Quote from: Coin_trader on July 06, 2023, 04:29:13 PM

Quote from: Fivestar4everMVP on July 06, 2023, 12:46:17 PM

Quote from: FatFork on July 03, 2023, 11:06:54 AM

Quote from: alipro on July 03, 2023, 10:58:38 AM

Do you think it's normal for a sportsbook to investigate for more than 6 months?

Well, investigating for more than 6 months does seem like quite a long time. But I have seen such cases before. It probably depends on the type of investigation and who is conducting it. It may be a third party security provider so it is out of the casino's control. It does sound a bit on the longer side, though. A month or two should be the maximum in my opinion.

When I came across this discussion on another thread, my question was, what exactly is the supposed or suspected crime that the casino or third party needs to investigate before processing the withdrawal of the this user?

OP did not state or say any thing about being accused of commiting a crime or going against the casinos terms of service, what exactly are they investing that will take up to six months, it's my first time of reading about such to be honest.

Arbitrage betting, Fixed betting and Cashback abused on casino promotion which a user bet on opposite side of each match with amount equals to breakeven when ratio on the odds. Some user gets free cashback without losing anything by doing this method on casino that offers cashback on new players. 20% is the common cashback involved and Blackjack.fun is recently being target of this kind of abused.

There’s a lot of way to take advantage on casino sportsbook and you will surely be under investigation if your betting history is full of consecutive green with very minimal losses because that’s not the typical result of a gambler that playing fair except for those exceptional bettors that has a very good analysis skill hence OP might be one of them that’s why his account is already released.

I don't think I went againt any of their TOS
I don't know what I had done wrong.

Not any arbitrage betting ,not any fixed betting and not any bonuses,I played on sports live games
I played on betcoin.ag for 2-3 years,I can deposite 20000usdt or withdraw 20000 on betcoin.ag,they would pay me.
I'm always the first in there leaderboards,but overall, I still lost on betcoin.ag and the bets limits is 10usdt.
I'm used to play the same system as betcoin.ag,and blackjack.fun's sports is the same as betcoin.ag's Legacy sports.

If anyone has any site that has the same system as betcoin.ag,please tell me,thank you
btw,yas.bet is the same as the Betcoin sport but you can only withdraw 500usd once.