Topic: WE88 | The Largest Online Casino in Asia | VIP reload | 100% Welcome Bonus (Read 3895 times)

I played sports betting on this site, everything was fine until I requested a withdrawal. They asked for my ID, and after a while they said that I was blacklisted, all winnings were zeroed out. I ask you to delete their topic and add them to the blacklist of scammers

Dear Customer,
Here is the final decisions by WE88 Management,
We regret to inform you that you are under blacklisted by WE88 due to your account "denisbaran" activity violated the general rules of gaming.

We will proceed to refund your last deposit of RM 444.56 and permanently terminate the account from now.

Effective : 5/2/2025

Good luck elsewhere. If you have any questions, please contact us via email.
Email: [email protected]

Gentle Remind :
If we figure out there's another new account got the same activities we will proceed to blacklist the account and forfeit all the funds from the account without any notice.

Best Regards
WE88 Management.

I'm not making random long points without any experience.

The things, I shared with you are mostly based on every user who always has some problem in some casinos and mostly regarding the sportbets. My answer is also based on every answer from the casino side.

I only guess, once WE88 response to you the reason mostly not so far from a few points I was sharing with you.

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You can click "ignore" on my account, and good luck.

99% of sites allow arbitrage, because anyone with a room tempature IQ who bets sports can quickly realise that it's an insanely stupid rule to have.
In order to arbitrage you need a 2nd set of odds to hedge the original bet, at the correct price to make the implied probability of the odds go below 100%.
How would a site even know if a user was doing 'arbitrage' when they do not have access to that?

Please stop using the word 'arbitrage' because it's very obvious you genuinely have no clue what you are trying to explain.
I was betting on NBA games and esports, yes they are allowed to 'back me off' as they do with card counters.
But they cannot just steal my funds because I had a better opinion games than them, that would be some insane logic.

Yes you have had no problems with casino because you will forever keep depositing and losing, they know you cannot win long term.
So they have no problem having you give them money until the end of time.
I have had no problems on 100+ sites except 4, all of them have a terrible reputation on this forum and online.

You are adding absolutely nothing to this situation, you are not educated enough to be speaking on betting.
stop replying.

Also this site does not have anything about arbitrage in their terms & conditons, even though it's got NOTHING to do with my situation.
Like you are just making random long points with no logic, it's hard to read.

No, you're completed wrong.

It's not about scam site. It's about the policy term & condition, some casino not welcoming or accepting arbitrage doesn't mean they're scam. It's the policy and rules they want to set up for the site and once you register.... you will accepted & comply with their rules.

It's mean, even from your self arbitrage is not illegal but since they restricted those scheme. You're not allowed to do that's.

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Those rules, is basically a same way for casino player. Especially Blackjack in Landbase casino, card counting is not illegal but the casino still can refused you to play or you not allowed to play any blackjack games. That's mean they're scam ? off course not is just policy they have and they don't want player doing those. Either you got back off with the reason private property & trespassing or your bet size getting locked without adjustment to low and high.

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Plus, based your explanation seem like you're advantage player. No wonder you got flagged by a casino, I believe not only in here on every casino you're gonna to play (especially for a casino using the same provider) your season play are mostly recorded by provider and they will alerted every casino are using their provider sportsbook.

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Can't really discuss so much, but my experience playing in casino each time someone opening a case always guessing the case is about sportbets and always right. I'm casino player, no issue at all for me in every casino. Each time sportbets case, mostly the resolution:
- They voided your bets, refunded your initial deposit and closed your account
- They allowed you withdraw some of your winning, and closed your account
- Your withdraw or account being held, until further notice and agreement
- Casino action, based on their term & condition

Because your friend is a casino player, he will probably end up losing everything he's won. That is how it works, casino's know this and they are fine paying out big casino wins for the most part.

They will never get any of my money because they realised I will only win long term, so they will make up an excuse not to pay me.

Makes sense, but I'm sure WE88 has their own reasons why you can't withdraw your funds & blacklisted from there. My advice, it's a good idea if you go back and read the ToS & all the rules they have made, in case you missed something there. Because as I said before, this story is strange, why can my friend make big withdrawals while you can't, of course there's something we're missing here, and usually it's at the user end. Is there a new update?

When you prove yourself to be a winning player on sports, casinos will limit your maxbets to $0.50. This is completely fine with from a business and as soon as this happens, I withdraw and move onto the next one.

I have had no issue withdrawing from 99% of sites, it's literally just the small percentage. and no most casinos don't restrict "any kind of arbitrage" only the scam sites do, even though this is not what I was doing.

Most providers & casino restrict any kind of arbitrage.

There also another factor, If you has been flagged on other casino by their provider sportsbooks. You will be flagged everywhere, If the casino using the same sportsbooks. That's why, there has some case a user getting flag by provider (the provider can stored your data, to aler to the casino if these player playing on other casino using the things has been restricted.

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Basically, just a same like Blackjack Player who can count card...... the casino will alerted each other. There has some player (advantage player) are currently playing around, and mostly you will get back off

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So, once you opened a case and the case is sportsbook. I'm not quite surprise, is always mostly 4 of those points, I'm casino player fully on casino and never find any trouble. But seeing by your history, there has some repeated cycle for you in different casino.

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Another question, If you using 100 casino site and without zero issue. Why you not stick in the casino you are playing without zero issue ? I mean why needed to register into new casino. Based on your explanation, you not taking any bonus.... that's mean there is no advantage for you to play to a new website while you claiming playing on other 100 site.

I have used 100s of betting sites and had exactly... 4 problem sites who scammed in all those experiences, all shared on here.
The issue is not me or my betting, it's the 1-2% of betting operations that design their terms of service to steal any winning customer user funds.

- I did not use a restricted country, in my scam thread I clearly show the live support chat of them allowing me to play.
- I did not take any bonus.
- I don't understand what 'avoiding betting limits means' sometimes I would rebet yes, but for my main winnings on NBA limits were 5k myr and that's all I placed.
If the betting provider is allowing you to place a rebet a certain amount of times, as the odds move with each bet (like pinnacle does) it should not be a problem.
- I did not arb but why would this be a problem anyway if someone did???

My guess, either:
- Avoiding restricted country
- Bonus abused
- Avoiding betting limits
- Arbitrage

Every casino who having a case will always higher chance from the sportbet sector. By seeing and reading his history post, he having experience all those on every casino he was opened the thread for a case. You can see by your self.

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So, my opinion..... WE88 response will at least one of the four points from my list. Just by looking his history post, on every case on different casino. He really having habits to repeating case on different casino, nut just one but multiple time.

This is common behavior for all sites from this provider. absolute criminals. that's what one of the government in Indonesia called them too

I'd like to see your response to DGUDGUDGU.
He have posted his complaint  on the scam cusatio board but you didn’t address it.
I'm waiting to hear your response.
To be clear, I'm not supporting you, but waiting for a reply from WE88..

I asked them on live support instantly before they removed my live support button straight after sending that message, then closed my account.

I then asked them to clarify what I had done via email, same response.

Majority of my profit was made through NBA prematch, so I'd love to see their excuse for taking funds lol.

Strange story, a few months ago my IRL friend made a withdrawal of around Rp190,000,000+ and because there was a bank withdrawal limit of Rp100,000,000 per transaction, he did it twice. At first my friend had doubts that WE88 would process his withdrawals, but then all the withdrawals went into his account & everything went smoothly.

The difference in the case between you & my friend is the type of bets played, he's completely playing slots while you're playing sports betting. We all know that sports betting has many ways or tricks to make profit. My suggestion, try asking them further about where your mistake lies. At least you can't do it again in the future & on other sites.

Dear Customer,
Here is the final decisions by WE88 Management,
We regret to inform you that you are under blacklisted by WE88 due to your account "username" activity violated the general rules of gaming.

We will proceed to refund your last deposit of RM 8,707.20 and permanently terminate the account from now.

Effective : 01/02/25

Good luck elsewhere. If you have any questions, please contact us via email.
Email: [email protected]

Gentle Remind :
If we figure out there's another new account got the same activities we will proceed to blacklist the account and forfeit all the funds from the account without any notice.

Best Regards
WE88 Management.

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I had 53k myr balance and maybe a few more thousand on bets, so maybe $12.5k usd balance.

I took bets on NBA mainly but also esports. they have now removed the live chat button so I'm unable to contact support anymore. No idea what rules I apparently broke but these asian sites just love making up random stuff, thought maybe I found a legit site after my first withdraw but apparently not.

Do not play here, I will be creating a scam report soon.

As long as you don't break any rules there, it should be smooth. It just means there might be something that needs to be verified, which is why they ask for your ID, hope you get the results you want within those 24 hours. If I may ask, where did you get the 4,400 $USDT win, was it from slots & live casino? or from sportsbook?

Here are the promotions for new members:


I skimmed through the THB region and found that, compared to IDR members, THB members have a higher starting rakeback of 0.5% without needing to be VIP.

Just tried a second withdraw for 4.4k USDT, they denied it and asked for ID which I have provided.

Now waiting 24 hours for review, let's see what happens.

Unfortunately I can't tell you which one is a good promotion for you, due to country differences, if you visit the following link: https://www.we88coin.com , then you will find that this site is divided into several sections specifically for SEA, perhaps there will be different promotions at our side & your side. It's a good idea to explore it yourself, but a good promotion for new users should be the welcome bonus, right?

No, I'm from thailand. Every casino has promotions, so what are the good promotions on we88 for new users? can you suggest 1 or 2 from them?