Multi account set up

Fine folks of t’interweb. I’d greatly appreciate some advice.

After getting into MBing in February I managed to clear about £6k. With all I’ve learned on here I’d now say I’m at a reasonable standard where with unrestricted accounts I’m confident I could reach £2k a month profit. However, in the process of learning and making mistakes I have slowly had all my accounts gubbed and restricted. I’ve taken some out in the wifes name but they’ve been quickly gubbed too, despite a different IP address, presumably because of the same home address.

So, I’ve got a list of trusted friends and family who have no interest in betting, so don’t mind eventually getting gubbed, and have agreed to let me set up accounts in their name and they get a % cut. I don’t see this strictly breaks the rules although I’m sure the bookies would say different! What I won’t do is blatantly commit fraud by creating accounts in fake names. What are peoples thoughts on this?

So here is my plan:
1) Give my friend some cash to put into their accounts with their own bank cards.
2) Get a VPN and bet on their behalf
3) Get them to submit their own ID to the bookies for eventual withdrawals.
4) Manage withdrawals as the need occurs (hence, I’ll only use trusted friends).

What are the flaws with this please? I know sod all about tech. I understand I need to get a VPN, but do I also need a new device for each account (ie a cheap laptop etc) so they can’t link accounts via computer ID?

I’d be grateful for your thoughts…. Ta.

+2

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6

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monkeynuts 0 May 27, 2019 at 11:10 pm

Hi lads,

Could any Uaccount user share which bookies accept deposits and process withdrawals without problems? Also, Stcross mentions that you can’t withdraw from skybet; how do they pay out then? Bank transfer?

Cheers

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guy999 13 June 5, 2019 at 9:05 am

Hi
Been using U account with, skybet, whill, pp, coral so far no problems.
Not tried withdrawing from Sky yet though

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stcross 2 June 5, 2019 at 11:05 am

monkeynuts,

in my “friends” sky account only option is to withdraw to card so I would need to add high street bank card I guess to withdraw. Betclic doesn’t let me to withdraw as well to ucard but can withdraw using IBAN account number with BAC code, unfortunately Ubank provide only english format account number with sort code. I would advise to avoid using ucard with these two bookmakers.

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ststsj5 0 October 25, 2019 at 2:41 am

Hi everyone
Sorry i havnt read the whole forum but just a question.if i log on to bookmaker A with my personal pc using home wifi can i then switch over to mobile data using same pc to log on to my multi account.will the bookmaker know

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eamonn 3 October 25, 2019 at 5:13 am

looking to sign up in grandma name but no driving licence or passport do they accept citizen cards as i.d an is it worth it with a 69 year old woman will i get gubbed right away and what if they phone me up can not put on a granny voice.

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iranon 0 January 18, 2020 at 1:58 pm

Hi guys, I’m a matched bettor from Italy and I’m currently doing multiaccount with 4 different accounts.
I’m here asking for a precise information, because in Italy nobody can answer it without and doubts.
The question is: I’m logging to my bookies with a different Sim, IP and browser for each account, but using the same phone for all of them.
Is it safe, or should I get a different device for each account? This would be really stressfull for me.
Thanks you!!

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guy999 13 January 18, 2020 at 2:32 pm

Personally would use a different device for each account.
Also not sure if the phone holds any form of cookies of previous sessions and if bookies are using device fingerprinting your actions could be spotted. Money could then be withheld.
For the cost of 2nd hand cheap phones from CEX its not worth the risk

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Smashhound 1 September 29, 2020 at 12:27 am

Hello all

Lots of excellent info. However, doesn’t seem like there’s much consensus on the best ways to fund these ‘friend’s’ accounts.

Anyone recommend a setup for:

A) People you know closely and who will help you more or less with everything – here I think the best option is to open a new bank high street account in their name.

B) People you know less well and want to keep things more stealthy.

Cheers!

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guy999 13 September 29, 2020 at 12:46 pm

Hi
Agree normal bank account, for close family.
Others though use Starling, this is an app on the phone, u get them to do a one off video message on. Only access to account is via this phone and app.
Only problem had so far is on one Skybet account, they won’t accept the card. Whilst on other skybet accounts they will.

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ABC123 0 October 25, 2020 at 6:23 pm

Has anyone used prepaid visa debit / gift cards for the initial deposit so you get the welcome bonus. Then depositing again using paypal, so that you can then withdraw via paypal

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lowergrass 3 November 8, 2020 at 11:30 pm

I have found the best way to keep matched betting is buy a laptop install teamviewer and control it from your house so the laptop will have a seperate i.p as its someone else’s house you then get them to set up a fresh bank account get copys of the id and off you go, This is what I have done since I got gubbed 3 years ago currently have 5 laptops in seperate locations I control and once its used up I find someone else who is willing to do it, I give them a 50% split each month and an advance if they are short. I have a waiting list at the moment because people are struggling. Trust me its the best way but do it for people you trust

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eamonn 3 November 9, 2020 at 12:37 am

any recomendations on which high street bank to open for my bro account which is fastest/easiest

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Daggerdan 0 December 31, 2020 at 10:16 am

Metro Bank.
Easy to setup. You will need to be with your bro when you do as it asks for a picture that’s easy if your using a mobile. Works on Skybet np.

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reggaeshark 0 February 10, 2022 at 4:41 pm

Doesn’t look like theres much talk still here, but what is the best way to move your money between your friends accounts to bet with? I have debit card set up for a friend but transferring lots of money straight there seems a red flag to the banks?

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rogerdoger 6 June 24, 2022 at 3:46 pm

Anyone have any idea with how to avoid this?

I am a multi accounter and do 1 new person a week, have been doing this for 4 years and just reset my IP address, clear cache and cookies etc and start again each week with no issues.

Around 2 months ago companies like 888, bet365, the pools have started denying me welcome offers instantly.

I am sure there is a way around this, i have tried various different solutions but haven’t cracked it yet.

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