What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?
Of course this is not fun, especially since the money involved is quite large for me, even though the amount is not the initial capital, but the amount of wins you get. As a player, we should not neglect to read the ToS, it doesn't need to be whole, but important things must be read, such as withdrawals, deposits, bonus restricted areas and also KYC obligations, if the casino says it doesn't require it but under certain circumstances it can ask players to do KYC, then we must be prepared. to do so, if we can get through but the casino fails to give our money it is clear they are scam casino.
Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?
This needs to be asked further to the casino, because usually there are casinos that don't automatically credit bonuses but there must be an activation button that is clicked only after that the bonus appears, but if not it could be they are committing fraud even though I have never found it, and there's no need to be too sad if the bonus is not credited because sometimes the wager req is difficult to pass it would be better to play normally and after passing the roll over obligation and not being comfortable with the casino immediately withdraw your money and play at a casino we know can be trusted.