OP has received a concrete allegation that their ID is fake, so if OP can prove their ID to be genuine, the casino's case falls apart.
From the tale, OP looks like an "advantage player", and one who reads the terms too. The operator realises this, so looks to see if there is any way to wriggle out of payment. Since they already have OP flagged as "advantage player", they are going to take a much closer look at gameplay, and validity of documentation. At this point, they will be looking for signs of non-cooperation from the player, and will take any they find as a sign that they have not just an "advantage player", but a potential "multi-accounter" too.
Operators often run several casinos, and will compare data between them. This allows them to look for patterns of what they consider "abuse", or playing "not in the spirit of the bonus". One classic pointer to this is a player that sequentially signs up at all their sister sites, playing ONLY the welcome bonus, and then moving on - although not against the terms, it is certainly "not in the spirit" of the offers, not something well tolerated here as an excuse for non-payment, so DO PAB.
If Max also finds your ID to be fake, you are screwed, but if he finds the casino's evidence for this insufficient, THEY are in a spot of bother, as suddenly switching excuses once the first has been disproved is another thing that doesn't go down well.
In the meantime STEER CLEAR of ALL Net Ent casinos, as you are likely to be on a software wide "flag" for fraudulent ID.
I also doubt that you are all that "new" to online gambling, given your level of knowledge of "advantage bonus strategy"
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
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