My nephew fell for this trick. He’s not a child, but he was gambling online on a European site as an American. He won big, tried to withdraw, they asked for a European passport. RIP his entire account.
He was putting in thousands, about $5,000 USD. They were letting him withdraw a few hundred here and there. Then he won something like $10k that’s when they did a Know Your Customer check. Which he failed, obviously. They kept his principal and his winnings, lol.
Hopefully he took it as a lesson. Not much else he can do. They said on their terms of service Americans were explicitly forbidden. Not much recourse.
btw this is not just a meme. This is something they literally do, see this vid for more details: https://youtu.be/yJZ9SwRArqs
My nephew fell for this trick. He’s not a child, but he was gambling online on a European site as an American. He won big, tried to withdraw, they asked for a European passport. RIP his entire account.
For any finincial anything always do a round trip with a $10 too see if it’s possible.
He was putting in thousands, about $5,000 USD. They were letting him withdraw a few hundred here and there. Then he won something like $10k that’s when they did a Know Your Customer check. Which he failed, obviously. They kept his principal and his winnings, lol.
Hopefully he took it as a lesson. Not much else he can do. They said on their terms of service Americans were explicitly forbidden. Not much recourse.