Arbusers

Be aware of using Orbit Exchange via Asian Connect !

First problems happend to me in May 2019. I was writing about in this forum on topic "AsianConnect / Orbit stole me over 1000 euro - SOLVED !"

Unfortunately I have to once again fiht for me money.

What is all about? I play arbs from 8 years. Playing wrong odds / lines in exchange are something normal.

I use betburger softfare. A week ago (14.1.2020) betburger showed huge arbs on the basketball match Rio Claro - Sao Paulo DC between betfair vs bet365.
First arbs was on line over/under. But I was to slow. Then on handicap. Rio Claro was favorite.
But someone wanted to place bet on -22,5 Back on away team with odds... 1,05 ! I was lucky and fast and I took 561 Euro.
I was really happy.  I made another bet to be sure winning. I placed Lay bet on -22,5 with odd 1,04 and it was aotomaticly placed.

What happend then? On the morning next day I tried to make bet... but my account was suspended. Talking to chat. And emailing few times. Nothing helped. They told be to wait for Upline decision because my account was suspicious of fund passing.

Today after a week. I received an email that They closed my account and TOOK all my money... Because they think that I am fund passer.

This is whole email:

"I hope this email finds you well.

We are writing to give you an update on the status of your account.

After further investigation made by upline; we were informed that irregular betting pattern; more specifically a FUNDS PASSING violation have been detected and confirmed in your account. Below are the bet ID for your reference

Bet ID: 12815034

As stated in Terms and Condition Section 7: FRAUDULENT ACTIVITIES, PROHIBITED TRANSACTION AND FAILED DEPOSIT: FRAUDULENT ACTIVITIES, PROHIBITED TRANSACTIONS AND FAILED DEPOSITS

7.1 If, in Our sole determination, You are found to have cheated or attempted to defraud Us including but not limited to game manipulation or payment fraud, or manipulation of the multi-currency facilities, or if We suspect You of fraudulent payment, including use of stolen debit or credit cards, or any other fraudulent activity (including but not limited to any chargeback or other reversal of a payment) or prohibited transaction (including but not limited to money laundering) or if Your deposits failed to be honoured by Your bank for any reason, We reserve the right to immediately suspend and/or close Your Account and recover bad debts using whichever method may lawfully be available to Us.

7.2 We reserve the right to void and withhold any or all winnings made by any person or group of persons where We have reasonable grounds to believe that said person or group of persons is acting or has acted in liaison in an attempt to defraud or damage Us in any way.

Asianconnect have done everything to coordinate this case and retrieve your funds however, the decision of our up-line on this matter is final and we have no control over the way they handle accounts with fraudulent activities. In this regard, your account will be permanently closed and your funds seized.

We thank you for your understanding on this matter."

Your adventure back in May was very much interesting.

Even though they specifically warned you not to repeat this kind of action, I see nothing wrong in exploiting the bookmaker's mistakes.
However, I am confused about your screenshots. Could you present 2 screenshots of 2 correlated bets, one in Bet365 as you say and one in Orbit?
I believe these screenshots would be decisive.

At this point, let me once again say that our forum is against fund passing as we identify a lot of bad will in this tactic. We will not support any fund passer against any bookmaker. But at the same time, it seems those fund passing accusations are the sh.t that hit the fan. We have many cases of fund passing that were resolved for the player, and let's hope this one will be resolved too.

Our review on Orbit exchange can be found here: orbit-exchange-t6734/all

Now i am really scared of the Orbit i am using now and i am trying to search wikipedia for the meaning of fund passing and cant find one.

Can someone be willing to explain please

You should look here, not in Wikipedia 

https://arbusers.com/viewtopic.php?t=8

I don't have access to bet365, because I am from Poland. I just use bet365 to filtr in betburger.
Second bet I thought I would make also on exchange... so probably it was bad idea. I should wait on live, to wait for better odds. Pre match no one of my sportsbook have such handicaps.
As You can see on screenshot I gave 1,04 lay on -22,5 (the same handicap) after 10 minutes. And it was automaticly taken. I don't even wait 5 seconds.
I think it was bot or something like that. This bot probably was wrongly set before.

Thank You for You reply. I just wanna warn arbusers. I can expect that not everyone will believe me. But please imagine if I really should think about "fund passing". It will be no sense to have another 400 euro on my account.. In this 2 bet I only needed around 40 euros.

So, in reality, we are talking about pure trading.
If this is the case and nothing else is hidden, then you found a mad bot and exploited it. I cant understand why Orbit (or Betfair?) thinks this is fund passing, unless that bot belonged to them, or they wanted to exploit it on their own.

Please remind me, is this account referred by arbusers, so I could contact AsianConnect88 presenting facts?

You mentioned Bet365 above and presented screenshots of BetBurger showing Bet365 and that confused me.

It almost seems as if they offer it on purpose only to then seize funds. Not reliable at all... at the very least they should gather much stronger evidence than just the fact that a user has exploited some very wrong odds, ffs