I got my Betdaq account provisionally suspend. pending a risk and compliance review.
Anyone heard of something smilar?
Betdaq Account suspended
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.
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
Yeah but i didn't do any of thateightbo wrote: ↑Mon Jan 28, 2019 6:31 pmwe 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.
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 situationTuco wrote: ↑Mon Jan 28, 2019 7:03 pmI 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
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
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