker collusion, no bonus abuse, and no shot taking with a sports bet..... I'd love to see what BetOnline's excuse will be to not pay......

[Natty68]

So what's their issue.....syndicate betting?

[achuth]

Haha, I have no idea. I just got off a chat with them.

Chat people say that they do not see any thing wrong with my account as all documentation [passport copy, bank statement, selfie with passport]. They have no idea why my recent payouts was cancelled or still processing.

Let us see how it works out.

BTW, in the meantime, I created an account on 5dimes.eu. Convereted a 4.5k deposit to 14k. Submitted all documentation. Waiting for them to send payout as well.

[achuth]

For those interested to know, I only play Live Dealer Casino.

I also converted my 60,140 to 61120 in betonline since my account was restored. [Payouts still pending.]

EDIT:
Payouts were cancelled in betonline.

Payout in 5dimes is still pending. Got a note saying my documentation + payout were approved by payout manager. I would be getting a phone call to verify my phone number.

Achuth

[achuth]

My latest email to betonline

https://imgur.com/a/iPHrTGm

EDIT: EMAIL TEXT

Dear Betonline,

My account id is: B21XXXX


I have about $61100.02 (sixty one thousand and one hundred US dollars, and 2 cents) in my account.

I plan to play, but until I withdraw money out of betonline, I do not intend to play. SO please lock my account so there will be no wagering or betting until I withdraw my funds.


My recent payout requests made today were cancelled again. I tried asking the live chat for a reason and they said that the account is all active and good. They are confused why the recent payout requests were cancelled.


PLEASE sort this matter as soon as possible.




I want to withdraw money and then continue playing again. I will not play with $61100.02 I have in my account.


Attached is a photo of my account with $61100.02 and the cancelled recent payment requests.


Achuth

[Outsider626]

[achuth]

Latest email from Financials@BETONLINE


Hello Achuth,

Thank you for your response.


Kindly note that we have reviewed the account and noticed that 2 payouts were cancelled in error. Please would you be so kind to request new payouts to further process.


I have made note that the payouts should be processed accordingly.


Thank you for your understanding and apologies for any inconvenience caused.



Regards

Zeb
BetOnline Financial Services

[achuth]

Trust me. Everything is as clear as a crystal. I'm not hiding anything.

[JoeCool20]

As long as your buddy sends in his ID, and they see you are 2 legit people, you should be fine. I had about 4 friends/family members who had accounts there for years and we all logged in from each others IP addresses for years. Then all of a sudden after 3 or 4 years they emailed all of us and told us it was against the rules!
I said "Why the hell did you wait 4 years and over 100 log ins by us before you said anything??!! Why didn't you say something before 4 years went by and we would have stopped doing it?!! Now you've lost 4 clients because we are all afraid you will use this as an excuse now and you wouldn't pay us if we win."


I had a twin brother and all we ever had to do was show them our ID's and prove that we were 2 different people and none of the S-books ever cared that we used the same IP address.
But of course they could have said it was against the rules and not paid us.
I sure as hell hope they don't use it as an excuse to not pay you, because it is against their (BOL) rules to log in to different accounts from the same household/IP address.

[achuth]

Yes, my buddy sent his state-id, utility bill and selfie with state-id.

[achuth]

One of my $4100 worth BTC payment was authorized the moment the price of BTC got dumped from 6400s to 6200s

[euronet]

One of my $4100 worth BTC payment was authorized the moment the price of BTC got dumped from 6400s to 6200s

Good news, you are receiving money. Yes, there is risk with BTC price, but in your case when you gabmling at casino games is irrelevant. It is just one hand at roulette or blackjack

[GordonGecko2011]

u playing baccarat?

[achuth]

Good news, you are receiving money. Yes, there is risk with BTC price, but in your case when you gabmling at casino games is irrelevant. It is just one hand at roulette or blackjack

YES!!!

[achuth]

u playing baccarat?

I play baccarat and Blackjack.
I bet the dragons when they take dragon bets. I hit a 8-1 dragon bonus which equals to 10:1 payout twice the past week when I had 200 as bet. Basically won 4000 that way in 2 hands.

[jjgold]

top 5 book usa

[GordonGecko2011]

Bac is my main game. Yes, dragons are nice especially the 30-1's. If you read the map they give you sometimes you can tell when a hand is going to have a higher probability of a good dragon bonus. $200 dragon you are playing in the $250 - $5000 a hand room. Big balls you got but the reward is great. Don't get greedy. I have seen too many people lose back all of their big winnings in a blink of an eye.

[achuth]

Bac is my main game. Yes, dragons are nice especially the 30-1's. If you read the map they give you sometimes you can tell when a hand is going to have a higher probability of a good dragon bonus. $200 dragon you are playing in the $250 - $5000 a hand room. Big balls you got but the reward is great. Don't get greedy. I have seen too many people lose back all of their big winnings in a blink of an eye.

Will be going slow now. Thanks for the suggestion.

[shocka1212]

not this shit again......