[Skaggerak]

I have noticed more and more that some the bigger euro sportsbooks (888sport,betway,williamhill) are now participating in what I can only describe as fraudulent activity. This activity occurs when deposits are made through one source, lets say, an ewallet, but are then disallowing withdrawals back to the same source.

How and when did this become acceptable activity? Since I can remember I've heard these rules regarding transactions where different sources for moving money were not allowed, and for understandable reasons, yet now it appears this has become a tactic, much like id verification, to slow down transactions and impede the punter. I think there is a huge compromise of legality here. Has anybody had similar experiences?

[dealer wins]

I think they will only do such things when they suspect fraud, multi-accounting etc   Not seen any complaints on the net regarding this at all.

[ArberPro]

I had similar experience with betclic , deposited via ewallet, they requested bank transfer because of money laundering they said  , i did that , after i wanted my second withdrawal via bank transfer (same as first) , they said  that i can only withdraw via ewallet because thats the way i deposited, so i used ewallet, guess what, third  withdrawal they requested again via bank transfer...

[arbusers]

You can't call it money laundering when they ask for a bank withdrawal. From their end they would say that they do that to combat fraud and whatever comes under that label is justified from any regulating body.
To be more realistic, many bookmakers might ask for bank withdrawal simply because they think they have some chances not to pay. These are low ethics definitely.

[Skaggerak]

I guess all that panicking about TIC was a bit pointless considering they are no longer a viable vendor then.

[maletaja]

If u have nothing to hide, bank transfer is ok. I don't see any problem with that.

[Skaggerak]

Cool, guess we can delete the e-wallet section of the forum then.

Best beginners tactics...

Started by homicidehank Newbie's questions

Arbusers move money from shit books to sharp books, so...

Started by arbbetting Newbie's questions

Shit Books

Started by RoosterDonky Arbing, matched betting and trading talk

Another major arbing event. Get ready.

Started by arbusers « 1 2 3 » Arbing, matched betting and trading talk

Bet-at-home tactics

Started by martie « 1 2 » Bookies discussion

Best books to use with an agent

Started by Skaggerak General talk about betting agents

Books

Started by CharlieSheen99 Rest Area

Arb-friendly books

Started by likhaon7 Bookies discussion

WTI crude oil, a major move underway

Started by arbusers Stock Markets and Forex

Cancelation tactics

Started by MirZelin Arbing, matched betting and trading talk

Will books kick me out If i use this money management?

Started by curt Bookies discussion

Neteller major problem on Monday 11/03 cause accs to get a limited functionality

Started by psychoarber Neteller

The 6th Money Laundering Directive

Started by arbusers General talk about e-wallets

FCA Admits Major Data Breach

Started by News Arbing, matched betting and trading talk

BTC-USD major support

Started by arbusers Stock Markets and Forex