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online casino review after source of funds check hit right when i tried cashout

Been grinding roulette sessions at this new spot, all crypto, and got hit with a surprise source of funds check right when I requested my first decent cashout. Wasn’t expecting that since they make it look like crypto is no-questions-asked, but nope, they hit me up for documents. I was finally up after a nasty stretch, so of course the timing feels suspect. They froze my withdrawal and now I’m stuck sending in paystubs and screenshots just to get at my own BTC.

Curious if any of you have been through this with crypto-only joints. Is this a sign the site’s got issues or is this just standard now when you try to cash out any serious amount? I usually stick to live dealer and avoid the sketchier places but I’m starting to wonder if it even matters anymore. Starting to feel like they just want to stall whenever you actually win. Not loving the vibe right now.

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Discussion — 25 comments

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25 comments
S
4283 replies

paystubs for btc is nasty lol

2
Z
804

not always a scam, but when sof only shows up at first cashout i start treating that casino like a dead battery in winter

1
D
543

Paystubs for btc is clown work!!! If so-called soF only wakes up at cashout, that’s not “standard,” that’s a stall tactic dressed up nice enough

1
F
9,2888 replies

Yeah, that “bonus abuse check” always seems to wake up at cashout, funny how that works. Had one hold 0.18 btc over a 50% reload once

2
R
1,0525 replies

real talk

2
Z
6732 replies

Cashout-only SOF is BS, lol

2
H
509

Cashout-only? I had that on a poker cashout after months of play. That's not "standard," that's them stalling when the chair shifts!!!

0
L
427

real talk

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P
9181 reply

I got burned on this once with slots, thought BTC meant clean exits. Cashout-only SOF usually means slow withdrawals after that.

1
W
1,633

Slots did it, yep lol. Live dealer usually gets waved through faster, crypto-only just means they hide the stall in support tickets lmao

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W
1,048

fair

2
S
201 reply

Source-of-funds checks can be legit AML procedure, especially on larger crypto withdrawals

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S
4,161

"Legit AML" lol sure, but springing it at first cashout is the tell. Half these crypto casinos do KYC late to stall, not protect anybody.

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N
537

Yeah, first decent cashout is ALWAYS when the lol hits

0
B
582

Nah, cashout-only checks are a bad sign.

0
T
1,1392 replies

Paystubs for a crypto cashout is such slots-site nonsense, every place gets real curious once you finally hit withdraw

0
R
352

Did that on roulette once, my bad soooo yeah

1
G
714

Btc lol

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