people keep saying: people should read the casinos' TOS, people agreed to the casinos' TOS. I also agree that it is necessary to read the casinos' TOS before creating an account, but we also need to understand and not ignore the fact that some casinos say here on the forum that they do not ask for KYC unless some suspicious activity is detected, so people they create an account at the casino and play with peace of mind, but when they want to withdraw the casino asks for kyc and obviously the customer will refuse to do kyc because the casino did not show proof that he (the customer) was involved in any suspicious activity. us here on the forum when a person appears accusing another member or when a person appears here on the forum accusing a casino
The first thing that all members do is post asking the guy who created the thread accusing the casino to post evidence and when he doesn't post evidence everyone ignores him and accuses him of being a liar, but strangely enough, if the casino appears in that person's thread and Accusing cheating and suspicious activities no one will ask the casino for proof, people immediately believe the casino. I keep asking myself why does this happen? As if this weren't already something serious enough to leave anyone who had an account blocked, we also see the following in the casinos' TOS: the casino reserves the right to change the TOS at any time and day without prior notice
I ask: a person will read in the TOS that the bonus will be 100% of the deposit and then they only need kyc level 1. Then the person sees that it is a good TOS and creates an account thinking that they are in a good casino, but 30 days later the person has created an account, deposited money, done kyc level 2 and met all bonus requirements, the time comes to withdraw and they refuse, and when he asks support why withdrawal is not being allowed, support tells him that in the TOS You have to go through kyc level 2 to withdraw. So, was it really worth reading the TOS?
When an accusation rises then possible angles would really be something that needs to be checked, plus we know that there are accusations which turns out to be fake and obviously trying out to take down other competitions here on this market place and this is why they kind of fake claims are common but we know that majority of those are really that legit or something real. This is the beauty on having this kind of community on which everyone could really be able to make their words and insights towards on a certain situation whether its not fair or totally shady or really just that right for a certain user to suffer because of violating something.
If you do really have hindrance about with those sudden requirement on the time that you are making some withdrawal specially huge amounts then it would be always ideal and sensible thing to be done for you to stick
into those places which are reputable or long time known within this community and wont really be putting or touching up your feet into those new platforms.
Im aint saying that new ones would really be considered or automatically be treated to be non-fair but it would really be that always a bad idea if you do put up or deposit huge
amounts specially on a new platform. Always consider on testing out waters first before you would really be depositing huge. As for TOS reading then everyone or almost 100%
of gamblers do really ignore on reading that huge pile of text until they would realize that they had missed out something when issues arises.