This thread kinda fucked me because i registered with fortunejack scam. They didn't let me withdraw unless I play their %10 RTP games with 2x of my initial deposit. Basically there's no way you can win money in this casino. Please add it to scams.

The ANN Thread is the easiest way to verify if a gambling site is legit or not. We are in a big community where lots of DT members are active; they won't allow the newbies to be misled. If a gambling site is shady, they'll tag it for awareness. And if we still miss that, then we should blame ourselves, as we have no room in gambling if we don't know how to choose a legit gambling site.

Predictious should be removed from the second post. I noticed the link isn't working and saw their last tweet about stopping their prediction market.

Freebitco.in also updated their terms for KYC, now they're at the same level as most crypto sportsbooks where they can ask for verification.

I don`t read the thread but i`m sure that the members gave all interesting casinos. I have another question. Why the OP don`t want to spend 10 minutes and make his own research? It would be easy to find information himself and don`t believe unknown members. And it would take more time to read this thread.

Recommendations would be everywhere for sure. There are even similar threads to read sich opinions and reviews. People would ofcourse be biased of the sites they have experienced or the sites they are promoting. If it is just KYC which is the issue, I would say complying qon't do you any harm if you are engaging to right gambling sites; simply those which are reputable in this industry. You may indeed go to those who does not but if those would be new ones, then think twice. Indeed there's risk with KYC but to think how long it is being implemented in this industry means that it is serving a purpose.

Roobet's KYC level might have to be around 4 or 5 because when I opened my account last year, I was required to complete the level 1 KYC verification (no IDs needed and it was all personal info).

Also, can you please add 500casino/csgo500 back to the list, they're previously listed under the D rated books.

Hello, I been a long time sportsbetting player and have using Stake the last two years, I almost only play sportsbetting, but sometimes I can play maybe Slots & BJ to.
Sine it's impossible to win on Slots & BJ on Stake.. its not an option, but since they had their good monthly bonus so I always got back some money is the reason I did choose and was loyal to Stake.
Now when its more important for them to have Drake streaming and "throwing away money" then give back to their customers I am gonna stop play there and start a journey on another website.
(Since now everything is nerfed on the website I cant even call Stake for a online casino anymore)

Since I been member here for couple of months, you see many sportsbetting website using this "KYC argument" when players want to cash out big winnings, so I don't want a casino that allow me to gamble and deposit but not withdrawal my earnings, be honest and you will get honestly and loyalty from me as a customer.

So now I am asking all people on the forum, where do you play and do you recommend me to play there to? (You can link affiliate is totally OK for at least me) but be honest in your intentions!
I am not a high roller, but I play quite a lot monthly...

Acceptable documents for source of funds
Updated over a week ago
Please note that the compliance team reserves the rights to request any document they might need.

You can use one of the following documents to verify your source of funds:

Salary ( You will need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

Sales of shared or other investments / liquidation of investment portfolio / bonds ( You will need to send us a bank statement clearly showing receipt of funds and investment company name or interest on bonds received )

Sale of property ( You will need to send us a copy of the contract of sale and a bank statement showing the proceeds of the sale )

Inheritance ( You will need to send us a copy of the deceased's will, and a bank statement showing the received funds, along with your current balance )

Company sale ( You will need to send us a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper )

A Gift from a family member or close relative ( You will need to send us a donor's letter explaining the reason for the gift and the source of their wealth. Also, we will require certified identification documents from donor )

Winning the Lottery ( You will need to send us a receipt of winnings and documentation e.g. bank statement showing the origin of the funds initially deposited )

Divorce settlement ( You will need to send us a divorce settlement agreement and bank statement clearly showing receipt of funds )

Loan ( You will need to send us an executed copy of the loan agreement and a bank statement showing the received funds along with your current balance )

Mining ( You will need to send us a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered )

Your source of funds document must meet the following requirements:

Please upload an original photo or a PDF file of the documents, screenshots will not be accepted

All documents must be issued within the last 6 months and need to be in Latin international format

Shows your full name and address

Shows the name of issuing entity and date of issue

The whole sheet of paper is visible in the photo

However, this is stake.com, a reputable sportsbook. What reputable sportsbooks do is limit the account of someone who they speculate might be a winning professional sportsbettor. I ask again, why would stake.com harm their reputation for only $6000? This is a very small amount for them which they can pay very easily.

Also, @Willowbitcoin also mentioned that he used a VPN when he went overseas in a banned jurisdiction. This might be a something similar to a breach in stake.com's terms and conditions.

Im sure the OP bet on sports and he was a winner. .. Actually i dont think it has anything to do with AML.   i noticed when someone bet on spoelrts large amounts or won large amounts in sports then they start a lot of KYC things. I dont know what nature of deal a casino or stake specially habe with the sports odds provider probably its a revenue share deal so this KYC comes from the sports provider same as Rollbit a lot of issue with Rollbit banning custumers and most  of that customers bet on sports and winners . it makes me believe its the sports odd provider who flag the accounts.
While some guys who bet on inhouse games rarely get a KYC triggered.  Same as in Primedice its also owned by Stake but they never required any KYC even for large amounts  and its also a curacao regulated.  So you guys stop talking about AML.

This thread  looks funny to me because it seems more of a joke than something serious because I see no reason why someone just hops into the forumwith an Ann  thread that looks jovial  and then disappears right away, that is disheartening  and one thing I know for sure is that the forum has helped my gambling life so well that I have to look up every casino I wish to try first in the forum to know if they have an active team or a representative  over here because I wouldn't want to fall victim of any form of scam out of my personal ignorance.
Whatever the case might be, this thread has been dormant for a long time and im sorry you're having this issue  and I hope.you get it resolved soon.