help me! book asks transactions

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jjtour90
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jjtour90

help me! book asks transactions
« on: March 26, 2019, 10:28:39 AM »
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Hello ,

I am arber and this is my first post here. I write because i have a big problem with a bookmaker.
This bookmaker asks me all transactions from my Skrill, exactly before i did deposit money there.
The problem is that the account in my Skrill is only for arbing, so the transactions came from my co-workers arbers, who also play there. Please help me, i don't know to do. T

Thank you
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apoel81
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apoel81

Re: help me! book asks transactions
« Reply #1 on: March 26, 2019, 12:38:57 PM »
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Seems they are suspecting you for multiaccounting. Which book is it?
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petpre
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petpre

Re: help me! book asks transactions
« Reply #2 on: March 26, 2019, 03:09:01 PM »
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what is your balance? is your arbing friend limited or even his account get closed there before?
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jjtour90
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jjtour90

Re: help me! book asks transactions
« Reply #3 on: March 26, 2019, 08:44:04 PM »
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thank you for your answers. Yes, my friend has been blocked in the past from them.
Any ideas? the balance is 700 euro there.  :(
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maletaja
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maletaja

Re: help me! book asks transactions
« Reply #4 on: March 26, 2019, 09:03:25 PM »
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I mean if u show them and they see transactions between "co arbers"
So what? I'm not prohibited to do transactions between friends who arb as well?
Just curious if they want to froze your funds
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dealer wins
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dealer wins

Re: help me! book asks transactions
« Reply #5 on: March 26, 2019, 09:49:47 PM »
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You do realise B365 share info with Skrill, so if you dont show them or lie they can check it.  Be careful.
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cristi13
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cristi13

Re: help me! book asks transactions
« Reply #6 on: March 27, 2019, 02:40:00 AM »
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i had two experiences with one bookmaker where i made opposite choices, the one where i showed them the real transactions proved to be the wrong one.
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