Suspended account & Lengthy Review and Payout of $53,000 balance from blackjack
Problem: I have had multiple payout requests cancelled due as my account is under a security review, however the review has been ongoing for over 2 weeks, I keep asking for updates or when I will hear back but I keep being told I have to wait.
I can't login to my account, and I am not getting feedback regarding how long this review will take. I asked for feedback or a timeframe as I could be waiting indefinitely with no answer.
Facts:
- I have been traveling to the states and asia for the past month and a half. I created an account on Betonline to play blackjack and only blackjack whilst I have been away.
- At one stage I could not login to my account, and so I contacted live-chat-support, and they could not fix my account, so I created a second account with my same details (obviously not hiding my second account), although different email address. I only use one account at a time, and play only blackjack so the issues of collusion as with poker are not applicable, and nor are any of my winnings related to any bonuses/promotions.
- I have deposited various amounts daily $500-$2000, playing blackjack.
- The Blackjack table limits range from $1-$5000 (high stakes)
- I had been at a loss of over $40,000 over the course of a few weeks work of play.
- On one of the last days of play, I deposited approx $3000, won up to $20,000, then back down again and up, to $40,000, then back down to $3000, before changing to higher stakes blackjack ($1000+ per hand) and in a matter of a dozen hands or so, I won $53,000, at which point I got a message that I had reached the daily maximum winnable.
- I decided to cash out, and this was when the issues started.
- My first cashout was cancelled a day later, and I received an email saying that I was making a payout request with a different device, so they wanted email verification of the payout, and to ask why I had a masked IP. I verified that I did indeed withdraw the funds, and that when I travel and use public wifi, I use a VPN to protect my data as I make all my deposits via crytocurrency (Betonline's preferred deposit method as it has no fees).
- I then received an email, explicitly saying thats all ok, I can proceed to make another withdrawal.
- My second withdrawal then gets cancelled, I then receive an email saying my account is under a standard security review of 72 hours, even after I was told I could make another withdrawal. I waited the 72 hours and was asked for documents to verify my identity which I sent, and a please explain why there are multiple accounts with my details.
- I sent the documents requested, and advised to check live-chat-support records that I requested help as I couldn't access my account even after resetting the password, so I assumed a software glitch and created another account. I sent this email on the 31st of August 2018.
- After one week, or 5-business days, I didn't hear anything, so i emailed asking for an update or a timeframe that the review would take. I got a reply the day after saying that my account was under review, and that I just have to wait, but they will ask the relevant department for an update for me on or a timeframe.
- I attempted to login to my account to see if anything has changed but found that I couldn't login. I asked live-chat support, and they said my account had been disabled pending the review.
- 7-days, or 5-business days after that, I'm still yet to receive any update or a timeframe.
I'm asking for help as I don't know what to do, and it has been 3-weeks now since my first payout request.
I can't login to my account, and I am not getting feedback regarding how long this review will take. I asked for feedback or a timeframe as I could be waiting indefinitely with no answer.
Facts:
- I have been traveling to the states and asia for the past month and a half. I created an account on Betonline to play blackjack and only blackjack whilst I have been away.
- At one stage I could not login to my account, and so I contacted live-chat-support, and they could not fix my account, so I created a second account with my same details (obviously not hiding my second account), although different email address. I only use one account at a time, and play only blackjack so the issues of collusion as with poker are not applicable, and nor are any of my winnings related to any bonuses/promotions.
- I have deposited various amounts daily $500-$2000, playing blackjack.
- The Blackjack table limits range from $1-$5000 (high stakes)
- I had been at a loss of over $40,000 over the course of a few weeks work of play.
- On one of the last days of play, I deposited approx $3000, won up to $20,000, then back down again and up, to $40,000, then back down to $3000, before changing to higher stakes blackjack ($1000+ per hand) and in a matter of a dozen hands or so, I won $53,000, at which point I got a message that I had reached the daily maximum winnable.
- I decided to cash out, and this was when the issues started.
- My first cashout was cancelled a day later, and I received an email saying that I was making a payout request with a different device, so they wanted email verification of the payout, and to ask why I had a masked IP. I verified that I did indeed withdraw the funds, and that when I travel and use public wifi, I use a VPN to protect my data as I make all my deposits via crytocurrency (Betonline's preferred deposit method as it has no fees).
- I then received an email, explicitly saying thats all ok, I can proceed to make another withdrawal.
- My second withdrawal then gets cancelled, I then receive an email saying my account is under a standard security review of 72 hours, even after I was told I could make another withdrawal. I waited the 72 hours and was asked for documents to verify my identity which I sent, and a please explain why there are multiple accounts with my details.
- I sent the documents requested, and advised to check live-chat-support records that I requested help as I couldn't access my account even after resetting the password, so I assumed a software glitch and created another account. I sent this email on the 31st of August 2018.
- After one week, or 5-business days, I didn't hear anything, so i emailed asking for an update or a timeframe that the review would take. I got a reply the day after saying that my account was under review, and that I just have to wait, but they will ask the relevant department for an update for me on or a timeframe.
- I attempted to login to my account to see if anything has changed but found that I couldn't login. I asked live-chat support, and they said my account had been disabled pending the review.
- 7-days, or 5-business days after that, I'm still yet to receive any update or a timeframe.
I'm asking for help as I don't know what to do, and it has been 3-weeks now since my first payout request.