bookie asking for complete transaction history for last 3 months in Neteller

Pages: [1]
Author Topic: bookie asking for complete transaction history for last 3 months in Neteller  (Read 2076 times)
AceJack
Has experience
**

Karma: -12
Posts: 180



View Profile

AceJack


I have never encountered this before , they sent me an email asking for this infor and can I refuse this ?

this information should  be privileged. pretty strange they asking for this..
« Last Edit: March 20, 2018, 04:05:03 PM by AceJack » Logged
arbusers
Administrator
Totally Pro
*****

Karma: 434
Posts: 4252



View Profile WWW

arbusers

Re: bookie asking for complete transaction history for last 3 months
« Reply #1 on: March 20, 2018, 03:58:33 PM »

Transaction of what? E-wallets?
Logged
AceJack
Has experience
**

Karma: -12
Posts: 180



View Profile

AceJack

Re: bookie asking for complete transaction history for last 3 months
« Reply #2 on: March 20, 2018, 04:04:48 PM »

sorry was so angry by the mail this sent me that could not even formulate my thread correctly here. :)

I ment they want my full history in neteller over last 3 months. I dont even know if I can refusee, I fear they will try to use this information against me.   but i'm no professional just and very enthusiastic bettor :)

Edit: Threat title updated
Logged
arbusers
Administrator
Totally Pro
*****

Karma: 434
Posts: 4252



View Profile WWW

arbusers


Could you reveal the name of the bookmaker?
My first guess would be that they need to see if you exchanged funds with other accounts owners.
Logged
AceJack
Has experience
**

Karma: -12
Posts: 180



View Profile

AceJack


bookie name: casinia.com

I always play by the rules so that is no concern. I just don't like reveling my transaction history..
Logged
AceJack
Has experience
**

Karma: -12
Posts: 180



View Profile

AceJack


I'm just a little concerned as I've read in some other sites terms and conditions that they not accept professional players.
so question is what is a professional ? I think as long as I have a day job no one can call me an professional...

 However I did not see something like this over at Casinias TC.
Logged
dealer wins
Totally Pro
*****

Karma: 16
Posts: 926



View Profile

dealer wins


IMO they have no right to this, its personal sensitive info!
Logged

Never trust a goose!!!
AceJack
Has experience
**

Karma: -12
Posts: 180



View Profile

AceJack


IMO they have no right to this, its personal sensitive info!

+1 for this.. first time i was asked for this. but not sure i want to go the route where I refuse to turn this over
« Last Edit: March 20, 2018, 05:21:31 PM by AceJack » Logged
Bridge
Gaining experience
*

Karma: 0
Posts: 84


View Profile

Bridge



I have case where bookmaker asked 6 months Skrill transaction history.

MGA supported them of course.
Logged
arbusers
Administrator
Totally Pro
*****

Karma: 434
Posts: 4252



View Profile WWW

arbusers


bookie name: casinia.com

I always play by the rules so that is no concern. I just don't like reveling my transaction history..

How much money do you keep there? If your will not to reveal your NT transaction history worths more than your balance in casinia.com, then you have no dilemma.
Logged
yjsr28
Gaining experience
*

Karma: -2
Posts: 66



View Profile

yjsr28


This is a very difficult situation, you already asked them, why they are asking that? it is a little strange...
Logged
maletaja
Totally Pro
*****

Karma: -26
Posts: 535


View Profile

maletaja


Its quite simple. They accusing you multi-accounting.
Usually, you do a lot of transitions to "friends". And these friends could be your region...They want to gather some picture


Still, nobody has asked me such thing in history, but I always wonder if they will? I don't say that you have done smth wrong, but transitions could be give wrong picture tough
Depends on money and your neteller transactions do your decision yourself.

Maybe you misunderstood. And they want ONLY transaction between that casino and neteller so you can filer other things out?
Logged
yjsr28
Gaining experience
*

Karma: -2
Posts: 66



View Profile

yjsr28


 multi-accounting, is it a common thing? i dont want my neteller accout, to get any harm
Logged
Skaggerak
Totally Pro
*****

Karma: -2
Posts: 534


View Profile

Skaggerak


Seriously, this is what we're looking at now? wow...
Logged
Pages: [1]
Print