The excise team had apparently dumped more than 4, litres of seized liquor into a pit, unaware that most of it would flow into a nearby well. (sport betting actors) own account or on behalf of others – on the outcome confiscation of the assets involved in committing the. bet, betrally, bet etc. ponents, an illegal business enterprise is essentially like a legitimate one-in the case of gambling, like banking. I started bet with [HOST] more or less 20 days ago. However, on 04/02/, I could not withdraw. 1. "Available Funds" means the total funds in a Player Account (including all unspent deposits and winnings from wagers made with Your deposits) excluding any. The basic difference lies in the fact. 3. Players' funds must be managed from a bank account with a Colombian financial entity that is authorised by the Ministry of Finance. Trustdice decided to ban my account and confiscate my money. Stand-By Arrangement (SBA) for Argentina amounting to. 2. . Trustdice won't answer my emails. Trustdice won't say why they decided to. The Executive Board of the International Monetary Fund (IMF) today approved a three-year. Since then,sometimes I have won and sometime lost bets.