SCAM
Email 1:
"Dear XXX,
We would like to inform you that your withdrawal has been cancelled by the payments department and the amount of €545.25 has been removed from your balance due to the breach of the following Terms & Conditions:
12.10 Company reserves the right, in its sole discretion, to void any winnings and forfeit any balance (winnings and deposits) in your betting account, to terminate the Agreement and/or to suspend the provision of the Services or deactivate your account if: i) we identify you have disguised, or interfered, or taken steps to disguise or interfere, in any way with the IP address of any Device used to access our Site (such as using a Virtual Private Network “VPN”) ii) it comes to our attention that the customer used forged documents (photos, scanned documents, screenshots etc.) during the verification procedure or in any point time the Agreement is active iii) there is a reasonable suspicion that you have committed or attempted to commit a bonus abuse, either on your own or as part of a group iv) you are involved in any fraudulent, collusive, fixing or other unlawful activity in relation to Your or third parties’ participation or you use any software-assisted methods or techniques or hardware devices for Your participation in any of the services provided by the Company.
Lastly, please note that the amount of your last deposit (€150) remains in your account."
Email 2 (I asked why exactly they made such a decision):
"Dear XXX,
Thank you for contacting us.
We understand that you may be disappointed with the outcome of the decision made by the relevant department.
Please be informed that our decision is final and was made in accordance with our terms and conditions."
Scam, obviously I haven't done anything wrong, I'm just a casual bettor - no multi accounts, no VPN...
10 October 2024
Unprompted review