Closed account and declined payment without any further information and proof
Hi,
I registered an account with 18Bet in January 2018 and I have since made seven deposits totaling 2400 € and two successful withdrawals totaling 1575 €. I managed to get my account balance to 2215 € and made a withdrawal request of 1215 € a week ago. 18Bet asked more documents to verify my account including a notarized copy of my passport and a selfie with passport. I provided all the documents they asked, but on Sunday 6.5.2018 I got an e-mail telling that my account is closed and my account balance 2215 € will not be payed. I don't understand why they are saying that my account is matching another user's account, because I have only created one account for me and that is the only account I have used. Can you help?
Below is the e-mail from 18Bet:
"Dear Antti,
We are reaching you to inform you that our Anti-Fraud Department detected that information related to
your account is matching with another account registered with us.
In addition, following a thorough review of your account, driven by the above, and in accordance to our
Terms & Conditions - your activity was identified as an abusive and non-recreational.
Hence, winnings and bonuses associated with your account were revoked and your account has been
permanently closed.
Regards,
18bet Team"
I registered an account with 18Bet in January 2018 and I have since made seven deposits totaling 2400 € and two successful withdrawals totaling 1575 €. I managed to get my account balance to 2215 € and made a withdrawal request of 1215 € a week ago. 18Bet asked more documents to verify my account including a notarized copy of my passport and a selfie with passport. I provided all the documents they asked, but on Sunday 6.5.2018 I got an e-mail telling that my account is closed and my account balance 2215 € will not be payed. I don't understand why they are saying that my account is matching another user's account, because I have only created one account for me and that is the only account I have used. Can you help?
Below is the e-mail from 18Bet:
"Dear Antti,
We are reaching you to inform you that our Anti-Fraud Department detected that information related to
your account is matching with another account registered with us.
In addition, following a thorough review of your account, driven by the above, and in accordance to our
Terms & Conditions - your activity was identified as an abusive and non-recreational.
Hence, winnings and bonuses associated with your account were revoked and your account has been
permanently closed.
Regards,
18bet Team"