Pinnacle refusing to withdrawal my money

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  • ufcbettor103
    SBR Rookie
    • 04-15-18
    • 11

    #1
    Pinnacle refusing to withdrawal my money
    I tried to withdrawal the 4700 but they said they wont allow me as i didnt roll over 3x deposit. Under their terms and conditions they state that they take a 3 percent fee for non rolled over deposits.”Whenever possible we absorb transaction fees, however failure to meet our deposit roll-over threshold (three times deposit amount) will incur a 3% processing fee on the deposit and any applicable withdrawal fee."This is the first time theyre doing this to me as ive withdrawaled over 10 times without rolling over. For some reason theyre changing their policy on me
    Last edited by ufcbettor103; 04-15-18, 03:36 PM.
  • dealer wins
    SBR Wise Guy
    • 02-03-09
    • 816

    #2
    Seems reasonable to me, once I can understand but many times, screams that your up to something shady.
    Comment
    • lonnie55
      SBR MVP
      • 04-08-16
      • 2689

      #3
      smells like money laundering
      Comment
      • ufcbettor103
        SBR Rookie
        • 04-15-18
        • 11

        #4
        are you kidding? Im not laundering. i look for easy money bets in the ufc and bet big when the oppurtunity comes. cm punk vs gall, al vs khabib, ronda vs nunes. im an avid ufc watcher/bettor so theres nothing shady going on here
        Comment
        • jbayko
          SBR Sharp
          • 12-29-16
          • 310

          #5
          You cant really complain when they are adhering to their actual policy. It sounds like you’ve gotten lucky in the past.
          Comment
          • lonnie55
            SBR MVP
            • 04-08-16
            • 2689

            #6
            Originally posted by ufcbettor103
            are you kidding? Im not laundering. i look for easy money bets in the ufc and bet big when the oppurtunity comes. cm punk vs gall, al vs khabib, ronda vs nunes. im an avid ufc watcher/bettor so theres nothing shady going on here
            I did not mean that you are actually doing laundering but it's the pattern of money laundering: Deposit -> one bet on small odds -> withdraw

            Why don't you just keep the money on your account? Pinnacle best book on the planet
            Comment
            • jjgold
              SBR Aristocracy
              • 07-20-05
              • 388189

              #7
              I thought they always had this rule??
              Comment
              • Optional
                Administrator
                • 06-10-10
                • 60668

                #8
                Originally posted by ufcbettor103
                I tried to withdrawal the 4700 but they said they wont allow me as i didnt roll over 3x deposit. Under their terms and conditions they state that they take a 3 percent fee for non rolled over deposits.”Whenever possible we absorb transaction fees, however failure to meet our deposit roll-over threshold (three times deposit amount) will incur a 3% processing fee on the deposit and any applicable withdrawal fee."This is the first time theyre doing this to me as ive withdrawaled over 10 times without rolling over. For some reason theyre changing their policy on me
                It sounds like they have taken a personal decision on your account for some reason but it would be nice if they would give you warning this would apply from next time after 10 instances of doing it before.

                Whatever happens this time they are telling you they are not happy with your deposit/betting pattern, so may as well just deal with it and either move on or plan to do the rollover there in future.
                .
                Comment
                • VeggieDog
                  SBR Hall of Famer
                  • 02-21-09
                  • 7214

                  #9
                  Get a local.
                  Comment
                  • ouzoun
                    SBR Sharp
                    • 10-21-12
                    • 322

                    #10
                    Pinnacle is top in reliability and payments.
                    The x3 roll over is there for some years I believe. The question is why didn't they asked the same for your previous withdrawals.
                    Some would abuse many things by depositing and withdrawing for no or little reason.
                    Comment
                    • arie1985
                      SBR MVP
                      • 03-19-08
                      • 1611

                      #11
                      Originally posted by ufcbettor103
                      are you kidding? Im not laundering. i look for easy money bets in the ufc and bet big when the oppurtunity comes. cm punk vs gall, al vs khabib, ronda vs nunes. im an avid ufc watcher/bettor so theres nothing shady going on here
                      You should use an agent then like AsianConnect88, they would open a PinnacleSports (Pinnacle) account for you with all the UFC bets in it, and you can deposit/withdraw anytime, no rollover requirements etc.
                      Comment
                      • Alfa1234
                        SBR MVP
                        • 12-19-15
                        • 2722

                        #12
                        Originally posted by arie1985
                        You should use an agent then like AsianConnect88, they would open a PinnacleSports (Pinnacle) account for you with all the UFC bets in it, and you can deposit/withdraw anytime, no rollover requirements etc.
                        Problem is they only have +/- 40% of the limits...I find myself using the agent account less and less because of this because frankly only being able to bet €200 on a UFC, Golf or basketball game is kinda rediculous.
                        Comment
                        • Ruifgalmeida
                          SBR MVP
                          • 04-23-08
                          • 2024

                          #13
                          Pinnacle was had this rule for years, they simply dont people to use them once for a arb, them withdraw the next day.
                          Comment
                          • Alfie White
                            SBR Wise Guy
                            • 09-02-17
                            • 680

                            #14
                            If you made a deposit via ewallets, it can happen that is the reason for the requirements.

                            Merchant ewallet accounts are VERY expensive from my understanding and they want to avoid people getting VIP status with Neteller/Skrill by using their merchant accounts. It can happen that you didn't raise any flags before, but continuous behaviour like that pressured them to make take a note on your account and to advise you like they have.

                            Other broker I am using has 50% Pin limits, so it still is worthwhile using them, but I agree with Alfa, if limits were to get reduced even more, it would easily push me off from using brokers' private account anymore.
                            Comment
                            • ufcbettor103
                              SBR Rookie
                              • 04-15-18
                              • 11

                              #15
                              hey what do you mean by get a local? i really need my money and these guys are refusing to pay up
                              Comment
                              • moojoo
                                SBR Wise Guy
                                • 09-02-16
                                • 938

                                #16
                                I dont see problem. Pay 3% fee and you will get money,or roll it 3x deposit. They have rules. Its few years old policy.
                                Comment
                                • xKMACKx
                                  SBR MVP
                                  • 11-16-08
                                  • 1274

                                  #17
                                  If you really need the money that badly pay the 3% fee.
                                  Comment
                                  • Alfa1234
                                    SBR MVP
                                    • 12-19-15
                                    • 2722

                                    #18
                                    Has this guy changed his opening post story and is Pinnacle actually allowing him to withdraw but simply charging the 3% fee (normal thing to do) or is Pinnacle not allowing him to withdraw at all, even if he paid the 3% ?
                                    Comment
                                    • lonnie55
                                      SBR MVP
                                      • 04-08-16
                                      • 2689

                                      #19
                                      Originally posted by Alfa1234
                                      Has this guy changed his opening post story and is Pinnacle actually allowing him to withdraw but simply charging the 3% fee (normal thing to do) or is Pinnacle not allowing him to withdraw at all, even if he paid the 3% ?
                                      I remember he said something like "this time they do not even let me withdraw my funds although I accept the 3% fee, they force me to do the 3x rollover"
                                      Comment
                                      • dealer wins
                                        SBR Wise Guy
                                        • 02-03-09
                                        • 816

                                        #20
                                        Originally posted by Alfa1234
                                        Has this guy changed his opening post story and is Pinnacle actually allowing him to withdraw but simply charging the 3% fee (normal thing to do) or is Pinnacle not allowing him to withdraw at all, even if he paid the 3% ?
                                        Yes the post has been edited, the origional post gave the impression he was allowed to withdraw by paying the 3% on 10 or more occasions, but now they are insisting he rolls over the deposit 3 times.
                                        Comment
                                        • ufcbettor103
                                          SBR Rookie
                                          • 04-15-18
                                          • 11

                                          #21
                                          no i accidently edditted it. they are not allowing me to withdrawal at all even though im willing to pay the 3 percent fee. i bet half you guys are working for pinnacle you deceiving scums
                                          Comment
                                          • jbayko
                                            SBR Sharp
                                            • 12-29-16
                                            • 310

                                            #22
                                            Yes, that must be it, it’s not you. It’s everyone else.
                                            Comment
                                            • Optional
                                              Administrator
                                              • 06-10-10
                                              • 60668

                                              #23
                                              Originally posted by ufcbettor103
                                              no i accidently edditted it. they are not allowing me to withdrawal at all even though im willing to pay the 3 percent fee. i bet half you guys are working for pinnacle you deceiving scums
                                              They want you to do the 3x rollover before withdrawing? Or they won't let you withdraw at all?
                                              .
                                              Comment
                                              • dealer wins
                                                SBR Wise Guy
                                                • 02-03-09
                                                • 816

                                                #24
                                                Originally posted by ufcbettor103
                                                no i accidently edditted it. they are not allowing me to withdrawal at all even though im willing to pay the 3 percent fee. i bet half you guys are working for pinnacle you deceiving scums
                                                lol what a loser you are !
                                                Comment
                                                • ufcbettor103
                                                  SBR Rookie
                                                  • 04-15-18
                                                  • 11

                                                  #25
                                                  Originally posted by Optional
                                                  They want you to do the 3x rollover before withdrawing? Or they won't let you withdraw at all?
                                                  They wont allow me to withdrawal AT ALL. It seems theyre doing this to winning players. If you dont want to kiss your money goodbye, then dont use pinnacle.
                                                  Dealerwins, im sure youre a sad degen that bets everyday and loses his rent money.
                                                  Thats why youre not surprised that theyre making me bet another 8k so i can withdrawal. Youre either pathetic or work for pinnacle
                                                  Comment
                                                  • lonnie55
                                                    SBR MVP
                                                    • 04-08-16
                                                    • 2689

                                                    #26
                                                    Originally posted by ufcbettor103
                                                    They wont allow me to withdrawal AT ALL. It seems theyre doing this to winning players. If you dont want to kiss your money goodbye, then dont use pinnacle.
                                                    Dealerwins, im sure youre a sad degen that bets everyday and loses his rent money.
                                                    Thats why youre not surprised that theyre making me bet another 8k so i can withdrawal. Youre either pathetic or work for pinnacle
                                                    If you were a serious bettor you would not talk such BS about one of the best books on the planet plus you would not need to withdraw after every single bet.
                                                    Comment
                                                    • Alfa1234
                                                      SBR MVP
                                                      • 12-19-15
                                                      • 2722

                                                      #27
                                                      Originally posted by lonnie55
                                                      If you were a serious bettor you would not talk such BS about one of the best books on the planet plus you would not need to withdraw after every single bet.
                                                      8k Rollover? Seriously? Oh my...I understand now. That rollover is absolutely HUGE.

                                                      It takes Dealerwin probably an hour or so to reach that on an average Saturday...and a lot of other people you called "scum" in this thread are the same.

                                                      Seriously, if it's that low an amount and such a big deal for you...hedge out the bets at another bookie and be done with it. If you select the odds carefully it will cost you less than 3% of that amount.

                                                      Pinnacle could care less about that 8k. You must have been really annoying them by not betting at all to cause this behaviour from them.
                                                      Comment
                                                      • jjgold
                                                        SBR Aristocracy
                                                        • 07-20-05
                                                        • 388189

                                                        #28
                                                        Best book in world
                                                        Comment
                                                        • ufcbettor103
                                                          SBR Rookie
                                                          • 04-15-18
                                                          • 11

                                                          #29
                                                          i ended up rolling it over by doing matched betting (betting on both sides of a fight) lost a few hundred due to it but they finally let me take my money. i make these kind of bets every now and then and withdrawal asap and pinnacle seems like they got upset. ill be using another bookie for my future bets. any you recommend without any bs withdrawal hassles?
                                                          Comment
                                                          • moojoo
                                                            SBR Wise Guy
                                                            • 09-02-16
                                                            • 938

                                                            #30
                                                            Bet365,Marathonbet. Very fast withdrawals and no roll over,just need to check limits for ufc.
                                                            Comment
                                                            • Optional
                                                              Administrator
                                                              • 06-10-10
                                                              • 60668

                                                              #31
                                                              Originally posted by ufcbettor103
                                                              i ended up rolling it over by doing matched betting (betting on both sides of a fight) lost a few hundred due to it but they finally let me take my money. i make these kind of bets every now and then and withdrawal asap and pinnacle seems like they got upset. ill be using another bookie for my future bets. any you recommend without any bs withdrawal hassles?
                                                              Good to hear you got it sorted out.

                                                              Pinnacle definitely don't like it when you deposit and withdraw and deposit again over and again.

                                                              Bet365 won't mind as much.
                                                              .
                                                              Comment
                                                              • Brandley
                                                                SBR Rookie
                                                                • 02-13-24
                                                                • 35

                                                                #32
                                                                Their verification process is absurd, it's easier to file taxes than getting through their "source of fund" thing.
                                                                Comment
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