How Does a Betting Site Get Blacklisted
In order to determine site as a blacklisted one, during our review of the customers’ negative feedback on betting sites, we focus on the following issues:
- The amount of entry deposit.
This means that a bookmaker’s entry deposit is way too high in comparison to competitors’ deposit amount.
- Conditions for money withdrawal.
While withdrawing many customers face a time-consuming verification process which ends up in closing their accounts and not withdrawing any money. As a result, blacklisted bookmakers will lock the money and use it for their needs, which might be illegal.
- Delaying of payments
As provided by the bookies, Blacklisted sites constantly delay final payments, referring to the final matches and plays, which were not conducted yet. In some cases, even if bookies meet all requirements, set by a blacklisted site – customer support simply didn’t reply to them within a month or more.
- Poor Customer Support
The most common issue which all bookies face in the end. The customer support of such bookmakers ignores the bookies’ questions and complaints and may even temporarily block the account.
- Difficult to manage the huge volume of petty cash transactions
In case a bookmaker has a huge volume of transaction and it is not able to handle it due to the failure to provide the required level of customer support – it relates to the blacklisted ones.
So, proceeding with the above-mentioned issues, let’s take a look at examples of the blacklisted betting sites.
Why Do Bookmakers Get Bad Reputations?
Reputable bookmakers would never block your account because of arbing. With reputable bookmakers, this should not happen at all. The reputable bookmaker will never confiscate money just because somebody was arbing. There are usually three scenarios that can happen if bookmaker notices you are arbing and hence bringing them action that will likely cost them money:
- The bookmaker welcomes your action as it helps them to sharpen their odds and develop their model. For example, Pinnacle welcomes all arbers and doesn’t block or restrict you.
- The bookmaker limits their potential losses by restricting your account to smaller limits. There can be various degrees of restrictions and in the worst case, you can only bet a few EUR/USD/INR on any match after restrictions are set on your account
- The bookmaker sees you as an unwanted customer and closes your account. Even in this scenario, the bookmaker will honor your unsettled bets and return your balance.
Delaying or Refusing Payouts
Reputable bookmakers will always adhere to their T&C (Terms and Conditions), while settling the customers’ claims, especially, when such claims refer to payouts’ problems. You should always check their T&C before opening an account and see what kind of experiences other punters have. For example, by reading sport aggregator websites, such as cricketbettingguru.com, sportsbookreview.com and etc – in that case, you are getting a bonus including a rollover requirement, bookmakers are very strict in seeing you follow their rules before they release you the funds.
Limiting Bet Amounts
Some bookmakers tend to put a limit on the money you can bet. Anyway, it doesn’t mean that you’ll be banned. Bookmakers don’t like it if bookies constantly win and that’s why they are eager to limit your account, limit the stake size or offer odds, so they disable professional betting.
The bookmaker will limit the amount that you bet and may even close your account but should never take your money IF you are using accounts in your own name. Some people use accounts in other people’s names and if the bookmaker can prove that is happening they may then confiscate
But don’t be upset! We will provide you a tip on how to avoid the above-mentioned regulation
You can not avoid limiting if you bet professional tips that earn a constant profit, but you can extend your account’s lifetime – via limiting your max bet size to 30 EUR/USD/INR and you bet on bigger leagues and live bets too. Plus, don’t deposit your whole bankroll, always just enough to cover your daily betting, and withdraw only after limiting and use no bonuses and no unnecessary contact with support.
These will prevent you from attracting attention.
With a reputable account on a betting site, you can get out EUR/USD/INR 2000–6000 before you get limited.
Limiting Access To Promotions & Cheating via Promo Codes
Reputable bookmakers use methods that all perfectly legal and work anywhere you can access a betting exchange and bookies give you promotional offers. This means that by giving you a promotional code, a legal and reputable bookmaker will never cheat on you. As stated by the customers’ review, blacklisted bookmakers apply such methods in the usual order. For example, a match can be fixed even on the last ball or 1 minute of play. Such situations are common for fantasy matches, which are offered by many Blacklisted Sites (like dream11.bet), which are described below.