I just thought I would add to this,
I am one of the 4 people who have filled out the form.
I had a $21k balance at one stage with Bitlucy.com.
I have been literally BEGGING the owner of the casino to withdraw the money, for around 2 1/2 weeks. I then received this email yesterday:
After being asked to wait you decided to go to different channels but it never resolved anything.
According to our terms and conditions 9.9, 9.10, 9.11, 9.12 we have the full right to ask you for KYC.
9.9 Bitlucy reserves the right to check a player's identity (KYC procedure) prior to processing payouts and to hold withdrawals for the time needed to check the player’s identity.
9.10 It is the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. In case of false personal data provided by the players, the withdrawal will be refused and the user account will be terminated. The player will be informed thereof by email. In case of the faked or fraudulent documents provided will result in confiscation of deposits and potential winnings of the player.
9.11 Player’s identity check may require a selfie, a selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
9.12 If location or identity verification is requested, we will make every effort to facilitate your completion of this by email. If it is not completed within 14 days of the initial request, the funds will be retained by Bitlucy.
If we are happy with the KYC then the settlement will be following, the initial deposit returned to your wallet. Confirm that you are fine with returning to the same wallet.
You will no longer be available to play at our site and your account will remain suspended.
Please provide us a selfie with a note “Bitlucy and current date”.
Provide your phone number and a copy of your passport or national ID card. With the picture of your passport or national ID card please have the note visible too in the same frame.
Add a note on the side of the documents saying "BITLUCY KYC "
Of course, I am not going to provide them with my personal data. Based on evidence that they are a scam. Who knows what else they are up to?
But please, take note of this 'If we are happy with the KYC then the settlement will be following, the initial deposit returned to your wallet. Confirm that you are fine with returning to the same wallet.'
They did not even offer to pay out the winnings, only my initial deposit.
Roysee/Bitlucy. You are scum.
Also, I went in on him last night, said and did some things I shouldn't have, and now the website no longer exists. Hopefully no one ever deposits another penny.