They are adamant, though, that while what they do does break bookmaker terms and conditions, they are not committing criminal fraud. "When I ask them for the debit card I also ask for a photocopy of their passport or driver's licence, and then a utility bill, and I go about on the same day opening accounts with all the main bookies I use, about 20-odd," Kevin explains.Īfter opening the accounts he'll make a small deposit and withdrawal to try and pre-empt any major identity checks further down the line when much, much more money is in the account. He's got setting up these accounts down to a fine art. He's forced to use these alias accounts because, thanks to his record, he is either banned from every major online bookmaker or so limited that he can't put close to enough on to contribute to his £2,500 per match total bet. About half would go on exchanges, and the rest was spread in small bets across his network of accounts set up with the personal details of friends who had leant him their identity. This meant that each week Kevin could easily stake over £30,000, and getting that amount past the bookies was a struggle.
KILL YOUR BOOKMAKER FULL
Within a few years he was running at full force and was wagering around £2,500 per game. Gradually, as profits increased, he upped the ante. Starting small over a decade ago, Kevin invested £1,000 into the system he'd developed. He followed his sport of choice closely, and found he had a good strike rate in predicting if a team would beat the spread. READ MORE: How Twitter Tipsters Profit on Their Followers' Losing Bets If they get that feeling and they notice it, they'll close you down," he says. Okay, he's losing, but he might start winning…'. Kevin – not his real name, to protect both himself and those whose bank accounts he uses to open gambling accounts – told us: "The minute they sense – and they only have to sense, they don't even have to have proof, I've had accounts closed which have been losing accounts – they think, 'this guy might know what he's doing…. According to one high-stakes bettor who spoke to VICE Sports, regardless of whether or not individual accounts were in the green, merely betting in a way that was potentially profitable would draw focus. The eye of the bookmakers isn't only drawn to horses, however nor, necessarily, to winners. If you're regularly backing horses that shorten in price after you back them, you will be flagged up." If you're backing them each way and balancing out the each way as just being a save, you'll be flagged up. If you are placing bets mainly on horses at bigger prices, you will be flagged up. "They're very suspicious of horse racing bettors, I think more than any other sport," he continues, "and if you're only betting in singles – you don't do doubles, you don't do accumulators, you don't do Lucky 15s – you're flagged up straight away. "If you study in any other form of life, if you work hard at any job, if you're talented, you don't get banned from doing it," explains Brian, who says he's seen this happen with a whole range of bettors.
KILL YOUR BOOKMAKER FREE
What I mean by that is bookmakers using the quite correct money laundering and underage gambling stop paying people out, and stopping people getting the free bets that they're entitled to." "One was the abuse of people's identities. "We were founded for two main reasons," Brian, the group's main media contact, told VICE Sports. This group of long-time sports bettors are upset at the current state of the industry and, as their name suggests, want more consumer rights for gamblers. One group firmly on the side of those caught up in this bookmaker clampdown are Justice for Punters. Each week they wager thousands – sometimes tens of thousands – through a network of alias accounts, set up using friends' bank details in an elongated game of cat-and-mouse with the bookies.īut this war is only the focal point of a far more damning change in the industry: the way that some bookmakers are identifying and excluding winners, seemingly to ensure that they only take bets from people with a history of losing.
KILL YOUR BOOKMAKER PROFESSIONAL
These are the high-stakes professional sports bettors who, the more I dug, appeared to be at the heart of a war with bookmakers. Some people were innocently snared by the tough anti-fraud measures that many bookmakers implement others had been caught out by the complex terms and conditions that bookies often use (and are being investigated by the Competition and Markets Authority (CMA) over).Ī minority, however, believed they were being shut down simply for winning.
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