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I have been able to follow up some stories at the scam accusations sections and this makes me feels so disheartening and disappointed at some point where using some of these casino becomes that hard to me, even though they are offering all manners of bonuses it doesn't attract me anymore because there would be a time where that bonus could turned to something very bad at you.

Of course, people lurk around for bonuses but, I think this is what mostly put us into trouble and also it drains us at the point of trying to meet their requirements you wouldn't know when you would violate their rules where at last it would result you didn't follow up their instructions and they could decide to lock up your account, the funniest one I came across was a case where his winning was locked and they still asked him to do kyc and continue with their casino game while the winning on sports betting was locked. If it was you would still have that mind to make kyc and continue with their casino game? To me is capital "NO"!

I think this is a matter to look into because most of these casinos are really getting into our nerves and there should be at least a form of transparency or do I say regards to  their users irrespective that they are also operating under law or do I say their ToS, that shouldn't mean they wouldn't take it lightly with their users (I know we are chasing money 'both the operators and the bettors'), remember no bettor no gambling site and if bettor decides to quit and move to another casino then they have no options than to fold, so they should treat people with uttermost transparencies than cooking up stories just to withheld their fairful winning.

What is your input towards this matter?
Note: I am not criticizing any casino rather just fairness to their users especially forum users than cooking up drama's to their us in order to deny people their fairful winning.

If the problem with the account comes from bonus usage then i think avoiding casinos bonuses will solve that problem, one thing i have understand is that most casinos bonuses have some hidden special conditions for sport betting and it winnings, so most times i dont take casino bonuses unless the few time that i won contest from betpanda and bc.games even with this contest prize it almost impossible to make anything withdraw able from them.

For correction and clarity sake, sport bettors are not the only users of a casino and if all sport bettors decide to desert the casino, there is still other games that will keep generating them revenues to remain in business.

My emphasis is both games, beit sport game or casino games. Their priorities should be to serve their customers with the best experience instead of attributing to their pains and hardships knowing too well that most people gamble to make additional income from gambling while the gambling site keeps frustrating it's user. I am not only specifying on bonuses but rather in all angles their should be fairness, just imagine, some casinos makes you to go through all manner of verification and yet still confiscate your funds. Most times with what I saw in accusations sections i found it very hard to join some of the discussions because I know what they are feeling and the pains they are passing through.

most of this shady casinos use flashy bonuses to pull in players but most times those offers are just traps. they make the rules too hard or keep them unclear and when you finally win!!! they find excuses to block or delay your payout. one of the worst tricks is asking for KYC after locking your winnings! which is why i personally don't trust platforms that will tell you that you can use their services without first doing the necessary KYC procedures, it simply shows they never planned to pay you to begin with. a good casino should be clear and fair from the start, not change rules when a player wins. it is just safer to stick with trusted casinos with a solid reputation, even if their bonuses look small. but at least you will have peace of mind knowing your winnings will not vanish because of fake stories.

We don't really have much of an option when it's a battle against them. Sometimes they will just shrug us off when we call for customer support, or they will avoid us. But we do have a choice. A choice to leave them or continue.

There's now a broad choice of online casinos and sports bookies on the internet, and all we have to do is pick the right one. If what we are using today is being neglectful or unfair, then we could also just pick another one. It's their loss, not us. This is a business, and as much as possible, they should protect each customer they have. If not, they are creating a problem for themselves.

Do people really use a specific casino because of the bonus only? Most people look at how easy it is to use a platform regardless whether the bonus is actually worth it. But at the very least, casinos should not be manipulating people into taking bonuses from them

What we must understand is that, casinos use bonuses for marketing and not a way to give you free money, no casino will do thaz in realities, so take bonuse as a means to drag you into playing on the casino, most people find it hard to make any head ways from those bonuses.

Like me for example, i havent withdraw a penny from my bonuse claims before, not as if i dont win from using bonuses but in the end it hars to meet the conditions of most bonuses, so i better just deposit play if i win i am at liberty to withdraw without any hidden conditions thaz make me end up frustrated and give up at the end.

Players hunt bonuses to enjoy games with lesser amount, being it casinos the reels could change to a win for a specific player and yield unexpected wins. The trouble begins there and most casinos whose financial backbone ain't too strong deny the responsibility of payment. The support teams are not also commendable. No gamer with no exceptions for the bonus hunters likes poor payment development after a remarkable win. A casino like that always find everyone leaving immediately to a better side where trust is paramount.

Some problems are just entirely not avoided; you try as much as you can, but you just don't know there is one waiting for you on the other end until you experience a good win, but in terms of KYC, to avoid future stories, it's better you just pass KYC if the casino adds it to their policy. Even if they don't make it mandatory, it's important you try to pass it first before starting to gamble in order not to fall into the same situation as some of those in the scam accusations section.

You have to look at both sides - it's not purely the casinos that are at fault, but there are some cases where the gamblers deserve some of the blame. In some cases - casinos managed to win the lawsuit because they had valid evidence, but in other cases gamblers seemed to be pressured by some rules they were not aware of.

Some winnings can be voided by casinos for violating terms and conditions - but some casinos arbitrarily use these terms and conditions as a cover to refuse to pay out winnings even if the gambler is proven to have violated nothing. But rest assured - such casinos' reputations will suffer, and they will struggle to stay in business for long.

First of all, this topic may belong to the reputation board.
Point one: 'Never trust or believe everything you see on the Internet'. It's been said very many times -- What gets displayed in the showroom is far off from what you get and that's always the case for the majority. You don't want to call out any casino because you're scared they'll sue you for exposing their evil?

When a gambler sees a bonus as an edge over the casino, they always tend to forget one thing -- the reputation that makes it true. I read so many of these cases, but what intrigues me is how other people still find themselves in that situation and those casinos aren't getting flagged for their low-key scam attempts.

Casinos nowadays aren't that trustworthy and we shouldn't for any reason rely on them especially that of their bonuses and I wouldn't also encourage anyone to put their trust on bonuses because it's one that leads to either account restrictions and ban. Because they may easily term it as exploitation or trying to cheat on them most time they often term it to be have multiple connections with other accounts which such is not true.
So, it would be better to chose only trusted and reputable casino, in fact the one that suits better or you have seen and proven to allow you make withdrawal without any issues or headaches.

People abuse the casino bonuses making multiple accounts trying to claim multiple times until they win.

I don't necessarily believe every single accusation in the scam section. Ive been here long enough to know that a good number of the accusations are false and just users trying to pressure and get paid.

If users are following the rules on most cases they'll be able to wd the bonus they accepted.  Just read the terms and follow them.

Bonuses are a form of attraction and it doesn't mean that a casino is reliable. Being attracted to bonuses only without vetting the casino as an entity is simply longer throat and that means you got involved blindly and whatever you get after your encounter with them isn't anyone's business. Even if you're trying out a new casino that isn't reputable, it should be with little funds since you're only testing the waters.


This forms a question in my head, did the gamblers take their time to read through the SLAs or did they just tick it and continue? Most SLAs  are very long and people are often discouraged to go through them all strictly and this is where the casino always have advantage over those gamblers while blocking their accounts since it's of their own carelessness and oversight they didn't cool down to spot the KYC possibilities in the casinos there and conditions before withdrawal and they're surprised when they're demanded to go through those processes before their withdrawal can be granted.

That's the only choice that every gambler can do against them. It's true that if some serious things happens to a gambler, if they complain a lot and ask for transparency, they will not say the real reason.

So, forget about disclosing of any reason because they'd always say that they cannot tell it and there's a violation that a user has done to them.

And with that, the only thing a user can do is to accept the verdict of that casino if the account has already been banned and they can no longer gamble again to them.

It’s the easiest way for them to lose their reputation and to be out of the competition; casinos live and die on their reputation, so if they continue to cook up or create stories to deceive or withhold payment, that will create reports or buzz about their intentions that will result in their players abandoning their platform for a better one.

No marketing can beat a good reputation; the best marketing will always be word of mouth and positive reviews. You can easily tell if the casino is fading away if they have bad reviews, so always check the reviews of the casinos you’re playing at; you will have a hint if they are going to vanish or continue with their operation.

Cause that's the basic one.

And, have you read on term & casino. In there, has some rules or tearm they can ask KYC anytime and with any reason they want. Not just on one casino, It's most the time on every casino.

Like ir or not, that's how the flow goes.

The answer for me is definitely a "No" as well, but let's also not forget that on the norm, funds must be locked so that the account owner won't be able to withdraw the money until he or she has completed the needed or required kyc verification..

Without this process, a gambler may go on and keep gambling without adhering to the instructions given on kyc verification, he may also continue to withdraw funds as well without submitting the requested document for account verification.

And speaking of bonuses, this is one thing most casinos have used in capturing users, many gambler are mostly interested in free things like bonuses even though there are strings attached most of the time.

It is simple as ABC. If the casino you are using is actually restricting from cashing out, why try to use them to gamble more. There are hundreds of good casino out there with good reputation.

I have not had any experience that will lead to locked funds in a casino. Because I have been using a particular casino for a while now without having problems. Bonus and other promotions have lure many gamblers into big problems. Eventually, they have figured out that "all that glitters is not Gold".

How much profit does a casino have to make to hand out free bonuses to everyone? It's all a scam and a marketing ploy, as you described. It's nothing more than a way to lure in new players. I've fallen into this trap myself several times. It's incredibly difficult to withdraw these funds from your deposit. There are so many conditions that it's discouraging to even try. There are no problems with personal funds deposited. There shouldn't be any issues there if the casino values ​​its reputation.

The best solution here is just to avoid them. There are plenty of reputable casinos, so why choose the shady ones? I don’t really understand why people still play on those sites, what advantage are they even getting? In the end, they’ll just end up in trouble, since a lot of these non-reputable casinos use their TOS to exploit gamblers. We’ve seen that in so many stories and accusations already.

For me, people should use this forum as the best avenue to figure out which reputable casinos to play on, and also to raise their concerns, especially with those casinos that have ANN threads here.

Show me a single scammer who doesn't lie about their pure and transparent intentions. Doesn't any deception take the form of a deception so sophisticated that people aren't always able to discern it? Casinos that try to deceive players use the same methods: they lure them with attractive, seemingly lucrative prizes and bonuses, which in reality turn out to be a trap for naive players. Overly generous promises should always arouse suspicion, but understanding this will always come with experience. Some will pass by, while others will feel the deception firsthand.

Bonuses really are a double edged sword in the casino space they look attractive upfront but most of the time the fine print makes them tricky to use especially with sports betting where rollover requirements, odds restrictions, and wagering conditions can make withdrawals almost impossible unless you’re very lucky or very patient. Avoiding bonuses altogether is often the safer route if your main goal is to play without stress when you use your own funds you don’t have to worry about hidden clauses or having your account flagged for “bonus abuse” like you said many players try to game the system with multiple accounts and that’s why casinos tighten rules and sometimes overcorrect by being strict with everyone.

It’s also true that sports betting is just one part of the business even if all sports bettors walked away casinos still make massive revenue from slots, table games, and other products so from their perspective clamping down on bonus abuse doesn’t really threaten their survival. As for the scam accusations you’re right not all of them are valid some players shout “scam” when they don’t read or understand the bonus terms properly others simply try to pressure casinos into paying when they clearly broke the rules that doesn’t mean real issues don’t exist but it does mean every case should be judged carefully. In the end the best approach is simple if you do take a bonus, read every condition before playing and treat it like a challenge rather than free money if you don’t like the restrictions then avoid bonuses completely and stick to clean deposits and withdrawals that way you keep control and reduce the risk of frustrating disputes.

With this topic I believe it’s better to attached a reference to be more specific on what kind of stories casino cooked up regardless of their reputation.

I rarely see a casino making their own story against user and most of the time user that complaining is the one that making story to justify their abused on bonus.

But assuming this truly happened, I believe the reason is to avoid paying players that gain their profit through bonuses by playing safely.

You know one thing, any casino that has chosen not to be transparent or that doesn't care about the reputation of their company will only end up losing its customers, if people visits the casino, it's only when they see a bonus offer and after done with the bonus, they abandon the casino and still continue with their favorite casino.

So, if the non reputable casino likes, they can cook up stories for all I care, they are only causing their self to lose customers and they are still the ones losing. I don't think anybody would want to gambling in a non reputable casino.

Well I see that as a strategy by this casinos, they usually use this bonuse offer as a trap to get customers to their web, sometimes this bonuss are not what they claim to be. Some will make you do all sorts of task to get the bonus and yet itay not still work out. My own humble adbitco gamblers sign up for a reputable casino that doesn't turns a nightmare tomorrow. Just like they said that not all that glitters are gold, that is how it is. If a gambler is too tied with bonus he will keep on making a lot of mistake that will make him confused. The worst part is signing up for the bonus and the offer turns out not to be what it promised and it may even become more harder than your previous gambling site. I have learnt to understand that when making choice of casino to gamble on, you don't focus on bonus but the reputation of the casino.

The thing is, it’s really hard to evaluate which side is telling the truth. For example, if a post shows up in the forum accusing a casino of cheating, the casino will always have their own explanation. They might even have evidence, but at the same time they’ll say it’s against their rules to reveal personal information. Maybe they’ll even suggest to bring it to court.

So in the end, the “judges” whether it’s DT or the community will always have a hard time determining who’s really right. That’s why to minimize this kind of problem, it’s always better to stick with reputable casinos, since they have so much riding on their reputation.

What you must understand is that there are casino the are trusted which I don't think can really do those to their users, I can take for an example Metawin, I have been using this site for some while and I have never experienced any difficulties with this site, although I don't actually rushed or being controlled by any bonuses while using the gambling site rather I only focused on my game without having a specific target on any rolls and position (VIP) or whatever. All casino's must not be the same as you think, that is why it is always advisable to use those reputable gambling site to avoid drama or stories that touches.

There's a particular bet site that I wouldn't mention but they did a friend of mine really during the weekend. He has been winning and withdrawing his wins for a long time with no issues until Saturday he won 7 million naira and immediately he tried to withdraw but the transaction wasn't successful after several trials. After a while he was logged out of his account, when he contacted customer service they rectified the issue and gave him his stake back without his wins, very unfair.

There must be someone to prove that the accused casino fabricated stories in their case. The transparency requested for each case cannot simply be provided in a forum. I do not see all fraud cases directed at the casino as true. There are also mistakes made by users, but they cover up their errors. 

Anyone who wants to use a casino should read the terms and conditions and understand them well first. What can and cannot be done.

Scam sites often talks about fancy things, which are often full of lies. They deserve to be ignored and reported. Because of their consistent lying to the people, it raises doubts about the credibility of the other sites that are true to their clients.

However, I believe that if we all work together to prevent this kind of activity, it will never exist. Unfortunately, many were still greedy. Many influencers promote sites even though they are scams and frauds. Honestly, it was our actions that made them spread, and without hesitation, they take advantage of the situation, knowing that there are a lot of gamblers who can be fooled.

It is better to stick with a reputable casino that does not have too much bonuses than going after one that does not have good reputation only because they have a flashy bonus that is attractive but at the same time is in the form of a trap. most of the casinos that have difficult KYC are not doing it just because they are after the safety of gamblers, rather, they are doing it as a form of trap to get at gambling that might be found wanting in any of that regard. it is mostly when you are winning most times that they cook up stories when you are about to withdraw what you have won.

The virtual world, the internet in my understanding of 70% is in it, you can see one of the situation events on the field with those read on the internet is far different, Another example of a woman who is in Tiktok 90% uses a beautiful filter, facts on an ordinary field, that's the world of the internet shows each other more powerful and best, not to mention social media such as Twitter and Facebook or YouTube.

The gambling industry that has a bad reputation, they always look for gaps and prey or they always give their casinos about great news and they continue to cover up their ugliness, such things have been going on for centuries, which is clearly the people who are observant in evaluatingthe casino.

Bonuses and scams are very different. You can't equate the requirements for claiming a bonus offered by a casino with a scam. Bonuses are rewards for loyalty. If you feel you can meet the provider's loyalty criteria, then go for it. However, if you feel the requirements are too high for you to qualify for that bonuses, then simply let the bonus expire. Focus on your deposited funds. As long as you can cash out your winnings, there's no reason to call bonus as a scam, since its not fit with your ability to get the bonuses.

They are not offering to us these bonuses to get us trapped, if you claimed and a bonus and win, you should be able to withdraw your money once you're in the best position to do so.

We should not take everything too personal in gambling, some of these offers are privileges and not rights, they are doing them to encourage us into gambling and enjoy what they have to offer us, have we also been able to gamble the way it is expected of us, do we read to understand their rules without violations?.

@op, your title says it all, they are non-reputable. When we see casinos like this who try to act smart, we should let others we know be aware that, that casino is not transparent and fair to their customers. Then, stop using the casino! You have no business with those who are trying to use you.

While they are trying to act smart, they will also be losing customers and money as well. These are the reasons I don't joke with casino reviews. If you can get honest reviews about any casino you want to use, most of these problems of coming in contact with non-reputable casinos will be reduced.

That is the way it goes, most people despite all advice given to them only learn about something the hard way. You can tell someone to stop playing at X casino but play at Y casino because the Y casino is heavily proved over time to be trusted and reputable and no complaints whatsoever has been unresolved while X casino is new and we know nothing about them so far. The person will never listen and go play in X casino only to be disappointed one way or another, these persons learn only the hard way and there is nothing we can do about it no matter how hard we try. Personally I don't join a new casino if I don't see great feedback here in the forum no matter how great the bonuses offering from them may be.

This might be about deposit bonuses. I've noticed that many players enjoy them, but I don't, as the wagering requirements are a barrier to profiting from them.


Maybe I would also say no too, but from the case that happened, if he is a high roller then it is very possible that he has a big amount in the casino, so he will still choose to do KYC to be able to withdraw his money when he has met the rollover from the casino.
This is a bad condition for the player, it is very possible that he will move to a casino that he thinks will not make things difficult for him.

Its common for casinos and sportsbook that are not  reliable to come up with excuses for depriving people of their wins...recently 1xbet fraudulent schemes came to light and they have been doing this for a long time..in my country they deprived someone of his wins because of reasons no one understands...after telling him to submit some documents for over a month they kept on asking for more all as a delay tactic till he was no longer able to log into his account

From the onset, those selective scammers and the casinos that advertise as if it's all easy to win money and escape poverty through it are far behind their real intention. To be on the safer side, it's even better to avoid all those newly born casinos which make offers that are unrealistic and offer themselves to be a KYC-free casino, while they have a KYC policy which they can enforce anytime.

With the current proliferation of online gambling, they'll undoubtedly seek out players by advertising as attractively as possible, including offering bonuses to entice people to gamble at their casinos. It's important to understand that the odds are low, so losing is inevitable wherever we gamble. Furthermore, we must be discerning in choosing an online casino. With so many casinos now available, some have bad reputations or are fraudulent. I've experienced this, even though there are positive reviews about a casino, the reality is the opposite. I believe it's a manipulation by the casino itself to convince players.

I didn't think I was saying that casino bonuses are scams, but sometimes they're incredibly difficult to get. I just encountered this the other day. To get it, you have to fulfill one of the conditions, and it's currently unachievable for me. I've been playing too infrequently. I need to catch up, and then I won't have any problems with the bonus.

Sometimes it's annoying that you have to wager several times your deposit to withdraw it. It's really annoying.

Passing KYC is one of the things I advise if one wants to register with a casino that is not a KYC free casino. Irrespective of the sweet mouth offering bonuses they have got, make sure you scale through the KYC first before playing to fulfill the requirements. Sometimes players do forget themselves just because of the bonuses they have seen failing to send to  see the instructions and after they had deposited, when it is time for withdrawal, the reality set's in and they begin some argument and counter argument of fulfilling bonus procedures and requirements. And if the gambler.is from a prohibited nation that is even the worst of them all because it would be an automatic block or suspension. So first thing first, a gambler must scale through KYC before  making any deposit first so as to be on the safe side of it all.

I think to avoid confusion we should use more accurate words. When you say “KYC-free casino,” some people might think it means a licensed casino that just doesn’t ask for KYC, but that’s not really the case. The better way to describe it is simply unregistered casino versus registered casino.

Reputation, on the other hand, is a different matter. There are unregistered casinos with better reputations than some registered ones.

Most casinos both reputable and non reputable have it in their TOS that the reserve the right to request for KYC at anytime when they consider it necessary. Hence, we cannot hold it against any casino when they request for KYC if it was actually stated and you accepted when signing up. What I do not understand is the aspect of locking sports betting and allowing a user to play only casino games. Maybe the user have been very successful in sports betting and the casino is no comfortable with that. Such casinos should be used with caution because they are not being professional.

KYC is not a new acronym or word and I don't see anything confusing about it and in the finance industry it is mostly used as it means "Know Your Customer". Although your opinion is a good one but all the same registered casinos always demand for KYC while unregistered doesn't and in some cases I have witnessed some casinos that says they are a KYC free casino and all of a sudden they demand for KYC because a player wins big and before they do that, they secretly update their ToS to suit their actions so that they would have a good leverage when they begin to act funny.

You are right mate, about this 1xshit scam issues, it didn't just start today, they also didn't allow someone to be able to cash out his winning. They steal gamblers hard earned money in the name of pretending to be a fair casino or sportsbook but they cease your money and give you fake stories. I almost wanted to try out their sports book a long time ago and that was because a celebrity that I like prompted the sports book but because of the scam they did to someone in the neighborhood, I ignore them and getting to know from this forum that they are scammers also made me hate them.

If you feel this way then you are not wrong. Some bonuses are created less to reward players and to get them trapped in a complicated terms which are difficult to meet. If casinos use KYC delay as reason to holdback winnings, this is a lack of transparency and fairness.

Reputable casino should endeavor to pay out clearly af fairly stating rules on bonus not hiding traps. It is red flag when accounts or winnings are continuously locked. At last, trust is of more worth than flashing bonuses, player stick better with firms that have proved to have honor in payouts.

I have too been lurking on the Scam Accusations and there sure are different types of issues.
There are scam casinos that try to scam users but it's the most rare types as such activities would not make the casino last long.
The second is selective holding of users funds specially the large volume users who have not explicitly broken any terms. This is a gray zone where casinos shows an ambiguous rule on terms while repeatedly asking user for proof of identity and ownership while not having genuine interest in solving it. These are another breed of casino. But there are also legit casino that needs to do it for legal reasons but they would soon have a result and reason.
But the most common of them is users knowingly trying to benefit from a loophole and ranting when get caught.

It's really unfair to realize that they usually cook up stories to cover up their lapses and the likes.Instead of admitting they’re operating unfairly or illegally,they'll fabricate stories to make players believe the issue is the player’s fault or the players are merely locked in with bad luck.

Yes, one of the big problems with those casino sites is that they offer many attractive bonuses but they keep many things unclear due to which anyone who accepts those bonuses falls into a trap and can never withdraw the money they deposit because they freeze it by showing various requirements. And they give very large wagering requirements to unlock their balance which is impossible to meet. They do this so that everyone only deposits but cannot withdraw money. Then they do not have to pay anyone else and thus cheat gamblers constantly.

Scammers will always remain scammers, no matter what bonuses they offer. They prey on simple human weaknesses: greed, naivety, and a lack of critical thinking. Scammers are brazen and inventive. They'll devise a variety of clever traps for you, which you'll fall into and then try to escape. And at the same time, you'll subconsciously justify the scammers to the bitter end, as humans tend to rationalize their actions. The best way to prevent this is to create a list of red flags in advance and check them before playing on the site.

Before we decide to play at a certain casino, we need to research as much info as we can to find if that casino is the casino that we want. We can ask their representative about the related things we want to ask but if they can not explain furthermore, we can skip and search for other casinos. We can not playing gambling where we don't know much about it because that can pose risks to us.

But unfortunately, there is no guarantee they will not do as your story. Maybe they don't do that now or near but who knows, they will do that in the future. We just don't know so it is better we don't use the casino too often and move from one casino to another in our lists.

Casinos can come up with a story to avoid paying out winners for some reason. The first one is whether the casino has the aim of defrauding people from the beginning. Scammers can decide to pull resources and set up a casino to steal from people. It could also be that they have bad management which is not running the business well. My pattern of choosing a casino is to bet with one that has built a reputation in Bitcointalk.

And along with that, the new gambling site promotes in various way and sometimes it is fishy. They create scam accusation by alt account and then solve that too fast to let us know that the site is legit. So, for new site I can't rely on the site for their various types of scam tecnique. But it is trust that if no one do not rely on new site then there is no way to be popular.

Casinos cannot cook up stories for anything when you're not abusing on their system, they cant cook a story for you for anything except the same thing has been mentioned on their ToS, which they may probably use against you incase you feels unsatisfied by what they are doing to you, this is not even about a reputable one or not, but if everything form our end are well set, we shouldn't have challenges like that, most of the accusations we see are from newbies and they don't even know that about 90% of what they accused are being caused by them.

Their marketing strategy is to present themselves in a way that makes gamblers easily trust them and join their site. I have seen many sites create fake stories and many casinos do things like create fake issues themselves and publicly solve them to gain trust. It is not right to expect anything good from those whose intentions are illegal from the beginning. That is why gamblers need to be careful when choosing a casino, if they are influenced by fake stories, it will have a bad effect on them.

Is better they request for KYC verification during the early stage they shouldn't  wait for one to make a big win, you know asking for KYC verification when there's a wining looks fishy, and if I'm the gambler I will feel that they're trying to scam me. Though I know most Casinos don't always ask for KYC verification not until you're trying to make a withdrawal. I have experienced this before, first i got mad if not for the fact that the wining is big then I would have decided to let go since I bet with a smaller amount but I just decided to follow the process and it works but ever since then I have not encounter any challenge while betting on that casinos.

Disreputable casino's will always lure players to their sites with their tricky offers. And with how some gamblers has also been inconsistence with their regular platforms while roaming for new casino's that'll provide them interesting bonus offers that'd make them feel like the casino is a charity organization with all those offers will always fall prey getting stuck to the site. So while reputable casino's might be irregular, it's better you play with the ones that has been fair with you all the while.
Safety and conveniences should be accountable.

I totally agree that these casinos live or die by their reputation, it's reputation that keeps them operating, not the bonus or the perks that they are offering, only newbies or those gullible or not aware of the status of the casinos will want to play or continue playing in a casino with a bad reputation.
For a casino to protect itself and continue to be competitive, it should level up its support, address every concern that comes along, and be fair to its users. Treating them fairly will make them want to stay.