**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.

[Kavelj22]

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.

It depends on how the system detect the abuse. In most of cases, security check starts when to withdraw because nothing should be suspicious for depositing or betting.

I agree with you that it becomes a commun practice by casinos to let the user make deposits and enjoy betting even after abuse detection but there are no ways on how to prove this. With Rainbet, I don't expect this to be the case because this is one of the few times to see accusation against them and the amount isn't that big to be taken in this way. We don't know how much OP has deposited and his activity with the other 8 accounts.

[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.

It depends on how the system detect the abuse. In most of cases, security check starts when to withdraw because nothing should be suspicious for depositing or betting.

I agree with you that it becomes a commun practice by casinos to let the user make deposits and enjoy betting even after abuse detection but there are no ways on how to prove this. With Rainbet, I don't expect this to be the case because this is one of the few times to see accusation against them and the amount isn't that big to be taken in this way. We don't know how much OP has deposited and his activity with the other 8 accounts.

i have never made more than a account man kindly check it again how come 8 accounts of mine i have deposited around 160$ i dont own 8 accounts please check once again

[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 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.

the checks starts when i withdraw the funds and the point why would i create 8 accounts probably one of the worst experience i got even now they are just ghosting any else platform where i can do file a case?

[tabas]

the checks starts when i withdraw the funds and the point why would i create 8 accounts probably one of the worst experience i got even now they are just ghosting any else platform where i can do file a case?

They have already tracked you and able to prove it themselves that you did something against their rules. And that's why even if you find a place where you can file a case, you're free to do that. But if that's the verdict that they've told you and figured you have took advantage of them, there is no way of changing the results of their investigation anymore. In most cases, they won't disclose the reason but they just did on your case.