Mole inside trading department

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freaked
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freaked

Mole inside trading department
« on: April 12, 2021, 10:27:37 AM »
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It would be of incredible value if somebody from the inside could go through selected limited accounts, revealing what caused them to be reviewed and limited and how this could have possibly been avoided.

Has anyone ever heard of a case like this?
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DPG
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Re: Mole inside trading department
« Reply #1 on: April 12, 2021, 12:21:38 PM »
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I would guess it's mostly done automatically rather than keeping tabs on individual accounts. If you hit the same value lines at the same times as plenty of others, it won't be long before they shut you down. All the bookmakers are the same in the way they work.

Plus it's illegal but I'm sure they share details with one another of accounts who they suspect are arbers.
« Last Edit: April 12, 2021, 12:23:46 PM by DPG » Logged
Wolfie
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Re: Mole inside trading department
« Reply #2 on: April 12, 2021, 12:42:39 PM »
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Plus it's illegal but I'm sure they share details with one another of accounts who they suspect are arbers.

Usually the odds provider makes the risk decisions based on all bookmakers they have as clients. For this reason it looks like some bookies share data but i think they dont unless they have the same ownership. Lately the european law allows banking institutions to share clients data to third parties for a price. I think in 2 or 3 years its effect will give a hard punch to smart gambling.
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apoel81
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Re: Mole inside trading department
« Reply #3 on: April 13, 2021, 09:20:21 AM »
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It would be of incredible value if somebody from the inside could go through selected limited accounts, revealing what caused them to be reviewed and limited and how this could have possibly been avoided.

Has anyone ever heard of a case like this?

It seems that all new accounts are reviewed, not only arbitrage accounts.

The screenshot below is from Betnomi which use betcontruct platform, so i assume the risk management is done from Betconstruct

https://ibb.co/Jmh2RwJ
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