BetAnything Nightmare KYC, Delays, and Limits

[jackattack1969]

Dear BookMaker’s Review,



I took your recommendation and decided to try out BetAnything.eu. I deposited $500 and used promo code BMR150 to claim my signup bonus. Unfortunately, I lost my bonus and deposit rather quickly.



I then decided to try out their 100% freeplay bonus and deposited $1,000. After going on possibly the past winning streak of my life, I got the balance up around $8500. After this I was no longer able to bet anything more than $500 on baseball Moneyline, $500 on NBA spread, and everything else between $200-$300. I had $23,000 of rollover remaining when this happened.

They also made it so every time I placed a wager there was some sort of pause and the line would change. They would do this every wager and sometimes when changing the line change it again after I resubmitted


I finally cleared the rollover last night and currently have $8,770 in my account. I submitted the payout and this morning this is what I received.





Hi Jackie,



Thanks for submitting a payout request. Before we can process it, we need the following info and documents:

• Your BetAnything account number.
• Your 4-digit PIN.
• Picture of you holding the ID in the form of a selfie.

• A picture of your ID (government-issued and valid for at least 6 more months).
• Additionally, a utility bill or bank statement with your name and address, dated not older than 90 days.

This information must be sent from the email registered on file.



We’re sorry for the inconvenience, but we need to make sure that all our players stay secure.



Regards,



Naomy

Your BetAnything Team





I sent the documents about 20 minutes later following all directions.





I was then greeted with this email.





Hi Jackie,



Good news. We’ve received your documents and passed them along to our specialists for review.



Once they’ve confirmed everything is good to go, we’ll be sure to update you.



To your next legendary win,



Victoria

Your BetAnything Team





About 20 minutes ago I was then sent this email.





Hi Jackie,



Thank you for submitting your information for account validation.



We regret to inform you that, unfortunately, the information received does not meet our criteria for acceptance. In order to complete this verification process, we need you to send a selfie video of yourself, holding your ID in front of you.



The requirements for this video are the following:

• Recorded on a different environment with clear lighting.
• Your face must be visible on the video. Make sure you are front-facing the camera.
• Your ID must be visible and readable on the video.
• Make sure to state your full name, BA account number and 4-digit PIN, while slowly moving your head side to side.

Please submit the new video at your earliest convenience and we'll make sure to promptly review it.



If you have any questions, please don't hesitate to contact us back.



To your next legendary win,



Luis

Your BetAnything Team





Currently on lunch break at work, will submit video when home and update everyone if there are any more issues.





I deposited with bitcoin as well.

 

[off-shorelore]

Really getting difficult to defend them now. Maybe them getting rid of the old bonuses was the first red flag. Strange
There have been more complaints about BetAny in the past 30 days than in the past year.

 

[titan]

Dear BookMaker’s Review,



I took your recommendation and decided to try out BetAnything.eu. I deposited $500 and used promo code BMR150 to claim my signup bonus. Unfortunately, I lost my bonus and deposit rather quickly.



I then decided to try out their 100% freeplay bonus and deposited $1,000. After going on possibly the past winning streak of my life, I got the balance up around $8500. After this I was no longer able to bet anything more than $500 on baseball Moneyline, $500 on NBA spread, and everything else between $200-$300. I had $23,000 of rollover remaining when this happened.

They also made it so every time I placed a wager there was some sort of pause and the line would change. They would do this every wager and sometimes when changing the line change it again after I resubmitted


I finally cleared the rollover last night and currently have $8,770 in my account. I submitted the payout and this morning this is what I received.





Hi Jackie,



Thanks for submitting a payout request. Before we can process it, we need the following info and documents:

• Your BetAnything account number.
• Your 4-digit PIN.
• Picture of you holding the ID in the form of a selfie.

• A picture of your ID (government-issued and valid for at least 6 more months).
• Additionally, a utility bill or bank statement with your name and address, dated not older than 90 days.

This information must be sent from the email registered on file.



We’re sorry for the inconvenience, but we need to make sure that all our players stay secure.



Regards,



Naomy

Your BetAnything Team





I sent the documents about 20 minutes later following all directions.





I was then greeted with this email.





Hi Jackie,



Good news. We’ve received your documents and passed them along to our specialists for review.



Once they’ve confirmed everything is good to go, we’ll be sure to update you.



To your next legendary win,



Victoria

Your BetAnything Team





About 20 minutes ago I was then sent this email.





Hi Jackie,



Thank you for submitting your information for account validation.



We regret to inform you that, unfortunately, the information received does not meet our criteria for acceptance. In order to complete this verification process, we need you to send a selfie video of yourself, holding your ID in front of you.



The requirements for this video are the following:

• Recorded on a different environment with clear lighting.
• Your face must be visible on the video. Make sure you are front-facing the camera.
• Your ID must be visible and readable on the video.
• Make sure to state your full name, BA account number and 4-digit PIN, while slowly moving your head side to side.

Please submit the new video at your earliest convenience and we'll make sure to promptly review it.



If you have any questions, please don't hesitate to contact us back.



To your next legendary win,



Luis

Your BetAnything Team





Currently on lunch break at work, will submit video when home and update everyone if there are any more issues.





I deposited with bitcoin as well.

Just trying to think what tripped one of their hot buttons. Were you trying to hit live a lot? Or maybe trying to churn/low hold through a ton in a short period of time?

 

[Miz]

They have no record of any stiffs, so you will be fine (99% chance). Just give them what they ask for. it isn't really a big deal. They are just protecting themselves. They're also protecting you in a way, because oddly, there is no 2fa at that site for payouts. They have built up a decent brand over the last 3 years, and they practice decent risk management, so I think they will be fine. I also think they will pay you once you send the stuff they asked for.

 

[titan]

They have no record of any stiffs, so you will be fine (99% chance). Just give them what they ask for. it isn't really a big deal. They are just protecting themselves. They're also protecting you in a way, because oddly, there is no 2fa at that site for payouts. They have built up a decent brand over the last 3 years, and they practice decent risk management, so I think they will be fine. I also think they will pay you once you send the stuff they asked for.

Tacking onto this, even though they've gotten flack lately, they are probably the 3rd fastest paying book un-regulated right now once you are verified with them. Not BM or BOL fast but payouts seem to come in about 2 hours.

 

[jackattack1969]

Few things, I did not do any live betting or prop bets. Just who was gonna win the game. I sent the video an hour or so ago and am waiting to hear back.

 

[europro]

Few things, I did not do any live betting or prop bets. Just who was gonna win the game. I sent the video an hour or so ago and am waiting to hear back.

take a deep breathe and do as they say. youll get paid.

 

[mrmcnasty]

Hate to assume gender in the big 2026 especially since Jackie Moon exists but I’d be willing to bet if you are a female that unfortunately threw some red flags for them as potentially bearding

 

[jackattack1969]

Nope. My legal name is Jackie I'm a guy have been for over 50 years.

 

[FrankDexter]

The delay and move the line on every wager is totally unethical and absolutely scummy.

Imagine this happening in any other walk of life when purchasing something.

You would be outraged, but hey, A-OK in the un-regulated world.

 

[off-shorelore]

making a big stink over the guy. I usually ignore people when they say live betting or prop bets but I am baffled that they gave this guy such a hard time. Really concerned at the moment after glazing BetAny for 3 years

 

[jackattack1969]

Just received this after sending a video doing exactly what they asked.

Hi Jackie,



Thank you for submitting your information for account validation.


We regret to inform you that, unfortunately, the information received does not meet our criteria for acceptance. We kindly ask that you send a selfie video of yourself holding your ID in front of you, taken outside the residence registered on your profile.



The requirements for this video are the following:

• Recorded outside of your residence registered on file with clear lighting.
  • Your face must be visible on the video. Make sure you are front-facing the camera.
  • Your ID must be visible and readable on the video.
  • Make sure to state your full name, BA account number and 4-digit PIN, while slowly moving your head side to side.

Please submit the new video at your earliest convenience and we'll make sure to promptly review it.



If you have any questions, please don't hesitate to contact us back.


So now I gotta wait until the sun comes out goes outside and try to get clear lightning. This is ridiculous

 

[titan]

I wish I could say this is a new one but this is similar to what BetNow was requiring last Fall. Outside the residence and clear lighting were two things specifically they asked for as well.

Licensed books are frankly not far behind what they are asking for nowadays but they do it up front when you create the account before you deposit. Books taking the deposit seamlessly and then putting you through KYC hell after the fact is what makes this unethical.

 

[Miz]

smells like beard repellant to me

 

[off-shorelore]

Yeah asking someone to send a video of their house is crossing the line and more of an invasion of privacy than a zoom. Crazy

 

[jackattack1969]

Update, took 3 different videos today in the rain. And was told to call for the final step. Was asked what crypto wallet I used and what wagers I made. They then asked me why a different number was on file which made zero sense because they called me the other day on the phone I used to call them. Was confused. They told me my payout will be processed shortly. Will update when funds are received. The manager daisy is who I've been dealing with.

 

[titan]

Thanks for updating us. The environment and peers kind of dictates what books can do now without being out of the ordinary.

It wasn't too long ago that EveryGame was the ultimate book in clown tactics with slow pay and questions that made no sense. Please send us the credit card # you deposited with so we can verify you and that your birth date is wrong. Even when you deposited with crypto and the birth date is right. They still do similar things but haven't made things worse, so on a curve they really aren't that bad, which is sad in itself.

Then BetUS upped the antics with Zoom calls, asking about betting history, your personal details, etc. The BetMania group then required a phone conversation for every single withdrawal and a minimum of 10 bets after you've cleared the rollover.

Since almost all of them do it now, it's a lot easier for them to get away with it or move the goal posts, which was done here (in this case) on steroids!

A lot of this is being done to combat the influx of people with P2s and Bonus Churning but still, there are better ways of going about this.

 

[jackattack1969]

I guess the manager lied to me and I have to do another call and wait for them to call me. Its harassment at this point

 

[caramba]

Yeah asking someone to send a video of their house is crossing the line and more of an invasion of privacy than a zoom. Crazy

Not just that, given how many gangsters are in this business, see the recent Jazz story, I wouldn't feel comfortable sending a book a photo of my house.

 

[baus]

Not just that, given how many gangsters are in this business, see the recent Jazz story, I wouldn't feel comfortable sending a book a photo of my house.

I don’t know, if Jon Kreta showed up at my house I’d have him in for a beer.

BAUS