A few years back, I was dealing with "TheGreek.com".
Was depositing $500-$2,000 each time(appx $15,000 in total), and, kept losing, NEVER ONCE requesting a withdrawal.
FINALLY, I had won $27,000!!!
I requested that they send me $17,000 of it, leaving the remaining $10,000 in my account, so that I could continue to wager.
They NEVER SENT ME ONE DIME...EVER!!!!!!!
They REFUSED, and kept EVERY PENNY!!!!!!!
They INSISTED, that, I "did not have enough ID", to prove that "I was. the actual owner of the account"!!!
I sent them photocopies & scans, of ALL my ID, including ALL the same ID I used TO ORIGINALLY open my account, AND STILL it "wasn't satisfactory enough" for them!!!
They said, that, "I was missing a drivers license". I explained, it was suspended, however I scanned and sent them a copy of the suspended licence, with my picture on it, INCLUDING a copy of my American(fully valid), licence, AND Greek passport, Canadian passport, Greek ID, US ID, Canadian ID, US health card, Canadian health card, and birth certificate.
ALL THIS, was, "apparently" to them, "not acceptable"...
They claimed, that, I MUST HAVE a "valid Canadian licence", in order to "qualify" for a withdrawal, since I currently lived in Canada, when I placed the wagers!!!
So, it was ok to TAKE my money, REGARDLESS of, "where I lived", however, "did not qualify" to withdraw it, once I sent it.
TALK ABOUT A CROCK!!!!!!
They NEVER, EVER, SENT A CENT!!!
"TheGreek.com"...
THIEVES!!!!!!!!!!!!!