[koroboki]

Hello, guys.
I was registered in the beginning of May.
I make a bets. Has drawn the first withdrawal (250 euros), its great!!! on the next day money on my moneybookers account.
I continued to make a bets. I make a bet: brasil: goyas-international (win 2), + greece: olimpiakos-other greece team (win 1 or X) and portugal: porto win. Im win !!! I make a withdrawal 350 euros.
But....
I receive the letter:


Dear [name removed],

We have decided to close your account permanently as its registration is a
serious breach of our terms and conditions, which you read and accepted upon
opening the account. For your reference please see below:

3.8 You may only register once as a customer with us, and only manage one
player account. You are not permitted to register again using another name or
another e-mail address. In particular you are not permitted to register
thirdparties
- even if they give their consent in that respect. This also applies,
among other things, to friends and relations. You are not permitted to sell,
transfer or acquire your account.

7.1 We reserve the right to discontinue without replacement, amend, withdraw
or
add a service or the entire website at our sole discretion with immediate
effect
and no prior warning.
7.2 We shall not tolerate any fraudulent activities. If we are of the opinion,
at our
reasonable discretion, that you are attempting to defraud us, another user of
our services or another person in any way, for example by way of payment
fraud, or by transferring funds to other players, or if we suspect a
fraudulent
payment, for example by way of using stolen ************ or other fraudulent
activities or prohibited transactions (such as money laundering) or if you
violate the terms and conditions of business, we reserve the right to
temporarily block you and/or exclude you in full from using our services;
retain winnings and credits in part or in full and to forward the information
(in
conjunction with your identity) to the police and other pertinent authorities.

Our data protection guidelines contain further information on this procedure.

The account and the remaining funds will remain frozen.

Kind regards,

Zhaneta Gatt-Petrova


Why?.....I have written the complaint in SBR and LGA

P.S. I will write the message at all Russian, Belarus and Ukrainian forums if someone has faced the given problem let write here.

[tachi]

I will write the message at all Russian, Belarus and Ukrainian forums if someone has faced the given problem let write here.

Are you from Ukraine?

General Terms and Conditions:

2. Registration:

C. As part of the PEI registration process, the bettor declares that:
I. he/she is over 18 years old
II. he/she is resident outside Malta, United States of America, Bulgaria,
Serbia Montenegro, Romania, Ukraine, United Kingdom, China, Indonesia,
Ivory Coast and Thailand

[zayatso]

Hello. Im from Moscow, Russia. Im more then 21 years old.
I registered in mybet in the begining of may/
I have received a bonus 50 euros.
I make a two bets and send my documents to for verification my account.
Next day I receive the letter:

Dear Oleg Zayats,

We have decided to close your account permanently as its registration is a
serious breach of our terms and conditions, which you read and accepted upon
opening the account. For your reference please see below:

3.8 You may only register once as a customer with us, and only manage one
player account. You are not permitted to register again using another name or
another e-mail address. In particular you are not permitted to register third
parties
- even if they give their consent in that respect. This also applies,
among other things, to friends and relations. You are not permitted to sell,
transfer or acquire your account.

7.1 We reserve the right to discontinue without replacement, amend, withdraw
or
add a service or the entire website at our sole discretion with immediate
effect
and no prior warning.
7.2 We shall not tolerate any fraudulent activities. If we are of the opinion,
at our
reasonable discretion, that you are attempting to defraud us, another user of
our services or another person in any way, for example by way of payment
fraud, or by transferring funds to other players, or if we suspect a
fraudulent
payment, for example by way of using stolen ************ or other fraudulent
activities or prohibited transactions (such as money laundering) or if you
violate the terms and conditions of business, we reserve the right to
temporarily block you and/or exclude you in full from using our services;
retain winnings and credits in part or in full and to forward the information
(in
conjunction with your identity) to the police and other pertinent authorities.

Our data protection guidelines contain further information on this procedure.

The account and all the funds will remain frozen.

Kind regards,

Zhaneta Gatt-Petrova


Telefon: 00356 21382889 (Malta) von 10-22 Uhr (MEZ)
Fax: 0044 845 345 6182


My account is blocked. My money blocked (more then 300 euros).
Players be careful with this bukmaker!!!!

!!!!!!THEY SWINDLERS!!!!!!!!

[noyb]

next time don't open double accounts and if you didn't, don't use public internetcafe's. 99% it's one of the two.

[Ruifgalmeida]

Next time dont open and account at a D- book.
Bonus are good but at some books it is to big risk.

[jackkkk2009]

hope you can get your money back. good luck..

[chunnnn2010]

that looks like a European site, and it's rating D-. that is almost same as a F site from South Amnerica (Like: Costa Rica, panama..etc..). even thought an A+ site (Like: betfair) may also confiscate winning. what can yo think a D- site in Europe?

[sq764]

you should be happy they rejected you, that book blows

[kiwi]

I can only say that Mybet has not the reputation to be a no-pay-book. But of course at least they should have given you a clear reason why they closed your account. Do you have any idea yourself?

[DIF]

Thanks for telling us about this company

Im sure you not alone.

I think you could have a good chance recieve your funds. For me it took some time (10 days)(but I was only use 1 account )

Good luck.

[kkkkk]

3.8 You may only register once as a customer with us, and only manage one
player account. You are not permitted to register again using another name or
another e-mail address. In particular you are not permitted to register
thirdparties
- even if they give their consent in that respect. This also applies,
among other things, to friends and relations. You are not permitted to sell,
transfer or acquire your account.

Up to me, after they quote this part of their rules, its clear thats the reason. And not point 2 as tachi quoted. So for some reasons they think you operated with other accout - maybe becose of same address, same name of other users accountholders (f.e. cousin/brother/father) or maybe becose of same IP you use. If its same IP they maybe tracked your MAC address. Or maybe its the style you bet. And thats the reason.