According to the
web archive, it looks like XYES didn't exist before April 2024, and the domain itself was reregistered by the new owner in Dec 2023, so the idea that they were granted a license in 2022 is somewhat bizarre. There is nothing on the internet about their parent company, PaysolutionSa Limited, nor can their license number be found anywhere outside their website (and a few review sites).
While lying about your license isn't exactly confidence inspiring, its not the worst thing that a new crypto casino can do. The worst would be confiscating deposits along with the winnings. In this particular case - applying the same leeway I would give any crypto casino - it seems like they are within their right to void the winnings. However, this is also not a confidence-inspiring maneuver and I wouldn't recommend this casino to anyone as things stand right now.
That's the point I am trying to cover too. I went as far as checking their registry [I made a typo, I was referring to "chamber of commerce, not "e-commerce"], but didn't go to waybackmachine as I did to other cases, as I was promised that they'll come with explanation the next day,

and I was told by their campaign manager that they are pausing their marketing activity on this forum until they have everything sorted out. Their rep will [I think] most likely still be active on this forum, in form of duing their duty to answer questions and all, but campaign is paused until further development Thus, minimizing the risk of misleading people.
I'll try to pursue them to return OP's winning, but I can't guarantee that they'll comply, as their ToS specifically cover this [and the evidence I saw specifically is about arbing], and that the player's total deposit has been returned and no [original] funds were confiscated. Not to mention that the player himself has a questionable trait [see below]
How are they within their rights to void winnings when arbitrage betting didn't occur? Holydarkness has nothing that shows arbitrage betting. This is how the case should have gone:
holydarkness - show me one case a arbitrage betting? (All XYes needed are two betslips)
XYes - we have no cases of arbitrage betting.
holydarkness - case closed.
XYes- if you have proof then post the bet slips. The players dont mind since they already posted them. No one has any secret information that can show arbitrage betting because it doesnt exist.
I correctly understand that you're directly saying that I consider case closed just from casino rep's wording and not due to some proof? And in regards to the part of your original [unedited] post that is now removed, from your many cases of being arbitrator, it never came to you, not in one case, where the proof and detection was given by their sportsbook provider?
The player might not have something that can concretely tie him to arbing here, or maybe the casino had it, but one thing for sure [that I unfortunately can't say as it was asked to be for-my-eyes-only, but hey, I give you a hint] he was flagged. And why do I believe it and take the words and consider them as an enough proof? Flag.
As I say on numerous cases, players can change casinos, but if they're flagged, sooner or later, provider's flag will follow them and zeroing into their accounts on other casinos when their algorithm clicked. That, and OP's behavior hints to it:
[replacing OP's link to talkimg's version for easy view. OP's original link can be found on his original thread]
I made 3 deposits in this casino, the total balance is 600 dollars. I placed sports bets, but as always when withdrawing funds, problems begin with new casinos.

I removed my personal data, left only the ID data. No trolling, all the bad reviews about me were left by negative casino employees that I tell the truth about them. In fact, there are too many scammers here who promote their casinos.

I don't know what to do, they demand a driver's license, my two passports, foreign and domestic, they just call them fake, how do Pakistanis even know if it's fake or not, and they just end the conversation. They just decided not to pay me my money.



I dare myself to assume that OP have tendency to deliberately jump from one small casino [again] to others, in hope that the flag on his profile don't caught with him soon[er] and I'll invite us to focus on the third image on OP's chat that hint to possible trait of extortionist.
OP,
darwstallI will be glad to be proven wrong, so do you mind to inform us why you're asked [and refused] to do KYC on that casino? It is certainly not due to random checking, as they asked for such a high level of KYC. Is it because you're flagged?
And, please confirm that you deposited
410 USD and was returned about the same value?