My nephew fell for this trick. He’s not a child, but he was gambling online on a European site as an American. He won big, tried to withdraw, they asked for a European passport. RIP his entire account.
Even legitimate gambling websites do this, I was able to cash out £150 fine but a few weeks later when I tried to cash out at £700 I had to supply id. I was still able to deposit more money from the same card though, supplied my id, cashed it all out, told them to delete all of my details and account and never looked back
He was putting in thousands, about $5,000 USD. They were letting him withdraw a few hundred here and there. Then he won something like $10k that’s when they did a Know Your Customer check. Which he failed, obviously. They kept his principal and his winnings, lol.
Hopefully he took it as a lesson. Not much else he can do. They said on their terms of service Americans were explicitly forbidden. Not much recourse.
btw this is not just a meme. This is something they literally do, see this vid for more details: https://youtu.be/yJZ9SwRArqs
My nephew fell for this trick. He’s not a child, but he was gambling online on a European site as an American. He won big, tried to withdraw, they asked for a European passport. RIP his entire account.
For any finincial anything always do a round trip with a $10 too see if it’s possible.
I’ve heard of scammers paying out small amounts deliberately to reel in more money so this still doesn’t guarantee it’s real.
Even legitimate gambling websites do this, I was able to cash out £150 fine but a few weeks later when I tried to cash out at £700 I had to supply id. I was still able to deposit more money from the same card though, supplied my id, cashed it all out, told them to delete all of my details and account and never looked back
So the trick is to find a bunch of scammers to try this on
He was putting in thousands, about $5,000 USD. They were letting him withdraw a few hundred here and there. Then he won something like $10k that’s when they did a Know Your Customer check. Which he failed, obviously. They kept his principal and his winnings, lol.
Hopefully he took it as a lesson. Not much else he can do. They said on their terms of service Americans were explicitly forbidden. Not much recourse.