It wasn’t my intent to beat up on Sportsbet here with an onslaught of cases. But to answer your question it’s going to come across that way. A little later I’ll edit this thread and post cases where Sportsbet takes winnings and deposits. Even with accused first time offenses, Sportsbet wasn’t returning deposits. With Stake we just saw a case where Stake grabbed a guys deposits. It was the Porter rigged prop bets.
My opinion is if you are profiled as a loser, Stake and Sportsbet pay fast. They know you are giving the money back so they aren’t going to bother you. If you are profiled as a possible winner or hit for a lot of money, there’s a decent chance of having KYC done and it can be extensive. The other options would be to limit your wagers, give you a second set of lines or change your margins and it can be done fast.
This type of thing is by no means new to the sports betting industry. They’ve been profiling sports gamblers prior to the Internet when people had to walk in casinos. Limits were changed for some. Beards (people making bets for a winner to hide identity) are used to enter casinos.
What is new is that these online casinos are stealing money from winners and those hitting for big money.
You can't edit a thread [as in the opening post] unless you're the OP of the said thread. I believe you know this. Were you trying to say that you'll edit the post quoted above with lists of cases? If so, I'll suggest you to create a new and separate thread instead of posting it here.
It'll rather be OOT if you post it here... though with careful and proper wording, I think you can make it a bit on-topic.
Talking about OOT a little... that guy on Stake who bets on Porter, I wonder what made him think the repercussion for such violation [be it deliberate or his claim is true that he's just following a trend] will just earn him a slap on the wrist, get the bet voided, and he will ultimately still get his funds returned. I would love to see the world he grew up in.