New Posts For Thread: 888 witholding my moneyhttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-moneySorry if this has been covered before. recently opened an account with 888. Had a 2 or 3 £20 losing racing bets, then won £300. The very next day (did not try to withdraw) I get an email asking for ID, proof address but most annoyingly my bank statThanks. They are still not sending me my bet history, but have finally responded and have now sent it up the chain to get a deadlock reference, which I need to go to the next complaints stage. You cant complain directly to the GC, which begs the queshttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564835733#564835733Thanks. They are still not sending me my bet history, but have finally responded and have now sent it up the chain to get a deadlock reference, which I need to go to the next complaints stage. You cant complain directly to the GC, which begs the quesMon, 07 Jul 2025 06:39:48 -0500Personally I'd have sent them the stuff, but can understand the bank statement refusal. They are bullying and abusing you and I applaud anyone standing up to bullies. Don't get mad get even. Small claims court is last resort and doesn't get you evhttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564831141#564831141Personally I'd have sent them the stuff, but can understand the bank statement refusal. They are bullying and abusing you and I applaud anyone standing up to bullies. Don't get mad get even. Small claims court is last resort and doesn't get you evSat, 05 Jul 2025 04:37:53 -0500Anyway, ignoring that twaddle.Update is, it was 8 weeks since my official complaint last week. I sent them an email giving notice of action. I have also asked several times for details of me account. They have not responded to that either.I will makehttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564816301#564816301Anyway, ignoring that twaddle.Update is, it was 8 weeks since my official complaint last week. I sent them an email giving notice of action. I have also asked several times for details of me account. They have not responded to that either.I will makeSun, 29 Jun 2025 07:52:49 -0500WTF are you on about. They offer thirty quid of free bets on sign up. I do so, lose, then deposit and lose some more, then I deposit and win some. A net win of £100 on £200 deposit. How the F is that bonus abusehttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564816293#564816293WTF are you on about. They offer thirty quid of free bets on sign up. I do so, lose, then deposit and lose some more, then I deposit and win some. A net win of £100 on £200 deposit. How the F is that bonus abuseSun, 29 Jun 2025 07:49:44 -0500888 know a bonus abuser when they see one.https://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564760631#564760631888 know a bonus abuser when they see one.Sun, 01 Jun 2025 04:44:20 -0500I had to do the "selfie holding ID" thing a few years back - I think for PP - I imagine so that they can check the photo ID matches the purported owner who is using it?As for the lying/none of their business bit - plenty of press reports of bookies bhttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564686013#564686013I had to do the "selfie holding ID" thing a few years back - I think for PP - I imagine so that they can check the photo ID matches the purported owner who is using it?As for the lying/none of their business bit - plenty of press reports of bookies bFri, 25 Apr 2025 08:10:10 -0500Before you take the selfie - remember that winning £300 quid is enough for them to pretend they think you are a terrorist or a money launderer - so be sure to take off your Palestinian keffiyeh and make sure that your IS Flag isn't in shot on the wahttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564683877#564683877Before you take the selfie - remember that winning £300 quid is enough for them to pretend they think you are a terrorist or a money launderer - so be sure to take off your Palestinian keffiyeh and make sure that your IS Flag isn't in shot on the waThu, 24 Apr 2025 10:49:58 -0500Back to longbridge point about lying to BV, Yes I lied about job and salary because WTF has my job and salary got to do with them, none of their business. I don't even have a job, I am retired.To update about 888 mafia, their complaints team now on ihttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564682875#564682875Back to longbridge point about lying to BV, Yes I lied about job and salary because WTF has my job and salary got to do with them, none of their business. I don't even have a job, I am retired.To update about 888 mafia, their complaints team now on iThu, 24 Apr 2025 04:29:59 -0500Lets be honest - even if the OP were to comply with what has been requested by them, they won't accept it. They will draw the process out for as long as possible by requesting more details and further documents. If he then provides those and finallyhttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564676435#564676435Lets be honest - even if the OP were to comply with what has been requested by them, they won't accept it. They will draw the process out for as long as possible by requesting more details and further documents. If he then provides those and finallySun, 20 Apr 2025 06:56:02 -0500But they're not lying through their teeth - when they pretend they have to do this to people in order to comply with the regs around Money Laundering & the funding of terrorism? How many Hamas operatives are opening accounts with 888 and betting a schttps://community.betfair.com/general_betting/go/thread/view/94082/31871995/888-witholding-my-money?post_id=564676385#564676385But they're not lying through their teeth - when they pretend they have to do this to people in order to comply with the regs around Money Laundering & the funding of terrorism? How many Hamas operatives are opening accounts with 888 and betting a scSun, 20 Apr 2025 06:24:58 -0500