I requested withdrawal in a casino. I have fully verified my account, received their confirmation. They started paying me 150€ twice a week (they have 2500€ limit for one withdrawal, but they requested I split my withdrawals in 150€ chunks). When paying me half they suddenly requested history for all my Neteller transactions for last 3 months! They told me this: According to our rules, we can ask you all of the needed documents that we may need.
Have you ever came accross of something like that? Would you call this normal that some casino spy on your e-wallet history? In my opinion this is controversial, but they told me they will not proceed with withdrawals otherwise. Any thoughts?
Have you ever came accross of something like that? Would you call this normal that some casino spy on your e-wallet history? In my opinion this is controversial, but they told me they will not proceed with withdrawals otherwise. Any thoughts?