I think the most of us heard news like "someone was catch selling private data" or "the employee of company sold clients data". So it means that someone need it and ready to pay for it.
If it is possible, i try don`t share my data, but today reality tells us that the all withdrawal operation requires phone number or email at least + bank card if you withdraw fiat or your cryptocurrency address. Without KYC you can use fake data - virtual card, phone number, name. They can sell it, but i think that you mustn`t care about it.
I myself have never experienced this, in terms of gambling I have never experienced my account being stolen or sold. But what I've seen happen to my friend is that his account was locked when he managed to get a big win. Does that constitute account theft? What do you think about the case that happened to my friend? Is it possible that this happened because he filled out some of the requirements carelessly like I did by only filling in the important parts, namely the account name and account number?
Apart from that, when you get a win and want to withdraw it, of course we need various aspects or things that must be fulfilled, but as long as I've been gambling, I feel like I've never experienced a fatal bad incident, maybe it's just that the withdrawal time isn't too fast, even though I sometimes felt annoyed but in the end my withdrawal was approved.
Judging by what you narrated, if at all there is a true reason why the account was blocked, it can't be for the data error but for the big withdrawal filed. It is not the first time some casinos have used deceit like this to steal customers' winning and will frustrate them from fulfilling the criteria they claim to be the issues, that's if they even answer them again.
About the data error, it shouldn't even be as difficult as this between a casino and the customer, errors are bound to happen, so even if the person made a mistake, it is the right of the casino to call his attention to it and the two parties should work together to resolve it, and not in a manner of cruelty like blocking the account, for what? However, my position on this is only possible in a sane environment and I am a witness to it. I made a mistake with my name spelling with one of my traditional brokers many years back, and when I sent my documents for KYC verification, they detected the mistake by themselves and did not tell me anything when they internally changed it all themselves. I only noticed late, that's how it should be. Even if they can't change it for you, they may call your attention to it, not blocking the account, that's harsh.
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