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FRAUD-precedense mistake


OmahaPlayer
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Hi to everyone, and Happy new year!

Let talk about my problem, i have made an account on my name but i deposited from my son bank account(now i know that's is illeagal), but.. first time when you asked me for that prove of bank account photo i told u that this is not my card and u say that's not really a big problem but i have to sign it o the back and everything will be fine, say and done. And now, in the new year eve i recive a notice from u that u blocked my account and all my funds are deleted because of fraud, nice way to start the new year..

I understand, what i did was agaist your term and conditions, was my obligation to read them,i didnt, but i search here to people who had the same problem as me and i find someoane (from 2017) and unibet give him the money back when all the verification was completed but the account remain blocked, why it didnt happend in my case also like this?

This is the topic that i'm talking about! https://www.unibetcommunity.com/t5/Help-Support/Stolen-money/td-p/110153/page/2

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It did, clearly, but what alse i can do?!

This is the akward part, let say i deposited like 300e, i won in 2-3 days like 1000, i withdraw 300e and those money they let me to withdraw, but after 1-2 more days  I won a little more and i want to withdraw another 300 and then they come up with the verification. This is kinda odd to me, for the first withdraw they dont need my card verification, but when they saw i was winning a little bit and dont play any further and try to withdraw, they come with the verification and finally to delete 1500e. A lot of money for me..

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They can ask verification at any point, i agree that they should do it at the beginning especially when there is lot of peeps like you who uses others cards. But they beg to differ.

So it was omaha you were playing? Mind telling when, what stakes and alias you were playing with? Just that i can ask them to give my money back if i have lost to you.

Cause if you have already withdrawn the amount you deposit, i don't see them giving you more. Therefore it would be nice that lost money would be returned to losers rather than unibet keeps them for doing bad job of verification

 

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Yea, i played for the past 10 days , 4hours a day maximum tables, like 9 tables..there where a lot of players, but I hope they give me back, and reopen my account to play, I will deposit from my bank account from now. I think it was to drastically this decision , it's not like i ❤️♥️❤️ the site or i did something really illegal, it was just a mistake!

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@OmahaPlayer 

I say that as long as you have nothing to hide there is nothing to fear and of course if it is okay, there will be no problem, I think checking accounts is normal anywhere. However, I think that the account holder should also be the card holder.

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I criticize what I don't like"!!!

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Cant say it better, but why they allow you to deposit in the first time? Why they didnt blocked my account in the first time when they asked for verification? i wasted 10 more days of playing, grinding for nothing..

4.10 Withdrawals from a Unibet Account are made through payments addressed to the Account Holder or transferred to a bank account held in the name of the Account Holder, as advised by the Account Holder. Whenever possible, Unibet will restrict withdrawals to be made only to the same account utilised by the Account Holder to make deposits.

This is something i can use if I chose to go to court..

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@OmahaPlayer wrote:

Hi to everyone, and Happy new year!

Let talk about my problem, i have made an account on my name but i deposited from my son bank account(now i know that's is illeagal), but.. first time when you asked me for that prove of bank account photo i told u that this is not my card and u say that's not really a big problem but i have to sign it o the back and everything will be fine, say and done. And now, in the new year eve i recive a notice from u that u blocked my account and all my funds are deleted because of fraud, nice way to start the new year.

 


Once you admit it's illegal, I don't know if you could go to court.I say like a man who looks objectively.

I criticize what I don't like"!!!

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