- I have been a member since 2017 and my only source of crypto was building dice bots, playing the dice game and the referral earnings.
- I have invested it all back into CG.
- I have since won and lost some of that same balance from years ago.
- I have not made any new deposits/withdrawals attempts that would break any current or previous laws or regulations.
They obviously have this information already, I know because there is a dedicated place in every users profile to view this information.
There was absolutely no reason to verify my account.
This is all discussed in the email screenshot i provided.
The reason for verification is likely due to their license. I don't mess with that site, but like others have said it's becoming the norm for sites to do kyc these days.
It's your responsibility to keep up with a sites rules or their ToS. If they are about to implement kyc to users, you should have withdrawn or spoke with the owners and see if they will let you slide.
The site isn't targeting you to keep your funds. I dont agree with kyc either and try to avoid sites that implement it.