Bet365 locked my 85,000 euros ($96,800) !!!

**MarkoBoz** · 01-27-19, 11:53 AM

Latest update - Bet365 finally called me today. They still did not verify my sportsbook account. All basic KYC is I assume verified, however, their enhanced verification process did not end yet, I am going to just show you all the stuff they are still asking from me (no problem, I can get all of that, I've already said I have nothing to hide), just to tell me isn't all of that a bit too much (I've already sent too much information and proves).

As I mentioned during the call, in order to complete our Enhanced Verification process on your account, we kindly ask that you provide a copy of the following documents:

- Skrill statement for 1st January to 27th January
- Bank Statement for 1st January to 27th January
- Profit and Loss Statement for the local betting shops I bet in.
- Proof of your employment income

Simply reply to this email attaching the documents and once received a member of the Management team will review the information.

We would like to assure you that any information provided to us is held in accordance with our Privacy Policy which can be located scrolling to the bottom of the site and selecting Privacy Policy.

If you do not wish to provide us with the required information, your account will be referred to our Management team who will complete a review of your account based on the information available. As a result of this review, certain restrictions may be applied to your account until this information is provided.

If you have any concerns or questions please contact us

**BetJesus** · 01-27-19, 11:58 AM

Originally posted by MarkoBoz

Latest update - Bet365 finally called me today. They still did not verify my sportsbook account. All basic KYC is I assume verified, however, their enhanced verification process did not end yet, I am going to just show you all the stuff they are still asking from me (no problem, I can get all of that, I've already said I have nothing to hide), just to tell me isn't all of that a bit too much (I've already sent too much information and proves).

As I mentioned during the call, in order to complete our Enhanced Verification process on your account, we kindly ask that you provide a copy of the following documents:

- Skrill statement for 1st January to 27th January
- Bank Statement for 1st January to 27th January
- Profit and Loss Statement for the local betting shops I bet in.
- Proof of your employment income

Simply reply to this email attaching the documents and once received a member of the Management team will review the information.

We would like to assure you that any information provided to us is held in accordance with our Privacy Policy which can be located scrolling to the bottom of the site and selecting Privacy Policy.

If you do not wish to provide us with the required information, your account will be referred to our Management team who will complete a review of your account based on the information available. As a result of this review, certain restrictions may be applied to your account until this information is provided.

If you have any concerns or questions please contact us

Bet365 thinks you did something shady and is buying time to further investigate and prove it.

I’m not saying you did, but that is absolutely what they are doing.

**BigJay** · 01-27-19, 12:05 PM

Originally posted by MarkoBoz

- Skrill statement for 1st January to 27th January
- Bank Statement for 1st January to 27th January
- Profit and Loss Statement for the local betting shops I bet in.
- Proof of your employment income

Do they want blood and urine samples too?

**Motorhead11** · 01-28-19, 06:05 AM

Originally posted by MarkoBoz

Latest update - Bet365 finally called me today. They still did not verify my sportsbook account. All basic KYC is I assume verified, however, their enhanced verification process did not end yet, I am going to just show you all the stuff they are still asking from me (no problem, I can get all of that, I've already said I have nothing to hide), just to tell me isn't all of that a bit too much (I've already sent too much information and proves).

As I mentioned during the call, in order to complete our Enhanced Verification process on your account, we kindly ask that you provide a copy of the following documents:

- Skrill statement for 1st January to 27th January
- Bank Statement for 1st January to 27th January
- Profit and Loss Statement for the local betting shops I bet in.
- Proof of your employment income

Simply reply to this email attaching the documents and once received a member of the Management team will review the information.

We would like to assure you that any information provided to us is held in accordance with our Privacy Policy which can be located scrolling to the bottom of the site and selecting Privacy Policy.

If you do not wish to provide us with the required information, your account will be referred to our Management team who will complete a review of your account based on the information available. As a result of this review, certain restrictions may be applied to your account until this information is provided.

If you have any concerns or questions please contact us

If your skrill was funded via your bank account, 99% you will get paid. If it was funded from a friend that was limited before from bet365, you will have troubles.

**ouzoun** · 01-28-19, 06:25 AM

I ask for the 3rd time what was the bets that you placed there. Why don't you answer? This is to see if you bet in shady markets with fixed games. Why do they ask you for local betting shops Profit/Loss statement? Did you tell them that you are arbing?

**lonnie55** · 01-28-19, 06:44 AM

Originally posted by MarkoBoz

- Profit and Loss Statement for the local betting shops I bet in.

How should this work? So you are doing some Excel work and then get a stamp from your local betting shop? Why did they even ask for such a thing? What did you tell them before?

**Poisec** · 01-28-19, 09:31 AM

Originally posted by ouzoun

I ask for the 3rd time what was the bets that you placed there. Why don't you answer? This is to see if you bet in shady markets with fixed games. Why do they ask you for local betting shops Profit/Loss statement? Did you tell them that you are arbing?

To be fair, if the guy has an edge he won't share it publicly.

**MarkoBoz** · 01-29-19, 11:15 AM

Newest update, i have sent them all of the stuff they've asked back on Monday morning, at the moment they've got a bunch of documents, even slips from my local betting shop. The only thing they did not ask for is my DNA sample. I am pretty sure they are not allowed to ask for many of the things they did, but I have no more time to fool around with them and have sent them really all of it.

Now no reply yet, so been about 8-9 days since all the matches on my last slip have been won that I cannot withdraw my money yet. Let's see how much longer they will drag me around.

**Bearrob** · 01-29-19, 07:26 PM

To be honest, I don't buy this story. I think you just used parlay in order to increase stake.
For those who don't know, you put one match in banker and add 4-10 others as system bets you can stake 10times and more money on lower leagues and that way you avoid their low limits.

Anyway bad news for you is that those stuff they ask can last for so long as after you provide all they can still ask plenty stuff. It's also bad period to be locked as end of January and start of February is when they hit hardest.

I might help you with few advices , PM me. I have experience in dealing with lot of stuff from bet365 and my first guess is after all of that they will ask to send PVC to your address so I wouldn't count on that money for one month or so, maybe even more depending on your country.

**BetJesus** · 01-29-19, 10:06 PM

Originally posted by Bearrob

To be honest, I don't buy this story. I think you just used parlay in order to increase stake.
For those who don't know, you put one match in banker and add 4-10 others as system bets you can stake 10times and more money on lower leagues and that way you avoid their low limits.

Anyway bad news for you is that those stuff they ask can last for so long as after you provide all they can still ask plenty stuff. It's also bad period to be locked as end of January and start of February is when they hit hardest.

I might help you with few advices , PM me. I have experience in dealing with lot of stuff from bet365 and my first guess is after all of that they will ask to send PVC to your address so I wouldn't count on that money for one month or so, maybe even more depending on your country.

Regardless, he’s not going to see a dime of his money. Ever.

**Bearrob** · 01-29-19, 11:50 PM

Originally posted by BetJesus

Regardless, he’s not going to see a dime of his money. Ever.

I tend to disagree. Only last week me and buddies got some money from bet365 after 1 year waiting. Some stuff they settle soon. As this is team sport only issue could be postal code. I don't know country on which sCC Is obened but if not Balkan and OP can get pvc, hd will get paid

**Bearrob** · 01-31-19, 06:00 AM

Now they voided me 2500e winnings claiming they didn't get official result. And when I ask them why it's not unsettled then until they recover it, no answer haha.
Will make separate topic and post it there

**MarkoBoz** · 02-01-19, 09:11 AM

So, let's update this a little bit. Back on Monday already I've sent them all that I've shown you they asked from me the last time. After 2-3 days, they answered and said they needed now a December bank statement also. I have sent them that too, now no more replies since then. I keep on waiting for them to finish all, gonna go to a lab to draw my DNA sample just in case.

**Okocha** · 02-01-19, 01:47 PM

PM me the parlay and i ll know if what you did was legit or not instantly

**pabonaparte** · 02-01-19, 02:52 PM

Someone has mentioned the bet365 strategy of delaying in order to incur (possibly high) legal fees and thus deter the account holder from pursuing his funds. In this situation, wouldn't the company be responsible for all legal fees (both their own and of the account holder) if the case made it to court and bet365 was found withholding payment unjustly?*

*as they most certainly are here based on what I read and based on the assumption that the OP is telling truth, nothing but the truth so help him God

**tercja5** · 02-01-19, 03:01 PM

bet365

fast limit .....

**arber1** · 02-01-19, 04:18 PM

Originally posted by pabonaparte

Someone has mentioned the bet365 strategy of delaying in order to incur (possibly high) legal fees and thus deter the account holder from pursuing his funds. In this situation, wouldn't the company be responsible for all legal fees (both their own and of the account holder) if the case made it to court and bet365 was found withholding payment unjustly?*

*as they most certainly are here based on what I read and based on the assumption that the OP is telling truth, nothing but the truth so help him God

Just before court date they will offer full payment along with an NDA to sign. Many take this.

**Bearrob** · 02-01-19, 04:18 PM

Originally posted by Okocha

PM me the parlay and i ll know if what you did was legit or not instantly

Let's face it, everybody knows what he did

**pabonaparte** · 02-02-19, 01:21 AM

Originally posted by Bearrob

Let's face it, everybody knows what he did

If b365 system allows to stake $1mln on a bet it is for a reason.

The reason is that for every pro who bets $1mln and wins there are 5 whales who bet that much and lose.

Anyone who implies that limits were 'circumvented' should realize that no betting company makes nearly $1bln annually without taking somewhat large bets. Limiting bad accounts is their job. However, all/most new accounts starting with default limits is what keeps bet365 paying the shareholders. You can't be a bookmaker and never lose, though bet365 are certainly trying hard!

**lonnie55** · 02-02-19, 02:45 AM

Originally posted by pabonaparte

You can't be a bookmaker and never lose

1xbet can

**Bearrob** · 02-02-19, 11:59 AM

Originally posted by pabonaparte

If b365 system allows to stake $1mln on a bet it is for a reason.

The reason is that for every pro who bets $1mln and wins there are 5 whales who bet that much and lose.

Anyone who implies that limits were 'circumvented' should realize that no betting company makes nearly $1bln annually without taking somewhat large bets. Limiting bad accounts is their job. However, all/most new accounts starting with default limits is what keeps bet365 paying the shareholders. You can't be a bookmaker and never lose, though bet365 are certainly trying hard!

I don't question here if what he did is legit. Bet365 allowed the stake and accepted the bet, all questions end there. But I have the idea from start of topic where he is not understanding why it happened..people who use this stuff and tricks in order to make good money must be ready for this stuff

**Okocha** · 02-04-19, 08:28 PM

Hows ur case Mister Djokovic of obscure market parlays,any news?

**Igor_1965** · 02-06-19, 04:38 AM

No complaining for almost 3 days now. He got paid obviously.

**dealer wins** · 02-06-19, 05:14 AM

lol Igor!!!

**Igor_1965** · 02-08-19, 04:23 PM

Originally posted by dealer wins

lol Igor!!!

Did he forget about us

**Poisec** · 02-09-19, 09:20 AM

If bet365 wanted to void the bets, they would have done it from the beginning. They are asking plenty of documents but if the guy can provide everything, he will get paid.

**san0k** · 02-10-19, 11:21 AM

How to contact you? I can not write private messages?

**lonnie55** · 02-10-19, 11:24 AM