@CryptoshaftWhen we notticed that your account was associated with accounts with confirmed suspected behavior we have requested you a 2nd level KYC, that you decided to ignore, and that is why your account will be closed.
Instead of banning you immediately we preferred to give you a chance to comply since your suspected behaviour was not in our Platform. That is the same reason why we decided to let you withdraw your funds,
because we are a fair and transparent casino.
I would like to remember you that you should withdraw your funds until the 31st of May.
Flávio from
livecasino.io team
This is a very kind decision coming from Livecasino. If you have time to provide all the necessary evidence against the user connection to other account that has shady behavior. You can share it here to make this issue transparent in both Livecasino and Cryptoshaft since he raised his concern publicly on your ANN thread. Actually if the allegation is proven. The account is worthy for ban and freeze the asset that it holds since he violates the ToS.
This gesture of consideration really show how reputable and trusted Livecasino! Keep it up.