Post
Topic
Board Gambling
Re: Account Closure and ~8.38 ETH Confiscated Funds by Crypto.Games
by
cabron
on 05/09/2023, 20:05:21 UTC
I firmly believe that providing such personal and private information goes against my rights and violates my privacy.Therefore, I have no intentions of giving in to these demands. Unfortunately, CG has made it clear that failure to provide the requested documents will result in the closure of my account and the confiscation of my funds (Current Balance: ~8.38 ETH).
Unfortunately they have this rule-
Quote
To start using our Services, you will need to register on our Website and perform a Know Your Client (“KYC”) identification and verification procedure, if so requested by us.
Didn't you know about these terms when you joined? I know people barely read terms and conditions but this common term has been a- what should I call it- weapon? I don't know. Sometimes I feel like they are doing whatever is good for them and sometimes it seems they are forced.
You had a long relationship with CG. Considering this, this was really a dishonor to you although they have the rule. Why would they require your KYC? On purpose? It should be a very minimum amount for CG considering how long they are here. Let's see how it gets ended. I'll invite the forum representative of CG.

1. When i joined 6 years ago, there was no KYC.

2. When KYC was implemented and since, I have not made any deposits or withdrawals to specifically avoid any regulatory restrictions due to either of these actions.

You just have to accept that you are among the users who will be asked for KYC. You can't just reason out that because that time 6 years ago there was no KYC needed and the policy today doesn't apply to you.

The Policy is for all. Old and new users will be asked. Too late to withdraw little by little since you already did it.  Withdrawing funds little by little within their minimum withdrawal threshold I guess they won't be asking it.