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: 727
Joined: Wed Apr 15, 2009 1:43 pm

...ditto
eightbo
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Location: Malta / Australia

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: 727
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: 2154
Joined: Sun May 17, 2015 8:19 pm
Location: Malta / Australia

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: 2154
Joined: Sun May 17, 2015 8:19 pm
Location: Malta / Australia

I'm not sure what more you expected from this thread. Just email them and wait for their reply.
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Euler
Posts: 24701
Joined: Wed Nov 10, 2010 1:39 pm
Location: Bet Angel HQ

The thread was created just to see if anybody else had seen the same thing.
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Tuco
Posts: 727
Joined: Wed Apr 15, 2009 1:43 pm

foxhound wrote:
Mon Jan 28, 2019 6:29 pm
Mine have nothing to do with bonus, i simple got matched by someone else bot
I think the same might have happened with me - I left some money up over Christmas whilst away and some was taken at unfavourable odds as it has since turned out.

The phone call was out of the blue and I think the BetDaq guy mentioned this:

(iii) we suspect that Members are acting in a manner that is detrimental to the conduct of BETDAQ's business
foxhound
Posts: 12
Joined: Tue May 16, 2017 2:12 am

Tuco wrote:
Mon Jan 28, 2019 7:03 pm
foxhound wrote:
Mon Jan 28, 2019 6:29 pm
Mine have nothing to do with bonus, i simple got matched by someone else bot
I think the same might have happened with me - I left some money up over Christmas whilst away and some was taken at unfavourable odds as it has since turned out.

The phone call was out of the blue and I think the BetDaq guy mentioned this:

(iii) we suspect that Members are acting in a manner that is detrimental to the conduct of BETDAQ's business
Alright thanks for the input and good luck with your situation
eightbo
Posts: 2154
Joined: Sun May 17, 2015 8:19 pm
Location: Malta / Australia

Euler wrote:
Mon Jan 28, 2019 7:02 pm
The thread was created just to see if anybody else had seen the same thing.
In hindsight my previous post was rather ignorant.
Apologies @foxhound — wrong first impression. Welcome to the forum.
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LeTiss
Posts: 5386
Joined: Fri May 08, 2009 6:04 pm

How can you get suspended for being matched at unfavourable odds, due to a misfiring bot?

That's all part and parcel of the exchange ecosystem - if you are going to run the risk of automating your trades, then you have to carry the can when it fucks up. To suspend people is plain wrong
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