OK, ot was probably when I was being more active in my deposits and withdrawals that started to casino to notice. I wasn't doing anything "shady", I merely didn't want to keep me coins in the casino for more than 24 hours. It's not that I don't trust the casino, it's just because we were given a feature of self-custody by Bitcoin.
¯\_(ツ)_/¯
Almost every gambling site out there(FIAT and Crypto) hates it when customers keep withdrawing frequently from their sites, but love it when customers keep depositing regularly which is the sad reality.
This is why they use shitty tactics like enforcing KYC etc in order to try and slow down the withdrawals.
The problem is that many casinos claim in their advertisements that KYC is not required. However, it is not explained there that KYC is not required only for registration. However, KYC is required at the first withdrawal attempt.
This is unfair to users in my opinion.
It’s definitely unfair to users. The best way remains to check reviews and user experiences (here in the forum is a good place for that) and then decide if you want to take the risk
Winning or losing consider all deposited money to be lost without possibility of recover. More peace of mind this way.