Maximum withdrawal limit is only 0.17 BTC. So, it make sense that bets.io will not ask for the verification in case of withdrawal. But the confusional part is the terms of the casino. Will you take the responsibility if bets.io ask any user to verify their identity by referring the rules of the terms? I will use your reply as a reference in this topic ‘KYC requirements’ column.

The whole credit goes to you . Perhaps, it would have remain as unsolved if you had removed them from your list without digging much into the accusation. I had started to do some investigation after your mention in that topic. Our effort was helpful for both parties. OP got his deposit refund and Cloudbet team got salvation from an active type 3 flag.

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I think you have forgotten to update the min withdrawal amount of Tower.bet casino. They have fixed it now and the admin notified you about that in their ANN thread. Betnomi min withdrawal amount is also equivalent to $20 in BTC.

Signature campaign is just a way to attract new players into the casino. This is a marketing policy of new casinos. And owl.games is a new casino in this forum. Although sig campaign works as legitimacy of an old casino inside this forum.
Currently they aren't offering much bonuses to their users. I can see a 500 USDT weekly wagering contest only. Owl.games is one month old casino and we haven't seen any accusation against them yet. They will gain the trust in the long run if they can continue their journey without any valid accusations here, not by the sig campaign.

This betting market should be closed and the payout need be made shortly. Because, the well known member has already achieved 10k merits mark yesterday. I don't see any reason to keep the market open for bettors. Anyway, there will be only one forum related betting market available after this. @futuur, do you have any plan to add more market like this? (Which can't be manipulated). I really liked the unique collections of crypto related betting markets.

Bitcoin price showing high volatility, but it is staying between a specific range. It isn't impossible to see the price above $60k, but the chance is really low if you observe it by the volatility range. The outcome odds are really attractive on those higher price range. I have a strong believe that Bitcoin price will stay between 35k to 50k at the end of this month. So, placing bet on those 3 ranges could be profitable.

Maybe you should change the title by adding the word ‘resolved’. Finally I'm happy to see that your issue has been resolved. But it was very bad that Cloudbet team took a long time to give their response. They took the action here after the messages of forum members. Cloudbet deserve a neutral feedback for their late response. I hope logfiles will leave a neutral feedback by removing the negative one (by including the reason ‘late response’).

Hey, I want to bring the discussion here. It could be consider as off-topic if we continue the discussion on the other topic. Yesterday you have said that,

Firstly, there is no fiat currency available at bets.io casino. Even there is no option available to make deposits with fiat currency. If the rules number 1 and 6 applies for fiat currency only then why it is written in the TOS while the casino has no fiat currency available? (BTW, identity verification requirements is written in the rules number 2 & 6). Let's bring another point here,

Just one and a half month ago you had said that bets.io team haven't planned to get a license. But the casino have a gambling license available now from Curacao Gaming N.V. (365/JAZ) operators. AFAIK, a licensed casino may ask the users to verify his/her identity if they find it necessary. No matter if it is a crypto or a fiat casino.

Valencia has scored at least one goal in most of their recent games, no matter whether they won the match or not. Sevilla has also scored in most of their recent matches like Valencia. But Sevilla has more success rate than Valencia. I guess, both teams will score at least one goal today. Otherwise it could be a draw without any goal.

Yeah, a bad start for team India in the ODI series after a bad end in the test series. Inexperienced South African players has batted well than the experienced Indian batters. Seems like Indian players are struggling in every format in this away series. Anyway, I'm expecting a strong come back from them in the next match. Still they have the opportunity to win the ODI series by showing better performance in the upcoming matches.

They don't have specific page for promotional announcement. But they publish it in their Community page. So, you can get the details there without having an account at PlayBetr. They also publish articles/guidelines of some sports event on their community page. Occasionally it helps the bettors to make their prediction on a match. I think they are spending pretty good time to do that.

Even he could get details about the KYC requirements if he checked the first few replies of this thread. Previously we have discussed about it here. @TwiceDice Casino, there are several casino registered under the same license of TwiceDice. Are those websites partnered/affiliated with TwiceDice casino? All of them have same UI and design.

Hey efialtis, I have read your review just now. You have highlighted here with ‘no KYC’. And in your review you have mentioned that

But Bets.io is Curacao licensed casino and they have KYC requirements as well. They haven't mentioned it with the words ‘KYC’ in their TOS. Search with the word ‘identity’ to know about their KYC verification requirements. Kindly update it in your Bets.io review to avoid the confusions. Almost every crypto casino has KYC requirements.

I haven't checked BTC365 yet. But all of the listed casinos are operating with Curacao gambling license (except Blackjack.fun). However, they are working on it and they said it will be available within this month. You will find that every casino is operating with one of those 4 master license providers of Curacao. I believe it isn't hard to find out the details as I have already added some information about the 4 master license operators in the post. But I will keep your suggestion if I find any popular crypto casino with other license providers without Curacao gambling providers.

There is no way for a casino to prevent those underage players. Although, it will be possible if a casino makes the KYC (identity documents verification) requirements mandatory during sign-up.

Bitcoin price started with a small price drop in this month, and the price is showing pretty good volatility since the start of the month. Currently it is staying between 40k to 45k range. The highest number of bets has been placed on that range till now. Bitcoin price may stay between 35k to 50k range at the end of this month. And freebitco have only 3 betting option available in that range. A good thing is that each of those betting option have 5k price range, not the 2.5k one. I'm planning to place bet on 35k to 40k and 40k to 45k range.

Zimbabwe playing more better today. They have given a target of 303 runs. Where Sri Lanka has already lost their first three wickets in just 31 runs. Probably they will loss the match today. Zimbabwean players have batted well and the bowlers are doing their jobs perfectly. They are fully dominating in the game now.

Finally a new promo! Though the prize pool has been reduced in this time, but I appreciate the concept of special prizes for bitcointalk forum members. The competition will start on the next week. I think PlayBetr team should send at least two messages to their registered users about this contest. First email need to be sent today or tomorrow, the next one need to be sent at the start of contest. Hopefully those forum members won't miss the opportunity to participate in the upcoming contest who missed it in the previous round.

It is better to avoid and ignore those users who does trash post like this. They are nothing else than a big losers in gambling who aren't able to control their emotions. I'm also surprised to see that lots of people complaining about the monthly bonus amount on Stake twitter post. They are saying Stake has given less amount in monthly bonus. However, a good thing is that Stake has mentioned “Wager calculated since the previous monthly bonus on December 1!” in the monthly bonus message. Otherwise we would see few more useless post like this from these kind of users.

Update: Added two more casinos in the table today. Removed * mark from CryptoGames casino as they have brought back the license validator link after notifying them about it. Included some details of Curacao gambling license. @Beparanf, now you should know that how to verify the license . (There is another way to verify the license. Currently I'm observing the available method. I will try to update it in the near future.)

Hey, a partial repayment of 0.00552+ BTC has been sent to your provided address. The transaction has already received 3 confirmations (Transaction link). I will try to repay the remaining amount within this month.
Thanks.

You are only judging it from the statement of OP. This accusation has so many obscure things. Pmalek has given a well example of it


Someone created an account in a casino from unknown place by using a VPN service. Then he made a deposit to play, but suddenly the user changed his plan and asked the casino team to send his deposit back. So the question arises here:
Cloudbet will apply the funds confiscate rules (terms 11.4) if a user create an account and place bets from restricted countries. If OP is from a restricted country then why he made the deposit at Cloudbet by knowing the fact?

Some facts:

• The usage of VPN
• AML policy. (Making a deposit on the casino then requesting for withdrawal without placing bets).
• The casino have gambling license

Let's assume you are the government of a country. You have the law (casino license) where it is mentioned that you won't allow people from ‘A’ ‘B’ ‘C’ countries. A person entered in your country by using an illegal method (use of VPN) from an unknown place (it could be one of those restricted countries which is mentioned in the TOS). Now he wants to go back in his country without doing anything, but he knows that there is no way to leave your country silently (the withdrawal needs approval of Cloudbet team). So, the person asked you to let him go back in his place.

Will your government accept his request and send him back without any inquiry (by ignoring the law, by ignoring the illegal method he used)? Or you will ask him to verify his identity?