DO NOT TRUST BETFAIR

My deposits in relation to my winnings is quite small???????

If I was a money launderer I would be the smallest money launderer of all time

It is not their place to "accuse you of money laundering" so if they have done, please post the email/chat log.

You will, however, in all probability have exhibited behaviour that the "authorities" consider to be in the tool chest of a money launderer.  Most commonly depositing and withdrawing large amounts and if pressed being unable to provide any information about the source of these funds.

If that is the case, simply state that your funds deposited in betfair come from your bank and the bank has far more regulatory scrutiny than gambling companies and has no issue regarding the source of funds.  Accordingly you demand that your funds are released and will take action including legal action to access your funds.

If your situation is more complex, please provide the forum with details.

Ill stick a 1.01 up for you on the Bandi  . Will send the lot back next week

Mothers Maiden name and your Account number , Bobs your Uncle

You need a shootah and some dynomite.

How much does you consider to be a large amount of money?

I ordered 7 grammes, only got 5........

Stop putting that stuff up your 'pecker' dunne.

That's what it's for, clitty loves too..........

How much does you consider to be a large amount of money? Charlie

42K

I have recently started using other betting exchanges ****, Matchbook, SMS...so I have to transfer money between them

in units of a thousand..max 5K

Either mistakenly or maliciously this has been reported as Laundry laundering

I am a person who does not cope well with life, this is a very difficult situation for me, which has had bad results for me

I am sorry it has happened as I have had a good relation with b/f up to this point.

I will try to deal with this

Thanks for any advice

I am no saint...but do not consider myself a bad person...

But have always been an awkward person...which has always made me enemies..

Just pm your betting strategy and will see what I can do you just have a lay down

Stay calm Reggy, all will be well, sorry to hear your shabby treatment.

Yeah I know what you mean uble,i tried to register a new card and what a palaver that was and I was also accused of money laundering.

People becoming paranoid. Know a guy who sells lots of stuff and Paypal not only accused him of laundering but closed his account.

funny they never accuse the money launderers

No they don't

thanks for your support, I will try and stay and stay calm

if you won the majority of that 42k on here ,no problem but if you deposit then withdraw then they have every right

Nov 23, 2019 -- 8:15AM, lord skywalker wrote:

if you won the majority of that 42k on here ,no problem but if you deposit then withdraw then they have every right

Yes, this is the crux of it. Hopefully you had a few smallish stakes big odds results going your way and there should really be no issues.

I moved my money to other exchanges...that was the problem

I have also suffered some very big losses

If I moved my money to gambling accounts for safe keeping....my money is far from safe

the roof has fallen in on me at the moment

Just keep your cool send them any info they ask for and if they still hold on to your money report BF to the police for theft

Nov 23, 2019 -- 12:22PM, UBLE/REGY wrote:

I moved my money to other exchanges...that was the problem

How did you "move your money" to other exchanges?  Chip dumping?

Nov 23, 2019 -- 12:31PM, UBLE/REGY wrote:

I have also suffered some very big lossesIf I moved my money to gambling accounts for safe keeping....my money is far from safethe roof has fallen in on me at the moment

Really sorry to hear that. I'm sure you will get your money back from Betfair. I don't understand why people transfer money from one account to another though unless it's winnings when there shouldn't be any questions asked about withdrawals.

I had a bet pending on b/f...about Brexit...so I had a bit of exposure(it lost)

I needed to get more money on than b/f would allow me

So I transferred money from b/f to myself...and then to the three other exchanges

Paypal assumed this money was laundering...?????????????

Since I have lost on these other exchanges it was hardly well laundered..

Paypal had not right to report it as money laundering....I was betting the money not holding it in those accounts

I like a bet...

B/f have frozen my account, I cannot withdraw anything ...very unfairly

I will not get on to it next week

UL
I have little idea of what you're saying but you seem to be saying that it was Paypal that said you were money laundering to start with so not Betfair's fault?

Depends who you lose it to, not so tough to use quiet markets to switch funds between accounts

yes Charlie....told my bank as well, they cancelled my debit card without warning

But b/f cannot hold onto my money...that is my objection...it is needed

it is a mess...might sort it out next week

I learnt computers 20 years ago....I am struggling now, they rae a different beast

bf ask me for information, then say they cannot read it

oh well on we go

BF have finally let me withdraw my own money...so credit where credit's due

The biggest danger to my money at the moment...is my own gambling....have taken massive hits lately

oh well...the problems of gambling

Gut.

no football

particularly Sheff U v Man U

the result changing twice in injury time did for me...took a big hit

I could cope with one change of result not two, I was badly over exposed and paid the price

purely my own fault