Post
Topic
Board Scam Accusations
Re: Funds frozen at sportsbet.io
by
vityambos
on 04/08/2020, 20:43:20 UTC
Question for OP- What documents did you upload in the first place before they requested KYC?? What was the approval that you received?? Was it through Veriff originally??

In details: on 20th or 21st of July I created an account and that our the next day I sent my passport and back statement. They approved it (https://imgur.com/a/FUB8tUQ)

Several days ago I deposited with My debit card with my name on it

The withdrawal was to that card of course. How could it cause that multiacc thing?

BTW, I always pass such KYCs as I register, no matter if it is a bookmaker, a wallet or something else. I don't want any future problems if they would not accept my passport. So if my documents weren't suitable for them, why approve it?

Talking about veriff - I'm sure an another verification method would have been offered if it really matters. Not a word was said after I sent them an email about it - they blamed for multiacc right away.