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Date/Time User IP Address Device Source ID Bookmaker

3/26/2017 Mattia NardN/A Windows baee95dc-d5bNsoft_Superbet


3/26/2017 Mattia NardN/A Windows 191099 BetInAction
3/26/2017 Mattia NardN/A Windows 287777 BetInAction
3/26/2017 Mattia NardN/A Windows 287777 BetInAction
3/26/2017 Mattia NardN/A Windows 287777 BetInAction
3/26/2017 Mattia NardN/A Windows Player74651 Bitgame
3/26/2017 Mattia NardN/A Windows 5ec19164-3d5Nsoft_Superbet
3/26/2017 Mattia NardN/A Windows 5ec19164-3d5Nsoft_Superbet
3/26/2017 Mattia NardN/A Windows 5ec19164-3d5Nsoft_Superbet
3/26/2017 Mattia NardN/A Windows 5ec19164-3d5Nsoft_Superbet
3/26/2017 Mattia NardN/A Windows 72873054 OllehBet
3/26/2017 Mattia NardN/A Windows 72873054 OllehBet
3/26/2017 Mattia NardN/A Windows 72873054 OllehBet
3/26/2017 Mattia NardN/A Windows 30837725 OllehBet
3/26/2017 Mattia NardN/A Windows 30837725 OllehBet
3/26/2017 Mattia NardN/A Windows 46852553 OllehBet
3/26/2017 Mattia NardN/A Windows 46852553 OllehBet
3/26/2017 Mattia NardN/A Windows 46852553 OllehBet
3/26/2017 Mattia NardN/A Windows 74027722 OllehBet
3/26/2017 Mattia NardN/A Windows 70746450 OllehBet
3/26/2017 Mattia NardN/A Windows 27745832 OllehBet
3/26/2017 Mattia NardN/A Windows 27745832 OllehBet
3/26/2017 Mattia NardN/A Windows 27745832 OllehBet
3/26/2017 Mattia NardN/A Windows 55801823 Passionbet
3/26/2017 Mattia NardN/A Windows 72873054 OllehBet
3/26/2017 Mattia NardN/A Windows 36561313 OllehBet
3/26/2017 Mattia NardN/A Windows 366485 Evoplay
3/26/2017 Mattia NardN/A Windows 433915 Evoplay
3/26/2017 Mattia NardN/A Windows 0dc0cd95-5a5Nsoft_Superbet
3/26/2017 Mattia NardN/A Windows 176cb478-cb7NSoft_Balkanbet
3/26/2017 Mattia NardN/A Windows 17_1014 Nsoft_med
3/26/2017 Mattia NardN/A Windows 3e4fd4b8-d7cBetmaster
3/26/2017 Mattia NardN/A Windows 36dc8c34-1ccBetmaster
3/26/2017 Mattia NardN/A Windows afd4a762-07dBetmaster
3/26/2017 Mattia NardN/A Windows 143684 BetInAction
3/26/2017 Mattia NardN/A Windows Player79285 Bitgame
3/26/2017 Mattia NardN/A Windows Player49525 Bitgame
3/26/2017 Mattia NardN/A Windows Player49525 Bitgame
Sub Bookmaker Value Old Value New Value
We have to mention the huge winning of -7.2k
NsoftMTS_superbet (Notes added 106k,
the P/L 0.7k,
account won margin 0.65%
-2.4k on many soccer games, m
BetInAction (202) Notes added Tot stakes 1.2k, P/L -2k, margin -167%
BetInAction (202) CCF Categoadded Review Downwon -5k on World Cup Qual. Belgium
the account
BetInAction (202) Notes the account w7.7k, P/L -7.7k, margin -99.7%
BetInAction (202) Notes added the account
-2.5k loss on won -5k on World
International, Cup Qual.
Argentina andBelgium
Italy
Bitgame Production (Notes added His total turnover 94.8k, P/L 0.2k, margin 0.24
NsoftMTS_superbet (CCF Categoadded Review Down
NsoftMTS_superbet (CCF 1.00 0.9
-1k loss on many Italian, Spanish and English g
NsoftMTS_superbet (Notes -1k loss on I 5k, P/L -0.9k, margin -20%
NsoftMTS_superbet (Notes added -1k losswon
He also on Italy,
-5.9k Spain
on preand England
season games
baseball in t
frendl
OllehBet_MTS (269) Notes Had 1.7k reje58k, P/L -4.8k, margin -8.3%
OllehBet_MTS (269) CCF 1.00 0.9
OllehBet_MTS (269) CCF CategoReview Up Review
+1.7k Downprofit on the V League, Playoffs Incheon
OllehBet_MTS (269) Notes +1.7k profit 278k, P/L 8.1k, margin 2.9%
OllehBet_MTS (269) Notes added +1.7k profit on the V League, Playoffs Incheon
OllehBet_MTS (269) CCF Categoin
added
24 hours the Review
after 15Down
account bets,
has P/L
increased
-1.6k, margin
the winning
-14% margin up
OllehBet_MTS (269) Notes after 15 bets, in
Review
P/L24
-1.6k,down
hours margin -14% has increased the winni
the account
OllehBet_MTS (269) Notes added after 15 bets, P/L -1.6k, margin -14%
OllehBet_MTS (269) Notes added the account has lost 1k on many soccer matche
OllehBet_MTS (269) Notes added3 bets he's
after the account
after
winning is changing
3 bets-1.1k,
he's marginbehaviour,
winning 44%.
-1.1k, marginhe's44%.
placing
OllehBet_MTS (269) Notes Average
-1.9k stake
loss Average
very 3high
on after
bball, stake
, ihe's
hitting
bets would
onvery leave
high, and
spreads
winning iat
would
1totals.
-1.1k,butleave
in a few
margin him
44%. days
at 1
OllehBet_MTS (269) Notes after 3 bets he's
Average
winning
-1.9k stake
loss -1.1k,very
on bball, margin
high ,44%
hittingi would leave and
on spreads at 1tota
but
OllehBet_MTS (269) Notes added after 3 bets he's winning -1.1k, margin
Had 3.5k rejected on Persha Liga 3 way. Potent 44%
Passionbet (566) Notes added after 21 bets, 2.7k, P/L 0.43K, MARGIN 6.7%
OllehBet_MTS (269) Notes added Had 1.7k rejected on who wins period on MLB S
OllehBet_MTS (269) Notes added Had 7.6k rejected
3k rejected onon Superleague
Handball Asobal Basketball
match tota h
VulkanStavka (194) Notes added total stakes 0.28k, P/L -0.5k, margin -212%
VulkanStavka (194) Notes added Again showing
Had 4.1k his erratic
rejected behaviour,
on Handball with dodgy
& Basketball As
NsoftMTS_superbet (Notes added TOT 2k
Had STAKES 5K, p/l
rejected on-1.5K, MARGIN
LIga ABA 3 way -31%
Basketball.
NSoft_MTS_BalkanbetNotes added 154k,1.4k
Had P/L 5K, MARGIN
rejected on 3.33%
DBL basketball match tot
Brazil (708) Notes added 56k, 1.7k
Had P/L 4.5k, margin
rejected on8%
Regionalliga Centre Socce
BetmasterR (297) Notes added 1.5k,3.2k
Had -0.08,rejected
margin on -5%u19 International Soccer
BetmasterR (297) Notes added 155k,5k
Had P/Lrejected
-0.4, margin -0.29%
on u19 International Soccer 3w
BetmasterR (297) Notes added tot stakes
Had 3.9k 26k,
rejectedP/L -1.4k,
on 3waymargin -6%Belgium v G
Soccer
BetInAction (202) Notes added 17.6k,
Had 2k -3.8k,
worth margin -21% on Womens Handba
of rejections
Bitgame Production (Notes added 10.5k,
Had 1.6k,worth
1.8k 3.5%of rejections on CFA Soccer Asi
Bitgame Production (Notes Had 1.8k wort 32k, 0.6k, P/L -5k
Bitgame Production (Notes added Had 1.8k worth of rejections on CFA Soccer Asi
ge winning of -7.2k he collected on Liga de Desarollo and Nba matches in the match winner market.
%any soccer games, mostly on Germany and Germany amateur (total markets).
gin -167%
ld Cup Qual. Belgium -Greecein the 3way market.
7%
ld Cup Qual.
Argentina Belgium
and -Greecein
Italy games the
in the 3wayand
Totals market.
Asian Handicap markets.
0.2k, margin 0.24

panish and English games in the Totals markets.

England
ason games
baseball in the Totals
frendlies and MLBmarkets.
spring training matches.
%

ue, Playoffs Incheon Korean Air Jumbos : Cheonan Hyundai Capital Skywalkers match in the Totals mark

ue, Playoffs Incheon Korean Air Jumbos : Cheonan Hyundai Capital Skywalkers match in the Totals mark
gin -14%
increased the winning margin up to -14%.
gin -14%
many soccer matches on 154k, P/L 2.3K, margin 1.49%
haviour,
1k, marginhe's44%.
placing all singles, he's turned his p/l into profit, just breaking even, 145k, P/L -0.3k, marg
ouldmargin
1k, leave him
44%.at 1 but in a few days we must take in consideration a possible change of ccf.
would leave and
on spreads at 1totals.
but in a few days we must take in consideration a possible change of ccf.
1k, margin 44%
a Liga 3 way. Potential P/L: 3.5k Rejections due to 702.
K, MARGIN 6.7%
wins period on MLB Spring training. Potential P/L: -3.4k Rejections due to 702.
rleague
all Asobal Basketball handicap
match totals. and P/L:
Potential totals markets.
-2.3k . Potential
Rejections due toP/L: -3.5k Rejections due to 703.
702.
, margin -212%
haviour,
ball with dodgy
& Basketball matches,
Asian this guy
Handicaps. collected
Potential 3.6k rejections
P/L: -3.9k Rejections ondue
Itf match winner, rugby, and soccer
to 703.
ARGIN
BA 3 way -31%
Basketball. Potential P/L: -1.1k Rejections due to 703
%
basketball match totals. Potential P/L: 1.4k Rejections due to 703.
nalliga Centre Soccer 3 way. Potential P/L: 1.7k Rejections due to 702.
nternational Soccer 3way & next goal markets. Potential P/L: -1.3k Rejections due to 702.
%
ernational Soccer 3way & next goal markets. Potential P/L: -4.8k Rejections due to 702 & 703
argin
Soccer-6%Belgium v Greece. Potential P/L: 3.9k Rejections due to 703.
on Womens Handball 3 way. Potential P/L: 2k, Rejections due to 703.
ns on CFA Soccer Asian totals. Potential P/L: -1.4k, Rejections due to 703.

ns on CFA Soccer Asian totals. Potential P/L: -1.4k, Rejections due to 703.
he match winner market.

rs match in the Totals markets. the account is now classified at 1.5.

rs match in the Totals markets. the account is now classified at 1.5

ven, 145k, P/L -0.3k, margin -0.2%


ble change of ccf.
change of ccf.

tions due to 703.

winner, rugby, and soccer market. Potential p/l -2.4k rejections code 703

ns due to 702.
due to 702 & 703

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