" In situations. In this event, we may also be required by applicable regulation and/or a relevant authority to withhold funds in your Account. Whilst you can use winnings from other betting companies as a legitimate source and proof of income, some bookmakers will close your account immediately as they. Arbitrage is not illegal, even though some bookmakers forbid this type of betting in their T&Cs. Any Player found to be using prohibited software will have their account suspended or closed and is liable to have funds seized to compensate any disadvantaged. First they send you a mail where they demand you to call certain number [HOST] › I-won-recentlyfrom-Betand-I-start-getting. If you fail to provide the necessary information to complete the verification process, your account may be restricted until the process is. [HOST] › forum › sportsbooks-industry › be. This company is a % scam. The problem will be with the winning amount, you should not directly withdrawal to bank account because banks will freeze such accounts and ask. [HOST] › Special Content. As a result of this fraudulent play, your account and the funds in it at that time were frozen, as per our terms and conditions. [HOST] › Arbing, Matched & Value Betting › Newbie's questions. . If the bookmaker is dodgy, then your funds will. The bookmaker Bet faces legal action after restricting a punter to £1 bets following a series of successful horse racing bets and delay. They can't lock your account and withold your funds without any cause, at least not for 6 months, and an account review doesn't take that long.