I registered on 15 September at Betin.com.I deposit 100 eur and got the bonus I send my id and proof of address and account was fully verified. I started to bet and I made some winnings when they limited my account under 2eur. My account has 1497 eur .I tried to wager under 2 eur at least 20 bets I had in pending.In that moment they closed my account.
I contact them and their answer was : "we are writing to inform you that we have identified verifiable evidence of fraudulent activity on your Betin account and all founds in your account have been confiscated"
I asked them what kind of fraud are talking about?
Their answer was : "we are not allowed to release details of fraudulent evidence indetified.If u disagree with our decision,you are entitled to contact our regulator"
I contact also their regulator and SBR about this problem.
I just read a lot of problem with this company.
just like you but two months ago I deposit 100 eur and got bonus.Account was fully verified with id and proof of address.
I started to bet and made winnings.Account was limited under 2 eur.I tried to wager under 2 eur and they suddenly closed my account.
I asked them what happened.