From the first page of the thread, nobody made mentioned of moving this accusation thread to
Scam Accusation Board OP although the thread has gone far with pages but that not withstanding, you can still move the thread to the above link but if the Moderators think that the thread is okay as it is then there is no need to move it but the thread is best for in that board. And also you did not provide any evidence to show that it happened the way you are saying.
OP have to be more serious about this claim and provide necessary documents to support this claim. If OP declined the KYC which is stated in the rules of the site that they can ask for this any time, then the problem here is with the OP. I understand if its not on the terms of the site but if you are going to go against the site and not follow their terms then expect to be ended up like this.
I don't know yet if it is stated in terms&conditions of platform but my personal guess is casino management has the rights to ask for personal verification. There are restricted regions on website terms and support team has no option except verifying user location with KYC request.