Have you properly contacted the support with proof of your balance. Most of the times it might be some misunderstanding between the site and the user.
Of course I have contacted them xx - times, finally accepted to be verified with kyc procedure (sending my id+utility bill) iven if they have no license so don't have legal instruments to ask for them... and they still denied to pay because "I have sent documents too late". They don't reply to my e-mails.
Thanks for the post.
Replying too late is not an excuse to confiscate thousands of $, they hold them and the admin should reply to this to clear any misconception.
There is strong evidence that the user has committed identity theft, money laundering and document forging. We will no longer comment on the case or change our position as the user has lied and abused our support too many times.
Has the user placed bets or not?
It's not the responsibility of a casino to suspect people for their income. Police and authorities does that.
If he have deposited and placed bets to win some amounts, there is no way you should block the amount unless asked by authority.
People are turning to bitcoin for anonymity. You should rather operate a fiat casino.