I deposited $50 as requested by the casino for account verification (wallet verification). After completing this step, my withdrawal was still blocked.
The support then informed me that I need to make another deposit of $81 due to a so-called "TRUST rule" and AML/FATF requirements. This condition was never clearly stated beforehand.
This is a clear case of a repeated deposit requirement to unlock withdrawals, which is a known scam pattern.
I have already fulfilled the initial requirement (deposit of $50). Introducing additional financial requirements after that is unfair, misleading, and unacceptable.
The casino is effectively blocking my withdrawal and attempting to force me into making further deposits.
I refuse to make any additional payments.
I request:
- Immediate processing of my withdrawal
- Full refund of my deposits if withdrawal is not processed
- Investigation into this casino’s practices
I can provide full chat logs, transaction proof, and screenshots of all communication.
I deposited $50 as requested by the casino for account verification (wallet verification). After completing this step, my withdrawal was still blocked.
The support then informed me that I need to make another deposit of $81 due to a so-called "TRUST rule" and AML/FATF requirements. This condition was never clearly stated beforehand.
This is a clear case of a repeated deposit requirement to unlock withdrawals, which is a known scam pattern.
I have already fulfilled the initial requirement (deposit of $50). Introducing additional financial requirements after that is unfair, misleading, and unacceptable.
The casino is effectively blocking my withdrawal and attempting to force me into making further deposits.
I refuse to make any additional payments.
I request:
- Immediate processing of my withdrawal
- Full refund of my deposits if withdrawal is not processed
- Investigation into this casino’s practices
I can provide full chat logs, transaction proof, and screenshots of all communication.