Exactly!!!specially when you hit jackpot or something closes to the prize,if I remember it right there are some topics that discussed about related issues in past I dont know if until now there are still a victim of this modus of some casino sites
My friend tells me his story when he can hit the jackpot. He hit the jackpot, but when he wants to withdraw the money, the site needs him to verify his account, but he doesn't want to send any document to that site. He gets upset knowing that he cannot withdraw the money, but on the other side, he can accept the rules. So now, he always searches the gambling website which doesn't need to do KYC so he can withdraw the win money without verifying himself. That is one example from my friend who doesn't want to verify the KYC because he thinks that the document is very important for him.
He doesn't want to send it into any gambling website.