**rainbet.com scammed my 350$**

[Eshangarg7]

Rainbet locked my account right after I won a sports bet and requested a $350 withdrawal.

KYC was already completed, everything verified, and there was no issue before the withdrawal request. Suddenly, my account is locked and no withdrawal have arrived
https://ibb.co/yctvDTDY

[acroman08]

Rainbet locked my account right after I won a sports bet and requested a $350 withdrawal.

KYC was already completed, everything verified, and there was no issue before the withdrawal request. Suddenly, my account is locked and no withdrawal have arrived
https://ibb.co/yctvDTDY

Casinos usually send an email when they suspend, ban, or lock an account, so did they say anything as to why the account got locked?

Their forum representative(   Rainbet) seems to be a bit active on their ANN thread. You can try sending them a PM or maybe post your issue on their ANN thread.

[yahoo62278]

I wasn't aware that rainbet did KYC except in extreme cases. Usually they don't mess with players betting legitimately. What sport were you betting on and was it a live bet?

[jeremypwr]

Rainbet isn't "scamming" anyone; let alone for $350
Your post history suggests that you've had a similar problem with another operator as well
Maybe the problem is on your end

[Rainbet]

Hi all,

This user has abused sportsbook betting limits by creating 8+ accounts on Rainbet.

We will not be replying any further to this case.

~ Rainbet team

[Eshangarg7]

Hi all,

This user has abused sportsbook betting limits by creating 8+ accounts on Rainbet.

We will not be replying any further to this case.

~ Rainbet team

can you show me proof

[logfiles]

can you show me proof

You are not going to get proof here in public buddy. Casinos doesn't such data;
1. To avoid getting into legal trouble regarding user data privacy
2. To avoid showing the multi-accounters how they detect their multiple accounts so that the culprits may use that knowledge circumvent the detections next time.

If you want to dispute, try third party mediators but if you know that you are guilty, then don't even bother wasting time.

[acroman08]

can you show me proof

They won't do that. Casinos usually don't share the proof with other people to protect their security(basically, what logfiles said). If you feel like their decision is wrong, you can try submitting a complaint to their license provider, though there is no guarantee that something will happen.

[Rating Place]

What I don’t like is that in many cases sportsbooks know day 1 that a player is multi-accounting. They let him play in case he loses. This isn’t limited to Rainbet. Of course it matters on how the multi-accounting was detected.

[Eshangarg7]

What I don’t like is that in many cases sportsbooks know day 1 that a player is multi-accounting. They let him play in case he loses. This isn’t limited to Rainbet. Of course it matters on how the multi-accounting was detected.

i never done multiaccounting bets

[logfiles]

What I don’t like is that in many cases sportsbooks know day 1 that a player is multi-accounting. They let him play in case he loses. This isn’t limited to Rainbet. Of course it matters on how the multi-accounting was detected.

I don't think most know that from day one because unlike regulated crypto exchanges, most casinos do not apply mandatory KYC exchanges. Once someone make some serious winnings and attempts to withdraw, that is when they carry out security checks. I don't think they proactively carry out security checks when one signs up, makes a deposit or makes a bet. The checks probably start from the time the bet is won/settled.