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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 — 27 comments

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27 comments
S
439••3 replies

paystubs for btc is nasty lol

2
Z
822•

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
552•

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

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F
9,293••8 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
1,056••5 replies

real talk

2
Z
675••2 replies

Cashout-only SOF is BS, lol

2
H
549•

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
439•

real talk

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P
925••1 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
1,637•

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
1,057•

fair

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C
26••1 reply

Source of funds checks can be legit, especially with larger withdrawals and crypto involved. It doesn't automatically mean the site is shady, but freezing a withdrawal right when you cash out can definitely be frustrating. Gamdom or any crypto casino, I'd provide the requested docs, ask exactly what they're reviewing, and keep records of everything.

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S
4,184•

Maybe "legit," sure lol, but Crypto Casinos love the first-cashout KYC ambush. Same old.

0
S
20••1 reply

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

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S
4,184•

"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
569•

Yeah, first decent cashout is ALWAYS when the lol hits

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B
592•

Nah, cashout-only checks are a bad sign.

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T
1,145••2 replies

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

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R
357•

Did that on roulette once, my bad soooo yeah

1
G
724•

Btc lol

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