T&Cs state SOW requests for deposits above $5000 (
https://betnomi.com/aml - source of wealth section). Mine were nowhere near. Still sent a P&L slip from a UKGC licensed site anyway but "gambling winnings are not a source of funds". Literally never seen that before. I don't have any other source listed in the terms.
Try to think about everything. Maybe your parents sent you some money.
Maybe you sold a car or some other asset etc.
First, you engaged in fraudulent betting activities on our website, and we took the appropriate actions
Can you elaborate what do you mean by fraudulent betting? Match fixing? By the way deleting OPs bet history and later accusing him of 'fraudulent betting' is a little fishy.
All the other bookmakers paid OP within few hours, so why didn't the other bookmakers think that OPs bets were fraudulent?
@Betnomi please post OPs bet history
and requested a simple KYC, which you have been unable to complete to date.
Source of Wealth = a simple KYC? Don't be ridiculous.
AML checks are rare. Unfortunately there are some casinos who abuse the AML rules to create hurdles for their customers. Hopefully that's not the case here.
After looking at your Trustpilot reviews, it is clear that you are pretty much an extortionist
Nothingburger, OP has posted six reviews, and sites like Dexsport.io are clearly scams.