Been trying to find reliable casinos for us Aussies that actually let you withdraw big wins without hassle. Ricky Casino's been good to me - their bonus system is pretty fair compared to most. Used their live chat twice for withdrawal verification and support was quick. Though make sure you read...
Let's summarize what we've learned:
Frictionless withdrawal was the weak point
$4M isn't critical for their scale (look at that $650K prize pool they're running)
Fast response team worked as intended
KuCoin KYC helped trace funds
95% of withdrawals back online quickly
Much better outcome than...
Important context about their withdrawal system:
Usually allows up to 25 ETH without manual review
System designed for speed over security
No staged withdrawal limits
This was bound to happen eventually.
@Camelott basically they're renting ready-made casino infrastructure. Common practice but means less direct control over operations and higher risk of payment issues.
Key points to consider:
Hot wallet compromise, not game systems
Rapid response team in place
Withdrawal systems already restored
CEX tracking possible through KYC
Pretty solid crisis management overall.
Actually this is more common than you'd think. Their logic is probably:
Save resources by only verifying winning players
Avoid storing unnecessary docs
Focus compliance team on actual withdrawals
Still, should be player's choice imo.
Red flags to consider:
No clear license info
Vague withdrawal policy
Limited blockchain transaction history
No established community presence
Too many unknowns for serious play imo