Want to share some an experience.
Im a new member for livecasino.io, found that on games and round because  they are welcoming for those user  to join with some promotions. I thought that was good one. I did deposit and play some games they, then won. Then I went for withdrawing, all those my deposit,bets and withdrawal as tested the legit of the site. Waiting a few hours I got some an email, I need to do some KYC. Since I already tick TnC so I go for that. After I did withdrawal my account is "confirmed suspicious behavior." I don't know how.
I'm okay if they "suspicious behavior" then not let me valid as participant of event welcome. Pity of me just let my money go and my personal data on their pool.

Im lost my money and my identity which mean those are sensitive. They are went with some  promo, look like make some trap for those people.
Please don't asking about how much is value  "$" but it's totally hurt and hows the scammer work.

Just beware guys, once you put your money then do same things. I just worried if they not paid then hide at TnC as "suspicious behavior" .

Im not competitor or something work for money, but let me experience as your consider.