Quote from: madsdue75 on February 27, 2020, 02:13:04 PM

Hi there,

I opend an orbit account at https://wxx.odsy88.xom recently.

Winner not Welcome !!!

After I win about 5000 euro they asked me for some documents.
Now because the number I have provided does not work anymore I tryed to give them a new one but they won t let me do that.
After that they have asked me to send 2 copies of identification documents and 2 proves of address which I have provided. ( usually one is enough)
Ususally they only do random Kyc checks anyway and I really think that the documents I have provided are enough.
I have account with legit bookmakers as well like matchbooks, Betdaq, bet365, and many other agent and haven t had any problems at all.
Now they claim that they seize all fund for fraudulant behavier which I think is not acceptable because they can not just keep the money themself.
I also want to point out with this post that once you win they try to make it as hard as possible to you to get your money... and like in my case just keep it...
orbit exchange by https://wxx.odsy88.xom/ is poorly regulated by some dubios agent who can basically do what they want.

All together they keep 7700 euro in their pockets.

Another thing they do is to put your comission rate from 3% to 10% once they see your are not a idiot and win something.
Take care!!! Winner not welcome!!! they rip you off!! Poorly regulated in the phillipines.. very dangerous, risky and not worth it, Just want to warn you.

thanks.!!!

another thing they do quite frequently

Email from Odsy this morning.

We would like to reiterate the previous email we had in regards to your orbit exchange particularly to the new commission setting. The said major change to your Orbit X Betting Exchange account commission. From 8% it will be increased to 16%. Please note that this kind of changes are implemented by the Supplier of our account and as an agent, we can't do anything but to follow.
Ridiculous. What's next? 32% commission?

guys it is easy to see they don t like winner. they take position on every orbit bet of 50%.
If anyone want to see it I can provide screenshots. Smiley Its like a new bet365 acc. no its worse maybe they take your money phillipine regulated rip of f....

Avoid!

Winners NOT welcome !!!

Hello,

We would like to correct the wrong accusations posted here.
You knew very well that we asked you to undergone verification as you keep on providing false information's about your Mobile Number where
we need to send an OTP-Code for withdrawal.

This customer undergone a verification and when he wasn't able to provide additional documents - He admitted that he submit us the documents
of his friend. So in short. He was a FRAUD by submitting FAKE DOCUMENTS.

You can check our conversation on this link : https://snipboard.io/Onf1TG.jpg

That day. We told him that all his balance will be seized as he violated our Terms BUT after few days, we send him an e-mail saying this :

"Hello Sir,

Good day.

We would like to recall the previous decision of our management in the recent incident of you submitting a "Fake Documents" which deemed as fraud/untruthful information.
As a "One-time" courtesy, we will process your withdrawal upon "successful verification" of your documents with your "Real Identity".
Following with this email are the list of the requirements that you need to submit.

Moving forward, If same or any abuse of Terms and Conditions has been done "once again" we shall immediately proceed with the closure
of all accounts related to the same identification which will be deemed through a comprehensive investigation and
research - All balance across your account/s will be seized including the amount you deposit.

Thank you."

He "Agreed" to it by submitting his REAL documents and after few days, we verified his account and send back his deposit amounting to 7,783.63 EUR.

You can check our conversation on this link : https://paste.pics/d50ed95cc8667068d544d52428722313

The reason why he keep on spreading lies was he claimed that he has a "friend" who also has an account with us which happened to be FRAUD as well
by submitting "FAKE DOCUMENTS"

Here is our conversation via e-mail when his friend admitted about the fake documents : https://paste.pics/20e961f1a74c24aa88cca91c68ff1eb6

We told him that his winnings will be forfeited and his deposit will be refunded to him but he didn't agree and threatened us that he will keep posting.
After few hours. We was able to REFUND HIS DEPOSIT OF 1926.10 EUR after he provide us the OTP-CODE for withdrawal that was sent to his registered phone number.

Here is the Proof that his DEPOSIT was refunded to him : https://paste.pics/b6365a6cd3897dc746a3821ffbbabc17

and here is the proof that he keeps on threatening us : https://paste.pics/3aa82b58afcb1714e696a4c4d003e1c1

Like what we previously mentioned here. For potential customers and members of our site. We recommend you to abide our general terms and conditions
so we would have a smooth betting experience and as long as you are LEGIT nothing should be worried about.

Thank you and Have a good day.