I am submitting a complaint against Betlabel regarding the closure of my account and the withholding of approximately €2000.
During the registration process, I initially attempted to create an account using my primary phone number, but I did not receive the SMS verification code and was unable to complete the registration. As a result, I created a second account using a different phone number. The first account was never accessed or used in any way.
Later, Betlabel informed me that they detected duplicate accounts and confirmed that they had merged them. I fully cooperated with this process.
After that, I went through an extensive verification procedure that lasted over 10 days. I provided all requested documents, including:
- identity document
- proof of address
- driving license
- passport
- selfie verification with a handwritten code
All documents were submitted correctly and in good faith.
Despite this full cooperation, after completing the entire verification process, my account was suddenly closed. I was accused of "fraud" and violation of terms and conditions, but no specific explanation or evidence was provided.
Importantly:
- the initial duplicate account was never used
- no bonuses were claimed
- no fraudulent or abusive activity was committed
I believe this decision is unjustified and that the withholding of my funds is not legitimate.
Even if certain internal rules were considered violated, I understand that this may justify account closure, but not the confiscation of legitimately deposited funds and winnings obtained without abuse.
I am requesting:
1. A clear and detailed explanation of the alleged violation
2. The release of my balance (approximately €2000)
I am fully willing to cooperate further if needed.
I am submitting a complaint against Betlabel regarding the closure of my account and the withholding of approximately €2000.
During the registration process, I initially attempted to create an account using my primary phone number, but I did not receive the SMS verification code and was unable to complete the registration. As a result, I created a second account using a different phone number. The first account was never accessed or used in any way.
Later, Betlabel informed me that they detected duplicate accounts and confirmed that they had merged them. I fully cooperated with this process.
After that, I went through an extensive verification procedure that lasted over 10 days. I provided all requested documents, including:
- identity document
- proof of address
- driving license
- passport
- selfie verification with a handwritten code
All documents were submitted correctly and in good faith.
Despite this full cooperation, after completing the entire verification process, my account was suddenly closed. I was accused of "fraud" and violation of terms and conditions, but no specific explanation or evidence was provided.
Importantly:
- the initial duplicate account was never used
- no bonuses were claimed
- no fraudulent or abusive activity was committed
I believe this decision is unjustified and that the withholding of my funds is not legitimate.
Even if certain internal rules were considered violated, I understand that this may justify account closure, but not the confiscation of legitimately deposited funds and winnings obtained without abuse.
I am requesting:
1. A clear and detailed explanation of the alleged violation
2. The release of my balance (approximately €2000)
I am fully willing to cooperate further if needed.