In this event, we may also be required by applicable regulation and/or a relevant authority to withhold funds in your Account. Whilst you can use winnings from other betting companies as a legitimate source and proof of income, some bookmakers will close your account immediately as they. As a result of this fraudulent play, your account and the funds in it at that time were frozen, as per our terms and conditions. [HOST] › Special Content. . The bookmaker Bet faces legal action after restricting a punter to £1 bets following a series of successful horse racing bets and delay. If you fail to provide the necessary information to complete the verification process, your account may be restricted until the process is. [HOST] › Arbing, Matched & Value Betting › Newbie's questions. Any Player found to be using prohibited software will have their account suspended or closed and is liable to have funds seized to compensate any disadvantaged. If the bookmaker is dodgy, then your funds will. They can't lock your account and withold your funds without any cause, at least not for 6 months, and an account review doesn't take that long. The problem will be with the winning amount, you should not directly withdrawal to bank account because banks will freeze such accounts and ask. First they send you a mail where they demand you to call certain number [HOST] › I-won-recentlyfrom-Betand-I-start-getting. This company is a % scam. Arbitrage is not illegal, even though some bookmakers forbid this type of betting in their T&Cs. [HOST] › forum › sportsbooks-industry › be. " In situations.