hello
what happens when a bookmaker asks for a screenshot that shows the way your put money in your e wallet account?
we all know that it is not a good idea to show them this kind of transactions
thanks
proof of source of payment
- Esso
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- crux
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- davidelliott52
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Re: proof of source of payment
ask them where in the terms and conditions it says you have to show them this?
- Esso
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- TjTaker
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Re: proof of source of payment
The bookmakers who start to do this will also start to lose money, and if you think well you will see why.
There was times when bookies ask for verification via skype... they start losing customers and now they just ask for the normal KYC.
There was times when bookies ask for verification via skype... they start losing customers and now they just ask for the normal KYC.
Stay focused and never give up!
- arbusers
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Re: proof of source of payment
E-wallets allow p2p transactions so this is not an issue. The real problem is when the same guy funds a (large) number of accounts. Again they should accept all explanations of this kind ''we are friends, we exchange funds because this is what e-wallets are about, but we never place bets together''.
You must also keep in mind that bookmakers exchange information with e-wallets even without your knowledge, so do not attempt to lie, alter any screenshot or another trick of this kind. This will be their chance to confiscate your money.
You must also keep in mind that bookmakers exchange information with e-wallets even without your knowledge, so do not attempt to lie, alter any screenshot or another trick of this kind. This will be their chance to confiscate your money.
- crux
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Re: proof of source of payment
its bet365 and there are more bookmakers of the same reputation who ask this kind of info
this verification is a big problem for me at the moment.
and it will probably happen again, so what do you think is the "large number of accounts" Arbusers? i guess more than 1
if anyone had the same experience please tell me what happened in the end
i am not sure that they are going to accept that. but i think it is the best solution.Arbusers wrote: E-wallets allow p2p transactions so this is not an issue. The real problem is when the same guy funds a (large) number of accounts. Again they should accept all explanations of this kind ''we are friends, we exchange funds because this is what e-wallets are about, but we never place bets together''.
You must also keep in mind that bookmakers exchange information with e-wallets even without your knowledge, so do not attempt to lie, alter any screenshot or another trick of this kind. This will be their chance to confiscate your money.
this verification is a big problem for me at the moment.
and it will probably happen again, so what do you think is the "large number of accounts" Arbusers? i guess more than 1
if anyone had the same experience please tell me what happened in the end
- Alabaster
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Re: proof of source of payment
Provide them screenshot immediately, bookies like LSbet, Rivalo, and some other from Curacao ask for KYC, if you not provide screenshot your account will be closed and you will never get your money back
- arbusers
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Re: proof of source of payment
One the bookmaker could answer this and the answer should be directly dependent on how much you pissed them off.crux wrote: so what do you think is the "large number of accounts" Arbusers? i guess more than 1
- crux
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- GrayFox
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you provided the screenshot as they mentioned or chose another option?
bookmakers have no right to ask such papers guys.
some in their terms they refer they can ask ANY document!! this should change by reporting somewhere this kind of requests & if there isnt it should be one & very soon.
i think Ireland is starting something so many things can change on the punters favor.
some they refer that they can ask any paper for further IDENTIFICATION of the customer. so thEre is the trick. You reply to them that this document has nothing to do with identification.
transactions or what im doing with my e-wallet has nothing to do with the bookmaker im placing bets.
i can have transactions to my wife, girlfriend, dealer etc.bookies has nothing to do with all this.
Re: proof of source of payment
nice to hear that.crux wrote: i would like to inform you that we had a happy end
you provided the screenshot as they mentioned or chose another option?
bookmakers have no right to ask such papers guys.
some in their terms they refer they can ask ANY document!! this should change by reporting somewhere this kind of requests & if there isnt it should be one & very soon.
i think Ireland is starting something so many things can change on the punters favor.
some they refer that they can ask any paper for further IDENTIFICATION of the customer. so thEre is the trick. You reply to them that this document has nothing to do with identification.
transactions or what im doing with my e-wallet has nothing to do with the bookmaker im placing bets.
i can have transactions to my wife, girlfriend, dealer etc.bookies has nothing to do with all this.
- arbusers
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Re: proof of source of payment
3 months delay, but still OK. Well done.crux wrote: i would like to inform you that we had a happy end