Facts of the Matter is no doubt that the account in the name of Mrs Y was opened on 20 October 2017, with an initial deposit of $90,000.00 via a Poli deposit from account number XXXXXX and that these funds were used to place two Esports wagers. What is in doubt is the identity of the party or parties, actually operating the account in the short time that it was open. In support of its assertion that the account was not being operated by Mrs Y, Crownbet tendered the following evidence to the NT Racing Commission compliance staff: The IP addresses on the account match that previously provided by Mr Zhou and Ms Yu The residential address is also a match A call received regarding Mrs Y’s account was from a number registered to Ms Y and is also linked to Ms Yu’s Facebook account Crownbet alleges it called the number listed on Mrs Y’s account which then went to a voicemail with the message have reached Mr R”. “You After the NT Racing Commission staff listened to the calls to Crownbet by the customer it appears that two different people are stating that they are Mrs Y. Bookmaker Terms and Conditions It is a requirement of each sports Bookmaker’s licence that they promulgate a detailed set of Terms and Conditions which both parties are then held to when an account is opened and each time a wager is struck. By opening the account the client has agreed to the and Conditions as particularised on the Bookmaker’s website. Of particular relevance to this matter are the following rules which are deemed to have been accepted by the client when they open an account and each time a wager is struck. 6. Your Warranties By applying for or using an Account with Us and/or by using the Website/Application, telephone or fax you warrant and agree that you: Are at least 18 years of age and are above the legal age for gambling in your Jurisdiction. Are legally capable of entering into binding contracts. You are legally able to visit, use or otherwise participate through the Website in your Jurisdiction. Will not allow any third party (in particular, but without limitation, any minor/s to, directly or indirectly, access or use your Account including, without limitation, making deposits into or withdrawals from your Account or placing bets through your Account.
Facts of the Matter is no doubt that the account in the name of Mrs Y was opened on 20 October 2017, with an initial deposit of $90,000.00 via a Poli deposit from account number XXXXXX and that these funds were used to place two Esports wagers. What is in doubt is the identity of the party or parties, actually operating the account in the short time that it was open. In support of its assertion that the account was not being operated by Mrs Y, Crownbet tendered the following evidence to the NT Racing Commission compliance staff: The IP addresses on the account match that previously provided by Mr Zhou and Ms Yu The residential address is also a match A call received regarding Mrs Y’s account was from a number registered to Ms Y and is also linked to Ms Yu’s Facebook account Crownbet alleges it called the number listed on Mrs Y’s account which then went to a voicemail with the message “You have reached Mr R”. After the NT Racing Commission staff listened to the calls to Crownbet by the customer it appears that two different people are stating that they are Mrs Y. Bookmaker Terms and Conditions It is a requirement of each sports Bookmaker’s licence that they promulgate a detailed set of Terms and Conditions which both parties are then held to when an account is opened and each time a wager is struck. By opening the account the client has agreed to the and Conditions as particularised on the Bookmaker’s website. Of particular relevance to this matter are the following rules which are deemed to have been accepted by the client when they open an account and each time a wager is struck. 6. Your Warranties By applying for or using an Account with Us and/or by using the Website/Application, telephone or fax you warrant and agree that you: Are at least 18 years of age and are above the legal age for gambling in your Jurisdiction. Are legally capable of entering into binding contracts. You are legally able to visit, use or otherwise participate through the Website in your Jurisdiction. Will not allow any third party (in particular, but without limitation, any minor/s to, directly or indirectly, access or use your Account including, without limitation, making deposits into or withdrawals from your Account or placing bets through your Account.
Y-v-Crownbet.docx