Recently signed up with BetDSI at the end of January 2018...Started with an initial deposit of $800 and built the account up to $5,000 as of Saturday morning. Yesterday I noticed they withdrew from the account my initial deposit amount of $800. Upon asking them what was up I was told the fraud department wanted to speak with me over the phone. Upon speaking to the Manager of Fraud he said my account was being investigated for being correlated with two other accounts (No idea what that means) he says they decided to refund back to me the amount of my initial deposit to protect me and the company while they conduct the investigation but that I could still use the account to make wagers etc. but could not withdraw. He did not give any other details about this investigation and seemed to very much stumble over his words when i was pressing for any sort of explanation. This all has come out of left field. I have been with the book for only 1 month, upon reviewing SBR reviews I noticed they are downgraded to a D so I wonder if this is happening to others.
Has this happened to anyone else with BetDSI? Is there any recourse?