Quote from: Milly8890 on Today at 02:45:38 AM

Quote from: dimonstration on Today at 02:34:28 AM

You should move this topic on gambling discussion board because this topic is related to casino with Bitcoin involve. Move it on this board https://bitcointalk.org/index.php?board=228.0.

The casino will just use it against you in case you KYC using other person identity because they will detect the change of IP once your friend login your account to do it. Can you exposed the name of the casino so that we can help you to raise concern to them if ever they have an official account here. Overall your case is very crucial because you didn't read there ToS before you play. This is the common way of Casino to get free money from there user that playing on restricted country and using VPN to dodge it.

Does your 1200$ worth of Bitcoin is came from winnings? Because Casino always use this reason incase players won.

My bad, I'm new here and was looking for the right board. Not sure how to even move it? repost?

I hessite to add their name because if they are on here I'm pretty use it's an automatic TOS violation and then I'm 100% screwed.

I've deposited around $400 and withdrawn about $1,800 so far, with $1,200 still in the account. Yeah so that's all winning money in there...

You can see the move button on the bottom left of your thread besides the lock topic button. Your case is a common scenario here even some well known Casino has case like this which I will not disclose too. You can just use the forum search bar for the same topic you are encountering. They will not ask for KYC if you are losing huge money but they will enforce it once you are taking away money from them, I suggest you to don't do KYC because you will just risk your identity in exchange for them to point out your violation.