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ive just sent off details to daq of monthly income , ive also attached a monzo bank statement...its an account i use for bits and bobs
will see what happens, as they have now stopped me from depositing.
i have a smarkets account too, that i havent used in years.....just used it today, put £50 onat 2.84 on a winner lol that started 6/5....They now want evidence of residency and financial means which ive provided.....obviously they are not getting my main account..
ive also just sent this to betfair too, as they are restricting me to £500 per month which is just ridiculous.......will see what happens as i personally like using daq
will see what happens, as they have now stopped me from depositing.
i have a smarkets account too, that i havent used in years.....just used it today, put £50 onat 2.84 on a winner lol that started 6/5....They now want evidence of residency and financial means which ive provided.....obviously they are not getting my main account..
ive also just sent this to betfair too, as they are restricting me to £500 per month which is just ridiculous.......will see what happens as i personally like using daq
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Replies: 72
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ewe only get restricted if deposits are more than winnings.
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But, that is about 97% or more of all online gamblers rico...
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If your income is solely derived from betting,no amount in your Bank A/C will satisfy them
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99.7% stu.
imo |
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100 %
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ok, so we get the point
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I'm presuming the other 0.3% are all on here Rico
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i dont know 1 that would constitute any of the 0.3% tbh
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(pre race punting obv)
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deposits are for sure more than winnings, although on my 2 year old debit card, winnings are more...lol
i am semi retired, and have taken a 20 hours a week part time job at the golf course, its not work...lol, i just chat to golfers , take a few payments and watch racing tv etc on the tv we have. ive shown them monthly income by way of pension pay slip and golf course payslip which shows income of nearly 3 grand a month. ive not shown them my main bank account with my wedge, they wont be getting that, only shown them one of my other bank accounts. we will see what happens.....maybe betfair will lift my 500 a month limit....one early losing bet in the month and im fcked for 30 days. |
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As for ****, 4 grand up in the last 90 days,,,,,,and thats when they asked for all this shoite
All Events Date RangeToday7 Days30 Days90 DaysTotal P&L £4,915.67 (NET P&L £4,368.30) |
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and daq have basically accused me of money laundering, because i deposit, place bet and then withdraw winnings on repeat.
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As for smarkets, one bet (today) in last 2 years, its wins, i withdraw and they ask for evidence of income and identity.
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I had over £17K in BD and had not deposited for over 14 months.
They suspended the A/C and requested "Enhanced Verification" in May 2025 effectively closing me despite telephone conversations. Good luck with those utter shysters |
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Did u send them any docs irons?
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They already had proof of identity and residence and the A/C was well in profit
I would never send Bank A/C Statements to any Bookmaker |
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aberdonia 25 May 26 15:45
and daq have basically accused me of money laundering, because i deposit, place bet and then withdraw winnings on repeat. thats all i ever do..dont bet often though...never had a problem. |
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i would be doing it, sometimes 3 to 4 times in quick succession...anyway, betfair have sent me an automated email saying i should be able to use my account, when ive always been able to use my account....lol
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Fair enough irons, your choice of course.
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Personally I wouldn't mind sending any payslips if needed, but not sure about bank accounts because the information is so wide and not relevant on there.
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I knew their Senior Rep (Trevor) who advised me that it would be futile as they just wanted to close certain A/C's,stu.
He has since moved on from the shysters |
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got be be joking, giving any betting firm financial data outside of proving ID
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uptheirons 25 May 26 15:49
I had over £17K in BD and had not deposited for over 14 months. They suspended the A/C and requested "Enhanced Verification" in May 2025 effectively closing me despite telephone conversations. Good luck with those utter shysters Zzzzzz more fudge….. |
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Does the Two Bob Sweaty have a BD A/C?
1000 against. Does this stop the bet editing moron from spouting his usual Cobblers. I still retain the BD email. Now,GFY. |
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Irons will post a screenshot of the bank withdrawal asap aceform and make you apologise.
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From two years ago,Wankenabush,you snide rodent
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Gasket blown…..
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Not at all,Aceform.
I am still amazed that you never tire of making an utter clown of yourself. You must have skin like a Rhino. BTW,you still haven't answered my accusation of the bet editing of Minhad,have you |
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I’ve given the bell countless winners tbh…..
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Two yesterday as a bonus,bet you played and got all excited tbh…
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1001 dalmations or 1001 excuses to avoid a screen shot aceform.
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Just answer the question,Two Bobber.
It is hardly splitting the atom |
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Cue more bullshat and avoiding the answer
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Minhad….
23 @ 23 - 2%…..Bla….. £495.88…… |
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History….
I don’t do looking over a shoulder…. I don’t get excited backing winners….. Solid mindset……Stoic. |
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That is proof of the bet?
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Top2 tried to dig you out of a hole by a bet edit.
Unfortunately,they were for different amounts. I don't mind you being a clueless,losing Lorry Driver but I will not suffer liars |
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Don’t slag lorry drivers you wouldn’t survive long without them,I’ll give you a year to think about that……..
Every single thing you rely upon to survive is brought to you by a lorry driver…..silly person. |
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Not Lorry drivers,you clueless moron,just you
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