Betinasia blocked Orbit account (case resolved)

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comrat
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Betinasia blocked Orbit account (case resolved)
« on: January 22, 2021, 09:05:55 PM »
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Hi, it is my first message. Sorry for my english too.
I am registered through Betinasia on the Orbit exchange. Today I tried to place a bet on Orbit, but the system gave a message that the account was suspended. After contacting the Betinasia support service, I was informed that I made suspicious bets and the account will be closed without the possibility of withdrawing money. They gave the numbers of these bets. Bets were placed on the Swiss Ice Hockey Championship, as well as the KHL Ice Hockey Championship. The bets were placed there,on the Orbit exchange. I am an honest player, I have 6000 euros in my account and I ask for your help.Here is a letter from Betinasia
Hello Maxim,

We want to inform you that Orbit Exchange and Betfair have detected an illegal account activity regarding your Bet ID: 32308629, Bet ID: 31571977, and Bet ID: 31571930.

Following confirmation from our partners, you have engaged in fund passing, strictly against the Terms and Conditions of Orbit Exchange and Betfair. Therefore your account will be permanently closed. No further deposit or withdrawals will be processed from your account, and they will be permanently closed.

PROHIBITED ACTIVITY:
1. Throughout the registration process and throughout your time associated with our Website, you accept that you have not and will not be engaged in the activities related directly or indirectly with money laundering, corruption, fraud, criminal activity, market manipulation, abuse, financing of terrorism, bribery, or financial sanctions (“Prohibited Activities”).
2. We have the right to suspend and/or terminate and/or conduct any verification checks and/or disclose any information required to regulatory authorities and/or seize your account, in situations where we believe that you are engaged in prohibited activities or have assisted a third party with the same. In doing so we may need to add a restriction to withdraw your funds and restrict you to certain parts of the Website until further notice.
« Last Edit: January 25, 2021, 04:01:33 PM by arbusers » Logged
comrat
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Re: Betinasia blocked Orbit account
« Reply #1 on: January 23, 2021, 06:28:12 AM »
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I registered for Betinasia through ARBUSERS in July 2020. In addition to Arbitrage Betting, I trade in the markets of the football championships in France, Spain, Italy and many others. Since registration, more than 600 bets have been made. Betinasia gave a list of bets that they considered fraudulent, here are their screenshots
https://prnt.sc/xhka8l
https://prnt.sc/xhkb7n
I don't care about the championship or the sport, I care about the situation when Arbitrage Betting is possible
« Last Edit: January 23, 2021, 06:35:19 AM by comrat » Logged
arbusers
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arbusers

Re: Betinasia blocked Orbit account
« Reply #2 on: January 23, 2021, 07:38:50 AM »
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I registered for Betinasia through ARBUSERS in July 2020.

Send me via PM the account email and we are willing to check with BetInAsia.
Thank you.
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arbusers
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arbusers

Re: Betinasia blocked Orbit account
« Reply #3 on: January 23, 2021, 09:54:44 AM »
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All material that I received is sent to BetInAsia. However, the people who will check it from Orbit and possibly Betfair's side, are not working during weekends, so expect news by Monday.

I would also like to inform you that no new-comers will be allowed to post in this thread for obvious reasons.
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comrat
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Re: Betinasia blocked Orbit account
« Reply #4 on: January 24, 2021, 12:37:58 PM »
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I keep a record of all the bets I made. I can tell you the approximate number of all bets (with the exception of 5-10%, some were simply not recorded), as well as the number and time of almost any bet. Since July 2020, I have made at least 645 bets on Arbitrage Betting or Trade Betting. Almost all my bets are covered on other bookmakers (with the exception of for fun bets) - Pinnacle and Sbobet, or in the same place on Orbit (I took a favorable coefficient and sold it there)
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comrat
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Re: Betinasia blocked Orbit account
« Reply #5 on: January 24, 2021, 12:43:47 PM »
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My old Betfair account was about 10 years old, with the same data as the Orbit and Betinasia accounts. For 10 years, Betfair has not had a single question about my bets, nor has there been a single accusation of fraud against me. But Betfair left the market of my country, and I was forced to find a legal way to continue working
If necessary, I can provide screenshots on the second shoulder of almost any of my bets (except for those that were closed there, on Orbit) from the moment of my registration
« Last Edit: January 24, 2021, 01:39:26 PM by comrat » Logged
comrat
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Re: Betinasia blocked Orbit account
« Reply #6 on: January 25, 2021, 12:29:53 PM »
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I also want to add that Orbit took all the money from the account and Betinasia probably deleted my account from them, I can't get into my account
« Last Edit: January 25, 2021, 12:41:12 PM by comrat » Logged
BetInAsia
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Re: Betinasia blocked Orbit account
« Reply #7 on: January 25, 2021, 01:59:51 PM »
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Hi @comrat, we’re sorry but we can’t be explaining this matter more on a forum, please contact our support if you need more information.

Thanks for understanding.
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BEST PRICES AND HIGHEST LIMITS - BETINASIA.com - Your destination for ASIAN BROKERAGE and BETTING SERVICES - support@betinasia.com
comrat
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Re: Betinasia blocked Orbit account
« Reply #8 on: January 25, 2021, 02:24:50 PM »
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So, the offer to provide screenshots confirming the coverage of the bet on another bookmaker is simply ignored, and I am again accused of fraud.Here is their letter.
Hello Maxim,

Thank you for reaching BetInAsia.

As mentioned previously,  you have engaged in a prohibited activity and fund passing on your account, which is strictly against the Terms and Conditions of Orbit Exchange and Betfair, and against our policy and T&C. Your account is permanently closed, and funds are frozen. No further deposits or withdrawals will be processed from your account.
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comrat
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Re: Betinasia blocked Orbit account
« Reply #9 on: January 25, 2021, 02:26:02 PM »
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I have received a new letter from Betinasia, in which they inform me that after a thorough check, a decision has been made in my favor. I hope that justice has been served! I'm very glad that it ended like this. Thank you.
« Last Edit: January 25, 2021, 02:36:50 PM by comrat » Logged
arbusers
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Re: Betinasia blocked Orbit account (case resolved)
« Reply #10 on: January 25, 2021, 04:02:15 PM »
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We are told that the case is resolved and the client received his money back. Congrats to all parties.
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comrat
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Re: Betinasia blocked Orbit account (case resolved)
« Reply #11 on: January 25, 2021, 04:05:06 PM »
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Thanks to the Arbusers forum for highlighting the problem and helping to solve it
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Paidi
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Re: Betinasia blocked Orbit account (case resolved)
« Reply #12 on: January 25, 2021, 07:13:46 PM »
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I am glad to hear that the problem has been solved with the Arbusers help!
Comart can I ask you if you 've won so far in Orbit and if you can now use oOrbit without any issue, as always?
I've been registered to BIA since July , like you, my account is profitable until now and such cases make me worry.
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comrat
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Re: Betinasia blocked Orbit account (case resolved)
« Reply #13 on: January 25, 2021, 09:32:29 PM »
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I can't say what will happen next, but now the account has all the functionality as before
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