This is what they gave as reason in email: 'We kindly inform you that, In the transaction history you submitted, our Security Service found transfers to other players of our Casino. So becoz that they closed my account and stole my money. After they had reviewed it they said i had been transferring money to other players of their casino via my personal bank account and that is violating their rules. Then they asked bank statement for last 3 months. ***WARNING SCAM SITE**** Tried to withdraw and they asked KYC documents.
