Post
Topic
Board Gambling discussion
Re: Casinos forcing KYC after big wins, legal or scammy?
by
Mahiyammahi
on 07/09/2025, 18:00:51 UTC
they ask for heavy documents like passports, and some even request bank account details.

Damn I faced this shitty harassment recently. Well I saw a pretty good welcome bonus on a casino recently and I thought let's give it a shot. I played on their casino, So I did have my balance on their web. For some reason it was detected an Ip change of  network and it was asking me to relogin . Which is pretty normal ig. When I was trying to logged in the login verification code I was not receiving. So I reached their support team through telegram . You can't belive, only showing the documantion of my property was left for them. Just a simple code issue they were asking too much from me. Even though I didn't send any kyc info to them. Idk why they did asked me those info.

It was completely jot professional and harassing to me. I tried after several hour and I received code. Withdraw my find and swear I won't ever use new casino for such welcome bonus.