CLOSED [ due to inactivity of submitter ]: Hyper casino verification issues

I have been using Hyper Casino for a while now depositing withdrawing etc. The other day I won and I withdrew my funds and now they are asking me to verify my account. I usually don't mind verifying myself however they are asking me to prove that I owned bank cards what are now expired (all containing the same sort code and account number as each other... thays never changed) and also they started to accept PayPal now so they want me to verify that too. I feel this is a little weird and id like to know firstly if they are acting out of character and secondly how would I get proof of cards that have expired and been destroyed?

Sorry to hear about your problem mcbrisko. Could you please private message me your casino username? We're going to get in touch with them. 

Hi mcbrisko.

We are still waiting for your account details. 

L&L group is the biggest KYC abusers i ever dealt with in my entire life. Even provided with more documents and informations that it took me to get my canadian passport i couldnt get verified. It's not a matter of security, they simply don't want you to cash out. Laws ask them to verify identity, nothing else unless you are UK. Simple ID check and proof of address is perfectly fine and enough. When you deposit the casino finance department gets all the informations about your credit card, wallet, bank etc. They already know who paid, they can track IP and know where you are etc. VPN's are worthless when it comes to hiding where you are as it's nothing more than a little mask that it easy to break for anyone who take the time. There are some nice youtube conferences, especially one from a ex-CIA tech specialist that explains how easy it is for anyone in the know to break any VPN. So... they can already verifiy you by themselves, they push their bs simply to avoid paying, nothing else.

If people want to play these casinos (L&L) i strongly recommend verifying your account BEFORE you deposit. In fact, people should always verify their account first. Try it, tell casinos BEFORE you deposit that you won't depo before you are verified. Then compare the process vs KYC after having won. It's crazy how easy it is to verify when the casino don't have your money yet. Just that proves without doubts their actions have only criminal intentions. Hyper is like the only one/two L&L where i could verify my account and it was because i asked affiliate person help hehe. Others just would never pay me. But once i got verified on hyper, after it was fine. It's really all about KYC there. Verify first!

Dear mcbrisko,

Since we haven't got your account details yet we can't assist you in this matter. We closed this topic. We'll open it as soon as you provide us with your username.