You have been playing off 1 deposit since we switched systems over 2 years ago. You have received 50x that amount in withdrawals, since. If anything, that is proof that we welcome winning players, as long as they play fairly. No KYC or anything for over 3 years.

Then we found out you had been violating our TOS the entire time. So yes, please do warn other abusive that we are now able to clearly detect this type of play and it will no longer be rewarded. We have many legitimate winning players receiving much larger amounts in minutes. Betcoin remains one of the safest places to play, with the best service and fastest withdrawals for those players who are not professional cheats.

This is unequivocally false. Player was informed clearly which TOS he had violated, and his deposit was returned, despite having received thousands of dollars in payouts, during which time we were unaware of his violations.

He should provide more details about his case, otherwise we cant even say it as a true story.
There is no reasons for bitsler to lock his account and ask for KYC if there is nothing suspicious with the account.
It seems that you have provided a good example, as any sites may do the same thing if there is an account do big deposit but made few small bets only then try to withdraw it.
Account did something like that will be suspected as doing money laundering in most casinos.

Bitsler SportsBetting does not require you to be fully verified(KYC).

What you cannot take advantage are AWESOME SPORTSBET-related promotions that is reasonably requiring KYC if you want to.
https://www.bitsler.com/en/sports/table-tennis is the key to awesomeness. or you can use the link in my signature to signup under my affiliate campaign.