Melbet Paypal Payments that caused me to lose 2500

**allfreechips** · 13 April 2020, 11:05 am

Well 6 months ago I was sent a listing fee of $200 from melbet, but not one transaction. I ended up getting 14 small transactions many under $10 from russia, Asia, Ukraine ext and it looked really really suspicious, I had no idea what was going on as they rolled in within 15 minutes. Not until days later did I figure out they equaled the $200.

Apparently Paypal also thought it was suspicious and locked my account that currently had 2400 in it. They then made me explain what the transactions were, and I explained in detail it was for media sale of $200 and I have no idea why they paid the way they did. One week later they closed my account and said no further communication will be permitted and this decision is Final. In 160 days I will get information on recovering my balance. Ok that sucks but it gets worse, 150 days later Paypal removed the balanace 100$ with a memo
Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation
This was a shock, as they didn't send any email at all just removed the balance, and a quick search on this term shows many people getting balances seized, some over 200K... Paypal is Final, the money is gone, my only recourse is to get damages from Melbet and that's the path I am heading for. Sent a request to have them pay damages back they caused by doing this and I hope they make it right with actual legal actions.

**Arbman** · 13 April 2020, 11:12 am

Ah, what a shame.. Please update if anything happens. Thanks

**ddm** · 13 April 2020, 11:16 am

real mickey mouse ****.

**Support_Melbet** · 23 July 2024, 8:35 am

Hello allfreechips's
Thank you you for sharing your experience.
We understand how frustrating this situation is. Withdrawal was done with a payment system which you have originally chosen. Funds were lockout by PayPal system.
We kindly recommend you to contact PayPal customer support in order to receive more details on your case. You can also contact out support team in chat or by email.
Melbet team

**NoDepositCasinos** · 23 July 2024, 2:54 pm

Originally Posted by allfreechips

Well 6 months ago I was sent a listing fee of $200 from melbet, but not one transaction. I ended up getting 14 small transactions many under $10 from russia, Asia, Ukraine ext and it looked really really suspicious, I had no idea what was going on as they rolled in within 15 minutes. Not until days later did I figure out they equaled the $200.

Apparently Paypal also thought it was suspicious and locked my account that currently had 2400 in it. They then made me explain what the transactions were, and I explained in detail it was for media sale of $200 and I have no idea why they paid the way they did. One week later they closed my account and said no further communication will be permitted and this decision is Final. In 160 days I will get information on recovering my balance. Ok that sucks but it gets worse, 150 days later Paypal removed the balanace 100$ with a memo
Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation
This was a shock, as they didn't send any email at all just removed the balance, and a quick search on this term shows many people getting balances seized, some over 200K... Paypal is Final, the money is gone, my only recourse is to get damages from Melbet and that's the path I am heading for. Sent a request to have them pay damages back they caused by doing this and I hope they make it right with actual legal actions.

I am sorry to hear about your problem. This is not the first time I've heard of someone having their account closed and losing money. I can understand that being paid in many small transactions looks suspicious, but if you can prove that you haven't broken their policies, I see no justifiable reason to seize your balance.

I've seen some people report similar issues on social media and eventually get their money back, but it's a long shot, and I don't know if it's a good option for you.

Good luck!

**universal4** · 23 July 2024, 5:55 pm

4 year old case
13 April 2020

Rick
Universal4

**NoDepositCasinos** · 23 July 2024, 6:43 pm

Originally Posted by universal4

4 year old case
13 April 2020

Rick
Universal4

I didn't see that, thanks for the clarification. I've noticed that lately very old posts are resurfacing because someone comments on them as if they were new, and others, like me in this case, follow along without realizing it. This one escaped me.

**universal4** · 23 July 2024, 7:33 pm

Yes, well when new members join and start going through the threads, they see old ones as new so it is logical that this happens to a certain degree.

Then once someone else posts the thread can take on a new life, sometimes leading to discussions more up to date, so it's a balance LOL

Rick
Universal4

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