But seriously what kind of predatory policy is that in the first place?

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[–] 6 points 1 hour ago

He was putting in thousands, about $5,000 USD. They were letting him withdraw a few hundred here and there. Then he won something like $10k that's when they did a Know Your Customer check. Which he failed, obviously. They kept his principal and his winnings, lol.

Hopefully he took it as a lesson. Not much else he can do. They said on their terms of service Americans were explicitly forbidden. Not much recourse.

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