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BetRebels - illegal account suspension

Ruling

Found for the Casino - The player's complaint submission admits that they were cooperating with another account holder to select bets. This is prohibited by terms and conditions and as such there's no grounds for us to contest the operator's decision.

Player's Complaint

Hello,

Important Note: The issue I'm facing is related to sports betting but the site does offer casino features as well.

Given the special nature of my case I have sent an email to you and asked if it's a problem to file my complain to you, "[EDIT]" told me to feel free to proceed and the complaints team would decide on it.

Quick Summary:

20 days ago I registered in betrebels.gr (property of "Rebels Gaming Limited"), a sports betting/casino site (among other stuff they offer) licensed by the "Malta Gaming Authority". A friend of mine was playing there having registered almost a month before me and told me that they offer good odds on bets I like to play and that he successfully managed to withdraw money twice. Unfortunately, 20 days after my registration and after I turned my 500€ that I deposited to approx. 4.000€ my account was suspended and they deny me the right to login/withdraw my money.

Detailed Log:

- 6th & 7th of October: I deposit twice, 250€ each time, 500€ in total (I have proof of both deposits).

- 11th of October: After a series of good bets the amount I had in my account was around 2.000€ so I decided to withdraw my initial investment.

- 14th & 16th of October: The withdrawal gets rejected, I contact them via chat, they tell me that they need extra documents and they have sent me an email about it but no email reached my account. They tell me they would re-send it. Two days later still no mail, I re-open the chat and they copy paste the email contents in the chat. They requested a photo of me holding my ID card and proof of my deposits which I send to them.

- 16th & 17th of October: The same night, I re-apply for a withdrawal (since the 11th of October the amount in the account has reached 3.800€ approx). A day later without any update from them, I re-re-open the chat and this time they tell me they want photos of my deposit card. I send the photos to them instantly but still I get no response for a few days.

- 17th of October: Meanwhile, that night I notice that my account has been limited to 10€ bets tops, so I'm starting to get the feeling that there is an issue. My buddy that told me about this firm informs my that he was limited at the same exact day too.

- 18th of October: The next day I find out that I cannot login as when I try to do so I get a message that "Your account has been suspended, for reactivation please contact support about this issue" or something like that. Ditto for my friend. I communicate with them this time with email asking for explanation and demanding my money back. They respond a day after, telling me that my account is under review by their safety team.

- 21th of October: Me and my friend are sure that they are doing everything possible from their side to stall my withdraw and that something weird is going on so we decide to start writing formal, well written emails so that we have formal proof that we did what we could to inform them and solve this issue, letting them know that we know our rights and if they don't get back to us soon we will make an official complaint to MGA and whatever else the EU laws allow us to do.

- 25th of October: Finally, a week after our suspension we receive an "official" response from them that our accounts have been suspended due to breaking the rules we agreed during registration. Specifically they imply that somehow I was betting on behalf of my friend or something like that as the rules they copy pasted in the email are related to the number of accounts a user is permitted to have and that only the user himself should play in his account and nobody else. They are definitely 100% wrong as I have never played anything for my friend and neither did he for me. Furthermore I never used his pc/mobile/network to place a bet and neither did he with a device of mine, never used the same IP, etc. We have definitely discussed about bets and shared our knowledge multiple times persuading each other about specific bets but I am pretty sure that this is normal and healthy and cannot be used against us!

- 25th of October: The same night they returned my initial investment (500€) to my bank account without communicating with me at any point and that's the last time I heard from them. On the contrary, my friend had a short phone chat with them as an employer of the firm called him and practically stated that we should forget our money they and when my pal mentioned that we intend to contact MGA and make what they do to us public on every forum we can reach he answered back that they don't care what we do, MGA won't do anything to them, they have strong (??) proof that we broke the rules and if we dare to write down negative stuff about them on the internet they will do whatever they can to charge us for defamation!!!

At this moment:

- Neither my buddy not I can login in out accounts

- I (user name: [EDIT]) had ~3.940€ in there when the account froze, my friend (=[EDIT]) had ~1.800€

- We are 110% sure that we haven't done ANYTHING wrong.

- We have chat transcripts, mails, deposit receipts and some screenshots that we could share with you, but most of them are in Greek as their support has greek dept. but we are more than happy to translate them for you if you believe they are useful.

Is there anything else you would want from our side? What can we do to help?

Should my friend file a complaint of his or we should try to tackle this over a single complaint? He could prepare his own storyline the same way I structured mine above if that helps.

We are really frustrated with the way they behaved to us and with the fact that they don't give us our money back so we really appreciate your help! Please do not hesitate to contact us if/when you need anything from us.

Thank you very much in advance!

Read the casino review

9 Responses

User icon
ThePOGG
November 1, 2017

Hi Specchio - welcome to ThePOGG.com!

Unfortunately there's not going to be anything we can do to help you in this instance.

The Bet Rebels terms and conditions contain the following:

"3.9 The client must not place bets on behalf of third parties. Any bet placed with the intention of defrauding BetRebels and/or placed or received (with no written consent) from/by any bookmaker, betting syndicate and/or party, association, family group and/or under the advice of any other person or association can be voided at any time, including after the result of the event. "

Given the following statement from yourself:

"We have definitely discussed about bets and shared our knowledge multiple times persuading each other about specific bets"

it can be stated with absolute certainty that you have both been placing bets "under the advice of [another] person". This is a clear breach of terms and as such the operator are within their rights to void play and return deposits.

While you may have engaged in this behaviour innocently, by working together in this manner you've engaged in activity that will bear the hallmarks of multiple accounts being operated by a single person, i.e. fraud. I would strongly advise you against doing this again as it will almost certainly create further issues for yourself wherever you play.

Sorry we cannot be of further help,

ThePOGG

User icon
Specchio
November 1, 2017

Hello,

First of all thank you for your quick reply and for spending time on my matter.

Given that you used my phrase: "We have definitely discussed about bets and shared our knowledge multiple times persuading each other about specific bets", I have three points worth mentioning:

a. I don't understand how discussing about bets means that I placed bets "under the advice of any other person or association". So if I discussed with my friend about the injuries the derby between Arsenal and Chelsea has and how this affects the game it means that I breached their terms? It's one thing to discuss about facts and another to directly say to somebody "Bet in favour of Arsenal they will win." The former we do, the latter we don't.

b. Furthermore, I don't understand how this rule is applicable. If I was at a bar and heard somebody saying that Arsenal will win tomorrow and then placed a bet in favour of Arsenal I breach the rules? Then why are there so many sites with tipsters, advices, etc in the internet? If I read one of them I'm breaking the rules? Is that what this rule is about in your opinion???

c. Finally, even if a. and b. aren't enough for you, HOW can THEY know that I discussed about Arsenal with anybody? Don't they have to be able to PROVE that I breached the rules?

I really want to hear your opinion on the above as - to speak frankly - I am disappointed it's even hinted that browsing on the internet and getting information about the bets I want to place is prohibited and that an online gambling portal like you is ok with that and can't do anything about it!

Thank you in advance,

Specchio

User icon
ThePOGG
November 1, 2017

Hi Specchio, a) "persuading each other about specific bets" - to persuade someone you have to make an argument or give advice. Having been persuaded means that you've done something you would not have done otherwise having had your mind changed. b) There's a difference between one person reading advice online or hearing something in a bar and two people actively planning what bets they will each place together. If this was a single instance you'd be right. But it's not. c) You've openly stated what you were doing in your complaint. For us that's where the conversation ends. We're not here to fight for cases where there's clearly been a breach of terms from the outset. That wastes everybody's time. However to extend on this your profile is clearly going to show a non-coincidental relationship between yourself and at least one other account and as such the operator more than likely views your case as multi-accounting. So we now have a situation where you have breached terms and have a behaviour profile that matches with fraud accounts. You may have done nothing more than what you've stated, but you have broken terms and do have a behaviour profile that's going to be viewed as suspect. ThePOGG

User icon
Specchio
November 1, 2017

Hello,

I believe that you have decided a bit prematurely that my behaviour profile is fraudalent and that I have breached any terms, especially given that you have seen no proof from what betrebels claims it has gathered. For example, if you acquired the betting history of the two accounts you would notice that common bets would be scarce to a totally reasonable percentage. English isn't my mother language and relying solely on my unfortunate use of the word "persuading" to throw out my complaint feels a bit harsh.

Anyway, I understand that your time is limited and that you want to pick carefully the cases you spend more time on so I don't want you to spend any more time on my case given that I didn't persuade you at all. I know the complete history of what happened and what exactly I have done and I am confident I haven't breached any of the betrebels terms so I will try to find justice on my own.

Thank you for your time, I wish you good luck with the other open complaints you are covering during this period.

User icon
ThePOGG
November 3, 2017

Hi Specchio,

I'm sorry you feel that way.

With regard to your standards of English - they are far higher than 99% of the complaints we see coming across our table from English native language speakers. Your grasp of the language is exceptionally high and you shouldn't do yourself short.

Regardless, I don't need to know whether fraud was going on here. Yes, a large proportion of the complaints that turn up with similar stories to you turn out to be fraud. But the simple facts here are that you and your friend have been actively advising each other on how to bet. That's a breach of terms. Whether or not there's anything further to this issue is of no relevance to this conversation. If you feel my interpretation of your submission is unreasonable I'd encourage you to take your complaint to the MGA for a second opinion.

ThePOGG

User icon
Specchio
November 5, 2017

Hi,

We agree that we disagree, I do believe that there is fraud but only from betrebels side. If you have taken the time to check all the other complaints about them or, even better, the data of this specific dispute I'm sure you would have a different opinion too!

Anyway, thank you for your good words on my english and your time.

User icon
ThePOGG
November 6, 2017

Hi Specchio,

Other players complaints aren't relevant to your submission. And as I stated, I haven't accused you of fraud. You've broken terms, whether or not you've also engaged in fraud is an irrelevant question at this juncture.

ThePOGG

User icon
Specchio
November 9, 2017

Hello again,

Given that you definitely have more experience than me in such kind of disputes, could you please help me understand a few things:

1. If you decided to pursue my complaint or if I addressed it to the respective authority what kind of proof would the firm (in this case BetRebels) need to have in a multiple accounts case?

2. Apart from straight clear cases (e.g. always same IP, same bets, etc) I assume that the ruling will be subjective most of the times as - at least imo - it's extremely difficult to really prove that somebody was getting advice from somebody else. Is my assumption true? If yes, does it happen often the authority who checks the case (or you) to disagree with the firm?

3. Is there a checking mechanism or somebody who prevents the firm to "plant" evidence against the player? E.g. Player X is winning lots in my firm and I wanna avoid paying him, let's plant arbitrage/fraud/advice bets in his history and confiscate everything (that's a general question but I always wanted to ask somebody who knows more)

Thank you in advance,

Specchio

User icon
ThePOGG
November 9, 2017

Hi Specchio,

While I appreciate the reason for your enquiries, we don't give out information regarding the methods used to detect fraud. This would simply result in those engaged in fraud learning more about how to avoid detection.

But given this case revolves around you having specifically admitted to giving and taking advice on what to bet on with another account holder, it doesn't relate to fraud. You've already clearly admitted that you engaged in prohibited activities.

With regard to the regulatory authority, we've worked closely with the MGA on a number of occasion and it would be unusual for our opinion to differ from their's, but I cannot pre-empt what decision they would reach.

ThePOGG

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November 1, 2017

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