Do you guys think going after them legally would get my funds back?

you can see how many emails i've exchanged with them and now they just don't even answer me. https://i.gyazo.com/4e39fc716f83e351bdf76a5fe4152b8c.png
https://i.gyazo.com/c1ae2f7571bce3305f7da908fb241bfe.png

I used the swap feature inside the Exodus wallet to exchange BTC for ETH, not knowing that the transaction would be processed by n.exchange.

Order O5K0AH failed, and instead of a refund, I was contacted by n.exchange demanding that I complete full KYC and provide detailed proof of source of funds — even though I never agreed to use their platform directly. I have provided all of the things they requested and even did a zoom call, but my funds are still being held without my consent for 2 months and counting

No one warned me that I would be forced to KYC and provide personal and sensitive information only to get my money back.

I was told that I could request a refund with a 5% administrative fee if I chose not to do KYC — but when I made that request, they refused and said KYC is still mandatory.

I am a US customer and as stated in N.Exchanges terms of use they do not do business with people from the United States. They have no legal obligation and are not bound under any rules or regulation to perform KYC/EDD on non-customers.

When I asked if we can just skip all this and give my BTC back they said they have just made new rules and have internal policies that require them to KYC/EDD everyone even though they have no intention of doing any type of business with them.

I even hired a legal advisor that specializes in AML/KYC and they said under no circumstances should it ever take this long to finish their review. Legitimate companies with no ulterior motive would have already given me my money back.

I am starting to doubt any review of n.exchange claiming to have refunded anyone. If this is how long their review process takes it is not possible for people to be refunded within a few days as the other reviews show.

DON'T USE EXODUS TO SWAP.

UPDATE 5/28: They say the are still reviewing my case since March. With no updates since March. Put me in contact with the team in charge.
N.exchange is not a financial regulated company. There's no regulation, legal precedence, no AML bullshit requiring them to perform KYC/EDD on a NON Customer.
6/6 They stopped responding to my emails once I called them out on the fact they are not a regulated company and have no business doing KYC/AML bullshit.
7/15 They are ignoring my emails and no longer communicating with me.

When it comes to online casino reviews and recommendations, you can trust them, but be cautious. While many reviews can provide valuable insights, it's important to remember that opinions vary. You have to do your own research and read through different sources to get a well-rounded view.

In my experience, Goated casino is as been a solid choice. They offer a wide range of games with low fees and instant withdrawals. They also have great customer support and a low house edge. No issue all is okay, well u never know unless u try!

@Pmalek, thanks for taking the time to respond to my post. I do appreciate it, a lot! And yes, at first I did see you as a staff member or someone who represented the site, but now I know that's not the case. As far as the KYC BS stunt that they pulled... Well, if you remember, I posted captures of a support agent describing the KYC process to me when they first KYC'd me. They told me that they never see or handle the documents.. I was also told that when I attach/upload the document files, they are immediately stored and protected by high-level encryption and that the only person who will see my documents is the employee of the KYC verification company that gets assigned to my case. He also told me that Chips then receives the verification company's conclusion which says one of two things, PASS or FAIL. Chips then simply informs the player whether they passed or failed their KYC verification. That was how Chip's KYC process was first described to me. Then whoever it was that was representing them came on here saying things like, "Unfortunately, the player did not pass our internal verification checks, and was told this was the case in our live support."  But then they said this, which in my opinion was the dagger to the heart of their entire BS "defense". And I quote, "To protect both the security and privacy of the player and the casino we cannot provide details of how our checks are internally carried out. However, we can say that we were provided with documentation that did not match or pass our verification. Providing false documentation is a major breach of our terms of service and due to this his account was closed." The process he describes here is a far cry from the KYC process that the support agent described to me in our previous conversation. The process that the support agent described to me is currently the MOST COMMONLY used process by online casinos today. But when it comes to the process that their representative came on here and described, well, it violates the AML laws and license requirements in which they claimed in their very first sentence on here is all that's guiding their decision in this matter. Lol! I mean, the level of BS coming from these people, not to mention, the degree of sloppiness and arrogance, is truly mind-baffling. But I digress... I do want to say that I really appreciate your time and patience while dealing with this btctalk noob, Pmalek... LoL! Live long and prosper, my friend!

@Pmalek I was hoping to hear back from you after answering your questions.  And @Hhampuz , for your and @FatFork 's information,  I never, not once, claimed that I wasn't PoserDispozr.. I am PoserDispozr4 on Stake.. AND THAT ACCOUNT IS LEVEL 2 VERIFIED USING THE SAME DOCUMENTS THAT I SUBMMITTED TO CHIPS!! 
Yes, the profile for adamcn24 is mine..

Yes, I am PoserDispozr4. I mean, for Christ's sake, you can clearly see in the picture I posted of my account's BTC balance at the beginning of this post clearly showing that SAME name, although spelled a little differently, than on my Stake account, but it's all right there! So please one of you two please show me on this post one time where I said those accounts weren't mine.. All I said was that my name isn't really Adam. That is all I said. I mean, @Hhampuz , @FatFork , the only thing that you two did there was prove my case for me. So thanks to you both, I guess..  @Pmalek , you had asked me some questions as well as for some information.. I wasn't able to respond immediately, but I did come and address most, if not all of your questions. I'm just curious why there wasn't a response from you.  You had seemed at least somewhat interested in what the outcome of all this would be.. I guess there really is no way for me to prove that I used the same documents so all I can offer there is my word.. But know this, I value being a man, my name, but even more than both of those things, I value my word. So I give you my word, on my name, as a man, that what I have told you here is the truth.. I guess I was hoping that someone here with some weight or clout would see all of this for what it was.. and still is.. And that is Chips.gg , being the predatory online casino site that it is, stealing an amount of money that it would take some people 5-6 years to earn, and others even longer..{I'm referring to entry-level employee wages}Here's something to think about.. how many other players must they have done this to that would give them the level of confidence needed by any business owner to come onto a post like this, obviously without any communications between them and the handling agents who dealt with this issue when it happened, and not only that, but coming here with such weak and downright laughable justifications/reasonings and explanations for their criminal-level actions that they are most certainly guilty of?!? How could they possibly be so certain that there would be no fallout and that it wouldn't have a negative impact on their business?!!?  All of that BS about their KYC process.. I mean, how would @chipsgg have known that the agent I dealt with told me about the encryption and how Chips never handles or sees any of the documents and that the 3rd party site basically just sends back a verdict stating whether or not the documents pass or fail, and that whichever it is, Chips accepts the 3rd party's findings as fact. They would have had to communicate these things to one another. You don't prepare for something that you don't care about and don't see as a threat... And prepared is the opposite of how @chipsgg arrived on this post.

Ok. Finally able to sit down and address your questions and concerns from your previous response. So here we go. Yes Pmalek I am in the Philippines. This can be proven fairly easily I imagine. Im sure you guys there at Bitcointalk are able to see a few different things about any given user that visits your site. I could be wrong about this, but I'm pretty sure that you guys know if someone is trying to access the site while using a VPN. For this specific purpose I have not used a VPN here at all. (unless done so accidentally, meaning forgetting to cut it off before accessing the site) I do know that I created my account without my VPN on. So you guys should be able to tell that I am in fact in the Philippines. Also I'm sure that in a way similar to how Chips.gg went about doing it, you guys are able to see the time standard that my device is in when posting on your site. I truly hope that you first of all, have this information, and second, will be able to inform the readers here, especally Chips.gg's representative, that I am accessing your site from the Philippines and my devices are set in PHT time zone. I use my desktop almost exclusively for work and for gaming.  Everything else is either my mobile or laptop. My employer in the states isnt some big company. It is actually a very small, you could even say tiny, shipping company. It only has 3 employees including me, the owner and his wife.  If you are wondering, my father is how I met my boss. My father has visited the US many times and he and my boss are friends. He gave me this job as a favor to my father. I dont want to sound like I am saying wrong things about my boss, but he is not what you would call tech savy. He also doesn't really know the laws associated with having me working for him not being a citizen of the US. Because of this fact and also the fact that on paper I am not an employee of his company, I get paid under table in Bitcoin and he had me to some, as he says, "precautions". Since I do some data entry and other computer related tasks, he asked me to change my computers clock/time standard to EST and also to use a VPN connected to a US server while I work. I honestly do not know if doing all of it makes any differnce, but it apparently gives my boss peace of mind. I am very thankful that he allows me to do this work for him and that is why I grant his requests concerning the time standard and VPN connection on my desktop.

So now I'll address your question about Chips.gg chat support saying that they use 3rd-party service for they verifying KYC data. (Capture link below) Not only did they say that they use a 3rd party for their KYC verification process, they briefly explained the process. I had just told them that I had uploaded all my documents. This is the point where I told them about my issues uploading my documents and also making them aware of the error messages that I received while uploading my documents.  They then stated that they can't see my documents b/c there is a delay for the confirmation that my documents were received. They didn't offer to let me know, they didnt say that they would tell whether or not my documents were received.  One has to think, by them not making these efforts, and intentionally so in my opinion, wouldn't that possibly be considered sabottage? If you knowingly don't correct something u know is wrong and know that by doing nothing the outcome will be rejection, that is still effectively causign the rejection.  Thats my opinion anyway. Ok, moving on to my favorite part of the capture and that is the bottom, the white message block which is Chips.gg support. This is the part that completely 1million% contradicts what their representative stated as being their KYC process in their statement here on Bitconitalk. Remember I had just told them that i had uploaded my documents and they said that they arent able to see b/c they are immediately encrypted and that they never actually see the documents theirselves, they just get a confirmation on whether or not the documents were received from Chips  successfully.  The support agent goes on to say, and I quote, "Those information are encrypted, It's verified by a third party we just get a status, rejected or accepted." So there you have it. What are we to beleive now with them?  I think that capture compared to what their representative came on here said is more than enough to prove that they never had any intention on saying that I passed my KYC.. Who knows if they even actually sent everything off. I do know this, if they had sent everythign off, and my documents were uploaded correctly and successfully, it is literally IMPOSSIBLE that I failed my KYC. Not to mention the selfie that I immediately took and sent them.
As to your solution of taking a video live and showing my area , grabbing a newspaper and walking the streets so someone viewing can see the buildings and the streets  and my surroundings, I THOUGHT YOU WOULD NEVER ASK!! I am ready and willing to do this anytime.  Please tell me what you would want me to do and I will do it.                         In the event that Chips.gg decides to right their wrong here, i want to state it publicly that I want to be able to log into my account and withdrawal my Bitcoin myself. I want this mainly because of the large amount of rakeback and VIP level up bonuses that were unclaimed at the time, (at that time, still had plenty of time to claim them). If they decline me the right to do that and insist on sending my balance, rakeback and level up bonuses, the ONLY, i repeat, ONLY BTC address they are to send to is ,    38WogiEg7WZ5FXnhJVc2rbxarcKxTvLSgR .  I'm putting this here so that they cannot say that I gave them some other address to send to and they sent it already and then I never receive it.

Capture 1 : Me stating that I had error messages happen while submitting my documents -  https://ibb.co/frn1vT5
Capture 2: Chips.gg support chat agent telling me about their KYC process, explains 3rd party involvment and states essentially that they are not at all involved in the KYC process whatsoever - https://ibb.co/Gxc3Xy7

I'm sorry for the delay, I've had a few issues concerning my family come up that I had to attend to this weekend. I have some time set aside this afternoon to post everything you've asked for. Again, my apologies for the delay and thank you for your time.

I have been extremely busy with work and have had very little downtime.  I just wanted to let you know that I have all the information that you have requested and now that I have some downtime I will be posting all of this for you here very soon. Thank you for your time.

While everything that Chips.gg said here probably, on it's face, sounds legit and above board, I assure that it is not. It's all smoke and mirrors. They begin stating that all of their actions that they've taken have been to comply with AML laws and license requirements, yadda , yadda, yadda.. These people even start off the defence of their actions with an outright lie. One that can be proven as being a lie. In my original post, I spoke about how they said to me, "We know who you are Adam." I even provided a capture of them saying this.  Lets do this, for the sake of argument, and for that alone,  if in-fact I were this Adam character and they, quote, " knew who I was", as they said they did,  that would mean that they knew that I wasn't supposed to be playing there. My computer has been set to that same time standard for 4 years now. And I've also been tipping and receiving tips since my first few days playign there. So they have known all of this information for a couple years now. But they want to let u play and take your money. Which is exactly what they did. I never really won before now. A few tiny withdrawals is all. So for 2 years of having that information, and even paying me 1.0 BTC the day before, you're saying that all those deposits, withdrawals, that for some reason they didnt fall under AML laws and regulations?  Im a little confused by this. It didnt matter then,  and then I finally hit some major money and then all of the sudden the AML laws start mattering to you?  I just wanted to point that out because the level of BS in your statment is almost comical.  Let me be clear, my name is not Adam and I do not live in a jurisiction where online gambling is illegal.  I also stated in my original statment that I had error messages and problems submitting my documents. When I went to support to report this they didnt ask a single question about it. They didnt try to verify that my documents were successfully sent to the 3rd party who handldes their KYC applications. And they didnt do that because they NEVER had any intention of paying me the money I had righfully won. When they informed me in the chat that I had "failed my KYC" i pleaded with them to allow me to send them a selfie or to do whatever they needed me to do in order to prove that i was who I was claiming to be. They didnt even acknowledge my offers. They just kept going on through their little spill of how they were going to disable my account and steal my money. Because thats exactly what they did. They may not have acknowledged it but I went ahead and sent it anyway and they still didn't acknowledge. I wrote my legal name, then put aka. adam b/c i was known by that nickname on twitch, i held my ID , put the date , name of site and even how much i wanted to withdrawal. They sent no response and completely ignored it. I wouldnt have had the time to coordinate with someone all the way on the other side of the world in a diff time zone, as you said, in order to do that right then and there. When they said in their statment here "we do not take the decision to close an account lightly"  thats right you dont. B/c you are usign any and every possible reason to close my account, no matter how small, irrelevant or flat out wrong it truly is. When they say "to protect the security and privacy of the player and the casino we cannot provide details of how our checks are internally carried out. However, we can say that we were provided with documentation that did not match or pass our verification." Now this is where things really begin to not make sense. Do you or do you not conduct your KYC verifications through a 3rd party site? Are you saying that you have 2'nd KYC processess that a player has to pass? Do you send their documents off and then conduct your own process in which you then conclude that you have all this"evidense" to overturn a successfull KYC verification confirmed through your 3rd party site? And if so, how is that even legal? You wont disclose what information or how you got it.

So basically all you have to do is say that you do have it and then hide under "protecting blah blah"..There's another term for the proceess that you described in your  "explanation" . It's called having a license to steal. You would also be the FIRST and ONLY site that i have ever heard of in my entire life that operates that way, its not even legal under your precious AML laws that you love so much all of a sudden. This "information" that they are saying they're using to justify their decision, a decision illegal for them to make, is my Twitch name. I know someone with the Twitch name SnugglePuff. Does thta mean that SnugglePuff would fail your KYC since their documents most certainly wont be for someone named SnugglePuff?!? I highly doubt  it. Furthermore, you guys told me that you never even see or handle the documents and that once submitted they are protected with high level encryption. So then please tell me  , as you explained in your statment here describing your process, how were you able to come to this conclusion? Quote "we declined them because they do not match the information we cross-check KYC documents with when verifying a user".  I would love to know how that works.  If my documents are supposedly never handled by you and are proctected by high level encryption, then how the hell are you using my documents to cross-check against anything?!?  And furthermore, if you do normally send them off in an encrypted file to have KYC of a player verified, why on earth would you conduct your own investigation.   That makes no sense whatsoever. Not to mention being able to conduct business in such a way would allow you to deny anyone you want to for any reason you want, regardless of whether or not the 3rd party site passes the KYC application. You also told me in support chat that whatever verdict is given back , pass or fail, that is the verdict, plain and simple. This is what you told me in chat support. Although, turns out that was a lie as well.  You made no reference or said a word about this 2nd "in-house" kyc process that I would also have to pass along with the one you send off to be done.  You never mention any of that.  All you have done in your post here is lie.  When it comes to the computer and the time standard. I work for company in the US. For the purpose of my job, i was asked to set my computer to that time standard. Its been that way for approximatley 4 years.  That doesn't prove anything. I can right now at this moment put my computer into any time standard that i feel like.  This fact does not prove anything other than my computer was set to Eastern Standard time. Which last I checked it isnt a requirement for someones device's time standard to be set to any specific one.  These are the most ridiculous justifications I have ever heard in my life. I sure hope that for everyone else reading this that it is as clear to you as the truth b/c thats exaclty what it is. These people are criminals and predators and the last thing they should be allowed to have is a license enabling them to unleash their insatiable appetite of greed for money on the unsuspecting public.

Well @SyGambler,  with all do respect,  theres a couple things that I need to say to you here in repsonse to your incredibly rude comment on my post.  Sir, I do not know whether or not this is your job, to go around and do this. If it is, then ok, thanks for helping me correct an error, albeit very unprofessionally. But if it's not your job, then I must say that I question what your true intentions really are for posting your comment in such a rude way while also accusing me of  such dishonest behavior.  First of all,  I see that your rank here is "Legendary", so I believe its safe to assume that you have posted once or twice here (haha).  As I am sure you have probably noticed, my ranking is one of the most prestigous here on the site. Or wait, is the the lowest ranking on the site, the rank of "Newbie" , which I beleive is reserved for NEW USERS!? Please forgive me for not spending as much time here on bitcointalk as you seem to have spent. I assure you that I do value my privacy, but given the amount of money at stake for me here and also given the fact that Chips.gg has completely ignored my every attempt to contact them, I have decided that it's a calculated risk I am willing to take. I, as well as a close friend of mine that is in law enforcement, believe that Chips.gg committed multiple felonies while carrying out their actions against me. What reason could you possibly have for coming onto my post and speaking to me in such a manner and even worse tainting my post with baseless accusations of fraud on my part. I dont know what your role is here on this forum, but you speak as if you represent it. If that's the case, I plan on fileing a complaint about your behavior on this post. You have absolutely no right to come here spouting accusations which could potentially effect the outcome of my case. What is the real reason you decided to comment here? B/c it appears that you came to try and influence people's opinons by making accusations based on nothing more than your ego telling you that it's ok to do it. So now, respectfully, I ask that you change or remove your post. It doesnt even have to be the entire post. All I care about is the removal of your factually inaccurate opinion about my case. I would have thought that someone here with your ranking would know that such behavior is unacceptable.

Ok, thank you for reaching out to them for me. One more quick question for you.  Are you guys able to submit my documents to shuftipro or whoever you want to send them to or somehow perform your own KYC on my account here on Bitcointalk.com ??  You know, just to show that my documents are legitimate and pass KYC?

This topic has been moved to Scam Accusations.

Its because this thread is about Accusation against Casino.

My name is Jerwin Escoto. On Sept. 20'th 2022, I made a deposit on
Chips.gg, just like I had done countless times for the past approximately
2 years. At that point I had never really won much at all on the site.
Well, the next 3 days would be different.I ended my session that day with
a withdrawal for 1.0 BTC (shown in pic below) which I received in less
than 5 minutes without a sinlge word said or problem happen.

 The next day, Sept. 21'st 2022, I hit another big win, this time on Hand of Anubis, for another $37K and change.                                               
(Pic shown below)
I went to support before even requesting a withdrawal and asked if it was ok for me to withdrawal. At first I was told yes, that I would be able to withdrawal up to my daily limit. Not even 5 seconds after telling me that, the support agent changed what he said and told me that withdrawals on my account had in-fact been disabled pending KYC b/c I had requested a withdrawal larger than 1.0 BTC. I had never even requested a withdrawal at that point. So there's chips.gg tellign a lie right there. At first I was upset b/c I take maintaining my anonymoty very seriously. So of course I pushed back a little but ultimately agreed to completeing a KYC. I was told that I could continue playing and that the only thing on my account affected were withdrawals. I started the process of submitting all my documents. While I was submitting my documents there were some error messages. That just seemed weird to me.. I informed the support agent of these errors and they acted like it was nothing, which also struck me as strange. Thats why i think I even said to them, "I want it on record that I was getting error messages while trying to submit my KYC documents"
 
(shown in pic below). After submitting all my documents, given the fact
that I was on a major heater, and was told that it was completely fine to
do so, I kept on playing. I waited all the next day for my KYC to be
completed/approved and then late that night on the 22nd, or i guess it was
technically early in the morning on Sept. 23, 2022, I hit another $45K on
the game Time Spinners. (game replay link below) I was soaring high to say
the least..I couldnt beleive that after over 2 years of losing there, and
pretty much everywhere else, that I was finally winning..And winning big
on top of that! Well, after sending out a pretty large amount in tips to
the community chat I went back to support to check on the status of my
KYC. This is when my heart broke, literally almost took my breath away.
They told me that my KYC had been denied and that they were confiscating
the funds and disabling my account. (pictures below) The reason they gave
for failing my KYC wasn't that the 3rd party site said that I failed, they
told me, and I quote, "We know who you are, Adam". First off, let me just
say, MY REAL NAME IS NOT ADAM! I'll explain why they might think this, but
want to make clear IT IS NOT VALID GROUNDS TO DENY PASSING MY KYC. As I
stated earlier, i value my anonymity. Since pretty much all crypto casinos
allow players to play anonymously, with no KYC, I was also told this by
one of Chips.gg's streamers when i first found out about them on Twitch, I
made up a fake Identity that had an email address, Discord server and a
Twitch profile, WHICH ISN'T ILLEGAL TO DO!! I do this so that word of my
little habit doesn't interfere with my normal/personal life. Adamcn24 was
my Twitch name. Everyone there at Chips knew me by either Adam or Poser,
b/c my username on Chips.gg was poserdispozr. I also have had a couple
verbal disputes with one of their streamers (who lives in Texas, I might
add, TXSLOTADDICT) which brought even more of a spotlight on me and my
name on Twitch. This is the only basis they have and are using to Justify
themselves failing my KYC application. There is absolutely no other way
that they would think that my name is Adam. By doing this Chips.gg
willfully committed FRAUD! They either completely ignored my passing theKYC process with 3rd party site, or, they did nothing when i told them
about the errors when submitting my documents knowing that this would
certainly fail me. Them knowing that and then telling me I failed, that is
also committing FRAUD. Either way, I think that it's safe to say that
Chips.gg willfully and without any fear of consequence, committed fraud
against me. They've probably done this to so many people in the past with
nothing happening, they weren't even scared of the possible consequences,
thats the only reason i can come up with for their brazing acts of FRAUD.
What im about to say now proves even further that they never had any
intentions of paying me. After they denied my KYC and accused me of
purchasing my documents, I then, without being asked, voluteered to take a
selfie of myself holding my driver's license as well as a piece of paper
with my name, the name of the site, the date, how much BTC I wanted to
withdrawal and my nickname, Adam, all written on that piece of paper. (pic
shown below) They didn't even acknowledge my offer, but I sent it
anyway..I beleive their next words were "Anything else I can help you
with?" They had absolultey no intention of paying me from the second they
KYC'd me.   As i said at the beginning, my name is Jerwin Escoto..I am
level 3 verified on the first largest, 2nd largest and 3rd largest online
crypto casino sites in the world. (pics below) I sent Chips.gg the EXACT
same documents that I sent to every one of the other casinos who all use
the same 3rd party KYC verification site for all their KYC verification
applications.  I believe it's called Shuftipro. One of those casinos even
required an that I do an in real facial recognition scan, which I passed
with no issues or problems. The last point that i want to make is this.. I
withdrew that 1.0BTC on the 20th. They informed me on the 24th that I had
not passed my KYC application b/c they have known that,allegedly,I am this
guy named Adam who doesnt live in a jurisdiction where online gambling is
legal.  If that was the case then they just admitted that they knew this
guy Adam wasnt supposed to be playing on their site b/c it was illegal but
they went ahead and let him play and paid him out 1.0 BTC. HaHa! So either
way they have committed a crime here! I hope that by posting this story
and exposing this site's fradulent and predatory business practices, that
it saves some other innocent player from having to go through any
experience like this. They kept all my deposits, all my winnings, $1k -
$2.5K in rakeback and all my VIP level up bonuses that I hadn't redeemed.
At the time, with BTC at what it was at, the total that they scammed me
out of was approximately 3.0 - 3.2 BTC (depending on rakeback and bonuses
confiscated) I know that my BTC balance was 2.999 BTC. (pics shown below)
You guys need to make this right Chips. What you are doing to your players
is disgusting. Personally, I think you should be put on probation and if these kinds of things continues, you should lose your gaming license.
Thanks!

 Links to game replays and pics/captures,

$38K Anubis win - https://replay.hacksawgaming.com/?roundid=4000018860088&partner=1335&language=en

$45K Timespinner win -  https://replay.hacksawgaming.com/?roundid=4000019477720&partner=1335&language=en


1.0 BTC Withdrawal :  https://ibb.co/mR0xzdG


Reporting Error in KYC Document Upload:  https://ibb.co/FnDWfDh

Chips rejecting my KYC and tries to scare me/threatens to alert authorities: https://ibb.co/GHRLJ4n

Bitcasino.io KYC verification/required facial recognition scan: https://ibb.co/bzMj666

Stake.com Level 2 KYC Verification : https://ibb.co/NpMbG5M

Me logging in from the same city and country thats on my documents : https://ibb.co/XzqWLC0

My balance a little while before chips disabled my account : https://ibb.co/zR8Qyp1