Got my bank account closed today suspicious activity ..

[rockytoptn]

was trying to take bookmaker up on the credit card deposit and had to call to remove international block ,, They started asking tons of questions .. who is the merchant where are they located , which have never been a problem in past told them China and it’s a software company .. then what are you buying said it was none of there business .. Are you opening a business .. Are you using it for gambling etc .. Then they called me back after review said I was high risk and closed account .. I only use this account for gambling , If someone has better idea what to say let me know .. opening new account tomorrow but it’s a headache..

 

[jyumni]

If they close account what happens to your balance?
Do they send you a check of the remaining balance?

 

[champ2399]

It's a bank you have a credit card through and also a checking or savings account?

Just curious, is it a locally-owned bank or one of the big banks?

 

[baus]

BTC is the answer.

BAUS

 

[rockytoptn]

Bitcoin is great but can’t get bonus on bookmaker or just bet 100 pct promo with it only debit card .. They paid me my balance but annoying .. It was a big bank woodforest they are in tons of Walmarts

 

[rockytoptn]

I was just looking for feedback on what you tell them , in todays market to keep from getting flagged.. opening account today and will try to send money to bookmkaer today ..

 

[Ace7550]

Bookmaker sucks for having a bonus that's only valid for credit cards.

 

[rockytoptn]

Yep got new account opened today not closed yet but if do offer at each 8 times will be hard to get all them through

 

[crusherrr]

Cant for the life of me understand why this promo is only good on credit card deposits and not btc/ltc. Not the first time they've done it like this either.

 

[rolandcorts]

Cant for the life of me understand why this promo is only good on credit card deposits and not btc/ltc. Not the first time they've done it like this either.

Because this promo is likely to attract a lot more squares relative to whores compared to crypto.

 

[Ace7550]

Because this promo is likely to attract a lot more squares relative to whores compared to crypto.

Exactly.

 

[keithrichard]

I got that CC deposit bonus offer yesterday in the mail. Haven't looked at it yet but pretty certain I don't want to return to having to deal with KYC headaches again.

I can get 100 % offers elsewhere with no headaches.

 

[Headsterx]

Bookmaker sucks for having a bonus that's only valid for credit cards.

When everyone is moving towards crypto deposits, this is ridiculous.

 

[Ace7550]

When everyone is moving towards crypto deposits, this is ridiculous.

I'm sure it's their reaction to bonus whoring and multi-accounting. Terrible reaction though. A lot better ways to combat multi-accounting than making your bonuses only valid with credit cards.