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!
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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:
Given the following statement from yourself:
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