Betdaq Account suspended

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foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

I got my Betdaq account provisionally suspend. pending a risk and compliance review.
Anyone heard of something smilar?
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Tuco
Posts: 488
Joined: Wed Apr 15, 2009 1:43 pm

...ditto
foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

Tuco wrote:
Mon Jan 28, 2019 6:08 pm
...ditto
And how that end up?
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Tuco
Posts: 488
Joined: Wed Apr 15, 2009 1:43 pm

it is currently suspended - I emailed them and received a phone call - they are going to look at it and let me know - don't think they liked me using BA on BetDaq :(
foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

Mine have nothing to do with bonus, i simple got matched by someone else bot
eightbo
Posts: 1943
Joined: Sun May 17, 2015 8:19 pm
Location: Malta

we will suspend or terminate Members' Accounts or cancel any unmatched offers at our absolute discretion if:
(i) we suspect that Members are acting other than on their own behalf or otherwise in concert with others or engaging in illegal or fraudulent activity while using the BETDAQ Services;
(ii) we suspect that Members are breaching any terms of this Agreement;
(iii) we suspect that Members are acting in a manner that is detrimental to the conduct of BETDAQ's business;
(iv) we suspect that Members may be having difficulties obtaining credit;
(v) we suspect that it is illegal for a Member to participate in the Exchange,
(vi) we are unable to verify registered address or contact telephone number, or
(vii) we are required to do so by law.
foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

Tuco wrote:
Mon Jan 28, 2019 6:19 pm
it is currently suspended - I emailed them and received a phone call - they are going to look at it and let me know - don't think they liked me using BA on BetDaq :(
But they give you a reason why or just that your account is under review? I just got matched by someone else bot and got suspended, crazy
foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

eightbo wrote:
Mon Jan 28, 2019 6:31 pm
we will suspend or terminate Members' Accounts or cancel any unmatched offers at our absolute discretion if:
(i) we suspect that Members are acting other than on their own behalf or otherwise in concert with others or engaging in illegal or fraudulent activity while using the BETDAQ Services;
(ii) we suspect that Members are breaching any terms of this Agreement;
(iii) we suspect that Members are acting in a manner that is detrimental to the conduct of BETDAQ's business;
(iv) we suspect that Members may be having difficulties obtaining credit;
(v) we suspect that it is illegal for a Member to participate in the Exchange,
(vi) we are unable to verify registered address or contact telephone number, or
(vii) we are required to do so by law.
Yeah but i didn't do any of that
eightbo
Posts: 1943
Joined: Sun May 17, 2015 8:19 pm
Location: Malta

I'm not sure what more you expected from this thread. Just email them and wait for their reply.
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