So shortly. I managed to win 14k in sports betting at stsbet. I sent all vertification documents. Passport, proof of address, Passport selfie, and 3 months of Neteller statment. About week after I got email that my account is closed and all the winnings and balance confiscated.
They said I had broken some rules. I asked to specify they didint. Here is their email.
Dear - - - - -
Please be informed that as a result of our internal monitoring process, your STS account has been closed.
Your winnings will be voided and account balance confiscated due to the violation of respective terms
Our decision is deemed final and relates to the following of Terms & Conditions:
If STS has reasonable belief that the Player committed or in any way was involved in fraudulent proceedings or activities of any kind, STS reserves the right to terminate the Agreement, close the Account and withhold all remaining funds in the Account. Fraudulent activity may be considered as, amongst others: forgery, use of stolen or falsified debit cards or account numbers, organised betting, collusion and submission of data or documents which are forged, stolen or otherwise misappropriated.
Link to our T&C: https://help.stsbet.com/-general-tc/general-terms-and-conditions/
Should you have any other questions - please do not hesitate to contact us.
I'm 100% sure that I have not breaked any of these rules. I have contacted EMTA (Estonian tax and Customs Board) who is the regulation authority of stsbet.
Is here someone who could help me more?