Betfair accounts suspended with agent fair999.com

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legion342
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Betfair accounts suspended with agent fair999.com

Sat Jan 02, 2021 9:30 pm

Tell me how you can solve the problem of trading on the exchange through the agent fair999.com for more than six months, both in plus and minus .. after the next replenishment of the account for 1180 euros the next day, the broker reports that my account is blocked on betfire and the money will not be returned to me.

We regret to inform you that your account is permanently suspended after the Betfair investigation.
Should you have any further concerns or queries, please feel free to contact us.
dealer wins
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Re: Betfair accounts suspended with agent fair999.com

Mon Jan 04, 2021 11:01 am

This is worrying
Never trust a goose!!!
neopas
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Re: Betfair accounts suspended with agent fair999.com

Mon Jan 04, 2021 7:32 pm

Fundpassing maybe? What is the name of the agent?
legion342
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Re: Betfair accounts suspended with agent fair999.com

Tue Jan 05, 2021 4:46 pm

legion342
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Re: Betfair accounts suspended with agent fair999.com

Tue Jan 05, 2021 5:48 pm

Support: Hello
Support: How can help you?
I: My account on fair999 has not been unblocked?
Support: Your account is permanently suspended after Betfair investigation for fund passing sir.
I: What is the login of my account on betfire
I: And what is the name of your company
Support: Brokerstorm is the Name of the company please sir.
I: What is the login of my account on betfire
I: I want to protest my ban and I need to know my blocked login
Support: Fairexchange exchange is powered by Betfair you have an account at Fairexchange and not at Betfair.
Support: Please be informed that Fairexchange is doing daily checking of all bets placed on their platform. Should there be fraudulent activity or irregular betting pattern found in your account; Fairexchange have the right to close your account and forfeit your balance.
I: What point of the rules did I break?
Support: or fund passing sir.
I didn’t limit my account and only logged in from my devices
I: What does it mean? For fund passing .
Support: Please note that your case has been closed by Betfair, so we cannot help you further with your issue.
I: you write that my account is Fairexchange exchang but closed it betfair?
I: Yes please fair exchange is powered by betfair.
I: write the name of the game operator license
dealer wins
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Re: Betfair accounts suspended with agent fair999.com

Tue Jan 05, 2021 9:37 pm

This fund passing shit needs to stop.

No one needs to funds pass these days, there are no bonuses to abuse, no reason to funds pass.

I only trade 2 sports, and im sure my big bets often get matched by the same counter party as I am betting on smaller sports.

Does that mean I am at risk of this shit.

The only time fund passing should be flagged is when totally out of line odds are matched.

OP if this is the case you are fucked, but if trades are matched at market odds, its not funds passing
Never trust a goose!!!
AUAvi
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Re: Betfair accounts suspended with agent fair999.com

Tue Jan 05, 2021 9:41 pm

dealer wins wrote: This fund passing shit needs to stop.
True!

All these fund passing incidents scare me.

I just can't bring myself to deposit a big sum into Orbit or any other whitelabel due to these recurring incidents.
Player2020
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Re: Betfair accounts suspended with agent fair999.com

Wed Jan 06, 2021 11:39 am

I had the same history with Brokerstorm. They confiscated me over 3000 EUR. Be careful!!!
tingastd
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Re: Betfair accounts suspended with agent fair999.com

Thu Jan 07, 2021 4:03 pm

Unfortunately, these stories are beginning to be very common on whitelabels and all of them are being covered by the upline or directly by betfair.

It is as if they have also begun to profile the players and expel those who are not interested.

It is better to establish a single commission of 10%, for example, and stop making excuses.
DkStyle
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Re: Betfair accounts suspended with agent fair999.com

Thu Jan 07, 2021 5:20 pm

dealer wins wrote: This fund passing shit needs to stop.

No one needs to funds pass these days, there are no bonuses to abuse, no reason to funds pass.

I only trade 2 sports, and im sure my big bets often get matched by the same counter party as I am betting on smaller sports.

Does that mean I am at risk of this shit.

The only time fund passing should be flagged is when totally out of line odds are matched.

OP if this is the case you are fucked, but if trades are matched at market odds, its not funds passing
Funds passing can be used to do serious money laundering, so the exchanges can ofcause not be part of that.
Player2020
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Re: Betfair accounts suspended with agent fair999.com

Tue Feb 09, 2021 9:29 am

Any new news on your case Legion 342? Have you got your money back?
gssilva85
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Re: Betfair accounts suspended with agent fair999.com

Thu Feb 25, 2021 9:09 pm

Fair999 for me is totally a steal, only dummies don´t see, you back at 2,00 the odd goes to 1.96 and their cash-out is negative. I´ve never see a steal like this one.

Test it and you will see
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blizard
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Re: Betfair accounts suspended with agent fair999.com

Fri Feb 26, 2021 4:53 am

Cash out in exchange market is different because if no cash exist in desired odds dont work well ...  dont use it unless you understand well how exchange works
gssilva85
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Re: Betfair accounts suspended with agent fair999.com

Fri Feb 26, 2021 1:07 pm

Hello again, I know that... want to see? What about now? Back 1.84 and at 1.74 still no money to cash-out in profit??...

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gssilva85
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Re: Betfair accounts suspended with agent fair999.com

Fri Feb 26, 2021 1:10 pm

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