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1  Other / Archival / Re: [sportsbet.io] Responsible gambling failure, not honouring their own t&c's. on: August 03, 2020, 11:47:47 AM
As long as you do not check the identity of account holders, you neither comply with AML laws nor with your obligation to enforce self-exclusion requests.

No, your partner in crime Curaçao eGaming is not where the matter between the customer and Sportsbet.io best remains.
2  Other / Archival / Re: [sportsbet.io] Responsible gambling failure, not honouring their own t&c's. on: July 30, 2020, 11:38:40 PM
Sportsbet is obligated by law to check the identity of the depositors, therefore you have a clear claim.

However, only the Game Protect group is able to possibly get your illegally taken 36 BTC back.
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