Orbit account suspended

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pkpunter
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Orbit account suspended

Sat Aug 26, 2023 8:04 am

Hello , on August 10th my Orbit account was suspended .

EX009: Your account has been suspended. Please contact your agent if you have any queries.

Upon my request to BIA, I was told that an investigation into my betting activity was underway.

My account has been heavily losing since its opening and has always been used only for arbitrage, more pre match than live.

I asked several times during this time if there was any specific problem that initiated this procedure.

Sixteen days have now passed and the answer remains the same: "no particular problem, just a routine investigation into the betting activity that is carried out regularly by Orbit, no certain timing, no possibility of intervention by BIA, you have to be patient and wait "

I can log in, I can't bet, I can't transfer money to my wallet. I cannot deposit or withdraw funds from my BIA wallet to my bank during the investigation.

Personally I consider BIA as much a victim as I am of this situation which is continuing without certain times and with little communication, risking losing a good customer who, due to the need for the service, has to go elsewhere at the moment.

This is the summary of the situation today. Will update
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Re: Orbit account suspended

Sat Aug 26, 2023 6:41 pm

my thread about blocking orbit account by BIA was deleted (by mistake or on purpose), they have been investigating for 2 months and without result
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Re: Orbit account suspended

Sat Aug 26, 2023 8:40 pm

comrat wrote:
Sat Aug 26, 2023 6:41 pm
my thread about blocking orbit account by BIA was deleted (by mistake or on purpose), they have been investigating for 2 months and without result

I suggest you both guys use your own thread to post your own story. By posting in threads that other people started, for their own cases and purposes, you do not help each other. Quite the contrary. Am I asking for too much?
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Re: Orbit account suspended

Sun Aug 27, 2023 4:14 am

arbusers wrote:
Sat Aug 26, 2023 8:40 pm
comrat wrote:
Sat Aug 26, 2023 6:41 pm
my thread about blocking orbit account by BIA was deleted (by mistake or on purpose), they have been investigating for 2 months and without result

I suggest you both guys use your own thread to post your own story. By posting in threads that other people started, for their own cases and purposes, you do not help each other. Quite the contrary. Am I asking for too much?
and that's why you deleted the earlier topic with 3 pages and left the later one with 1 pos?
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Re: Orbit account suspended

Sun Aug 27, 2023 8:00 am

comrat wrote:
Sun Aug 27, 2023 4:14 am
and that's why you deleted the earlier topic with 3 pages and left the later one with 1 pos?

That was the main reason. But since you are asking, you were unresponsive to the posts and the questions of our members, including my requests. The 2 (not 3) pages of the previous topic was mainly filled by other people's posts, not yours. We see no reason keeping a thread with a heavy title when it is not supported by those who have an interest. We include this kind of not supported threads to the defamation category.

We do not accept moderation lessons.

1. Our forum is giving you the chance to present your case. Since your memory is really short, may I ask what was the name of the forum that helped you unlock your BIA account last time you asked for help?

2. Do you really want any help from us?

3. Will you take our help according to our terms and conditions, or will you act individually?

Now, go read our policy on complaints: arbusers-policy-and-procedures-for-complaints-t8267/ and the registration agreement termsofuse that you electronically signed and accepted upon your registration.

In your next post, we will need to see clear answers to all three questions above.

Stop spamming the thread of another member who is giving his own struggle to have his money back. You are not helping him, and your self.
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Re: Orbit account suspended

Sun Aug 27, 2023 8:40 am

arbusers wrote:
Sun Aug 27, 2023 8:00 am
comrat wrote:
Sun Aug 27, 2023 4:14 am
and that's why you deleted the earlier topic with 3 pages and left the later one with 1 pos?

That was the main reason. But since you are asking, you were unresponsive to the posts and the questions of our members, including my requests. The 2 (not 3) pages of the previous topic was mainly filled by other people's posts, not yours. We see no reason keeping a thread with a heavy title when it is not supported by those who have an interest. We include this kind of not supported threads to the defamation category.

We do not accept moderation lessons.

1. Our forum is giving you the chance to present your case. Since your memory is really short, may I ask what was the name of the forum that helped you unlock your BIA account last time you asked for help?

2. Do you really want any help from us?

3. Will you take our help according to our terms and conditions, or will you act individually?

Now, go read our policy on complaints: arbusers-policy-and-procedures-for-complaints-t8267/ and the registration agreement termsofuse that you electronically signed and accepted upon your registration.

In your next post, we will need to see clear answers to all three questions above.

Stop spamming the thread of another member who is giving his own struggle to have his money back. You are not helping him, and your self.
I thank you for your earlier assistance. In the first message of the deleted topic, I wrote everything that I knew at that (but, as it turned out, at the current) moment. I wrote about the verification process, about the cancellation of the winnings, and in general about all communication with BIA support. I still don't have any details about the investigation other than "wait" until now. I waited for a response from the BIA representative, but it never showed up. You asked to provide data from your referrals in private messages, only the fact is that since the moment my problem was solved in the past, I stopped being your referral, they closed "your" account and opened a new one, with a different nickname and other commission conditions. (that is, in fact, I'm not your referral, and therefore did not answer you). Then I saw a new post notification and couldn't find the post thread, which is why I asked the question. I didn't mean to teach you how to run your forum. It's just that now it turns out that there is no topic of mine at all, which makes me sad
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Re: Orbit account suspended

Sun Aug 27, 2023 9:12 am

Since you are no longer referred by arbusers, we can not provide any help to you with the exception of a thread where you will present your case.
We can’t contact BIA on your behalf and it is their choice to reply to your posts or not.
Go start a new thread for your case and support it within good will frames.
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Re: Orbit account suspended

Sun Aug 27, 2023 3:36 pm

no communication, no update, no timing but above all no particular motivation.

no requests for clarification or any documentation I could produce to prove what I don't know, because I haven't been told what the problem is.

Is this real life? Is this the way to handle the issue professionally?

I would not have ever expected

I would like to tell you to pay attention to today, as things are going.

if it's happening to me for the correct, transparent and welcome use of the platform that I've always done, it can really happen to everyone.

I will update you on the third and fourth week hoping I don't have to get there.

Or before if anyone has something to ask, including institutions involved. Always available. Thank you
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Re: Orbit account suspended

Mon Aug 28, 2023 3:21 pm

I am just curious what's the reason for using Orbit in the first place when it has a higher commission compared to Betfair (2%)?
Better liquidity?
Don't have an option for BF?
Premium charges?
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Re: Orbit account suspended

Mon Aug 28, 2023 3:34 pm

Personally, and for Italian customers in general, because betfair is not available in our Country, or better, there is a joke version with limited markets and liquidity.
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Re: Orbit account suspended

Mon Aug 28, 2023 4:33 pm

Bastard wrote:
Mon Aug 28, 2023 3:21 pm
I am just curious what's the reason for using Orbit in the first place when it has a higher commission compared to Betfair (2%)?
Better liquidity?
Don't have an option for BF?
Premium charges?
mainly due to the fact that it is located within BIA which I have always enjoyed working with.
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Re: Orbit account suspended

Mon Aug 28, 2023 4:36 pm

i have an opportunity for a betfair.uk but still with 5% commission
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Re: Orbit account suspended

Mon Aug 28, 2023 4:56 pm

One of the few things I most hate in my life are bookmakers/exchanges with few markets and low liquidity
Even more than bookies limiting us
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Re: Orbit account suspended

Mon Aug 28, 2023 6:25 pm

Name the most popular market among fund-passers.
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Re: Orbit account suspended

Mon Aug 28, 2023 6:56 pm

Hm, stange, you are losing a lot using agent not to mention 5% vs 2%

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