This is a true practice of scammers, they must have intended it from the beginning and they are using the cryptocurrency system to get their evil perpetrated. This is why I always tell people that I will never join them in signing up for the no-KYC casino. And even if I had to sign up for a decentralised casino, I would have thought it through for a long time and would even resolve to choose the old ones only. This will also be happening if my trusted casinos fail me, which I do not see coming for now.
I know one thing and that is scammer has no country, no community, no nation, and no religion. They are just scammer nothing else. I want to say that a lot of gambling sites who take kyc documents but they are a scammer. Think about 1xbit, 1xbet and many more.Scammers kind of have countries, because it is easier to scam in countries where there is a weak law or it is no really enforced or where the government do not have the means to locate and prosecute people doing illicit activities on-line. In other words, scammers do not have contries, but there are some countries that tend to have scammers. It is just like that.
Scammers are everywhere and I do not think there is a country of the world that doesn't have scammers. The only difference is that the level, reason and expertise of scammers there vary. For me, real scammers are faceless people, they do not just want you to see or know them because their intentions are bad from the very start of their doing. You can take a hint from the crypto projects these days where some people would plan projects like developing cryptocurrency but all to scam people, and would disappear into thin air with time. The same thing goes for some m!xing services and other exchanges where their sole intention is to scam. They will just try to gain the attention of some customers and disappear after some success. We can also say of a few in casinos, many have been swindled by these scammers, and their intention to have created the business was just to scam people by disappearing with their money after a while.Mind you, contrary to your opinion, these scammers could reside in the most lawful countries of the world like the US and EU, it doesn't matter. All they need to do is to conceal their identities, and even if you believe you know them or where they are, you are only deceiving yourself because all that they are identified with are FAKE. But some countries with weak laws may have enough cheaters that people often called scammers, that is why it is good we know the companies we deal with. Better still, the reputation of the company matters most and this is more reason why I love true licensing apart whether weak or not, after all, they (the company) made that move out of responsibility.