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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.

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Discussion — 14 comments

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14 comments
C
4657 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
6265 replies

noted

2
Y
7,7812 replies

3 months, lol sure

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R
442

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
1,381

Nah i got popped on a bonus too lol

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L
834

Three months, that's the tell

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T
7,915

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

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R
1,1125 replies

Nah, cashout tax. Classic!

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J
1,1062 replies

Deposits are autopilot, cashout gets the binder.

4
G
649

blackjack too?!

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T
1,209

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

0
O
1,237

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

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