You must be coming from somewhere. If you may, please share your particular experience which somehow made you think that sports betting sites will suspend or restrict your account if you made a nice profit in the long term. Is it a crypto sports betting site in the first place? Or was there no explanation whatsoever why it was done? Was there not a single violation on your part? Did you reach out to the site's support?
After years of sports betting, I haven't encountered a single instance in which my account is suspended or locked. I'm not saying I've made a huge amount of profit but there was also a time when I made some significant amount from betting.
Perhaps this tip will help: avoid treating your betting site wallet as a storage place. If you already accumulated a huge amount in your betting site wallet after winning a lot of bets, withdraw the amount. Only leave an amount you wish to spend on betting.
Topic: Will Bookmakers Suspend/Restrict My Account if I Profit in the Long Term? - page 4. (Read 730 times)
December 06, 2020, 10:39:00 PM
December 06, 2020, 10:32:02 PM
If such sportsbook exist, you can think they are scammers.
They might limit the maximum bet they'll accept but they will not scam you even if you are wining. It's expected that there are some people who makes money in gambling, especially in sports betting but as long as gambling sites stays profitable, they can accommodate the winners.
They might limit the maximum bet they'll accept but they will not scam you even if you are wining. It's expected that there are some people who makes money in gambling, especially in sports betting but as long as gambling sites stays profitable, they can accommodate the winners.
Most of the bookmakers limiting the accounts with frequent winning and shady activities. They do this to protect themselves. They have the right to do it because they will lose there business once this kind of players take there profit in the long run. The purpose of bookmakers is to get profit from players and not giving away money to them. So they will just remove the smart player and retain the average players. This is how business work.
But suspending account while the balance is trap was a different story. They should atleast let them withdraw the funds and lock the account.
December 06, 2020, 10:23:42 PM
If such sportsbook exist, you can think they are scammers.
They might limit the maximum bet they'll accept but they will not scam you even if you are wining. It's expected that there are some people who makes money in gambling, especially in sports betting but as long as gambling sites stays profitable, they can accommodate the winners.
They might limit the maximum bet they'll accept but they will not scam you even if you are wining. It's expected that there are some people who makes money in gambling, especially in sports betting but as long as gambling sites stays profitable, they can accommodate the winners.
December 06, 2020, 10:08:07 PM
If you win in the long run, of course the bookmakers don't like that and will definitely check your account. Bookmakers will find
your mistake, which will be used as an excuse to suspend your account. If you are proven not to violate the rules, your account
can still be used, but still under surveillance. Then you will be asked for KYC verification when you withdraw the profit you get.
your mistake, which will be used as an excuse to suspend your account. If you are proven not to violate the rules, your account
can still be used, but still under surveillance. Then you will be asked for KYC verification when you withdraw the profit you get.
December 06, 2020, 09:44:46 PM
It will undergo investigation. Let's not be stupid, winning all the time is completely possible BUT it is susceptible to being doubted, not just by the bookmakers but also by other fellow gamblers. It isn't going to immediately be restricted, but you would be required to undergo questioning from them, which again, isn't odd. They're just making sure everything is fine and dandy. Yes I know it feels stupid, but losing all the time is more understandable than winning all the time.
As for bookies, try out Fairlay. It's one of the few ones I've ever used. Haven't had many issues, though I've never really used it that much. Maybe once in a while when I feel like it.
As for bookies, try out Fairlay. It's one of the few ones I've ever used. Haven't had many issues, though I've never really used it that much. Maybe once in a while when I feel like it.
December 06, 2020, 09:39:24 PM
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
There are a lot of reputable bitcoin sports betting exchange sites and they are and they are of the majority here, you just have to spend some time to research their reputation and see if it suits your preference, you are not really that good to win all the time and take down the whole gambling site, if you are playing in a big and reputable gambling site, you can win a big amount and cash it out.
I have seen big winnings cashed out, they will not suspend or restrict your account as long as you are playing fair, and they should be happy that the players able to cash out a big amount, it's a good promotional too.
So far I've only seen Fairlay and Exbet. Exbet has very little liquidty. Fairlay's decent but I think there's a conflict of interest there too. I read a post somewhere else about Smarkets and I think it may apply to Fairplay also. Here's a part of it.
Quote
It seems much of it stems from their use of market-makers who either work for Smarkets or work on their behalf who provide (artificial) liquidity to the exchange. So that when you are betting there, chances are you aren't betting with other customers but with Smarkets themselves. This of course creates a conflict of interest between the exchange and their customers, because you are betting directly against the exchange.
I've only been using them a short while but already I've witnessed their tricks, just because I have the audacity to win off them. Some of the tricks they do include:
(1) They use their liquidity providers to mimic Betfair prices. So you're not betting with other customers but with the exchange directly, which is a similar situation as with a regular bookmaker. Sometimes you can bust their risk limits, and you get the ridiculous and pathetic situation of what appears to be a liquid market with loads of participants turning into an empty market with about 5 orders. A high proportion of their revenue now comes from proprietary trading and I know they're recruited a lot of people into that area.
I've only been using them a short while but already I've witnessed their tricks, just because I have the audacity to win off them. Some of the tricks they do include:
(1) They use their liquidity providers to mimic Betfair prices. So you're not betting with other customers but with the exchange directly, which is a similar situation as with a regular bookmaker. Sometimes you can bust their risk limits, and you get the ridiculous and pathetic situation of what appears to be a liquid market with loads of participants turning into an empty market with about 5 orders. A high proportion of their revenue now comes from proprietary trading and I know they're recruited a lot of people into that area.
So far I'm testing Fairlay but it feels like their liqudity is artificial (provided by their guys) and eventually there'll be a conflict of interest between me and them if I profit consistently.
Any bitcoin exchanges besides Fairlay or do you think their liqudity is 100% natural?
December 06, 2020, 09:22:58 PM
From my experience if you do keep winning most of the time the worst punishment the bookies would give to you is a very small limit to discourage you from playing in their site. Bookies do it because they know only a few gamblers could profit in the long term and as tykiwanuka mentioned it holds them back from making more money.
This makes sense to me. It lets me think about the idea that if one account makes 2-3 big withdrawals is in risk of his account being suspended/checked. Do you really think that i have to change the platform after i make some big withdrawals avoiding all breacking-head, or maybe just using the same platform after changing all stuff (device,account,ip,addresses) ?
No, making a big withdrawal won't risk your account from getting suspended unless you're new to that site and those withdrawals would quickly put you at a big profit. Also it depends on how big are these withdrawals. 
December 06, 2020, 09:12:41 PM
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
There are a lot of reputable bitcoin sports betting exchange sites and they are and they are of the majority here, you just have to spend some time to research their reputation and see if it suits your preference, you are not really that good to win all the time and take down the whole gambling site, if you are playing in a big and reputable gambling site, you can win a big amount and cash it out.
I have seen big winnings cashed out, they will not suspend or restrict your account as long as you are playing fair, and they should be happy that the players able to cash out a big amount, it's a good promotional too.
December 06, 2020, 06:58:35 PM
Betfair, Matchbet, Asianodds and Pinnacle are the bookies winners are welcome in all cases. If you are a bonus hunter stay away from the lucrative bonus offers on the first deposit and you are good to go. If you bet against the bookie and the majority of your bets are in profit the restrictions will be applied to your betting account. AFAIK, Pinnacle is the best betting platform for juicy odds and Betfair is my second suggestion depending on the jurisdiction. My choice is always Pinnacle because the perfect sports betting website doesn't exist especially after a few years 
December 06, 2020, 06:32:47 PM
This is something I don't get. If these bookmakers are going to suspend or restrict my account in the case of profiting too much, why should I even bother with sports betting in the first place? What's the point? Having fun while losing money?
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
pinnacle is the only site with good limits that accept winners , you can use them through fairlay exchange ( same odds most of the times but with better offers in some rare cases ) but I guess since you are a regular winner you already know that
you can also try asian brokers like asianconnect88 but some of the sites they offer can be shady sometimes , for example one of the exchanges they offer called orbit which is supposed to be betfair mirror was raising the fee insanely for winners
they even closed some accounts for winners accusing them of stupid things while in theory they are an exchange and shouldn't care about winners
I never tried betfair but according to one of my friends they can be dicks with winners as well , he mentioned something about paying them a premium on profits when you start to win too much regurarly
so in general be careful with all sites even exchanges
December 06, 2020, 06:26:51 PM
This is something I don't get. If these bookmakers are going to suspend or restrict my account in the case of profiting too much, why should I even bother with sports betting in the first place? What's the point? Having fun while losing money?
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
honestly they won't unless if they find suspicious maybe like cheating also they might ask you to undergo KYC as well. i don't think they can't close an account just because you are winning in long term.
@OP, have you did something not right? Because if there is nothing, then you don't need to worry. If that site(where you are playing) hold or restrict, or banned you from betting without any valid reason, then we can't stop to draw our conclusion that they are not legit, probably another scam site.
December 06, 2020, 06:12:06 PM
As far as the usual terms are a concern in every gambling site, only accounts that will show unusual activity will be suspended. If you are true to yourself, then it's easy to bypass their possible questions.
There is no reason to just suspend an account if you profit for the long-term.
And besides, there's a record log that will show your winning history, 100% fair and square. Just play at popular betting sites.
There is no reason to just suspend an account if you profit for the long-term.
And besides, there's a record log that will show your winning history, 100% fair and square. Just play at popular betting sites.
December 06, 2020, 06:10:00 PM
I guess so 
They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
Will depend on what casino it is, there are casino who really requires KYC if it reaches some amount that needs to provide verifications to a oil AML. If plans to make money grow in gambling and no plans of withdrawing it until the amount reach better be ready in KYC as well make sure you're playing in too or known casinos who are not willing to risk their casino to find fault in any transactions. They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
I have been here in gambling and has been encountered different gambling sites, they asked for a KYC verification when your fund that planning to withdraw has been reached the maximum amount. I suggest to gamblers that deposit only amount not exceed the limit, --once you have been there, be ready for the KYC. To be honest, an online gambling site that required KYC verification is perhaps less of a user, because most of us are prefer to gamble without KYC. Perhaps, this was already practice to protect our privacy not to involve in cryptocurrency.
December 06, 2020, 05:50:38 PM
Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it.
The most possible scenario that might happen is, if you are winning continuously then you might hit the bell and will be asked for KYC. Should be an easy task for you.
But it's not that easy for that bell to be hit. We are talking about "continuous" big withdrawals here for maybe a figures of BTC0.1, BTC0.2 (disregarding BTC price) etc. But for the total sum in the long-run, it won't be alarming.
But honestly, you don't have to worry about that at first as if you are sure you will have a continuous winning on your sports betting journey.
December 06, 2020, 05:28:12 PM
This is something I don't get. If these bookmakers are going to suspend or restrict my account in the case of profiting too much, why should I even bother with sports betting in the first place? What's the point? Having fun while losing money?
If you profit, you are not losing
In general bookmakers don't like winning players, which makes sense, because it reduces their own profits. So 99% of them will limit your account sooner or later, if you win longterm (and make frequent withdrawals). There is some threshold though, i.e. if you win $5 per month on average and withdraw them, this won't get you a limit. Things get different when it's $500 or more....
December 06, 2020, 05:21:43 PM
I guess so
They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
Will depend on what casino it is, there are casino who really requires KYC if it reaches some amount that needs to provide verifications to a oil AML. If plans to make money grow in gambling and no plans of withdrawing it until the amount reach better be ready in KYC as well make sure you're playing in too or known casinos who are not willing to risk their casino to find fault in any transactions. They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
December 06, 2020, 05:10:20 PM
If it's a reputable online crypto casino, I don't think your account will be restricted because that would be unfair and the casino would get negative trust. Whatever you might win in a good popular casino is incomparable with what they'll lose from other customers if they don't pay you. At least, that's how I see it, but of course I might be wrong, so it's important to hear other opinions on the matter.
So be prepared to undergo examination if you indeed win a lot and often. Make sure you're not breaking any rules (keep in mind that finding a vulnerability of a casino and exploiting it is against the rules, so in this case your account will probably be blocked) and that you're using a good casino (choose one with positive trust on Bitcointalk to be sure).
If it's sports you're interested in, try Sportsbet.io.
So be prepared to undergo examination if you indeed win a lot and often. Make sure you're not breaking any rules (keep in mind that finding a vulnerability of a casino and exploiting it is against the rules, so in this case your account will probably be blocked) and that you're using a good casino (choose one with positive trust on Bitcointalk to be sure).
If it's sports you're interested in, try Sportsbet.io.
if he will stick to the rules by the casino, and play in a reputable site here, he may not get into trouble. thats right! dont make any action that may trigger the site to freeze your account or anything on that matter. and also as much as possible, play in the known bookies here in the forum. if you will encounter any issue, a lot will help your case if you are on the right side of things.
because if the casino doesnt want to ruin their image, they wont do anything stupid from their end.
December 06, 2020, 02:03:14 PM
If it's a reputable online crypto casino, I don't think your account will be restricted because that would be unfair and the casino would get negative trust. Whatever you might win in a good popular casino is incomparable with what they'll lose from other customers if they don't pay you. At least, that's how I see it, but of course I might be wrong, so it's important to hear other opinions on the matter.
So be prepared to undergo examination if you indeed win a lot and often. Make sure you're not breaking any rules (keep in mind that finding a vulnerability of a casino and exploiting it is against the rules, so in this case your account will probably be blocked) and that you're using a good casino (choose one with positive trust on Bitcointalk to be sure).
If it's sports you're interested in, try Sportsbet.io.
So be prepared to undergo examination if you indeed win a lot and often. Make sure you're not breaking any rules (keep in mind that finding a vulnerability of a casino and exploiting it is against the rules, so in this case your account will probably be blocked) and that you're using a good casino (choose one with positive trust on Bitcointalk to be sure).
If it's sports you're interested in, try Sportsbet.io.
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December 06, 2020, 12:27:27 PM
I guess so
They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
They don't like to see gamblers can win much money from their site. They will try to check your account and find your mistake so that they can suspend or restrict your account. But if they can not get something wrong from what you did before, they will not do anything, but your account will still under watch by them.
December 06, 2020, 10:41:58 AM
This is something I don't get. If these bookmakers are going to suspend or restrict my account in the case of profiting too much, why should I even bother with sports betting in the first place? What's the point? Having fun while losing money?
I don't think that's the reason if they happen to suspend your account. There must be some other reasons that have been caught with your account that led them to do that. Like inappropriate login activity.Which leads me to the question, are there any reputable bitcoin sports betting exchange sites? And will they suspend/restrict my account too if I profit too much although they won't be affected by my winnings so logically they shouldn't care about it. In fact, since the pool and liqudity get bigger they should even support it. So, is it really the same case with bitcoin exchange sites too so that I should give up betting if I plan on winning in the end?
There are many reputable sportsbooks out there. They wouldn't care if you profit a lot from them as long as there's nothing wrong with your account and your wins are legit. Jump to: