All Broker, Agent and Offshore Exchange Issues

[thirteens013]

I have been using odsy88 they are an agent for Orbit Exchange which is a betfair clone. So for decent customer service. They only take bitcoin. Havent had a big withdrawl yet but i think it will be ok based on reviews here.

Have you had a big withdrawal yet? If so how did it go? KYC request? Did they eventually pay?

[thirteens013]

I've been using this betting agent for quite a while, but recently I've been getting worried about using this agent, they have become extremely unreliable - here are some examples from my own recent experience with them:

• They tell you the relevant person in charge of your deposit is on a break so they will process it several hours later (after you've sent the crypto to them).
• On so many occasions, if you wish to deposit or withdraw with them they will claim they have technical issues with their bank/blockchain, it happened simply so many times, I haven't had one single experience recently where things went smoothly with these guys - always, always having problems.
• They require you to receive a SMS to approve a withdrawal - last time I did it I've never received it - eventually they sent me the code via WhatsApp but I had to wait quite a while to get it done - and even then the withdrawal wasn't processed immediately but they told me they would inform me via email once it's done (it was done eventually but nothing felt like things are going smooth with them).

On the plus side, they barely charge you any commissions (i.e. in comparison to Bet-IBC they are far better) however I am not sure what is so wrong with their operations recently, so I'm creating this thread in order to share my experience and raise awareness.

Have you heard of or seen an instance where they suddenly ask for KYC docs after a good winning streak? If everything is legit, will they pay or find some excuse to get out of paying?

[turk0011]

My OrbitX account was permanently closed by the Upline.
Asianconnect stated they were not given any specific reason
for the closure.

Would I be able to open another OrbitX account at another
Agent or is this a waste of time and am I permanently black listed?

Are there any other options for using Betfair White Labels?

Betfair itself is restricted in my region.
PIWI Exchange is also restricted in my region.

Any advice or suggestions would be highly appreciated.

Dude piwi was already shut down months ago. No exchange service. jjgold piwiden had already told us to stay away.

I haven't seen stock market service like a man, there is always a problem.

[jjgold]

Waste of time

Orbit basically a scam looking for suckers

[BLACKSHEEP,4]

OrbitX Account Permanently Closed By Upline

My OrbitX account was permanently closed by the Upline.
Asianconnect stated they were not given any specific reason
for the closure.

Would I be able to open another OrbitX account at another
Agent or is this a waste of time and am I permanently black listed?

Are there any other options for using Betfair White Labels?

Betfair itself is restricted in my region.
PIWI Exchange is also restricted in my region.

Any advice or suggestions would be highly appreciated.

[turk0011]

Thanks for your feedback.

[jjgold]

The only really reputable broker services are AsianOdds, BetInAsia and Sportsmarket

[bookie]

Thanks for explaining what your experience there has been like. Always good to pool information about these necessary but sketchy brokerage services.

[arie1985]

Betting Agent - Odsy88.com - Sport Odyssey - Paying out but extremely unreliable

I've been using this betting agent for quite a while, but recently I've been getting worried about using this agent, they have become extremely unreliable - here are some examples from my own recent experience with them:

• They tell you the relevant person in charge of your deposit is on a break so they will process it several hours later (after you've sent the crypto to them).
• On so many occasions, if you wish to deposit or withdraw with them they will claim they have technical issues with their bank/blockchain, it happened simply so many times, I haven't had one single experience recently where things went smoothly with these guys - always, always having problems.
• They require you to receive a SMS to approve a withdrawal - last time I did it I've never received it - eventually they sent me the code via WhatsApp but I had to wait quite a while to get it done - and even then the withdrawal wasn't processed immediately but they told me they would inform me via email once it's done (it was done eventually but nothing felt like things are going smooth with them).

On the plus side, they barely charge you any commissions (i.e. in comparison to Bet-IBC they are far better) however I am not sure what is so wrong with their operations recently, so I'm creating this thread in order to share my experience and raise awareness.

[Optional]

Hi,

to anyone interested, I can say with great relief I received my money today.

Great news

[jjgold]

Asian Odds got rid of piwi

That’s a major warning sign

No reputable broker carries them

[kotrny1]

Hi,

to anyone interested, I can say with great relief I received my money today.

[kotrny1]

Hi, so still no progress. Betfair, like I said seems unwilling to speak to me.

AC customer support willing to answer my emails, answer still the same "be patient, we will process your bets, dont know when, up to our upline".

Yup, shitty situation.

[turk0011]

Well I contacted Betfair help on twitter, unfortunately I dont know my account name, as I cant access it anymore, perhaps they could recognise me by transactions, which I can still access.

They told me, unsurprisingly, to contact Asianconnect. Ah well

If there is any progress, write here.

[kotrny1]

Well I contacted Betfair help on twitter, unfortunately I dont know my account name, as I cant access it anymore, perhaps they could recognise me by transactions, which I can still access.


They told me, unsurprisingly, to contact Asianconnect. Ah well

[Optional]

How is Betfair relevant here specifically? You think I can simply write Betfair that I had account on Piwi247 exchange under this email and Agent (Asianconnect) is withholding my money with no access to account now?

If your bets were on the exchange and not at Pinny you can and they will speak to you. But you'll probably need the exchange sub account number used for your bets.

Asian Connect have not left players shorted when they have lost other book accounts in the past, so hopefully they will be good to their word again now.

[kotrny1]

How is Betfair relevant here specifically? You think I can simply write Betfair that I had account on Piwi247 exchange under this email and Agent (Asianconnect) is withholding my money with no access to account now?

[Optional]

Thank you. Today they emailed me again asking for patience and "be confident your bets will be processed (aka voided and I get my 10 000 € back), it just takes time". I assume they have some liquidity issue and want to pay me, but cant afford to do so currently.

Very frustrating experience indeed.

I hope that they are good to their word.

If I was you I might try asking Betfair directly what they think about the delay at this point.

[kotrny1]

Thank you. Today they emailed me again asking for patience and "be confident your bets will be processed (aka voided and I get my 10 000 € back), it just takes time". I assume they have some liquidity issue and want to pay me, but cant afford to do so currently.

Very frustrating experience indeed.

I hope your problem is solved. The amount is a substantial amount. They may have an original betfair account. Some of the bets we place may be transmitted from these accounts. Betfair may also have closed this account.

[turk0011]

Well I agree, if players get paid, its not such a big issue. However, thats currently not the case.

I do have 10 000 EUR locked there for past five weeks. Yesterday, bit of evolution
- they wrote me Piwi247 Exchange will never reopen
- they admitted I have the money in unsettled bets there (tbh they would now be settled and I won, but ok) and in theory will return me the money. However complete refusal on their side to give out any timeline, when I may see my money, instead asking for my patience. Note I already wait over five weeks with account under maintenance.

Very fishy indeed.

I hope your problem is solved. The amount is a substantial amount. They may have an original betfair account. Some of the bets we place may be transmitted from these accounts. Betfair may also have closed this account.

[kotrny1]

Well I agree, if players get paid, its not such a big issue. However, thats currently not the case.

I do have 10 000 EUR locked there for past five weeks. Yesterday, bit of evolution
- they wrote me Piwi247 Exchange will never reopen
- they admitted I have the money in unsettled bets there (tbh they would now be settled and I won, but ok) and in theory will return me the money. However complete refusal on their side to give out any timeline, when I may see my money, instead asking for my patience. Note I already wait over five weeks with account under maintenance.

Very fishy indeed.

[Optional]

These Betfair clone sites come and go. As long as everyone gets paid no biggie.

[Alfie White]

Since they claimed they have been powered by Betfair, it can easily happen that Betfair pulled the plug on them.

[kursonik]

A very strange maintenance break. I have already withdrawn my money.

[jjgold]

I would stay away from there

Mom and pop outfit

[Foosball Champ]

A little bit surprised that the PIWI exchange delay isn't a topic

Been over a month that the PIWI exchange has been off line with four separate delays extended. WTF?

[bookie]

Originally Posted by bookie
jjgold do you use Sportsmarket or Betinasia?



BetinAsia
EastBridge

--
Thanks jj. So these brokers take U.S. clients?

[BrickJames]

I"ve never heard of East Bridge. Does anybody have any experience with them?

Also a question for Optional: if I was betting into Pinnacle via 2 different brokers, is that considered multi-accounting?

I have never used East Bridge but I hear they are very good.

I have never used any broker.

[jjgold]

jjgold do you use Sportsmarket or Betinasia?

BetinAsia
EastBridge

[bookie]

Asian Connect ; East Bridge

I"ve never heard of East Bridge. Does anybody have any experience with them?

Also a question for Optional: if I was betting into Pinnacle via 2 different brokers, is that considered multi-accounting?

[BrickJames]

Asian Connect

East Bridge

[turk0011]

jjgold do you use Sportsmarket or Betinasia?

Unfortunately, they do not serve some countries. For example, Turkey.

[bookie]

The best betting platform in the world and there is no second is Mollybet via a few well respected brokers like Sportsmarket and Betinasia.

jjgold do you use Sportsmarket or Betinasia?

[jjgold]

The best betting platform in the world and there is no second is Mollybet via a few well respected brokers like Sportsmarket and Betinasia

They both have pinnacle matchbook and betfair and a couple Asian low Juice books and the bettor chooses best price

Always the best number

[jjgold]

Nj race exchange went bankrupt
Betfair NJ