Hi Betwinner Representative,
I usually deposit on Thursday to try to earn the special deposit bonus. This time, and as I was not able to do it for
Neteller, I chose to make the deposit via MBWay, creating a virtual card associated with my bank card for the purpose.
After deposited I placed my bet and unlocked the bonus to my main account. As I had already made some bets I decided to withdraw part of the money I had in the account, about 1/3 of the total amount. I was prevented from carrying out with the withdraw and I was asked for a set of documents / photographs for the customer verification process.
"Dear user, please provide us with colored photos of your national ID card (both sides, please) or the main page of your passport. Scanned copies and screenshots are not accepted for verification. The photos should not be cropped, all data and whole document should be visible and readable on the photo. Photos must be in JPG format. "
Then I was asked to send photographs of the bank card: "Provide us with a photo of the bank card (both sides), the bank card number can be closed with a piece of paper leaving first 6 and last 4 digits visible and on the back side the CVC code can be closed as well."
I explained that it is a virtual card and shared all the necessary screenshots including the association with my bank card.
In the end, Betwinner send me the following email:
"The company reserves the right to review customers' transaction records and logs for any reason. If, upon such review, it appears that a customer or customers are participating in strategies that company in its sole discretion deems to be abusive, the company reserves the right to revoke the entitlement of such customers to the promotion and claim the bonus. We ask you not to create gaming accounts with the company. Your bonus was revoked. Withdrawals are allowed. "
After receiving this email I asked what the reason was, I was left unanswered since that day (14th of May) , and they were responding almost every hour. I intend to obtain a justification for what happened since I always complied with the rules defined by Betwinner.
Waiting for your reply.