Hello,
I read the post and would like to thank you for your precise description and excellent cooperation with the casino. I had some thoughts and especially the last post containing the notification, which gave me some clues. To me, it seems that the casino is somehow concerned about the origin of the money you deposited in it.
As far as I have learned thus far, those are typical concerns related to a few specific situations. a few examples:
1) Found patterns and similarities with other casino accounts—usually viewed as organized group of players following certain schemes
2) AML policy: using money provided by someone else to "wash" it through low-risk betting
To be clear here, I did not say you have done something wrong, yet it appears that for some reason the casino is concerned and very likely conducted a deeper investigation. Until they confirm or disprove the suspicions, the money are not usually paid. 🙁
What do you think now? Does any of that sound likewise? Did the casino ask you questions that were likely related to a similar scenario?
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