@ Bitstarz scam
If the identity of the depositor is important for you, then you need to check prior to letting him deposit and play.
If you did not care while he deposited and won, it is also irrelevant when he withdraws!

But as we all know, it is your scam tactic. And your scam tactic is profitable because most of your victims are too stupid to enforce the money owed!

Hi there,
I don't know of any casino out there who's identifying all the players prior to play, but if you have an example of one that does that for the players I promise to take a look.
Other casinos doing the same confirms the online casino fraud scheme!

The problem I see is that it takes time to verify an account, and I would rather see a more efficient way for verifying players prior to start playing that didn't require manual work from the payments and verification team.
If it is a problem for you to enforce applicable AML and KYC laws, then the laws demand to stop running an online casino!
I think it's quite strong to be so generous with scam accusations considering your own trust rating, but you're of course entitled to your own opinion just as anyone else

You scamming customers with denying to withdraw legitimate won BTC is not my opinion, but publicly stated and applicable laws say it!
If this victim
BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO would give Game Protect the order you would see that it is not an opinion but reality!
But it looks like he is misled by the brain wash nonsense shit posted on bitcointalk.org!
