Arbusers

BRAPBREPMIT wrote: ↑

Fri Nov 08, 2024 5:24 pm

Do you think regularly winning through live betting on stuff that has drifted out to +2500 would be the kind of thing that erroneously gets attention as "suspicious fund passing"?

I am looking to get a PIWI247 account because I can't do live betting on Betfair in my country (it's banned).

There would be instances where I bet a team pre-game at Betfair, and then bet the other side in-play at +1500 on PIWI247 - could that be misconstrued as fund passing?

There is no answer to your question the way you put it, as it all comes down to the odds and the liquidity.

arbusers wrote: ↑

Fri Nov 08, 2024 5:32 pm

BRAPBREPMIT wrote: ↑

Fri Nov 08, 2024 5:24 pm

Do you think regularly winning through live betting on stuff that has drifted out to +2500 would be the kind of thing that erroneously gets attention as "suspicious fund passing"?

I am looking to get a PIWI247 account because I can't do live betting on Betfair in my country (it's banned).

There would be instances where I bet a team pre-game at Betfair, and then bet the other side in-play at +1500 on PIWI247 - could that be misconstrued as fund passing?

There is no answer to your question the way you put it, as it all comes down to the odds and the liquidity.

Something like backing Team A at +100 pre-game with $10,000 stake on Betfair, and then backing Team B in-play on PIWI247 at +1500 with $1000 stake

BRAPBREPMIT wrote: ↑

Fri Nov 08, 2024 7:06 pm

Something like backing Team A at +100 pre-game with $10,000 stake on Betfair, and then backing Team B in-play on PIWI247 at +1500 with $1000 stake

As I said it comes down to odds AND liquidity.

This is not to enlighten but rather to discourage potential fund passers.

Betfair employs advanced algorithms and human analysts to detect fund-passing activity. Trust me, they are extremely good at it, with the help of:

Machine learning models who analyse betting patterns to identify anomalies that deviate from typical user behaviour.
Automated Transaction Monitoring systems that flag accounts with unusual deposit, bet, and withdrawal patterns.
Algorithms monitoring cross-account matching analysis for accounts with frequent and exclusive interactions with specific other accounts.

Even if you create a chain of accounts to hide traces, you will be caught. Fund passing was never safe and it is not safe today. Avoid.