There was a transfer received into your account on 1.23686986000000000000 LTC. The funds received were identified as coming from a high risk source. Please explain the reason behind this transaction by replying to this email, why the funds were received and who exactly made this transaction. Until then our Risk department has decided to impose a lock on all withdrawals from your account
Best regards,
Account Review Team

so how is money from betshop can be identified high risk ?
which explain
i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people

STAY AWAY FROM THIS SHIT

crypterium.com
owner is some group from Ukraina who cheat money.
how is possible DEBIT card go in minuse
i an got card from them and after few months they put my card in minuse. every income which come on card they cheat

and yesterday night i received LTC from one betting company and they lock money .
ignoring my emails, on chat like robot idiot writing.
they dont wish help and solve problem.

STAY AWAY FROM CRYPTERIUM.COM
NO.1 CHEATER AND SCAMMER IN WORLD !!!!

stay away from this shit of website

1. they put my debit card in minuse withour reason , 14 days dont wish solve problems. ignoring all my emails .
chat is huge shit who dont wish help

2. i received money on LTC and they lock account and asking some stupidly questions and dont  wish solve problem

this is ukrainan group of cheaters who steal money from clients

which proof?
I need made 20 screenshots of emails which i sent to them.
second, i need made screenshot of private message with Steve who ignore my messages from yesterday
I need made video of acc that i cant place bet and withdraw money. they frozen acc.
I dont understand why a few guys speak good things for sportsbet.io , when all other people marked sportsbet.io BIG SCAMM.

Lets you go on sportsbet.io and betting, than you will see what they will do with your money.
than you will come here and say " you are all right"

Yes , I can approve to everyone photos of my emails, how much emails I sent to them, and they ignore and dont wish unlock my account.

SCAMMER NO.2  = sportsbet.io
SCAMMER NO.1 =  1xbit/1xbet/melbet/22bet/betwinner

yes yes, you are escrow.
this guy deleted today our conversation on chat telegram.
he is middle man who working for urigi and other scammer named.
he gave me some links for provide his reputation but link is not valid. he made some photo edit.
dont trust to him. he is big lier and cheater.

@coliresthelastone 
this one guy  is Estonian too
He is "escrow" but he CHEATING MONEY.
dont trust to him nothing.
he is part of group.   Urigio advance that trust to him, he is same scammer.
PLEASE ADMINI PUT LIFEBAN FOR THIS 3 members who is cheaters

yes that guy  @vareloe   
why this guy didnt got ban ? you said he have a lot negative feedback

also two other guy is part of his group who cheating people.

escrow is lier too
he is estonian guy and cheat money too

---

@coliresthelastone   -  fucking lier escrow
he is middle man who "guarante" for money, but he steal money .

@vareole    no.1 scammer   ( i have scrennshot of telegram conversation to show to anyone)
@OGBITTAVVM   this is guy who cooperate with him togheter and cheat money from ppl

this is group of 3  IDIOTS who cheating money.
dont cooperate with him

[moderator's note: consecutive posts merged]

they have one imaginary escrow from Estonia who cheating people too
this 3 guys cheat money from people:
@coliresthelastone   -  fucking lier escrow
@vareole    no.1 scammer   ( i have scrennshot of telegram conversation to show to anyone)
@OGBITTAVVM   no. 2  scammer

DONT TRUST TO THIS 3 people . they are fucking cheater from Estonia

@OGBITTAVVM   and
@vareole

this is two telegrams of them
BIG SCAMMERS.

this two guys scamm people. DONT TRUST TO THEM
first one took 100 usdt from me and cheat .
he is blocked me on telegram and dont wish give money back.

I dont understand why my post yesterday deleted.
But i wish suggest to all people stay away from sportsbet.io
they are WITHOUT ANY REASON lock account and dont wish payout.
7 days ignore emails, dont wish reply on emails.
Customer team very unprofessional

stay away from this bullshits
they steal money from account and blocked.

izvini ali vidi se da nemas pojma oko kladjenja tj bet365
ajde ti napravi fake racun , stavi na njega pare i povuci ih. ja te castim odma 100€

bet365 nalozi trebaju u 99% slucajeva ljudima koji igraju sumnjive meceve. i poslije jedne takve utakmice  bet365 limitira nalog da mozes igrati samo par eura
to je razlog zasto ljudi kupuju bet365 naloge.
i ne moze ti niko sjebati pare jer dobijes sve detalje od racuna i sam ih promjenis radi svoje sigurnosti

Ako kome trebaju USDT javite se na telegram @bet365mne

Meni moze kes na ruke , skrill/neteller, banka.
Lokacija Crna Gora

3% provizija

yes but i really dont trust that anyone can unlock my account and back my money.
1xbet stolen 10 000€, simple wrote "we dont wish cooperate with you"

So my friendly suggest to all people, stay away from this groups of bookies.  same owner same cheater

1xbit is 100% scammer
they are same like 1xbet  and melbet/22bet

1xbit steal my money and lock account after i bet on one "black" game from tennis
Stay away from 1xbit/1xbet/melbet/22bet/betwinner

Mostlly of ppl dont wish receiving money on bank , and wish transfer money from neteller/skrill to somebody