bet365 asking how I funded my Skrill account

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heybaby
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heybaby

bet365 asking how I funded my Skrill account
« on: June 04, 2019, 08:18:31 PM »
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They wanted me to show where the funds from my account came from. The funds went into my Skrill from another member of Skrill.

Now bet365 are asking how I know this other person, and they want a copy of his ID, and they want to see proof of how the funds got into HIS Skrill account.

This is insane. Can I just tell them to close my account, and send me my money? I think I only deposited about $5,000 to their book, and I won about $6,000. I'd be happy to just be done with them.

If they won't send my money, what should I tell them for how I know this person? it's an acquaintance, and he has also played at their book, and won.
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dealer wins
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Re: bet365 asking how I funded my Skrill account
« Reply #1 on: June 04, 2019, 09:33:08 PM »
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They wanted me to show where the funds from my account came from. The funds went into my Skrill from another member of Skrill.

Now bet365 are asking how I know this other person, and they want a copy of his ID, and they want to see proof of how the funds got into HIS Skrill account.

This is insane. Can I just tell them to close my account, and send me my money? I think I only deposited about $5,000 to their book, and I won about $6,000. I'd be happy to just be done with them.

If they won't send my money, what should I tell them for how I know this person? it's an acquaintance, and he has also played at their book, and won.

I wouldnt lie to B365, and they and Skrill share info.

Not looking great to be honest, theyve got you down as a multi-accounter and you will quite possibly only get your deposit returned and winnings voided.
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Yorgos1
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Re: bet365 asking how I funded my Skrill account
« Reply #2 on: June 05, 2019, 04:16:39 PM »
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Skrill and neteller is dead if this practice is to be continued by bet365. It is nor fair, when they lose to look for "ghosts"
Bet365 are common cheaters if they dont pay you.They dont have the right to ask you something like this..Call Mga and ask a lawyer if this practice  is legal ..You should not have answered on how you fund yous skrill acc.
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deki777
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deki777

Re: bet365 asking how I funded my Skrill account
« Reply #3 on: September 28, 2019, 09:46:50 AM »
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They wanted me to show where the funds from my account came from. The funds went into my Skrill from another member of Skrill.

Now bet365 are asking how I know this other person, and they want a copy of his ID, and they want to see proof of how the funds got into HIS Skrill account.

This is insane. Can I just tell them to close my account, and send me my money? I think I only deposited about $5,000 to their book, and I won about $6,000. I'd be happy to just be done with them.

If they won't send my money, what should I tell them for how I know this person? it's an acquaintance, and he has also played at their book, and won.

What happened at the end?
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trento
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trento

Re: bet365 asking how I funded my Skrill account
« Reply #4 on: September 28, 2019, 12:57:46 PM »
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Yes we want some info about this questions...
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heybaby
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heybaby

Re: bet365 asking how I funded my Skrill account
« Reply #5 on: October 12, 2019, 07:53:44 PM »
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I contacted an attorney and I told bet365 to fuck off. This was a ridiculous request. When I mentioned that I had retained an attorney, magically they no longer needed this verification and they released my funds.

Absolute scum bookmaker.
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Re: bet365 asking how I funded my Skrill account
« Reply #6 on: October 12, 2019, 09:26:52 PM »
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I contacted an attorney and I told bet365 to fuck off. This was a ridiculous request. When I mentioned that I had retained an attorney, magically they no longer needed this verification and they released my funds.

Absolute scum bookmaker.

Here in the UK books and casinos are getting stupid regarding ID and especially "source of wealth"   Absolutely it should be no business of them how you fund your account as long as you show it came from an account in your name.

The UK is getting stupid in over-regulation, and its giving the sportsbooks an unethical hold over our legitimate funds on occasion!!
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balls of steele
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balls of steele

Re: bet365 asking how I funded my Skrill account
« Reply #7 on: October 13, 2019, 08:19:24 AM »
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This is typical corporate ethos the way Bet365 understands it.
The forum was correct when it said that you must keep aside some funds for legal fees.
There will be a time very soon, that players will, in the end, go to courts to receive their money. The threat of a court will not be enough.
It is cheaper for bookmakers to remain incompetent.
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Re: bet365 asking how I funded my Skrill account
« Reply #8 on: November 03, 2019, 06:56:49 PM »
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Very weird action from bet365, never seen that happened to me or any of my clients and friends. They probably detected same IP between your account and your friends one. Glad you got your money.
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bankster
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bankster

Re: bet365 asking how I funded my Skrill account
« Reply #9 on: November 03, 2019, 07:07:54 PM »
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any of my clients

Clients? What clients?
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chrisgr1984
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chrisgr1984

Re: bet365 asking how I funded my Skrill account
« Reply #10 on: November 03, 2019, 09:09:47 PM »
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ip? what ip? bet365 dont give a shit about IP , and thats the correct/normal . Most of the big bookmakers actually not even checking IPs anymore.
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esi
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esi

Re: bet365 asking how I funded my Skrill account
« Reply #11 on: November 03, 2019, 09:15:57 PM »
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ip? what ip? bet365 dont give a shit about IP , and thats the correct/normal . Most of the big bookmakers actually not even checking IPs anymore.
really? i remember 2 years ago it was a nightmare
havent used same ip since, are you sure?
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chrisgr1984
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chrisgr1984

Re: bet365 asking how I funded my Skrill account
« Reply #12 on: November 03, 2019, 10:03:52 PM »
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I
« Last Edit: November 20, 2019, 04:56:16 PM by chrisgr1984 » Logged
arbusers
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Re: bet365 asking how I funded my Skrill account
« Reply #13 on: November 04, 2019, 04:19:22 AM »
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The last post is modified to protect the poster and the forum,
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