reasons for book to deny withdrawl

Doug · 03-04-10, 07:49 PM

rollover not met is about the only legit one

wisky · 03-04-10, 09:38 PM

credit card hold

Stumpage · 03-04-10, 11:25 PM

Good list, but for anybody thinking of joining a new shop, just stick with the high end books and you greatly reduce your chances of having to put up with any of this bullshit.....

skrtelfan · 03-05-10, 12:32 AM

Some shit books put a hold on your withdrawal if you get a bonus. Some books won't let you withdraw for as long as 2 months if you get a bonus when you deposit, regardless of how much rollover you give them.

frostno98 · 03-05-10, 01:44 AM

Just play at 5dimes or BetJam. Once you submit the required documents only once, payout is a breeze. Or, be dumb an play elsewhere and continue to have headaches.

scott235 · 03-05-10, 04:15 PM

) INSUFFICIENT DOC'S-- dl , utility, copy of cc, bank statements
2) TYPES OF BETTING--steam, pastposting
3) MULTIPLE ACCOUNTS
4) I.P. ADDRESS- using more than one, or i.p. matches up with someone elses,
dynamic i.p.(laptop or iphone)
5) PHONE #- non working
6) ROLLOVER REQ'S
7) CC HOLD
8)BONUS HOLD

scott235 · 03-08-10, 04:00 PM

any more? there's got to be more than this. anything. the more ludicrous the better.

Hareeba! · 03-08-10, 05:27 PM

they can't deny withdrawal for steam betting .... cut your limits or kick you out maybe but not take your money

HedgeHog · 03-08-10, 05:58 PM

Non-recreational betting, whatever that is.

Hareeba! · 03-08-10, 06:54 PM

Originally posted by HedgeHog

Non-recreational betting, whatever that is.

may be cause for weak books to limit or kick you out but certainly not to withhold your funds

Climate · 03-08-10, 07:24 PM

Originally posted by HedgeHog

Non-recreational betting, whatever that is.

Non-recreational bettor to a sportsbook looking to cut people off who are sharp is:

1.Straight bettor who doesn't play parlays or teasers unless their is an edge in them.

2.Someone who is up after anywhere from a few (less than 10 bets) to a lot of bets (you pick the number).

3.Anyone who is a long-term threat to the bottom line.

scott235 · 03-09-10, 04:00 PM

1) INSUFFICIENT DOC'S-- dl , utility, copy of cc, bank statements
2) TYPES OF BETTING--pastposting

3) multiple accounts
4) i.p. address- using more than one, or i.p. matches up with someone elses,
dynamic i.p.(laptop or iphone)
5) non working phone #
6) cc hold
7) bonus hold
8) rollover req's

scott235 · 03-09-10, 04:05 PM

re: climate

..wouldn't what you wrote come under limiting or collaring? i'm talking about reasons to deny payment of legit funds due. correct me if i'm wrong...

thanx

chillaxation · 03-09-10, 04:43 PM

How common is this multiple IP denial?

I typically use 3 computers to bet on, but nobody else with an account would use any of them. I use Betus if that helps.

scott235 · 03-10-10, 03:48 PM

not too common, unless you are suspected of multiple accounts. i use open source only (wifi). so, when i deposit i tell them upfront that there is a possibility that there could be a matching i.p.

the whole point of this list is to eliminate the possibility of slow pays and denied wd's BEFORE you deposit a dime of your money.

skrtelfan · 03-10-10, 07:36 PM

Years ago, WorldWager accused me of "flim flam betting," whatever that is, and my withdrawal amount was only $300! Eventually they said they were wrong and said they'd pay me, but offered a 10% bonus if I kept my money there, i.e. they'd give me $30 to not withdraw. I thought that was a bad sign so I withdrew anyway.

I still don't know what "flim flam betting" is!

chillaxation · 03-12-10, 05:18 PM

One thing to add to list, and ask how common this is, since I'm new to this whole thing: when I place a bet on BetUs, it says to print my wager receipt (or something like that) and no bets will be honored unless I have a copy.

I've never printed these. Is there a possibility they won't let me withdraw my money?

DARKBAY · 03-12-10, 06:50 PM

I don`t want to discourage you but there are some books that would make up weird rules and would apply those rules when they don`t want to pay. I had that experience with a book already.

scott235 · 03-15-10, 02:59 PM

1) INSUFFICIENT DOC'S-- dl , utility, copy of cc, bank statements
2) TYPES OF BETTING--steam, pastposting
3) MULTIPLE ACCOUNTS
4) I.P. ADDRESS- using more than one, or i.p. matches up with someone elses,
dynamic i.p.(laptop or iphone)
5) PHONE #- non working
6) ROLLOVER REQ'S
7) CC HOLD
8) BONUS HOLD
9) NO COPY OF BET TICKETS
10) ADDRESS CHANGE