[tyraxx]

this Casino/sports looks scam, they requested strange documents like all transactions from the skrill account from the last 90 days which include e-mail addresses of other people not related to DozenSpins, they require the sharing of this data, illegally, it's scammers, russian scammers, hold on from afar, you will never withdraw money, when you try to withdraw, you get a verification nightmare impossible to pass, watch out for them and stay away, withdraw money is a nightmare, i max withdraw is 400e one transaction, they demand documents unlawfully, brazen swindlers.I sent them id, card, bill, selfie, screen from skrill account, unfortunately they want something new all the time and suspect that everyone is a cheat, it's better not to play in this Sportsbook and choose another one, I have never seen a worse company .I am an honest player, I have deposited funds and lost the bonus and my winnings are due to my deposit without using the bonus.

now they wanted a selfie with card id on the background of their website, I sent it.


is it normal that the casino am such an idiotic way of verification? and why they request pdf transaction for 3 months, I often exchange cryptocurrencies with other people by transferring with neteller / skrill, so in history there may be e-mail addresses of other people who have nothing to do with this stupid Sportsbook, do I have the right to provide such data some company?

[Optional]

That sounds frustrating from casino play.

If you regularly take bonuses at casino sites, you may have hit the same backend operator more than once and they are wanting to make sure you are not part of a bonus hunter group.

[tyraxx]

this group has probably 2 casinos / sportsbook, I had an account in only one of them and did not play in a casino, I only played in Sportsbook.I sent them everything: id card, bill, screen my acc skrill, selfie with their page in the background, confirmation from my bank account regarding transactions with my skrill. and and I can go through every Face / Skype verification, the option of withdrawing to my bank account if they see a problem with my skrill account and any other verification method regarding me, but I do not want to provide e-mail data of other people who are not clients of this company, I don't understand why a small casino on the cheapest curacao license requires such illegal things, if it were a UK gambling comission casino I would send them such docs.but in this case it seems illegal, pdf transaction they want may be the addresses of customers that should not be shared. I do business and sometimes I do Skrill transactions with other people who have nothing to do with this funny company.I also suggested that I give them all of my company tax identification number etc, and they will be able to check that my skrill email address is also assigned to my business, my skrill email address is the same as my company email address.but this company probably does not want to solve the problem it is a company of fraudsters from curacao, the worst that nothing can be done to them but I will find a way to hinder their functioning.