I made Betin account in September.I deposit 100 eur and I start to bet.Also I send documents and account was fully verified.After some winnings account was limited last month .I try to wager under 2 euro.While betting on Friday account was closed with 1497 eur(+/-40 eur pending bets).I contact them and their answer was :
"we are writing to inform you that we have identified verifiable evidence of fraudulent activity on your Betin account.
As a licensed operator, we adhere to strict practices regarding fraudulent behaviour. Therefore, in accordance with clause 13.1 of our Terms and Conditions, all funds in your account have been confiscated and your account has been closed with immediate effect.
We further reserve the right to report this account to the relevant fraud authorities, in accordance with clause 13.2 of our Terms and Conditions."
I would like to tell that I have only one account at Betin.
I don't understand what kind of fraudulent activity they found.
"we are writing to inform you that we have identified verifiable evidence of fraudulent activity on your Betin account.
As a licensed operator, we adhere to strict practices regarding fraudulent behaviour. Therefore, in accordance with clause 13.1 of our Terms and Conditions, all funds in your account have been confiscated and your account has been closed with immediate effect.
We further reserve the right to report this account to the relevant fraud authorities, in accordance with clause 13.2 of our Terms and Conditions."
I would like to tell that I have only one account at Betin.
I don't understand what kind of fraudulent activity they found.