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sportsbet.io review after source of funds check came right after a decent parlay hit

hit a decent little parlay on there finally, nothing wild but definitely above the usual take. literally within an hour i got that email about “source of funds” which, you know, never pops up when you’re on a losing streak. gave them some bank screenshots and pay stub bits but man it kills the mood. made me feel like that one time i tried cashing out at a physical casino and the pit boss stared at me like i’d swapped chips in the bathroom.

i get the anti-money laundering thing, don’t get me wrong, but the timing always feels a little fishy. like, does anyone get these checks just randomly when they’ve never had a big win? or is it always after you actually come out ahead? starting to think there’s some secret algorithm that lights up when we stop donating to their coffers.

has anyone had the source of funds check hit before even banking a big win, or is it always right after you beat the odds?

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Discussion — 8 comments

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8 comments
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9,350

Yep.

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68

The crypto and casino community continues to grow and Gamdom is part of that journey.

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8812 replies

Yep, after a roulette 14x.

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2,5441 reply

Roulette hit and suddenly AML wakes UP!

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1,185

Nah, online casinos do this off dumb account flags too, not just when you hit. I got source of funds after using 2 crypto wallets in one week, while losing lol, they just hate messy stuff

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