In my experience with these casinos, as long as you are a legitimate , fully identified player you have nothing to fear.
The fact that they wont pay you tells me a lot about what is probably going on - anything you want to tell us mcbleu? If you are trying to pull a fast one, you WILL be exposed, so be warned.
It's lack of information causing the problem. mcbleu says the $10,000 is distributed between the two casinos. If Tradition have only $2000, then Dendera must have the other $8000.
mcbleu says ID has been sent, but they are getting the "run around", followed by being unable to get any reply at all.
IF a player has sent documents, and the casino claims they have not been received, especially if receipt has initially been confirmed, the problem lies with the casino, losing the documents in transit between different departments. This is careless given the sensitive nature of these documents.
The other common complaint is players sending documents, and getting vague replies such as "too dark" or "too bright" from the casino. How the hell is the average player supposed to diagnose the problem from this. With faxes, the condition and quality of the RECIPIENTS equipment is more of a factor than that of the sender. The initial scan is probably OK, but easily degrades because fax is an analogue service, and line interference, poor maintenance, low toner, etc at the recipient's end can cause the fax to be unreadable.
There should be less of a problem with digital scans, sent in formats such as JPEG. The file should NOT be degraded in transit, and the recipient has some leeway in enhancing the picture if it really IS merely a matter of it being "too dark". Local monitor settings make quite a difference in how a picture is displayed. I can look at the SAME picture, and on my OLD PC it is "too dark", and I can't make out much detail, yet on my NEW PC, it is CLEAR, and I can see all the detail. It's the SAME file, but two different monitors make all the difference.
Another problem stems from scanners that try to be too clever for their own good. These select what they think is the appropriate resolution for the item being scanned, and will often choose a low resolution "document" setting for photo ID because of the print content, yet these are best prepared under "photo" settings, as these bring out the photo clearly, and don't do any harm to the clarity of the print. Credit cards should also be prepared under the "photo" settings, rather than under "document". This will ensure the resulting files are "clearer" when the casino comes to look at them.
Too low a resolution can even make important text hard to read, making verification of details difficult. Unfortunately, these documents tend to get rejected merely as "unclear", with no advice such as above offered on how to prepare better (and clearer) copies.
This leads players to try again, but NOT to make any adjustments to software settings, so the result is yet another set of "unclear" documents that get rejected, whilst the player can see absolutely NOTHING wrong with what they are doing at THEIR end, so begin to assume they are just being scammed by the casino, who are simply making it all up about the documents being "unclear" as a means to avoid payment. Given that rogue casinos REALLY DO just make up these excuses for non-payment, there is little to reassure players that there is no intention to scam them.