Canbet asking for my live photo beside ID!

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  • Apologist
    SBR Rookie
    • 11-09-08
    • 6

    #1
    Canbet asking for my live photo beside ID!
    I am from the UK. I requested my first withdrawal from Canbet to Moneybookers and they asked for my ID docs. I sent them the scanned docs but they replied:

    Unfortunately we were unable to approve your documents as these are cropped. We need un-cropped copies of all your documents.

    By un-cropped we mean that we need to see the full image of the documents even the empty paper on the sides. Any document that has been cropped will not be accepted. Also, please take a photo of yourself holding your Driver’s License or passport close to your face. Please ensure the photo and data are visible, otherwise we will not be able to verify your identity. We may request for you to resend the photo and this will delay your validation process. Also, send the passport or drivers license scanned copy in color.


    Everything is perfectly normal as far as I know, no problems of any kind with them upto this email. Is this normal?! I mean I could even go to the trouble of doing a very good scan in colour again (the ones I sent them weren't so bad in the first place) but then "take a photo of yourself holding your ID close to your face"??? Is this guy having a laugh? I transact through a hundred sites online and have never been asked for something like this. Among sportsbooks, Pinny's Declaration Form is as far as it goes for me.
    Anyone with experience with Canbet? What can I do? Its the principle of the matter really. Isn't this harassment of us sports betting players (and online consumers in general)?

    Thanks for any help.
  • Hareeba!
    BARRELED IN @ SBR!
    • 07-01-06
    • 37264

    #2
    Just do it if you want your funds. It is becoming a growing trend. It does make some sense.

    Canbet are a crap book these days so withdraw the lot and bet with good books in future
    Comment
    • Vegas_bond
      SBR Wise Guy
      • 12-09-09
      • 624

      #3
      What are you doing at Canbet anyway? Stick with solid books, like Pinny.
      Comment
      • lukahh
        SBR Wise Guy
        • 04-08-10
        • 941

        #4
        i agree with hareeba. do it to retrieve your funds and boot them afterwards
        Comment
        • Ruifgalmeida
          SBR MVP
          • 04-23-08
          • 2024

          #5
          yeap canbet are a bullshit book now withdraw and never come back
          Comment
          • acw
            SBR Wise Guy
            • 08-29-05
            • 576

            #6
            Originally posted by Apologist
            Also, please take a photo of yourself holding your Driver’s License or passport close to your face.
            Bookies that come with this sh*t have an excellent track record of going bancrupt:
            Sports betting and handicapping forum: discuss picks, odds, and predictions for upcoming games and results on latest bets.
            Comment
            • juuso
              SBR MVP
              • 10-04-05
              • 2896

              #7
              That's really paranoid ID checking tactics. I guess they might find out marginally more frauds this way, but it's huge nuisance for all players. Canbet sucks...
              Comment
              • Ganesh
                SBR Sharp
                • 05-10-09
                • 284

                #8
                Yeah, Canbet is not a good bookie.
                Comment
                • Apologist
                  SBR Rookie
                  • 11-09-08
                  • 6

                  #9
                  Thanks for the replies..

                  Any idea what happens if I refuse to send them the photo? Like if I close the account, they can't confiscate the funds?
                  Comment
                  • Jnas
                    SBR Wise Guy
                    • 08-26-10
                    • 760

                    #10
                    Originally posted by Apologist
                    Thanks for the replies..

                    Any idea what happens if I refuse to send them the photo? Like if I close the account, they can't confiscate the funds?
                    they can do whatever they want to really. i would just do it even though its a totally unreasonable request
                    Comment
                    • Hareeba!
                      BARRELED IN @ SBR!
                      • 07-01-06
                      • 37264

                      #11
                      Originally posted by Apologist
                      Thanks for the replies..

                      Any idea what happens if I refuse to send them the photo? Like if I close the account, they can't confiscate the funds?
                      in short you won't get your money

                      they do have to comply with ID legislation which is getting tougher

                      I suspect that you may soon find that this is going to be common practice where books are subject to strict government regulation such as in the UK and Australia - a small price to pay for security

                      as to what happens to your funds - again I think the legislation would require them to be treated as "unclaimed money" and forwarded to the government pending you making a claim on them
                      Comment
                      • yobinad
                        SBR Sharp
                        • 06-26-09
                        • 332

                        #12
                        Stay away from this thieves.
                        Scam book
                        Comment
                        • Dark Horse
                          SBR Posting Legend
                          • 12-14-05
                          • 13764

                          #13
                          They're just trying it harder for you to withdraw; hoping that you won't bother. Your ID should be enough. Holding your ID next to your face. LOL

                          Canbet changed ownership some years ago. Used to be a top book. Now just a scam book.
                          Comment
                          • zebras99
                            SBR Sharp
                            • 07-21-10
                            • 392

                            #14
                            Never had such a check at any other bookie.
                            But if you won't send them what they ask, you won't see your money again...
                            Comment
                            • Chopsticks
                              SBR MVP
                              • 06-30-09
                              • 1057

                              #15
                              I think they would refund your initial deposit or something if you don't send it. That said, I recently updated my address details with them and for security measures they also wanted a photo copy of ID. I was not requested to take a pic of me holding the passport. Nor did I have to when I started my account there.
                              Comment
                              • Santo
                                SBR MVP
                                • 09-08-05
                                • 2957

                                #16
                                I doubt they would even refund the deposit, most anti money laundering legislation requires it to be paid to a government holding fund.
                                Comment
                                • Mudcat
                                  Restricted User
                                  • 07-21-05
                                  • 9287

                                  #17
                                  This is a new one on me.
                                  Comment
                                  • Hareeba!
                                    BARRELED IN @ SBR!
                                    • 07-01-06
                                    • 37264

                                    #18
                                    FFS! What's the big deal?
                                    If the docs are yours just do it if you want your money.
                                    If you've stolen the docs you have a problem eh?
                                    Comment
                                    • jimbo747
                                      SBR High Roller
                                      • 07-01-10
                                      • 149

                                      #19
                                      I'm more surprised you managed to complete the WR. Ridiculous to lay off, you could end up with £1m there and never complete a £500 roll over.
                                      Comment
                                      • tommygun
                                        SBR MVP
                                        • 07-01-10
                                        • 2239

                                        #20
                                        jimbo747 is that peter griffin?
                                        BETTING EXCHANGES, easy money.

                                        Soccer Tipping: 5-0-1
                                        Comment
                                        • Stefan
                                          SBR MVP
                                          • 03-21-09
                                          • 3481

                                          #21
                                          Originally posted by Apologist
                                          ... Also, please take a photo of yourself holding your Driver’s License or passport close to your face. ...
                                          I have never heard something like that before. It sounds like a joke, but I expect that you will not get your money before you gave them the requested photo.
                                          Comment
                                          • Dark Horse
                                            SBR Posting Legend
                                            • 12-14-05
                                            • 13764

                                            #22
                                            I would do it, before they ask for a picture of a picture of you holding your picture ID.
                                            Comment
                                            • magnavox
                                              SBR Wise Guy
                                              • 08-14-05
                                              • 575

                                              #23
                                              Do not be naive, there will be no winnings and no deposit returned to anyone, as Canbet imposes an inactivity fee until account balance drops to zero.
                                              Comment
                                              • necro
                                                SBR MVP
                                                • 06-07-09
                                                • 1633

                                                #24
                                                avoid them, i waited almost a week(!!!) to complete my id check.

                                                they are bad, simply.
                                                Comment
                                                • oiler
                                                  SBR Hall of Famer
                                                  • 06-06-09
                                                  • 6585

                                                  #25
                                                  Originally posted by Hareeba!
                                                  Just do it if you want your funds. It is becoming a growing trend. It does make some sense.

                                                  Canbet are a crap book these days so withdraw the lot and bet with good books in future
                                                  so when they next ask for our dna give them a pile of shit and tell them it matches there site
                                                  Comment
                                                  • yobinad
                                                    SBR Sharp
                                                    • 06-26-09
                                                    • 332

                                                    #26
                                                    Canbet is a scam, they stole me money without reason. i will never forget this thieves.
                                                    Stay away.
                                                    Comment
                                                    • Hareeba!
                                                      BARRELED IN @ SBR!
                                                      • 07-01-06
                                                      • 37264

                                                      #27
                                                      Originally posted by oiler
                                                      so when they next ask for our dna give them a pile of shit and tell them it matches there site
                                                      thanks for confirming what we suspected about your intelligence level
                                                      Comment
                                                      • AribaAriba
                                                        SBR MVP
                                                        • 04-03-09
                                                        • 2922

                                                        #28
                                                        dude just gamlbe somewhere else, Canbet why..........
                                                        Comment
                                                        • CollegePro
                                                          SBR MVP
                                                          • 02-23-09
                                                          • 4006

                                                          #29
                                                          wow.... very shaddy book
                                                          Comment
                                                          • me-first
                                                            SBR MVP
                                                            • 05-01-10
                                                            • 1054

                                                            #30
                                                            wow, canbet was a great book back in the good ole days..
                                                            Comment
                                                            • senor112
                                                              Restricted User
                                                              • 08-04-10
                                                              • 53

                                                              #31
                                                              haha

                                                              same here:

                                                              please send a picture of yourself holding the licence close to your face so that we can see the details on the licence clearly.


                                                              haha .. what can i do now? SBR can help? or IBAS?
                                                              Comment
                                                              • iQon
                                                                SBR MVP
                                                                • 04-08-10
                                                                • 1483

                                                                #32
                                                                UK residents can play at every great book in the world; books I would kill to have an account with... and you play at Canbet?

                                                                The gambling gods should have you exiled to America for this.
                                                                Comment
                                                                • Santo
                                                                  SBR MVP
                                                                  • 09-08-05
                                                                  • 2957

                                                                  #33
                                                                  Originally posted by senor112
                                                                  same here:

                                                                  please send a picture of yourself holding the licence close to your face so that we can see the details on the licence clearly.


                                                                  haha .. what can i do now? SBR can help? or IBAS?
                                                                  What can you do? Send it to them. That's about it. Unless there is a reason why you cannot.
                                                                  Comment
                                                                  • BAUS
                                                                    SBR MVP
                                                                    • 08-10-05
                                                                    • 2191

                                                                    #34
                                                                    Originally posted by senor112
                                                                    same here: please send a picture of yourself holding the licence close to your face so that we can see the details on the licence clearly. haha .. what can i do now? SBR can help? or IBAS?
                                                                    What if a person gets into some sort of terrible accident or fire and their face is permanently disfigured and no longer looks the same as the photo on the ID?

                                                                    BAUS
                                                                    Comment
                                                                    • senor112
                                                                      Restricted User
                                                                      • 08-04-10
                                                                      • 53

                                                                      #35
                                                                      Originally posted by Santo
                                                                      What can you do? Send it to them. That's about it. Unless there is a reason why you cannot.
                                                                      haha i sent them message : "You cant ask for such document.. you can ask only for ID scan ."
                                                                      and their reply: "Please be advised that your ID card has been approved"

                                                                      they know that they cant do everything you have to go in war sometimes
                                                                      Comment
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