But then, as we get hooked on the casino, we start depositing big money to win big. Suddenly, their system flags us for accessing the casino from a restricted country, and our funds get frozen. That’s something I’ve read from many members on scam accusation boards. They think the casino is okay with it, but it’s not.
The casino is not okay with you fooling them that you are from a country that isn’t banned or restricted from using the platform. The casino just hasn’t noticed you yet. But once you start making yourself known through making big deposits, that is when they start sensing there might be something different in your account and start looking closely. There’s a reason why the platforms have certain countries restricted. Maybe they weren’t able to get a license or permit from that country and by continuing to play might even put the platform in a worse position. 
Topic: The Risks of Bypassing Country Restrictions in Casino Sites - page 6. (Read 803 times)
I know we all want to gamble, and some of us live in countries where gambling is completely illegal, which means there are no online casinos offering games locally. So, we turn to global casinos that don’t require KYC. Even though we see in the TOS that our country is restricted, we still keep going because they don’t block us. But then, as we get hooked on the casino, we start depositing big money to win big. Suddenly, their system flags us for accessing the casino from a restricted country, and our funds get frozen. That’s something I’ve read from many members on scam accusation boards. They think the casino is okay with it, but it’s not.
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