Originally posted by TimRiggins
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What they are wary of is losing money.
Some Bookies are far more wary than others as we all know. They have their own reasons for this.
So they won't be chuffed if you're cashing out multiples regularly, if you're winning every day.
But you're right that if you open a new account with any bookmaker and make money quickly or even make a few 'smart' bets (and don't necessarily win) then you will be monitored and possibly restricted or closed.
So looking savvy with a new account is dangerous if you plan to use it for the long term.
The bookies will closely monitor all new account because they don't want to lose and don't know you enough to trust you'll give it them back.
They will rarely disclose fully what their reasons are for restricting or closing, and I don't think they have to.
If they did then they'd simply be giving punters the route, so the system could be circumnavigated.
Anyway, I got told off for going on the other day in a race thread so I'll shut up now. apologies.
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