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.

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    RyanB 11

    I would suggest stopping at over 200 different accounts personally 😂 you have a lot more friends than I do!

    +0
    lowergrass 3

    I have 1 new person a month to do it for, i simply put a laptop in there house and control it from my house using teamviewer and never had an issue, Set the laptop so it never goes to sleep and stays on when the lid is closed, They connect it to there internet stick it on charge in a cupboard or out the way.

    +2
    rogerdoger 6

    @lowergrass that sounds like a good idea I will give that a go.

    +1
    HamishA 2

    Hi All

    Ok so I get the general idea. I have an old phone so pop out, get a prepaid sim. Use only the websites and not apps. My brother lives in Brighton and I am in Fife, so I assume that will be ok?

    Open a new Gmail and use this for everything, and I already have a bank account I can use. When registering, do I use his address, even though I am in Scotland? I’m just trying to clarify things. Also, when (or if) they ask for ID, I assume I need a scan of it and I send it via the new email address?

    The issue really is with him being there and me here and whether they can see that, as it will look mighty suspicious him opening lots of accounts in Scotland.

    +1
    Nrscroxton 1

    Wow @rogerdoger & @lowergrass – 1 new person a month/week… That’s epic. I assume that you just hit the sign-ups and don’t bother with EP’s and 2ups? Where do you get all of the laptops from? You must have a reasonable setup cost per account as well.

    I’m getting gubbed and worse stake restricted daily at the moment, so I need to look into other options. Does anyone still use VPNs and if so what have they found to work well? What sort of cost are they per month? I’ve seen other posts that say a 4G connection is enough to keep you pretty hidden assuming a separate device per account holder.

    +1
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