I think there are more countries other than what's listed such as France that Sportsbet restricts. If you use a VPN, then you may be asked for information after winning. I'm not trying to pick on Sportsbet, just replying to AbuBhakar.
3.3. You are aware that the right to access and use the website and any products there offered, may be considered illegal in certain countries. We are not able to verify the legality of service in each and every jurisdiction, consequently, you are responsible in determining whether your accessing and using our website is compliant with the applicable laws in your country and you warrant to us that gambling is not illegal in the territory where you reside. For various legal or commercial reasons, we do not permit accounts to be opened or used by customers resident in certain jurisdictions, including the United States of America (and her dependencies, military bases and territories), Australia, United Kingdom, Estonia, Germany, Netherlands or other restricted jurisdictions ("Restricted Jurisdiction") as communicated by us from time to time. By using the Website you confirm you are not a resident in a Restricted Jurisdiction.
Iv'e been betting with them for about 2 months and had profit of 3000$+
Then after my balance was empty i deposited about 1300$ and then they didn't allow me to bet or withdraw.
After contacting them they first asked me to do KYC, then they accused me for multiaccounting, and today they accuse me for "being part of a betting syndicate" 🤦♂️
this is ridiculous, i could understand the multiaccounting accusation, since i'm using a popular VPN that could have made them to think that multiple users sign from the same ip, but a betting syndicate?!
I follow a tipster that that has hundreds of followers and most of its tips are being used by many users in a manner that the odds drop dramatically short time after he post them, so i guess there are multiple users that make the same bets, but i don't believe it's a reason to label me as a member of a betting syndicate.
Their support refuses to return my money for 2 weeks already.
What can i do?
https://bitcointalksearch.org/topic/scam-sportsbetio-closed-my-account-and-stealed-1300-5280174This is the case I've talked about earlier. KYC'd account was used as a hub for the local gangs where betting was outlaws. Hence they have to buy an already KYC'd and use VPN to mask it. A good reason why many bet sites also have the max payout for winning since they want to make sure an account can't become the main hub. If the local gangs want to expand, they will have multi account since the payout restricted. More chance for bet sites to cross reference data from those accounts to conduct an investigation, deen if the using VPN is legit or fishy.