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ASIAN CONNECT closed my account

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flaco10

flaco10

Joined
Apr 5, 2025
Messages
4
Hi I want to share my story of what happened to my account
Last Saturday someone enter my account and placed unauthorized bets
AC accused me to FUNDS PASSING.
Until that day I don't even
 

flaco10

flaco10

Joined
Apr 5, 2025
Messages
4
Hi I want to share my story of what happened to my account
Last Saturday someone enter my account and placed unauthorized bets
AC accused me to FUNDS PASSING.
Until that day I don't even know what it was FUNDS PASSING
I had a lot of bets placed by me in past months open yet
Can someone help me??
Thanks
 

flaco10

flaco10

Joined
Apr 5, 2025
Messages
4
This is the email they sent me
We're providing an update on your account status following an in-depth investigation conducted by our upline. It has been brought to our attention that your account displayed irregular betting patterns, specifically a confirmed violation related to FUNDS PASSING. Below, you'll find the bet IDs for your reference:

Bet ID: 185193967 , 185193687

Additionally, Upline has confirmed that there was no hacking involved in the aforementioned wagers.
Asianconnect have done everything to coordinate this case and retrieve your funds however, the decision of our up-line on this matter is final and we have no control over the way they handle accounts with fraudulent activities. In this regard, your account will be permanently closed and your funds seized.

I Am desperate
 

sportsbettor5

sportsbettor5

Joined
Jan 14, 2022
Messages
748
This is the email they sent me
We're providing an update on your account status following an in-depth investigation conducted by our upline. It has been brought to our attention that your account displayed irregular betting patterns, specifically a confirmed violation related to FUNDS PASSING. Below, you'll find the bet IDs for your reference:

Bet ID: 185193967 , 185193687

Additionally, Upline has confirmed that there was no hacking involved in the aforementioned wagers.
Asianconnect have done everything to coordinate this case and retrieve your funds however, the decision of our up-line on this matter is final and we have no control over the way they handle accounts with fraudulent activities. In this regard, your account will be permanently closed and your funds seized.

I Am desperate
See posts #7 and #8 in this thread.
 

flaco10

flaco10

Joined
Apr 5, 2025
Messages
4
I saw the posts
Until last week I didn't even know what it was FUNDS PASSING
someone, for sure some employees, enter my account
Cash out my bets that I had on serie A winner, so grew the balance,
And placed two bets on tennis on unknown match and lose 1400 euro
I think that is for sure FUNDS PASSING, but the fact is that was not me.
It was me that I asked them repeatedly to check my account because something strange happened.
I told them to check IP but nothing
Now their response is always the same... That their upline decided this
And they can't do anything
 
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