I opened the account in euros, pointed to the old account (this is not
required to send the documents again) - through days 5 responded that
everything is OK, you can fully make use of the account (except for the
Australian market).
I made a deposit to the account 4780 Eur via Web$ and began to play -
has made a bet.
Next replenished via moneybookers 10 euros and made bets about 6-7
thousand euros.
Moneybookers ordered a 2000 euro - this payment I received.
More decorated the output on my Moneybookers account in the amount of
2874,7 EUR .
After a time trying to enter the account and see - the account is
locked.
I am writing in support - this is their response:
"Hello, Yuriy!
You are suspected of using our site as a means to transfer money between
different types of payment systems.
To open an account you need to send copies of notarized documents
confirming your identity and place of residence (Australian law)."
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I do not know what they were entitled to require to pass a full scan of
Australian law. But I sent them to e-mail scanned copies of passport
certified by a notary. Then I waited for them to answer two weeks! So
without waiting for an answer written himself and got this response:
"Dear Yuriy,
In response to recent enquiries regarding your Betfair account we would
like to advise that your account with us has been permanently closed
following an investigation into your activities on our site. Any funds
in your account will not be returned to you.
We will suspend or terminate an account at our absolute discretion if we
suspect that a user is engaging in illegal or fraudulent activity while
using any of the products offered on the Betfair website. This action
taken is in accordance with our terms and conditions to which all users
must agree before opening an account with us. Please refer to the terms
and conditions located on the Betfair website ."
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I am sure that they (betfair) have no right to confiscate my money !!! I
can provide any documents proving identity, and insist on paying my
money to any available in my country (Ukraine) methods, such as bank
transfer or Web$.
Well, they have a right through close, but they have no right to confiscate my money!!! The same would be theft!!! Or abuse of authority by someone from the staff betfair pretext to steal money!!!
Yes, it would add that the old dollar account, I fully played and had a discount, and he is now the way is not blocked! Here is swinish, care attitude to me as a client!
Also very much want to hear from the representative of the betfair in forum, if there is.