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

beaser
8

November 24, 2016 at 1:07 pm

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supert 6 July 3, 2018 at 12:46 am

Used cardone banking but skybet you can deposit with it but not withdraw … nightmare… fees are way way too high…. uaccount much better… pay the £10 fee per month the rest is free… but make sure you do bits of shopping with it… 1 of mine closed for only using it to gamble with… against t&cs

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stcross 2 July 7, 2018 at 8:48 pm

Thank’s supert,

what is the best way to fund uaccount? to transfer funds from my bank account to friend’s uaccount? and how do you withdraw if you need? to your bank account or cash from ATM? Is there any other bookmakers you had problem using cardone or just skybet?

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supert 6 July 9, 2018 at 11:15 pm

Stcross…
I would advise uaccount over cardone by a mile…. set up a paypal linked to the uaccount and transfer money that way. Plus with uaccount the online banking is really good. Cardone shocking and complicated to set up

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bbobb 24 July 13, 2018 at 11:51 am

Anyone got a PaddyPower Cash Card plus?

Just been offered one by email.

Prepaid CC (Mastercard), seems like a good way to move money between accounts and get access to your money quickly.

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stcross 2 July 18, 2018 at 10:25 am

Received email today from Betvictor that account is closed and that “BetVictor reserves the right to withhold the funds in your account”. Luckily there was only about £10. It’s a bit scary they can do it just because they “SUSPECT you have acted in breach of these Terms and Conditions or any other agreement relevant to your activities on our site”. I was using new mobile on 4G that was never used before for matched betting and all other details completely different from my own. Is there any chance to get account back through their complaint procedure?

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Cheddar 0 July 24, 2018 at 12:00 am

I’m thinking about getting into matched betting as I’ve seen the potential profits multi accounting can bring in but I wanted to check, is it legal? I know it is a ‘grey area’ but I’d like to hear what you guys think. I’ve read through the posts and I’m still not sure.

For example what does the law say regarding matched betting for someone who gives you permission to use their details and also keep all the profits? Is that legal? I know it is probably against the betting company’s rules but I don’t know if it necessarily illegal in terms of the law.

Are there any good threads you can refer me to?

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bookiebasher 2 July 24, 2018 at 9:15 am

@Cheddar, simply avoid making deposits and withdrawals yourselves in your friends accounts. Only do the betting ‘for’ them. You are simply acting as a betting service provider and get paid a percentage of profits in return for your services. You start stepping into legally grey areas when you start using their card details or handling their verification documents yourself

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MbPunter 24 July 24, 2018 at 6:07 pm

If you’re thinking of getting into Matched betting. I’d suggest using one set of accounts to begin with.

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Garlo 0 August 2, 2018 at 1:17 am

Hey lads, im from Australia been matched betting for around 4 months and made 40k using 3 accounts. I’v only been using a vpn service on two computers using different locations on each account. My vpn provider has deleted one of the locations iv been using and thats why i jumped on here looking for some suggestions.

Iv really got no idea how the vpns work but im assuming that changing the location might tip off the bookies ??? Iv been running arounf 30 accounts and have only been banned from 2 in the last week and thats why im stressing now and dont wanna loose anymore because of this.

So is the best thing to just select another loca tion within my vpn service or get one of those mifi / dongles which use 4G as after reading these posts seem a better option?

Any advice would be great. Cheers.

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Bruce 0 August 11, 2018 at 3:57 pm

Hi Garlo, I’ve also been doing matched betting for some time now and I got a fair amount of experience setting up accounts in different names. But I am new to Australia, so I wonder if you might want to exchange experience. If you or anyone else here would consider it to be valuable to exchange knowledge contact me anonymously on brucebet@protonmail.com.

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izmamnika
Blocked
2 August 11, 2018 at 5:05 pm

Garlo – 40k in 3 months. Sounds ”legit”

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dan42 11 August 11, 2018 at 11:29 pm

Probably means 40k in Australian dollars which is £22k, i agree it seems high but using 3 accounts it’s probably at the upper limit of achievable.

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Cliff 24 August 11, 2018 at 11:35 pm

I was more drawn to the 3 accounts turned into 30 accounts on the next paragraph?

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Garlo 0 August 14, 2018 at 2:34 pm

Yeah sweet mate ill shoot you an email now

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Garlo 0 August 14, 2018 at 2:49 pm

Sorry cliff i meant 3 different peoples accounts and then having 10 bookie accounts per person. I swear to god i have made over 40k aud profit from matched betting since march so total 50k with around 10k expenses and its my only income as i quit my job to do it full time while I study. I have no reason to lie about that haha.

Im not sure why you guys find it hard to believe? I’m guessing yous are all from the uk…I thought it would be more profitable over there with a shit load more bookies and offers. Im not sure what early payout offers they have over there but thats where I make all the money.

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