Hi,
I understand your point. This is exactly the reason why we do not see this rule as very fair if used to void winnings.
Even I can't say for sure whether one of my friends plays in any casino or not, so how are we supposed to know that about neighbors for example? It's impossible, hence nobody should be responsible for what others do or play.
Sadly this rule is very easy to breach especially in countries like India where lots of people share the same IP locations. I can see that you successfully passed the KYC which is a good sign, if the casino still has some doubts about your identity, I feel that a verification call can clear things out.
Well, we have to wait a bit, the complaint is still not finished.
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