Orbit Exchange winning not allowed?

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Thorgrimm
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Orbit Exchange winning not allowed?

Mon Nov 02, 2020 8:09 pm

Hi,

got this email from Asianconnect today:

"Good day and thank you for choosing Asianconnect88!
Hoping this email finds you well.
We are writing to inform you inline with the status of your account.
After further investigation made by Upline; they have come with the decision of permanently closing your Orbit account. Unfortunately there was no reason disclosed, we were only notified regarding the changes.
Asianconnect have done everything to coordinate this matter. As much as we want to continue offer their service however decision is final and way beyond our control.
Your remaining funds can be withdrawn/transfer at your most convenient time."

I had a winning streak of 25k euros in the last 30 Days.
So
1. What or who is Upline?
2. Did Orbit, Upline or Asianconnect close my account?
3. Can this happen with BetInAsia as well, when you win a bigger amount?

I am concerned, because I use Orbit mainly via BetinAsia lately.

Thanks and Greetings
macola
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Re: Orbit Exchange winning not allowed?

Mon Nov 02, 2020 8:29 pm

What did you bet on? markets sports?
Thorgrimm
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Re: Orbit Exchange winning not allowed?

Mon Nov 02, 2020 8:43 pm

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Last edited by Thorgrimm on Mon Nov 02, 2020 8:45 pm, edited 1 time in total.
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arbusers
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Re: Orbit Exchange winning not allowed?

Tue Nov 03, 2020 7:17 am

Thorgrimm wrote: 1. What or who is Upline?
2. Did Orbit, Upline or Asianconnect close my account?
3. Can this happen with BetInAsia as well, when you win a bigger amount?
I don't know the exact situation, but most probably the answers are:

1. Orbit.
2. Orbit.
3. Yes.

Our review on Orbit exchange can be found here: orbit-exchange-t6734/all
alealeale
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Re: Orbit Exchange winning not allowed?

Tue Nov 03, 2020 2:45 pm

Since Asianconnect risk their own money taking the risk I guess it's normal that they ban you if you are a winner. I would not sure it has been Orbit to take this decision. Having said that, Betinasia and Premiumtrading have the same Betfair liquidity (lower than AC Orbit) so there is hope for you to keep betting and winning there.
Juggernauts365
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Re: Orbit Exchange winning not allowed?

Sun Dec 06, 2020 9:46 am

Hi can u pls tell.me after how many days they solved your account problem coz am also having same.problem ,7 days gone no update from orbit ?
manitpt
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Re: Orbit Exchange winning not allowed?

Sun Dec 06, 2020 10:38 am

My account also blocked after winning one EUR in SAvs Eng cricket match but no update until now
cacabetty
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Re: Orbit Exchange winning not allowed?

Sun Dec 06, 2020 11:32 am

Upline must be a mythological creature
Juggernauts365
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Re: Orbit Exchange winning not allowed?

Sun Dec 06, 2020 2:07 pm

Mostly their investigation is done in 2 days and then all fine but this time they taking too long time ,may be they wanna do scam this time
cacabetty wrote: Upline must be a mythological creature
Thorgrimm
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Re: Orbit Exchange winning not allowed?

Mon Dec 07, 2020 6:46 am

two weeks.
jimmy523330
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Re: Orbit Exchange winning not allowed?

Mon Dec 07, 2020 1:08 pm

investigation time is 2 weeks ? please reply me

my orbit still suspended last 9 days

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