We are reaching you regarding the complaint letter that you submitted.
18bet would like to clarify the situation from our point of view and make clear that all of the actions taken by the Company are justified by adequately following our stated terms and conditions.
We would like to start by mentioning that the above-mentioned account balance of 2215 € was generated as part of 18bet’s special Sport promotion - “Crazy Cashback”, which on its own comes with additional terms and conditions.
For more information, please refer to the following link -> https://www.18bet.com/en/promotions/promotion/325
Being one of 18bet’s Sport promotion participants a brief review of the personal documents that you had previously provided followed - a standard Company procedure. Our Anti-Fraud team came to the conclusion that the current data was not sufficient enough, hence this was the reason we requested additional documentation in order to secure your identity. The above also led to a more thorough inspection of your account by 18bet’s Anti-Fraud department, who reported a detection of Multi-accounting - a non-recreational activity deemed in conflict with both our General and Promotion terms and conditions. You were found to be sharing the same login pattern (numerical label) with another account registered with the Company, which is not allowed according to site’s T & C.
You may refer to 18bet’s General terms and conditions, section “Duplicated accounts policy”, points 2 and 3 -> https://www.18bet.com/en/pages/terms-and-conditions/
“2. Your Account must be registered on Your own, correct, name and personal details and it shall only be issued once for You and not duplicated through any other person, family, household, address (postal or IP), E-mail address, or any environment where computers are shared (e.g. schools, workplaces, public libraries etc.), computer (or other access device), and/or account in respect of the Services. Any other accounts which You open with us, or which are beneficially owned by You in relation to the Services shall be "Duplicate Accounts". We may close any Duplicate Account (but shall not be obliged to do so). If we close a Duplicate Account:”
“3. All bonuses, free bets, and winnings acquired from such promotions using that Duplicate Account will be void and forfeited.”
As well as 18bet’s Crazy cashback weekend only bonus’ terms and conditions, section “General bonus terms”, point 18 -> https://www.18bet.com/en/promotions/promotion/325
We would like to note that you had accepted site’s T & C upon registering, meaning - you got familiar with them in advance. You also received numerous payouts like it’s mentioned in your statement, taking part in many different 18bet Sport promotions, before our colleagues detected the abuse.
We believe that our Company acted in complete accordance to its General and Promotion Rules. Our position is final and will not be a subject of any further alterations.