This is a straight-up scam tactic disguised as "AML compliance." I deposited just $80 USD, played fairly, tripled the wager as required, passed full KYC/verification, sent documents, answered their ridiculous 7-point questionnaire, and even agreed to a video call. After all that, my tiny $100 withdrawal (net profit ~$20) has been blocked for over a week with zero real explanation.
They keep demanding I "honestly declare" other linked or associated accounts. I have only one account – I've said it repeatedly in writing. They provide zero evidence of any linkage (no IP proof, no shared devices, nothing). Instead, they threaten to report me to the Curaçao FIU, GoAML, and "relevant authorities" for money laundering... over $20 profit? It's laughable and insulting. For such a pathetic amount, throwing around serious AML accusations feels like pure intimidation to scare players into giving up.
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