sportingbet locked my account Not reason!!

[001]

Sportsbook: www.sportingbet.com

Description:
I am a sportingbet.com old player (2008 sign up)

I has place bet many many times in there.

2012-10-18 i deposit eur587 by ukash. place bet and win to Eur1121,when i made a withdrewl

my account has been locked

i has not claim any bonus ,i just made a withdrewl by bank transfer

this is live chat information lease wait for a site operator to respond.

You are now chatting with 'Ronan'

lin: hi,Ronan

Ronan: Welcome to Support! My name is Ronan. How may I assist you?

lin: My account is yycash,can you help me check ,why my account has been locked ?!

Ronan: your account has been locked by our accounts team

Ronan: it will not be re opened

Ronan: sorry

lin: why ?

lin: can you give me a reason?

Ronan: sorry there is no reason just that it has been done and will not be re opened

lin: i know ,your team can lock any account

lin: but please return my money

Ronan: sorry but the money has been retained
lin: if your team retained my money ,please give me a reason

Ronan: due to an investigation that is being carried out

lin: investigation ?

lin: is it finished >?

Ronan: not yet sorry

lin: not yet ?

lin: how long ?

Ronan: within 48 hours

lin: after 48 hours ,can you give me a reason ?!

lin: i lose my money and my account ,i want to know ,what is wrong about me !

lin: i am a old player in sportingbet

Ronan: there will be further information within 48 hours

lin: why are your team locked my account without any reason ?!

lin: it is crazy

Ronan: sorry

lin: not sorry

Chat session has been terminated by the site operator.


It is crazy !!!!!

It is over 1 month ,they are not give me a reply and a reason

 

[homerbert]

2012-10-18 i deposit eur587 by ukash. place bet and win to Eur1121,when i made a withdrewl

i has not claim any bonus ,i just made a withdrewl by bank transfer

sorry, but its highly looks like you are use stolen money on any ways, because i dont think that regular player since 2008 as you told deposit 587, made one bet with about 2x , and then cashout. I am almost sure that sportingbet know the real reason, and they made right decision when lock your account.

 

[vinylweatherman]

It seems odd that they wait 4 years before doing this. UKash is untraceable, which means that the casino can't tell either way whether or not the money is from a legitimate source.

If anything, it may be UKash that has flagged the deposit, as when the voucher is used, they can cross check the numbers, and they may have seen something odd, like it having been bought at a "paypoint" in one country, and then used the other side of the world.

I have also heard that "hackers" have found a loophole in the system, and some UKash resellers are dealing in fake or stolen codes. The OP could be a victim of such a scam. A dud voucher code may work in the website, but when it comes to collecting the money from UKash, the problem will show up.

 

[zaalouk29]

you make one bet win and cashout spells trouble in most of books..they want a chance to take it back from you so they start all tactics