Interesting that a casino like punt.com accepts the registration of a litaunian customer but in case of a big winning they determinate his account.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
from the looks of it, the gambling site actually disables/restricts access or being able to register from countries that are on their prohibited list. that being said, the OP also claims that punt.com only started showing those restriction notifications after he won the huge amount of money, quite hard to tell who is lying or not but one thing is for sure here, is that OP broke the gambling site's Terms and Conditions. Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Well, legally OP could not do anything in this case, because he registered on this casino from a prohibited location and the casino has all the rights to disbale his account and not let him withdraw becasue he is violating the terms or service.
My only concern is why he was allowed to make an account from that location. When any try to register at punt, they should monitor his IP address and deny to create the account because he or she is trying to create an account from a location which is not allowed by the site. Allowing to make an account, deposit the money, and keep him playing at the site means either that the site doesn't care who is playing and depositing and only take action if anyone win bigs amount or there may be that his account come to thier notice once he had won somehting big
