As an attorney I'm very cautious selecting online casinos I though I had found a reputable one and have been a client for more than 6 months now. I one a couple of small prizes and on my first widrawl since it was 400.00 and it was going into my bank account I was asked to e-mail them docs which I sent. The winnings were than transferred to my bank account after my identity was confirmed (so I assumed). I have spent quit a lot at this casino and used one card, today I opted to use a new card, no problem entered my card info and my deposits were charged, played for a few hours and was playing one slot and I saw i had hit a jackpot,saw all the coins flying around and than wham! I'm blocked out of the system! I tried to log in to no avail, so I contacted customer service via chat and was told my account had been closed because I used a credit card that was not mine this after both of my credits having a common name Manuela and Mandy which are both my names my birth name and my name after I became an American citizen. They decided to question who I was and ask me again for my documents all because ethey didnt want to pay the jackpot and they have the nerve to block my account saying I had used a credit card that was not mine how convenient. Well I'm taking legal action against them because if they have transfered winnings to my bank account, have my documentation (not my problem if they lost it) and its obvious they have it otherwise by law they could not transfer funds to my bank account. It's very clear that this is a scam so do be careful and stay away from them or you will find out after spending hundreds of dollars (like I did) that they are scammers and shouldnt even be alowed to be in business.