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How to tell a credible offshore site from a scam
#2
Biggest one for me is the moving KYC goalposts. Site lets you deposit and play with no verification, then the second you request a real withdrawal they suddenly need ID, proof of address, source of funds, a selfie holding the card. Each round takes 48 hours.

That's not compliance, that's a stall to make you give up and gamble it back. A credible site asks for documents up front or at least early, not only at cashout.
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RE: How to tell a credible offshore site from a scam - by jbr_marcus - 05-27-2026, 03:08 AM

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