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Topic: More revelations on the challenges of physical casinos - page 2. (Read 2638 times)

hero member
Activity: 1036
Merit: 933
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Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
I will say you are right because those who are doing there signature campaign those are making the huge investments for their promotion and that give the signal they are trustable. Because after making such a big investment, if they do a scam, their entire money will go to waste.
However, we should not forget about 1xbit casino because even though they are scammers, they have been running signature campaign on bitcointalk forum for a long time and many members have been red tagged due to joining their signature campaign. So at the end of all suggestions, whenever you go to invest money on any platform, you should explore and check it yourself.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
I think change of management is usually the biggest problem big casinos face. The new management most times does not fully understand what it takes to build such level of reputation, the reason they don't pay attention to sustaining it. We have seen recent incident of such change of management and how it has affected on of the biggest casino in this forum, although they have been working very hard to remedy the accumulated problems the change in system is causing them. If popular and big casino can face such problems, just imagine how it will be for a new casino that have not built a strong reputation.
If that casino know how to manage their business, change of management will not be a big problem. The management will know that is usual in any business so they will do that if it's necessary. The change of management will be done if the owner thinks that their business needs to be refresh with new people.

The owner will pick the candidates and check their background so those people can works as what it needs. Maybe the new management needs time before they can runs as it wants but that will not be a big deal. The owner and the other people in that business will manage their work properly so they can runs their plan with better.

The new casino will not change their management because they needs to see the progress. If they thinks they need to do that, they will do immediately so they can stick to their plan. Nothing to worry with this if the owner can manage their business.
hero member
Activity: 896
Merit: 654
Leading Crypto Sports Betting & Casino Platform
Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
It is better to always keep your eyes open, as we have seen on the past casinos that had a great reputation losing it all because of single incident, or simply because the casino was sold to another owner without informing their customers and the casino became a scam at some point, so a great deal of caution still needs to be exercised even when playing at a casino in which you have done this for years, and this is even more true with casinos hardly anyone has heard to talk about.
I think change of management is usually the biggest problem big casinos face. The new management most times does not fully understand what it takes to build such level of reputation, the reason they don't pay attention to sustaining it. We have seen recent incident of such change of management and how it has affected on of the biggest casino in this forum, although they have been working very hard to remedy the accumulated problems the change in system is causing them. If popular and big casino can face such problems, just imagine how it will be for a new casino that have not built a strong reputation.
I don't see how a change in management should be a big deal if the new management has good intentions while purchasing the company. This could also be in two ways, it's either they drive it positively or negatively as I've seen enough companies that weren't doing so well but when there was a change in management, there were improvements. The same goes for the opposite and it's a wake-up call for us to be more vigilant when a takeover like that happens. Anything that is not positive as usual should have hinted to us to quit as soon as possible before we become the next victim. Regular reading of customers' reviews will go a long way to help us stay updated.
legendary
Activity: 2394
Merit: 1632
Do not die for Putin
Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
It is better to always keep your eyes open, as we have seen on the past casinos that had a great reputation losing it all because of single incident, or simply because the casino was sold to another owner without informing their customers and the casino became a scam at some point, so a great deal of caution still needs to be exercised even when playing at a casino in which you have done this for years, and this is even more true with casinos hardly anyone has heard to talk about.
I think change of management is usually the biggest problem big casinos face. The new management most times does not fully understand what it takes to build such level of reputation, the reason they don't pay attention to sustaining it. We have seen recent incident of such change of management and how it has affected on of the biggest casino in this forum, although they have been working very hard to remedy the accumulated problems the change in system is causing them. If popular and big casino can face such problems, just imagine how it will be for a new casino that have not built a strong reputation.

My take on management change is that it is usually for a reason, that is not always going to be a good reason. Usually it can be that the site has been bought or the like in which case usually the seller knows more than the buyer and the result is quite unpredictable. Perhaps a risk reducing measure is to move your funds away for a while until it settles and you have confidence.
sr. member
Activity: 476
Merit: 307
Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
It is better to always keep your eyes open, as we have seen on the past casinos that had a great reputation losing it all because of single incident, or simply because the casino was sold to another owner without informing their customers and the casino became a scam at some point, so a great deal of caution still needs to be exercised even when playing at a casino in which you have done this for years, and this is even more true with casinos hardly anyone has heard to talk about.
I think change of management is usually the biggest problem big casinos face. The new management most times does not fully understand what it takes to build such level of reputation, the reason they don't pay attention to sustaining it. We have seen recent incident of such change of management and how it has affected on of the biggest casino in this forum, although they have been working very hard to remedy the accumulated problems the change in system is causing them. If popular and big casino can face such problems, just imagine how it will be for a new casino that have not built a strong reputation.
legendary
Activity: 2702
Merit: 1465
~
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table.  
~

Regarding not allowing underage kids and people under influence of drugs or alcohol to play, I agree, but if it's about money laundering it's far from being the same, right? Online casinos help fighting money laundering with KYC, while in physical casinos you can launder basically whatever amount you want.
But in my opinion, we are all being deceived, to put it mildly, when they say that KYC protocols seriously reduce the ability of criminals to launder money that they obtained through criminal means.  In my opinion, all these KYC procedures have as their main goal not the fight against money laundering.  And the purpose of these procedures is to collect reliably relevant information about the population and targeted advertising. 
And the fact that American fighters against money laundering, represented by authorized special services, tell us tales about their successes in this very fight, is that they simply implement budget financing and themselves live very richly at the expense of taxpayers.  And in their reports, these services write about their successes, although any person who knows how to think logically and is familiar with the basic theory of the functioning of bureaucracy clearly understands that all these anti-money laundering measures are regulated by the elementary policies of the global financial clans of the world and even by the voluntaristic decisions of individuals from the shadow deep state  .
hero member
Activity: 700
Merit: 577
The popularity of online gambling platform have been on the increase for a while now thereby creating several arguments between them and the  physical outlets in terms of which is the best. There was an incidence I saw on twitter this money that made me decide to create this post so anyone who is bent on using physical shops should be cautious.

According to the tweet and the victim narration, he bet the game in a physical shop and won N16,700,000 (~$13,500) but the agent of the shop refused to pay him even after the betting company from their head office instructed him to pay. Not that the company did not pay the agent, they paid but the agent refused to pay him saying that someone else have come to withdraw the money. He approached the court only to get N3,000,000( $2,400) out of the total winning and was asked to go and look for the people that withdrew that money. Normally, when there is winning, the only way to withdraw is to tender the ticket to the agents who will take the ticket before paying the winning. So I do not know how someone will withdraw the winning of another and what the person used to make the withdrawal. I think the agent wanted to steal the entire money but due to the pressure from the court, he has to return part of it. I see this as a warning on the dangers of greedy agents in physical gambling platforms.

Source: https://twitter.com/General_Oluchi/status/1782027404027797716
Op, first of all you have to do some editing in your first paragraph which money should be changed to morning and bent should be best. And I believed those are some of the typos and might be from the keyboard. I have seen many and I also sometimes have these issues. When I am typing another word would just appear and replace the original one which I would not even know and post it like that and see the error later.

And coming to the story. The cashier has to paid the money because that has not happened in anywhere that someone came and withdrew nthe money with the slip. And if the court order him to pay only 3m then the court is also part of the conspiracy. And the bettor need to sue the judge and the cashier to appeal or Supreme Court.
legendary
Activity: 2716
Merit: 1383
Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
It is better to always keep your eyes open, as we have seen on the past casinos that had a great reputation losing it all because of single incident, or simply because the casino was sold to another owner without informing their customers and the casino became a scam at some point, so a great deal of caution still needs to be exercised even when playing at a casino in which you have done this for years, and this is even more true with casinos hardly anyone has heard to talk about.
copper member
Activity: 280
Merit: 5
~
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table.  
~

Regarding not allowing underage kids and people under influence of drugs or alcohol to play, I agree, but if it's about money laundering it's far from being the same, right? Online casinos help fighting money laundering with KYC, while in physical casinos you can launder basically whatever amount you want.

KYC protocols in online casinos definitely add a layer of protection against money laundering. Physical casinos are often less regulated in this respect.
sr. member
Activity: 1988
Merit: 268
20BET - Premium Casino & Sportsbook
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.

Yes, there is a lot of that on many site, you need to make sure that there is a site with good reputation, little complaints and ideally advertised here in the forum for a long time - at least two years. It is well known that some site will not care about their reputation and there will not care that much about complaints. In my view they are either scamming on purpose or just plain incompetent.
Most of the casinos advertised on this forum are very trusted, maybe not a few, but trusted casinos are scattered here, everyone plays on casino sites that are actually on this fourm, if there is cheating or anything, it has been ensured that the casino site they are playing at is not from this fourm, it can even be said that it is definitely a fraud under the guise of a casino.
legendary
Activity: 3500
Merit: 2246
🌀 Cosmic Casino
~
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table.  
~

Regarding not allowing underage kids and people under influence of drugs or alcohol to play, I agree, but if it's about money laundering it's far from being the same, right? Online casinos help fighting money laundering with KYC, while in physical casinos you can launder basically whatever amount you want.
hero member
Activity: 2730
Merit: 632
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.

Yes, there is a lot of that on many site, you need to make sure that there is a site with good reputation, little complaints and ideally advertised here in the forum for a long time - at least two years. It is well known that some site will not care about their reputation and there will not care that much about complaints. In my view they are either scamming on purpose or just plain incompetent.
As for looking for good sites then it would really be just that common sense on what we should gonna do or be doing first before making deposit on which it's normal that you would be needing up to make some research first and since we are talking about crypto based platforms then it's ideal that it is really that known into this forum or community on which sites or platform that has some community approved rating or having that good feedback specially into this forum then this is something which is really that recommend or something that you could really be trusted, but somehow if we do speak about  sites that are legit but doesn't have a thread into this forum then its really just that fine.It is really just that a matter of choice whether you would be having those considerations and deals up with it or simply you do have that absolute rule on where you do stick yourself.
hero member
Activity: 896
Merit: 654
Leading Crypto Sports Betting & Casino Platform
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.

Yes, there is a lot of that on many site, you need to make sure that there is a site with good reputation, little complaints and ideally advertised here in the forum for a long time - at least two years. It is well known that some site will not care about their reputation and there will not care that much about complaints. In my view they are either scamming on purpose or just plain incompetent.
This discussion didn't just start from whether or not a certain casino is bad but from some view of someone about the danger of physical casinos. If you checked what @wiwo wrote, you will find the main clue there, but still, I believe there is a misconception about what he wrote. If we are talking about physical casinos, we should differentiate them from an agent arrangement that has physical structures, they are not true physical casinos.

In my understanding, what @wiwo alleged is right, I read many of such fraud myself, but those agents' arrangements are to be blamed here, they are mostly in the form of a franchise arrangement. The main casinos that those agents use always have their presence online where anyone can play but also have those agents all around places where people may play for convenience's sake. This is typically different from the main Land-based casinos that should be tagged the true physical ones. And in that case, none of the ones on the forum suggested can still be an alternative since they are all online-based and I don't think fraud/cheating is common in land-based casinos.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.
Generally speaking, let's just say that physical casinos are more trustworthy when compared to their online counterpart, physical casino (like we all know) has a building that exists physically, and there are real people working there, one can even meet with the manager of such casino if they so want.
So, it's always more difficult for physical casino to try to scam a gamblers, since there are several actions the gambler can take.

But on the other hand, online casinos are much more convenient, possibly more easier and quicker to operate than physical casino, and this is specially because on an online casino, there are no third party placing bets for the gamblers, it's the gambler doing everything him or herself.
But online casinos are riskier to use for gamblers, since online casino owners hardly will dox themselves, so scamming a gambler and the gambler not doing anything is very more likely/possible.

And this is why we always advice people to only choose reputable online casinos, ones that have stood the test of time and have proved that they can be trusted.
legendary
Activity: 2394
Merit: 1632
Do not die for Putin
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.

Yes, there is a lot of that on many site, you need to make sure that there is a site with good reputation, little complaints and ideally advertised here in the forum for a long time - at least two years. It is well known that some site will not care about their reputation and there will not care that much about complaints. In my view they are either scamming on purpose or just plain incompetent.
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
There have been alot of challenges with pay out in many physic casinos and most time when gamblers win big amount the casino tend to unjustly ban they account and denying them of their winnings.

There was a case where a gambler won $30,0000 from a physical casino and he was denied of oay and also ban on all other casinos, claiming that the gambler use spiritual power to predict and  the bets, this is how bad it is on physical casinos.

Well these are scam casino who find different excuses of not to pay the gamblers on their wins. And this scam tactic can be done by both online and physical casino. I think new online casinos and those who are not reputed can easily scam people and gamblers are not able to take any action against them as no one knows that owners behind those online casinos.

However, it is more difficult to deny withdrawals in physical casino because those casinos exists physically and the gamblers can show anger and even in some cases threat the casino, if they try to do bad tactics with gamblers.
legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
We are talking about physical casinos, mate. Those things like KYC checks, videos with the player’s face and stuff, it relates more to online casinos, no? If it wasn't a mistake on your side and there are things like that in physical casinos somewhere, I'd like to read more about that.

Anyway, my first advice is don't go gambling to shady places, because it is very likely that they won't give you your big prize if you win it.
That can't be a mistake but it was intentionally done by the physical casino owners, though it was only unusual. Normally people can just enter right away in a physical casino. Maybe some might need to see your ID, if they think you are still a minor. A KYC on a physical casino is useless because they can already see the gamblers face and if they do something shady, it can be easy to arrest them.

There are also CCTV'S that are in placed in the area, In order to have that extra-layer of security, just in case the criminals are way too sneaky or there are no one that patrols around the area. Anyways, not only the big prize aren't going to get paid in a shady casino but even the smaller ones too.
legendary
Activity: 2702
Merit: 1465
~
Yeah!  These unpleasant events, due to the difficulty of paying a player a large win, can happen to a very experienced player.
 This is due to the fact that a player who has been gambling for a long time and during the game usually does not make very large bets and, accordingly, usually does not receive very large winnings, simply gets used to this course of events in his gaming history.  But one day he might get very lucky and the winnings turn out to be very big.  Naturally, this is a big expense for the casino and it begins to make some additional demands in order to pay out the winnings.  This could be additional KYC checks, a request for some documents, or, for example, a video with the player’s face and other evidence of identity confirmation.  This naturally causes irritation in the player, loss of time for correspondence with support and other troubles.  And often, as a result of these showdowns with winnings, such a player never achieves his winnings.  
And few people are able to demand this through the court, simply because it requires a lot of time and costs for a lawyer or specialist in such court cases.  For many, these costs are simply catastrophically large and there is no guarantee of suing the casino for the money they win.  As a result, the player loses all his winnings and the money actually remains in the casino itself.

We are talking about physical casinos, mate. Those things like KYC checks, videos with the player’s face and stuff, it relates more to online casinos, no? If it wasn't a mistake on your side and there are things like that in physical casinos somewhere, I'd like to read more about that.

Anyway, my first advice is don't go gambling to shady places, because it is very likely that they won't give you your big prize if you win it.
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table. 

As for all kinds of underground, shadowy physical casinos, of course it’s better to never go there with big money, simply because entire gangs often work in them, and they are in cahoots with the casino owners, and possibly with corrupt local police officers.   And of course, a naive player who thinks that he will win and leave such a casino with the money he won is an easy prey for such gangs.

There is a lot of legends about how tight of a relationship do real life casinos with the authorities. I think that is logical that they are very well related with any government or law enforcement in the are they are as they provide quite a bit of an industry, jobs and economy to where ever they are... along with a set of problems related to all the people who make their living out of the player's money.
But that's exactly how it should be!  Naturally, both governments and local authorities, as well as law enforcement agencies, simply cannot help but pay attention to such an extremely profitable business sector as gambling.  Naturally, almost all large casinos are under some control by government authorities and law enforcement agencies. 

The problem, however, in these cases, in my opinion, is only the level of corruption and nepotism in such situations associated with this control.  And I think that in a very large number of countries the level of corruption is very high.  And this, in my opinion, is generally bad for the global development of the gambling industry.
legendary
Activity: 2394
Merit: 1632
Do not die for Putin
~
Yeah!  These unpleasant events, due to the difficulty of paying a player a large win, can happen to a very experienced player.
 This is due to the fact that a player who has been gambling for a long time and during the game usually does not make very large bets and, accordingly, usually does not receive very large winnings, simply gets used to this course of events in his gaming history.  But one day he might get very lucky and the winnings turn out to be very big.  Naturally, this is a big expense for the casino and it begins to make some additional demands in order to pay out the winnings.  This could be additional KYC checks, a request for some documents, or, for example, a video with the player’s face and other evidence of identity confirmation.  This naturally causes irritation in the player, loss of time for correspondence with support and other troubles.  And often, as a result of these showdowns with winnings, such a player never achieves his winnings.  
And few people are able to demand this through the court, simply because it requires a lot of time and costs for a lawyer or specialist in such court cases.  For many, these costs are simply catastrophically large and there is no guarantee of suing the casino for the money they win.  As a result, the player loses all his winnings and the money actually remains in the casino itself.

We are talking about physical casinos, mate. Those things like KYC checks, videos with the player’s face and stuff, it relates more to online casinos, no? If it wasn't a mistake on your side and there are things like that in physical casinos somewhere, I'd like to read more about that.

Anyway, my first advice is don't go gambling to shady places, because it is very likely that they won't give you your big prize if you win it.
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table. 

As for all kinds of underground, shadowy physical casinos, of course it’s better to never go there with big money, simply because entire gangs often work in them, and they are in cahoots with the casino owners, and possibly with corrupt local police officers.   And of course, a naive player who thinks that he will win and leave such a casino with the money he won is an easy prey for such gangs.

There is a lot of legends about how tight of a relationship do real life casinos with the authorities. I think that is logical that they are very well related with any government or law enforcement in the are they are as they provide quite a bit of an industry, jobs and economy to where ever they are... along with a set of problems related to all the people who make their living out of the player's money.
legendary
Activity: 2702
Merit: 1465
~
Yeah!  These unpleasant events, due to the difficulty of paying a player a large win, can happen to a very experienced player.
 This is due to the fact that a player who has been gambling for a long time and during the game usually does not make very large bets and, accordingly, usually does not receive very large winnings, simply gets used to this course of events in his gaming history.  But one day he might get very lucky and the winnings turn out to be very big.  Naturally, this is a big expense for the casino and it begins to make some additional demands in order to pay out the winnings.  This could be additional KYC checks, a request for some documents, or, for example, a video with the player’s face and other evidence of identity confirmation.  This naturally causes irritation in the player, loss of time for correspondence with support and other troubles.  And often, as a result of these showdowns with winnings, such a player never achieves his winnings.  
And few people are able to demand this through the court, simply because it requires a lot of time and costs for a lawyer or specialist in such court cases.  For many, these costs are simply catastrophically large and there is no guarantee of suing the casino for the money they win.  As a result, the player loses all his winnings and the money actually remains in the casino itself.

We are talking about physical casinos, mate. Those things like KYC checks, videos with the player’s face and stuff, it relates more to online casinos, no? If it wasn't a mistake on your side and there are things like that in physical casinos somewhere, I'd like to read more about that.

Anyway, my first advice is don't go gambling to shady places, because it is very likely that they won't give you your big prize if you win it.
Yeah, in any decent physical casino there is a security service that carries out real face control, and this is almost the same as KYC in an online casino.  Well, to roughly compare, face control clearly makes it possible not to let teenagers or people under the influence of alcohol or drugs into the gambling table. 

As for all kinds of underground, shadowy physical casinos, of course it’s better to never go there with big money, simply because entire gangs often work in them, and they are in cahoots with the casino owners, and possibly with corrupt local police officers.   And of course, a naive player who thinks that he will win and leave such a casino with the money he won is an easy prey for such gangs.
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