Back to Crypto Casinos

Gamdom asking extra kyc after 3 months of deposits and one decent cashout

so i’ve been grinding a bit on there, small deposits every few days, never had a hiccup. made a mid-sized withdrawal last night, not huge but more than usual, and suddenly they’re hitting me up for fresh kyc. weird thing is, they were fine taking my money for months, now they want proof of funds and more id stuff just for a cashout. not like i’m some high roller, just poking around and playing poker mainly. is this just standard or am i getting singled out because i cashed out for once? feels sus. would rather keep things chill without jumping through more hoops.

1
14213Save

Discussion — 14 comments

Sort
14 comments
C
475••7 replies

Pretty standard once you finally ask for money back. I got cute doing Roulette there once and learned deposits are easy, cashouts get homework.

1
S
626••5 replies

noted

2
Y
7,792••2 replies

3 months, lol sure

1
R
452•

nah 3 months isnt the gotcha lol the first real cashout is. deposits fly, then they do source checks when money goes the other way

2
C
1,385•

Nah i got popped on a bonus too lol

0
L
839•

Three months, that's the tell

1
T
7,927•

Source of funds is the extra annoying one lol, not wealth. Deposits glide through, cashout gets the TSA patdown lmao

0
R
1,119••5 replies

Nah, cashout tax. Classic!

1
J
1,117••2 replies

Deposits are autopilot, cashout gets the binder.

4
G
665•

blackjack too?!

1
T
1,215•

and live dealer is the same movie!!! chips in fast, one cashout out and suddenly everybody needs paperwork

0
O
1,241•

Yeah, the second poker balance finally goes up they remember compliance. Did they ask source of funds or source of wealth?!

1

You reached the end