From what I keep seeing, most people who put little money into a new casino and even in casinos that have been active for two or three years already win a lot of money, something like 10x or 30x or 100x of the amount they deposited, so the casino immediately asks these people to do kyc and generally the casino takes a long time to approve the documents of these people who deposited little money and won a lot of money, I suppose the casino does this to save time, they wait for more people deposit a lot of money and lose a lot of money to pay the person who deposited a little money and won a lot of money
and when the casino cannot have many people who played with a lot of money and lost, then the casino uses another strategy to retain the funds from the person who deposited little money and won a lot of money, the casino accuses the person of cheating and going bankrupt. The TOS is because of this the casino closes that customer's account and confiscates the entire deposit and all the winnings and that person has nowhere else to turn for help, because no one other than the casino could post evidence exculpating that person.
This is why it is very important that people use honest casinos, especially using casinos that have been on the market for a long time and have a good reputation, an old casino with a good reputation and that sponsors major soccer, basketball, ufc leagues will not destroy reputation easily. It's casinos like this that people should use, because when they put in $500 and hit a 33x multiplier, the casino will pay that person without any problems, the casino wouldn't risk their reputation by not wanting to pay little money. I make sports bets and I don't make multibet bets, so there is no chance of placing a little money and winning a lot of money.
What a good opinion, basically what you have said is what is always true, in fact when we see that there is a casino that always acts forgetful to paar the player it is not something common, the casinos that can do this type of practice is something that should not be, the casinos that can do something like this is for two things, first that the KYC is quite radical, second because they May be Waiting for the withdrawal to be delayed so that the player becomes desperate and can continue playing with the finality of leave the money in the Casino , that sometimes happens and that causes discomfort to the players, then things can look like this, of course it is not a good behavior but things can look good if a casino normally takes one or two days whatever Be it the problem, withdrawal, whatever, in a casino you cannot be so radical with a Withdrawal and with the KYC requirements, of course these things are what one as a player always gets angry about not wanting to make his withdrawal, and the casino denies it.
I have thought about an Initiative that I know the casinos will not do, perhaps it is a very stupid motion, but I think that things can Happen like this because they would not accept it, but the initiative is that every new player should The deposit Option could comply with a KYC, to Avoid the hassle of Everything having to do with the KYC and that can hinder anything, if a KYC is Met even if it is 1 level of KYC you can withdraw up to a Certain amount, and If the player is a whale, it is simple to do the KYC with a higher level, that is something that would always be Fulfilled, and then if the person wins, or simply wants to withdraw, they can do it immediately, but of course , once A KYC is met, the Deposit address is enabled, as long as the KYC is not met, it is not enabled, and that in the KYC Process it is the same as in Exchanges such as Binance , which for an amount to make it Effective.