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[Bitcoin_Arena]

It seems OP BetInAsia was last online back on March 11; they have not logged in for the last 40 days. I saw that you have already created a scam accusation thread, but I guess it won't help if they don't come online and explain themselves. I am curious what kind of activity you were doing apart from fund passing activities and what the fund passing activities are. If this is something you have done to get unfair benefits, and their terms are against it, then you might stay banned, and they won't refund your money. I am just curious to know a more detailed explanation from them if possible. I am not sure if we will hear from them anytime soon.

Hryharan2 probably knows what he did, and from my understanding, the fund-passing activities they accuse him of doing are widely not allowed on such platforms and can result in money loss due to confiscation.

He probably dropped a scam accusation here hoping he would get some support. I am not sure that is happening. Let's wait for @BetInAsia

[Haunebu]

Hryharan2 probably knows what he did, and from my understanding, the fund-passing activities they accuse him of doing are widely not allowed on such platforms and can result in money loss due to confiscation.

He probably dropped a scam accusation here hoping he would get some support. I am not sure that is happening. Let's wait for @BetInAsia

This could be it. I have played here now and then and never faced any major issues so far and I know many people in similar boots which is why he could be one of those people trying to recover his money by taking advantage of this forum.

Many people globally use these sort of platforms for money laundering purposes. Some escape while some get caught. Op of this thread clarifying this issue in detail would definitely help.

[Shishir99]

Hryharan2 probably knows what he did, and from my understanding, the fund-passing activities they accuse him of doing are widely not allowed on such platforms and can result in money loss due to confiscation.

He probably dropped a scam accusation here hoping he would get some support. I am not sure that is happening. Let's wait for @BetInAsia

I understand.
Whoever create a scam accusation in this forum, they never tell us the full story. They just tell us something which makes them looks like they are the victim. But we need to hear it from the both side to judge them. The accuser never tell us the exact story. If the fund-passing is forbidden and he got banned for this reason, I assume the case is already final and he had no chance getting the funds or his account back. But I would love to hear from BetInAsia as well if they want to tell us more details about this case.

[BetInAsia]

Dear customeers, betinasia scammed me about few weeks ago. I opened account 26.08.2025 and play in sharpexchange and 30.04.2026 i received mail. Balance wes 4000 usd.

   
Jesse (BetInAsia)

Apr 30, 2026, 13:50 GMT+2

Hello Evgenij,
 
Please be informed that BetInAsia has confirmed illegal activities on your account. Being engaged in fund passing activities is strictly against our Terms and Conditions, therefore your accounts will be permanently closed. No further payments will be processed from your account, and they will be permanently closed.
 
We are no longer in a position to offer you our services due to the violation of our Terms and Conditions.

Hi all,

To address the post above, our team detected illegal account activity as outlined in our message to the user above, which they shared. Fund Passing is strictly against our Terms and Conditions, and is an action that results in the permanent closure of a customer's account.

We may close or suspend an account if you are not, or we reasonably believe that you are not complying with our terms. We always want to ensure the integrity and fairness of our service, and have taken appropriate action in this matter.

To reassure players, this is not a matter that is taken lightly or against any players who adhere to the terms we lay out as a betting brokerage service.

Best
BetInAsia Team