Betdaq exchange : Betdaq Account suspended

The purple place, the most viable alternative to the Betfair exchange
invisiblelayer
Posts: 190
Joined: Fri Sep 10, 2010 7:08 pm

Thu Jan 31, 2019 6:03 pm

foxhound wrote:
Thu Jan 31, 2019 5:21 pm
So they will give back the money and permanently suspend my account, but still they won't give me the reason why my account was suspended in the first place, crazy
UK based I take?

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

Thu Jan 31, 2019 6:12 pm

invisiblelayer wrote:
Thu Jan 31, 2019 6:03 pm
foxhound wrote:
Thu Jan 31, 2019 5:21 pm
So they will give back the money and permanently suspend my account, but still they won't give me the reason why my account was suspended in the first place, crazy
UK based I take?
Yes but i'm portuguese, the only reason i can think off is that they put some money in the markets

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gstar1975
Posts: 205
Joined: Thu Nov 24, 2011 11:59 am

Mon Mar 18, 2019 5:06 pm

foxhound wrote:
Mon Jan 28, 2019 6:02 pm
I got my Betdaq account provisionally suspend. pending a risk and compliance review.
Anyone heard of something smilar?
Yes me too. They said it was due to me using a VPN.

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

Mon Mar 18, 2019 9:58 pm

gstar1975 wrote:
Mon Mar 18, 2019 5:06 pm
foxhound wrote:
Mon Jan 28, 2019 6:02 pm
I got my Betdaq account provisionally suspend. pending a risk and compliance review.
Anyone heard of something smilar?
Yes me too. They said it was due to me using a VPN.
You can only access Betdaq from countries where they have license

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gstar1975
Posts: 205
Joined: Thu Nov 24, 2011 11:59 am

Tue Mar 19, 2019 12:46 pm

foxhound wrote:
Mon Mar 18, 2019 9:58 pm
gstar1975 wrote:
Mon Mar 18, 2019 5:06 pm
foxhound wrote:
Mon Jan 28, 2019 6:02 pm
I got my Betdaq account provisionally suspend. pending a risk and compliance review.
Anyone heard of something smilar?
Yes me too. They said it was due to me using a VPN.
You can only access Betdaq from countries where they have license
Even with a VPN?

Is that the same for the Betfair Exchange?

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

Tue Mar 19, 2019 3:35 pm

gstar1975 wrote:
Tue Mar 19, 2019 12:46 pm
foxhound wrote:
Mon Mar 18, 2019 9:58 pm
gstar1975 wrote:
Mon Mar 18, 2019 5:06 pm


Yes me too. They said it was due to me using a VPN.
You can only access Betdaq from countries where they have license
Even with a VPN?

Is that the same for the Betfair Exchange?
Yes, is the same thing with Betfair.

firlandsfarm
Posts: 1189
Joined: Sat May 03, 2014 8:20 am

Tue Mar 19, 2019 4:44 pm

gstar1975 wrote:
Tue Mar 19, 2019 12:46 pm
Even with a VPN?
Yes, that will raise their suspicions because it hides your location. Imagine it like this …"hey, look at these transactions, they look dodgy to me … and he is using a VPN!" I used to do some forensic financial investigations and if you saw smoke you would see if there is a fire. :)

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BetScalper
Posts: 1139
Joined: Sun Jul 02, 2017 10:47 pm

Tue Mar 19, 2019 6:07 pm

My understanding is if your using a VPN that is not UK based or in a country that doesn’t have an exchange license then you are breaking their T&Cs.

And sooner or later they will suspend and/or close your account.

Not as bad as poker sites though. If they suspect your running an automated poker bot or indulging in table player collusion then they also seize your account funds. And good luck trying to get any of it back without a high court case. Expensive.

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gstar1975
Posts: 205
Joined: Thu Nov 24, 2011 11:59 am

Wed Mar 20, 2019 12:44 pm

So how come you can use a Betangels VPS to access Betfair from abroad?

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Dallas
Posts: 15061
Joined: Sun Aug 09, 2015 10:57 pm
Contact:

Wed Mar 20, 2019 12:53 pm

gstar1975 wrote:
Wed Mar 20, 2019 12:44 pm
So how come you can use a Betangels VPS to access Betfair from abroad?
A VPS is a physical server and in the case of Bet Angels there's are located here in the UK so have UK IP addresses and connect directly to the BF and BD servers so work exactly the same as connecting from your own PC

A VPN routes you through IP addresses, so only takes one IP to be located in a banned country or used by many others etc and it flags alarms at BD and BF

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