Unveiling the reasons for refusing withdrawals, avoiding the traps of online gambling, and safeguarding your own financial security

Various excuses of the black platform

Abnormal order note

A catch-all excuse to freeze your bonus by claiming that your bet violated their rules.

Suspicious or fraudulent activities

Your account has been flagged for suspicious activity.” → The platform claims they detected potentially fraudulent transactions or unusual login locations, and therefore froze your withdrawal for security checks.

Bonus abuse or bonus policy violation

You have violated our bonus policy.” → Often used when players meet wagering requirements too quickly or place bets in patterns the casino deems “abusive” to exploit a bonus

Abnormal betting patterns

We detected abnormal betting patterns.” → They say your bets were outside “normal behavior,” such as consistently wagering on minimum-risk outcomes or placing max bets only after bonuses.

Banking/payment method issues

Your bank/payment method is not supported for withdrawal.” → They say their payment processor cannot send funds to your chosen method, and will request an alternative while delaying the process.

Account under investigation

Your account is under investigation.” → They claim they are reviewing your betting activity and will not release funds until an internal audit is complete, with no clear timeline

Solution

As long as the game can still be played normally, it can be saved. Don't argue with the customer service.

Dynamic * Exposure

Unpublished articles.

Out Black Consulting

  • If you have encountered a hacking issue, please contact us. We will do our best to help you minimize the losses.
  • A game account is required for playing the game normally.
  • After following my advice, you can give up gambling.
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