Hi askgamblers and everyone else reading this post!
My account was blocked after a deposit of $200 and one small odds sports bet (win 100 usd) a few days later (I had no further gaming activity). I didn't take any bonuses and didn't even have time to verify (they didn't ask for it).
Reasons for blocking identified simply - an investigation for a period of 6 months. I think it is an outrage and deduction of my personal funds from the casino, because there is nothing to check on this account at least. Requirements for the casino - unblock my account and allow me to withdraw my money if they do not want to see me as a customer.
But in general I leave this complaint more for future players to see that their money is in danger in this place.