Those incidents are often happen in some of non reputed casino. Which is not known unless revealed. Most of the time this type of intention happens in casinos that plan to scam. Reputed casino don't take much time after submit KYC. Either they will approve it or reject. When casinos deserve that 30 times the profit will be withdrawn they exploit that issue. But in this perspective there is no reason to call their fault even though their motives were not honest. Should not gamble on any trustless site.
There are many people who do not know about cheating in gambling on the part of platforms. This means people who just want to play a little roulette or other slot machines solely for the sake of entertainment. And they do not know which casinos are reliable, such as those that sponsor subscriptions on our forum, and which gambling services are not reliable. Of course, many of these unreliable casinos require a KYC. They are created in order only to accumulate user documents in Big Date, and then sell them to Dark Net. In fact, many of them only look like casinos, having a simple interface.
That's a whole lot of accusations, let's just pray that we don't fall into that kind of hands, even the ones that look most legit could do such a thing. This is not only applicable to casinos, but also to financial institutions and I have proof of that with my past experiences where I am sure that my data was leaked. But at times, the company itself might not know about this, it could be some randy employees they trusted with people's data.
Regardless, we should keep the possibility of our data leak minimal by only using duly registered and regulated companies, which might limit it but can't still guarantee the safeguarding of the leak.
I also had a case when I urgently needed a computer in another city, but I didn't have my laptop with me. I went to an Internet cafe, and they immediately asked me to give my passport for scanning. I refused and left because it's strange to share documents for such a service.
Regarding the online casino, the OP writes that he was asked for KYC only after he decided to withdraw the winnings. I think that in this case the casino does not behave quite correctly. And this is another case when it is very easy to enter money into gambling services, but it is very difficult to withdraw them. I think under such conditions, when trying to enter a deposit on such platforms, they should warn that they will then require a KYC.
If there is no such warning, then the casino can be considered unfair.
Totally unfair or totally shady which it is something that should really be avoided on the first place and this is why its really always been that important that we should really make out some research first before tending
to make out some deposit on a certain casino because we know that no matter how many the legit site is, there would be always those shady places on which it would really be ending up on scamming peoples funds
or users on which it would really be that a shit situation if ever it would happen into us. I have also that experienced on making up some deposits without having any hassle but on the time that you would really be tending to withdraw your money then this is where things becomes shit and becomes hard because they've been asking on things like KYC and other information which we know that these things are highly
been frowned upon on this space. We do always prefer on having no KYc and no strings attached on the time that you would really be making some huge withdrawal. This is why its really that important
that you should really be looking for any valid and connected information on a certain site on which you do tend to engage on.
