Recent content by fergusonandre748

I was going to do something similar to that, but then they confirmed they're only enabling the casino, not the sports book lol

Hopefully final update My balance was $5482. Minimum bank wire is $5k. There's a $400 fee for $5k, but then as soon as you withdraw more then $5k, the fee goes to $600. So I had to do 5k, and leave myself $82. I got in chat to ask what my options are to withdraw it. The supervisor told me we...

After withdrawing 100k via BTC, I wait the 30 days to withdraw the remaining $5.8k, and they cancel the payout. I get on live chat and they tell me that it's back to bank wires only. For the last $5.8k. Just so they can snag another $600 in fees. Simply unreal And yes, I cashed out all the...

They allowed me to cash out the remaining $105k via crypto. Awful, unprofessional experience by their KYC team, but at the end of the day they paid, and only screwed me with taxes on $40k. Thanks to all who helped

They told me it was shut down due to the source of the wire. It was from a company who they don't do business with. Hi Birdwing. Thanks for the reply. There's not much we can do besides spread the word as far as possible. I'm not big on X but I'm starting to make some posts there. Just get the...

My bank closed my account due to suspicious activity. I went from having very little funds, to receiving 2 $20k wires in a short period, and that was enough. I told BM there was a chance this would happen. And now KYC is saying that's not their problem and I can still only do bank wires for...

Probably the last update I'll post, unless they try pulling more BS. Just completely inexcusable behavior. If they actually did see something that was "suspicious", a video call, video of me withdrawing it from the bank, any single one of my requests would quash those concerns. Allowing...

Heres some more communication. It's clear this isn't actually about proving who I am. This is punishment

They're refusing to do crypto. They're forcing me to withdraw $146,600 via wire after I've already received $20k, and when the only funding method I've ever used is BTC. It's actually happening

$20,000 wire hit

That was me. I'm not that person anymore, that's for sure. I don't mind talking about my past. I'm proud of the changes I've made. But it's a very silly thing for KYC to ask. They know I'm not in prison. I've sent them me holding a paper with today's date on it, and I've been begging for them...

I know I might not look like your typical high stakes sports bettor, but seriously? Asking if I'm currently incarcerated? What is going on right now?

Just when you think it can't possibly get any crazier....how is this real?

$600 fee per wire lol. That's $4,200 in wire fees, plus about $30,000 in taxes. Thanks BM

I'm doing the first wire today. It's a maximum of $20k. Hopefully this will knock some sense into them. I can't believe this is actually happening. I can't believe I'm being forced to report $147k in income due to an established reputable company's incompetency