I think it's best just to say you had no idea this would be considered money laundering, but now you have taken advice and understand why they are concerned, and then concentrate on explaining that you have no need to launder money, all your funds come from XYZ source and are taxed, and maybe ask them if there is some AML authority who can review the matter and verify you are innocent if needed. It's going to be hard, because if you go in saying 'other books let me do this', or I bet like this all the time, they are just going to see that as more proof of a pattern of money laundering type activity. So you are really going to need to negotiate your way out of this instead of try to fight through authorities. From what you have said they have enough evidence for a regulator to side with them. Have you done this sort of thing before? Joined a book and made one bet at tiny odds and then tried to withdraw?īecause honestly, that is what money launderers do, and the book is supposed to report it.īasically you will need to convince them you had no bad intentions. I am a fair player and will fight for my rights. I would like to complain about the sportsbooks outrage to SBR and the License authorities. I have won 78 Euros in the sportsbooks in total. Two weeks later they paid me my initial deposits, but refused to pay out the winnings.

There are no criminal transactions there, the deposits to sportsbooks and the payouts from them only. I sent them the PDF file showing the full history. Right after that they sent me emails from each sportsbook informing that my accounts have been closed due to 'money laundering'.Ĭampobet also asked me to provide them with my Skrill wallet transactions history for the last 12 months. After placing some bets I requested a partial withdrawal of funds to the same e-wallet to start the accounts verifying procedure. Their Terms and Conditions do not forbid gambling with low odds, minimum funds rollover before a withdrawal is 1x (one). I like betting with low odds so I decided to place bets in the Araxio group sportsbooks. Those were the highest odds, other sportsbooks were offering 1/500 or 1/1000 for the matches. The odds were of 1/100 and the bets' amounts from 100 to 500 Euros. I placed some bets on Novak Djokovic and Rafael Nadal to win their 1st round Roland Garros tennis matches. Their Terms allow players to have accounts with all the sportsbooks, so I deposited funds from my VIP Skrill wallet (1000+1000+1000+100 Euros) and started betting. and licensed by Curacao eGaming (No.8048/JAZ). They are owned and operated by Araxio Development N.V.

I registered accounts with the sporstbooks in September.

Campobet sportsbook