1. #1
    rottweiler22
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    Orbit withdraw

    Yesterday i make a full withdraw to my account with asianconnect 8k
    Ac send me an email he wants know why i make a full withdraw and now he said that my account is under investigation by her Orbitx upline and that her upline is reviewing my betting activitie
    have you ever had this situation?
    I'm worried

  2. #2
    lonnie55
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    Quote Originally Posted by rottweiler22 View Post
    have you ever had this situation?
    Not one single time in 5 years.


    Quote Originally Posted by rottweiler22 View Post
    I'm worried
    You don't have to be.

  3. #3
    rottweiler22
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    it may be because when i make a deposit in my account I make my capital grow for 3 weeks and I withdraw all my bankroll
    it may be something they are not used to seeing..
    everything I always use neteller

  4. #4
    lonnie55
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    Quote Originally Posted by rottweiler22 View Post
    it may be because when i make a deposit in my account I make my capital grow for 3 weeks and I withdraw all my bankroll
    it may be something they are not used to seeing..
    everything I always use neteller
    Could be suspicious in terms of money laundering or attempt to fulfill turnover requirements at Neteller to benefit from a higher VIP level or something like that. I'm sure it's just a standard procedure.

  5. #5
    Craig22
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    Update thread when you get a result.

  6. #6
    littlekona
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    I had one issue "under investigation" on 9wickets through AC88 while back but it was resolved took about a week. SBR Optional did help and made contact with AC88 management too which I believe helped expedite fix. Could be they just want to make sure all settlements are correct as ORBITX is fast grading esp Horses and if there is change dew to an inquiry esp in USA horses they have to regrade at times...

  7. #7
    rottweiler22
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    Quote Originally Posted by littlekona View Post
    I had one issue "under investigation" on 9wickets through AC88 while back but it was resolved took about a week. SBR Optional did help and made contact with AC88 management too which I believe helped expedite fix. Could be they just want to make sure all settlements are correct as ORBITX is fast grading esp Horses and if there is change dew to an inquiry esp in USA horses they have to regrade at times...
    I bet only soccer
    How do i made contact with sbr ?
    Thk you

  8. #8
    Optional
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    Quote Originally Posted by rottweiler22 View Post

    I bet only soccer
    How do i made contact with sbr ?
    Thk you
    Give them time to check whatever they are checking. If they do not treat you fairly we can reach out to AC88 management for you.

  9. #9
    rottweiler22
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    Its ok last night i was send an email to ac88 and he telling me
    Its done and i ask then why :

    "In regards for why we need to forward your request to our Upline is to check your Turnover before we can process it."
    Points Awarded:

    littlekona gave rottweiler22 2 Betpoint(s) for this post.


  10. #10
    jjgold
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    good report guy

  11. #11
    Optional
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    An AC88 manager noticed this thread and emailed SBR to say this account had already been approved and paid at 6pm GMT 3rd Sep when he checked.

  12. #12
    rottweiler22
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    Thank you all
    Issue resolved

  13. #13
    qsgsg
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    great to hear it's resolved

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