Even if you are not a fund passer, you made 12 bets out of line. Did you hedge these bets? I guess no, so your profit was huge. Not a big damage for you. Just move on.
The fact that you bet 4 years means nothing.
I just wonder why you make so much noise and at the same time you already knew that AC accused you for fund passing.
They closed my piwi exchange account and didn't pay me the €3000 balance!
- voodoo
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- Grant
- Has experience
- Karma: 15
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Reading your stuff and considering your attitude Im almost sure you've done something you shouldnt have done. Anyone who would be interested of clearing himself would provide such bets straight away, not even waiting for anyone to ask for it.
One question: do you know what those 12 bets are?
Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
Simply - because YOU came here complaining, you shouting so its your business to provide us those 12 suspicious bets and make yourself clear. If you dont want to its clear that there is something you hide. We dont care about you, your case, YOU CAME HERE complaining so either post here those bets or go crying elsewhere.lilise wrote: ↑Mon Apr 21, 2025 8:24 pm
Why don't you ask AsianConnect and Piwi to come here and provide evidence of what they accuse me of?
Reading your stuff and considering your attitude Im almost sure you've done something you shouldnt have done. Anyone who would be interested of clearing himself would provide such bets straight away, not even waiting for anyone to ask for it.
One question: do you know what those 12 bets are?
- lilise
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Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
Can you explain to me what off-line bets are? I didn't make 12 bets, I make dozens and hundreds of bets every week.
Was my profit huge? My balance on Piwi has always been between 2 and 3k, where is this huge profit?
Losing almost 3k in this unfair, unjustified way, without presenting evidence of the accusations they make, isn't that a big loss for me? So who is it harming, you?????
Yes, of course we get robbed and we move on
that must be the right attitude, right? The day a situation like this comes knocking on your door, follow this advice...
Why do I make so much noise? So you think these situations shouldn't be shared??? And you should know that when this situation happened to me, I spoke to the administrator of this forum first, informing him of everything and only later did I open this topic in accordance with the advice they gave me.
My intention is not to make any noise, if this is noise for you, ignore it, this is a sharing of what asiancconetc and piwi did to me and I have already appealed several times and I appeal again for them to come here and present the evidence of what they accuse me of.
Forums are for sharing ideas, knowledge and also the less good things that happen to us
and unfortunately for me, this less good episode knocked on my door. Today it happened to me, tomorrow it could happen to you,..........
Was my profit huge? My balance on Piwi has always been between 2 and 3k, where is this huge profit?
Losing almost 3k in this unfair, unjustified way, without presenting evidence of the accusations they make, isn't that a big loss for me? So who is it harming, you?????
Yes, of course we get robbed and we move on

Why do I make so much noise? So you think these situations shouldn't be shared??? And you should know that when this situation happened to me, I spoke to the administrator of this forum first, informing him of everything and only later did I open this topic in accordance with the advice they gave me.
My intention is not to make any noise, if this is noise for you, ignore it, this is a sharing of what asiancconetc and piwi did to me and I have already appealed several times and I appeal again for them to come here and present the evidence of what they accuse me of.
Forums are for sharing ideas, knowledge and also the less good things that happen to us

- Grant
- Has experience
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Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
Seriously? Let me explain you then: lets say odds for Over 2.5 are 2.0 and you placed/and got matched loads of money at 10. Did you place such bets? As you claim you place hundreds of bets every week, you must be well aware of situations when you place bets not even close to real odds at the time of placing your bet.
- arbusers
- Administrator
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Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
Once again, the 3rd D of the DDD tactic is for ''Don't Inform''. And for sure no-one wants to educate further fund-passers for obvious reasons. Not saying the OP is one, but the info here fits very well to the description. Under this prism, don't expect anyone to publicly parade weapons.
If corresponding bets are in place and presented by the OP, they could change the situation dramatically, (with some asterisks). These are nuclear weapons. But if no corresponding bets are there, then I don't see how someone could defend him/herself. Betting in an exchange for 3-4 years is an adequate time period to identify value, arbitrage and bad will action. We have seen dormant accounts waking up after years of sleep, and we have seen sudden changes of character in accounts. So yesterday's behaviour is a thing to claim indeed, but it is not a nuclear weapon. In addition, even though business are done with AsianConnect, it is not AsianConnect that decides and scrutinises the case.
Again, I have to repeat it and I know people will think negatively of it... over the years, I have seen 100s of similar cases, the decisions are usually correct, and they (all of them) are open to discuss things once solid data and info is presented. And again, I know you will hate me for this, get your 2FA activated, record your actions and keep the minimum amount of funds needed. You never know when it is needed, unless you feel experienced enough to decide on the spot what is a go and a no-go action.
From arbusers side, we did anything within our power. We nudged AsianConnect several times, even beyond normal frames, we asked for the re-opening of the case and we achieved a scrutiny of the highest possible level. We provided guidance to the OP, and we provided the space according to our T&Cs to publicly present the case. We are not an authority that decides, but for sure we helped in any possible and positive way within our means. In the end, we paid a price of various types.
If corresponding bets are in place and presented by the OP, they could change the situation dramatically, (with some asterisks). These are nuclear weapons. But if no corresponding bets are there, then I don't see how someone could defend him/herself. Betting in an exchange for 3-4 years is an adequate time period to identify value, arbitrage and bad will action. We have seen dormant accounts waking up after years of sleep, and we have seen sudden changes of character in accounts. So yesterday's behaviour is a thing to claim indeed, but it is not a nuclear weapon. In addition, even though business are done with AsianConnect, it is not AsianConnect that decides and scrutinises the case.
Again, I have to repeat it and I know people will think negatively of it... over the years, I have seen 100s of similar cases, the decisions are usually correct, and they (all of them) are open to discuss things once solid data and info is presented. And again, I know you will hate me for this, get your 2FA activated, record your actions and keep the minimum amount of funds needed. You never know when it is needed, unless you feel experienced enough to decide on the spot what is a go and a no-go action.
From arbusers side, we did anything within our power. We nudged AsianConnect several times, even beyond normal frames, we asked for the re-opening of the case and we achieved a scrutiny of the highest possible level. We provided guidance to the OP, and we provided the space according to our T&Cs to publicly present the case. We are not an authority that decides, but for sure we helped in any possible and positive way within our means. In the end, we paid a price of various types.
- Tennislove95
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As a consequence you have to prove that the 12 bets mentioned were legit, that part is not on their side as they executed according to ToS.
And as Arbusers mentioned, if you would be able to prove that those bets were placed on fair lines, I am sure they will reevaluate the Situation.
So I am asking you again - provide us with the 12 bets including the Price and time they were matched.
Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
I am not sure if you read their ToS but they have the right to void any bet without any reasoning, thats what you have signed up for.lilise wrote: ↑Mon Apr 21, 2025 8:24 pm@Tennislove95 So I still have to prove something???????? This world is really upside down, but what did I finance?? Stop mincing words and speak up, explain please!! Are you an employee of piwi or Asiancconect? wait you must be their lawyer, I think I get it
Why don't you ask AsianConnect and Piwi to come here and provide evidence of what they accuse me of?
If I have committed any infraction then put it here, I have asked for this several times!
Everything I bet and didn't bet in 4 years at piwi were always bets that were available or do I now have super powers to bet on things that aren't there and to manipulate whatever it may be???
That's what I say, I was robbed shamelessly and I'm still punished in public, and the thief was laughing, today it was me, tomorrow it will be you!
Here, the ones who have to prove and provide evidence of something are Asianconnect and pwiexchange, who stole around €3000 from me in this way.
With these conversations and opinions I still have to pay some extra tax to them, right?????????
With the evil of others, we can do very well, right?
As a consequence you have to prove that the 12 bets mentioned were legit, that part is not on their side as they executed according to ToS.
And as Arbusers mentioned, if you would be able to prove that those bets were placed on fair lines, I am sure they will reevaluate the Situation.
So I am asking you again - provide us with the 12 bets including the Price and time they were matched.
- lilise
- Gaining experience
- Karma: 1
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Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
@arbusers I understand what you wrote and for my part I can only thank you for the help and guidance you gave me, unfortunately I continue to be injured in almost 3K by these vultures who simply do what they want without providing the necessary evidence, I will also try to help in other ways, but thank you very much for your availability!
@Tennislove95 you must clearly be an envoy of asianconect here in this thread, you must be the devil's advocate!!!!!!!,................
Go knock on AsianConnect door and ask them for all the proof of these bets and also all the proof of what they accuse me of. If they don't want to give me the proof, they will certainly give it to you
Regarding the terms and conditions, all bookmakers have them and you certainly don't read them, the best thing is to buy a fishing rod and dedicate yourself to that sport,............................. but first also ask AsianConnect to put the proof of everything here
go 
@Tennislove95 you must clearly be an envoy of asianconect here in this thread, you must be the devil's advocate!!!!!!!,................
Go knock on AsianConnect door and ask them for all the proof of these bets and also all the proof of what they accuse me of. If they don't want to give me the proof, they will certainly give it to you

Regarding the terms and conditions, all bookmakers have them and you certainly don't read them, the best thing is to buy a fishing rod and dedicate yourself to that sport,............................. but first also ask AsianConnect to put the proof of everything here


- Tonton
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Re: They closed my piwi exchange account and didn't pay me the €3000 balance!
A wise man here wrote here somewhere - If someone's first post in the forum about problem with a broker it is a red flag. There is something going on. Again, there are no certainties just possibilities but the more I read here, the more I see the validity of the statement.
I will not argue what is wrong, right but the Free-rider probelm is huge in our Eco-System. Unfortunately for us the players there is no mechanism for punishing them. Yes bad actors are bad for regulars. It is called Tragedy of Commons. Someone abuses bonus offers - less bonuses for us as well. List goes on and on, no need to educate further. Infact that is the only thing most of us can do - to know when to shut up our mouths.
I will not argue what is wrong, right but the Free-rider probelm is huge in our Eco-System. Unfortunately for us the players there is no mechanism for punishing them. Yes bad actors are bad for regulars. It is called Tragedy of Commons. Someone abuses bonus offers - less bonuses for us as well. List goes on and on, no need to educate further. Infact that is the only thing most of us can do - to know when to shut up our mouths.