32k Bovada account disabled

[dreambelievemih]

Bovada disabled my account after my first payout. Sent in all the requested documents. Haven't heard anything since besides them telling me that my account is under investigation and to wait. Thank God I found this site because they appear to have no regulatory body or commission. Hopefully this site can help

 

[titan]

While we won't be able to help very much in certain ways, we can help in regards to piece of mind and to let you know what you might be looking at and maybe a little bit of guidance.

First things first, what usually trips them disabling an account are the following;

- #1 biggest red flag (for them) is opening an account and then going from 0 to 5 Digits within a few weeks/month and then requested a withdrawal

- #2 biggest red flag is taking a bonus, blowing through the Rollover with EV & Soft Market bets and then requesting a withdrawal as soon as you hit the Rollover

- Of course a big no-no is if they suspect this is a 'P2' account, which can be detected if you are using an account that matches up with another account on the same device, network or geo-location

- If you Took a bonus and wagered more than 50% of your deposit on any single bet

If you did any of that, that is likely why it triggered their audit systems. If you have and this is genuinely your only account, you should still be ok, you just need to be patient and keep following up every few days. This process usually takes at least a few weeks with them to iron out.

 

[dreambelievemih]

While we won't be able to help very much in certain ways, we can help in regards to piece of mind and to let you know what you might be looking at and maybe a little bit of guidance.

First things first, what usually trips them disabling an account are the following;

- #1 biggest red flag (for them) is opening an account and then going from 0 to 5 Digits within a few weeks/month and then requested a withdrawal

- #2 biggest red flag is taking a bonus, blowing through the Rollover with EV & Soft Market bets and then requesting a withdrawal as soon as you hit the Rollover

- Of course a big no-no is if they suspect this is a 'P2' account, which can be detected if you are using an account that matches up with another account on the same device, network or geo-location

- If you Took a bonus and wagered more than 50% of your deposit on any single bet

If you did any of that, that is likely why it triggered their audit systems. If you have and this is genuinely your only account, you should still be ok, you just need to be patient and keep following up every few days. This process usually takes at least a few weeks with them to iron out.

Thanks for the detailed response boss. Yeah I did all of those besides the p2 thing lol

 

[titan]

It's just gonna take some time. Remain calm, keep following up. They are likely going to do 1 of 2 things, hopefully the thing they have been doing most commonly but these account suspensions are getting more frequent. Like I said this process is likely going to take at least a few weeks to maybe even a month or 2.

1. Warn you about breaking their max bet clause when you take a bonus but then allow you to still play and withdraw after their investigation is complete.

2. Use the infraction against, especially since you ran up the balance so quick and a healthy 5 Digits, take away your winnings and give you back the deposit.

There's no guarantee what will happen, we've honestly seen both, the first one more often than not but the 2nd one does happen.

 

[dreambelievemih]

Taking 30k because I bet more than $500 would be criminal. Also would be extra brutal since I was arbing, so that would be a 30k loss, not just losing out on winnings

 

[mrmcnasty]

Taking 30k because I bet more than $500 would be criminal. Also would be extra brutal since I was arbing, so that would be a 30k loss, not just losing out on winnings

I’d prob delete this brother. Better safe than sorry

 

[dreambelievemih]

.

 

[dreambelievemih]

Whoops

 

[dreambelievemih]

How do you delete a message

 

[off-shorelore]

this is the problem with this industry. Pigs go to harvest and hogs go to slaughter. Tired of these retards

 

[fisuxuqub033]

This is outrageous. Bookmakers like this shouldn't exist!