Hello filipbozzo,
During our anti-fraud check conducted at the time of withdrawal, we detected that your account User65***72 is being accessed from the same IP address and device as two other accounts, User438***5 and User1897***.
Upon further investigation, we found that these accounts are linked through a shared surname, suggesting they are related individuals. According to Clause 5.4 of our Terms and Conditions, it is prohibited for related individuals to register and operate multiple accounts.
As a gesture of goodwill, we allowed you to withdraw your deposit. However, please note that our anti-fraud system operates continuously and may conduct checks at any time to ensure compliance.
Since you have confirmed the use of a single device across multiple accounts, we cannot verify that these accounts belong to different individuals. Therefore, based on the evidence, we believe there has been a violation of our rules through the creation of multiple accounts. Consequently, your winnings have been frozen in accordance with our Terms and Conditions, as they were obtained through a bonus.
If you disagree with this decision, we will reassess your case. To proceed, you and all related individuals associated with the linked accounts must complete full KYC (Know Your Customer) verification. All provided information must match the initial registration details (Step 1). If the verification confirms that these accounts belong to separate individuals, we will unfreeze your winnings. This process is crucial for us to confirm that the accounts are not multi-accounts created to exploit BetFury’s bonuses. If you and all the connected accounts wish to complete KYC, please send an email to risk@betfury.com.
We have sent a similar reply to your review on Trustpilot. We hope this information is clear. In case you have additional questions, please let us know.
Hello filipbozzo,
During our anti-fraud check conducted at the time of withdrawal, we detected that your account User65***72 is being accessed from the same IP address and device as two other accounts, User438***5 and User1897***.
Upon further investigation, we found that these accounts are linked through a shared surname, suggesting they are related individuals. According to Clause 5.4 of our Terms and Conditions, it is prohibited for related individuals to register and operate multiple accounts.
As a gesture of goodwill, we allowed you to withdraw your deposit. However, please note that our anti-fraud system operates continuously and may conduct checks at any time to ensure compliance.
Since you have confirmed the use of a single device across multiple accounts, we cannot verify that these accounts belong to different individuals. Therefore, based on the evidence, we believe there has been a violation of our rules through the creation of multiple accounts. Consequently, your winnings have been frozen in accordance with our Terms and Conditions, as they were obtained through a bonus.
If you disagree with this decision, we will reassess your case. To proceed, you and all related individuals associated with the linked accounts must complete full KYC (Know Your Customer) verification. All provided information must match the initial registration details (Step 1). If the verification confirms that these accounts belong to separate individuals, we will unfreeze your winnings. This process is crucial for us to confirm that the accounts are not multi-accounts created to exploit BetFury’s bonuses. If you and all the connected accounts wish to complete KYC, please send an email to risk@betfury.com.
We have sent a similar reply to your review on Trustpilot. We hope this information is clear. In case you have additional questions, please let us know.
Edited by a Casino Guru admin