Quote from: Lauda on February 20, 2019, 07:15:53 PM

Quote from: mikeywith on February 20, 2019, 06:24:12 PM

Quote from: Lauda on February 20, 2019, 04:55:43 PM

You can't do anything about this unless you want to tag most casinos. This is a problem outside of the scope of the forum.

but we do tag account sellers , and i assume they are more in number than the casinos ? if we all agree that the casinos are performing unethical behavior that could even be considered scam or at least extortion - why shouldn't they be tagged?

technically, Cloudbet extorted documents from Swofty and refused to pay him the initial deposit until the extortion was finished.

So every time an exchange asks me for documents to withdraw, I'm being extorted? Keep in mind that you don't get asked anything for deposits/withdrawals under certain amounts (or unless something triggers alarms). I have issues following this logic.

There is definitely an ethical dilemma with accepting money no questions asked and only giving it back after seeing personal documents. Imagine an escrow agent doing something like that.