Just checked my account. Looks like I can log in and request the withdrawal, what is surprise for me because I couldn't, but I'm not sure it will be approved. Now you can see cancelled withdrawals and my balance
https://ibb.co/2htBpr3Hi there, looked a bit into your case, and it seems the sports provider has flagged you as an arbitrage bettor.
The reason the withdrawals were cancelled (except the 290 $ one) was simply because KYC was required.
I'm waiting to hear back from our security team to get more details on your situation.
But as a general note, which applies to most casinos that offer sports betting, the casino isn't the one who actually flags an account as an arbitrage bettor, it's in fact the sports provider which spans accross multiple other casinos in the industry, so while dealing with arbitrage, their analysis usually is top notch, and a lot of time and resources go into exposing arbitrage bettors.
Regardless, will get back once I have more info on your case.
Kirito89,
Duckdice Support.