Did a cashout at Rocket Casino and now they want full KYC docs?
Same thing happened to a mate of mine on an offshore brand, KYC hit right after the withdrawal request and the cash sat there while they collected docs. Annoying but pretty standard for these ones, better to hand it over than argue. What tipped it off for you, a decent hit or just a random audit? 💸
500x one day, zero the next. Classic.
Reply to BetGod, KYC docs sit there til they're happy. Been stung like this myself years back, offshore brand wanted everything bar a blood sample before the money moved. Annoying but yeah, hand it over, arguing with an offshore cage gets you nowhere. If they start stalling after the docs though, that's when I'd worry. Ah well, we grind on 😄
Busted more than you've deposited 😉
Quick dumb question, is "random audit" the actual reason they give or does one bloke always get picked? 😅 keen to know before I send my docs
New here, soaking it up.
No dumb question mate. "Random audit" just means their compliance system plucks punters out for ID checks, usually after a withdrawal request. Sometimes it's the size of the cashout, sometimes it's genuinely a sweep of accounts, no pattern you can spot. My old man got tagged for a few hundred once and I've seen blokes get flagged over a grand, so there's no magic trigger. Send the docs, chase the payout 😉
It's all hit and busted before, folks.
Fair point on the screenshot but I'd still send the docs, cash sitting in limbo beats kissing it goodbye. If they dodge the payout after KYC, that tells you everything anyway 💸
Cashing out in time is half the battle.
Gary's got it right imo. Sent my docs to an offshore mob once and the cashout landed after the check, so I'd just hand it over and see. If they pay up, no drama, if they stall after full KYC then you've got your answer and you walk. Keep the bankroll expectations cold either way 💸
500x one day, zero the next. Classic.