Arbusers

pkpunter wrote: ↑

Mon Sep 25, 2023 8:14 am

Good morning, exactly one month and two weeks today,

the situation remains unchanged, I can log in to my orbit account, I cannot bet, I cannot make deposits or withdrawals from the rest of the funds on the BIA platform.

Since August 10th I have never received an update or a reason why my account was blocked. The same appears to be the case for BIA, of which I attach our latest communication.

Hello D......,

Thank you for your email.

Unfortunately, there is still no update from the related department. We truly understand that your funds and time are very valuable. The desire to receive feedback is the same on both sides, yours and ours, and rest assured that as soon as we have any information, you will be immediately notified by email.

Thank you for your understanding and patience so far and if you have any other questions or concerns, please let us know.
Kind regards,
M.....

I remain always available to provide any requested documentation, for example my counter bets from other books that demonstrate my arbitrage activity, as long as it is useful for the investigation, but this is not certain, since as already said, I do not I know to this day the reason for this.

The only official communication remains that of a generic routine investigation that is periodically carried out by Orbit on most of its users.

We'll update

comrat wrote: ↑

Mon Sep 25, 2023 4:01 pm

I was told a specific match that raised questions from the exchange.

Grant wrote: ↑

Mon Sep 25, 2023 4:07 pm

comrat wrote: ↑

Mon Sep 25, 2023 4:01 pm

I was told a specific match that raised questions from the exchange.

Do you mind to reveal what match was it?

comrat wrote: ↑

Mon Sep 25, 2023 4:01 pm

pkpunter wrote: ↑

Mon Sep 25, 2023 8:14 am

Good morning, exactly one month and two weeks today,

the situation remains unchanged, I can log in to my orbit account, I cannot bet, I cannot make deposits or withdrawals from the rest of the funds on the BIA platform.

Since August 10th I have never received an update or a reason why my account was blocked. The same appears to be the case for BIA, of which I attach our latest communication.

Hello D......,

Thank you for your email.

Unfortunately, there is still no update from the related department. We truly understand that your funds and time are very valuable. The desire to receive feedback is the same on both sides, yours and ours, and rest assured that as soon as we have any information, you will be immediately notified by email.

Thank you for your understanding and patience so far and if you have any other questions or concerns, please let us know.
Kind regards,
M.....

I remain always available to provide any requested documentation, for example my counter bets from other books that demonstrate my arbitrage activity, as long as it is useful for the investigation, but this is not certain, since as already said, I do not I know to this day the reason for this.

The only official communication remains that of a generic routine investigation that is periodically carried out by Orbit on most of its users.

We'll update

The investigation into my bets has been going on for 3 months. I was told a specific match that raised questions from the exchange. There are no details about the progress of the investigation, just like you