Quote from: Dank Frank on February 08, 2017, 08:11:17 PM

Quote from: 1150truck on February 08, 2017, 04:58:03 PM

~snip~

I do use a VPN but I didn't use any tips or have insight in a secret seed. Do they do this to everyone who wins a few grand? Although my cashout was large my profit is only ~4 bitcoins.

Yeah sometimes they do this, and your case I have seen before. It doesn't mean you've done anything wrong but they just take some precaution. If you profit only is 4 btc and you deposited 31 btc than they might think you try to launder your btc through their site. But all this is speculation.

How come they are going to figure whether the coins are there to launder Huh

.I do not get it,people invest coins in gambling sites and now they will be monitoring whether the coins used are coming from legit sources.If they got any doubts whether the funds received are illegal funds (hacked funds) they should notify that. Good speculation by the way frank . Wink