Bitcoin Forum
April 20, 2024, 12:40:13 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 [23] 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 ... 180 »
441  Economy / Gambling / Re: Information of Crypto Casinos License and KYC requirements on: October 15, 2022, 01:03:28 AM
I'm curious if 1Xbit or similar scam sites have a license from somewhere.
I don't see 1xBit on the list and I guess it's because it's a known scam site, but I wouldn't rule out that certain scam sites are able to get a license from somewhere to keep up appearances. Or it is common to scam sites not to have a licence?
I couldn't find out the license information of 1Xbit on their website. But the casino review making site says that 1xbet and 1xbit casinos are operated by the same company. 1xbet claims that they are operated by 1XCorp N.V. company, but it isn't valid anymore. Because, 1XCorp N.V. was declared bankruptcy by Curacao operator on May 2022. You will see this information on Curaçao Commercial Register page of 1XCorp N.V. company. Currently 1xbet is operated under ACOM Latin America N.V. This company is registered under Curaçao eGaming.

Therefore, a scam casino may have gambling license. A license can't stop them to scam people. Only the awareness can save gamblers from the trap of these scam casinos.

Almost every casino here has a gaming license in Curacao or data processing license in Costa Rica. These licenses don't mean anything since anyone here without a criminal record can get a license in Curacao for under $20k USD within 6 weeks and less in Costa Rica.

The only reason the casinos ask for KYC is a way of not paying. In Curacao all the casinos work under a sub-license under one of the four master licenses. In the UK and US, licensing is strict. It's not that way for bitcoin casinos.
442  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 12, 2022, 04:51:05 AM
Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?

Not sure why people wouldn't want to verify their account. Only feels like someone who has something to hide prefers anonymity over everything. Passing KYC not only makes your gambling activity safe, it also helps the casino stop users from abusing the casino. Not only this, but it does also help stop "illegal" activities. Others that say they are concerned "about their data", they are very well aware that their data are kept safe and won't be misused (why would anyone want to risk getting sued?) but they still use that excuse as a way to avoid going through KYC.

Why do you think your data is safe? A clerk in Curacao may make $6 USD/hour, approx $12,500 for the year but he can steal a player's database from a casino and sell it for $20,000.
443  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 12, 2022, 03:09:05 AM
Speaking of anonymity, crypto gamblers have gotten it before because they can play at crypto casinos without having to reveal their identity. For now, many casinos have implemented KYC for their members so anonymity seems to have started to disappear. Although the casino has not implemented it for all its members, sooner or later, it will surely happen so there will be no more anonymity for its members.

But gamblers can still hide their gambling activities because they can still use crypto from their wallets and send it to the casino to gamble. This can keep them hidden from the government, which wants to track people who gamble online.

They can enjoy using a small amount of funding, but when they start using big money, the process of verification will take place. Especially if luck permits them to win huge amount of money, they will be asked for KYC before they can move the money, so far there are still casinos who will allow gamblers to use none KYC gaming, I'm speaking in regard to crypto casino gamblers can still enjoy using services and play the game that they like to play.

Though with the growing market of this industry, we might be expecting that sooner or later, even crypto casinos will implement
verification might be because of government taxes that they needed to comply.
Yes, indeed, some casinos allow gamblers not to do KYC but sooner or later, casinos will ask them for KYC due to government regulations. Well, we can only hope that it doesn't come too soon so that we as small gamblers, can still enjoy the fun of playing gambling without having to go through a verification process.

I imagine if it was about taxes from gambling businesses and casinos didn't have to ask members for KYC, it would let us crypto gamblers not have to worry about it and be able to continue playing without worry. We are lucky to still play gambling at casinos that do not require KYC.
Almost all bitcoin casinos are located in Costa Rica or Curacao. In the history of crypto casinos, when has the government in CR or Curacao ever asked a casino for KYC?  The only real reason for KYC in these jurisdictions is a means for a casino not to pay it's players.
444  Economy / Gambling / Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS on: October 11, 2022, 07:33:53 PM
I understand Stake's point of view. But this is completely wrong of Stake to allow high limits on table tennis. Then Stake waited until the player got his balance up to $100k and asked for a withdrawal. Overall, Stake is a pretty good book but this is wrong. A case of using KYC to confiscate funds.
445  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 07:23:33 PM
Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


To be anonymous on a casino is important only if you don't trust in the site, give real data to an untrusted site it's a huge risk for your personal data.

That's the way i see it, i have no problems providing my information to sites that i trust for a KYC process because I'm not doing money laundering or something like that and i don't have anything to hide.

But if i have to choose i would prefer to stay anon.

We discussed this in another thread a while back. It doesn't matter how trustworthy the casino is since employees are the ones that steal and sell the database with the players information. They are valuable especially from a big casino with a huge player base. To be safe, it's never a good idea to give out more information than is necessary.
446  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 06:21:10 PM
It depends on which casino you play.

Licensed casino will always have a mandatory KYC rule and this is impossible for you to avoid it. You probably can deposit and gamble, but when you want to withdraw your money, the system will flag your account and they will ask your KYC. You don't have any choice either give or give your money to them.

While unlicensed casino sometime doesn't have KYC rule and you can get benefit with this since you don't need to submit KYC in any cases.

I disagree with this. Stake and many of the other casinos are licensed in Curacao. As I posted above, casinos in Curacao use a sub-license. No gambling body is ever going to check this KYC so it's not necessary to KYC everyone. Those owning a sub-license are regulated by the ones holding a master license. There are four master licenses.

Cyberluck Curacao N.V. (Curacao-eGaming) #1668/JAZ
Gaming Curacao (GC) #365/JAZ
Curacao Interactive Licensing N.V. (CIL) #5536/JAZ
Antillephone NV #8048/JAZ

Some examples, Betcoin is under 365/JAZ, Stake is under 8048/JAZ, FJ 8048/JAZ
447  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 06:36:25 AM
If you want to remain anonymous NEVER PLAY AT STAKE

THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!

They are a Curacao book so it's not right for them to be overly intrusive.

They have scammed me for $100k and no reply for 6 months and there is nothing I can do .. I think my money was used to satisfy big promotion people like drake, ufc, etc

Sorry to hear that. You will have to go to a site such as Ask Gamblers for help. Going the legal route won't get you anywhere other than wasting money on a lawyer. No one has ever won a court case against a book in Curacao or Costa Rica. Most of the books in Curacao and Costa Rica are honest since they don't want to hurt their reputation. All my play goes through books in CR and Curacao. Unfortunately there are dishonest ones too. There are a couple of review sites that help gamblers. That's your only discourse.
448  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 06:32:45 AM
Most of the bitcoin books and casinos are located in Costa Rica or Curacao. There's really no reason for us to be required to produce KYC. Costa Rica has a data processing license and most of the casinos in Curacao use sublicenses. The governing bodies of these countries do not ask for KYC. Unless someone is trying to obtain more than one account from a sports book, then KYC shouldn't be mandatory.
We should not deceive ourselves with no KYC casinos as long as the gambling site is becoming known to people and public, such casinos would later ask their users for KYC. I am not disputing that their are gambling sites where you will not need to do any KYC, but they can ask their users for KYC at anytime irrespective of the place the gambling site have their license. I have used some gambling sites that do not request for KYC other than email and password, but I am always preparing for KYC if I have money on the casino sites.

Agree with you that many of these sites do ask for KYC and I'm against it. Many times it seems that these casinos asking for KYC are looking for a way not to pay. They have no true legal obligation to ask for KYC because no governing body is ever going to check. It's much different than a license in the UK or US. In these countries they are strict about KYC.
449  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 06:29:16 AM
If you want to remain anonymous NEVER PLAY AT STAKE

THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!

They are a Curacao book so it's not right for them to be overly intrusive.
450  Economy / Gambling / Re: To what extent do you chase anonymity while gambling? on: October 11, 2022, 06:21:46 AM
Most of the bitcoin books and casinos are located in Costa Rica or Curacao. There's really no reason for us to be required to produce KYC. Costa Rica has a data processing license and most of the casinos in Curacao use sublicenses. The governing bodies of these countries do not ask for KYC. Unless someone is trying to obtain more than one account from a sports book, then KYC shouldn't be mandatory.
451  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: September 01, 2022, 01:38:16 AM
If anyone plays at the NF, please post reviews.

Not rated.
Action247.ag
anonymbet.co
csgo500.com
Mint.io
Latinbet24.com
Loot.bet
Wintomato.com
roobet.com
coinroyale.com
Decibet.com (2022)
sportbet.one
yas.bet



NFL season starting soon. Any more contests? Sportsbet has on for the World Cup and Nitrogen has one for the NFL. The NFL season starts next week so if there are anymore survivor or handicapping contests, I'll try to post them.



NFL handicapping https://www.betcoin.ag/comment/104121
NFL Survivor https://nitrobetting.eu/guides/2022-nitro-nfl-survivor-pool/

World Cup https://sportsbet.io/promotions/2022-road-to-qatar





"A" rated books

nitrobetting.eu A+ (2013 Nitrogensports)
betcoin.ag A+ (2013)   
playbetr.com A- (2019)         

"B"rated books
mBet.io B (2017) Horse racing..
stake.com B- (2019) sportsbook, (2014) casino.

"C" rated books
fortunejack.com C+ (2019) sportsbook, (2014) casino.
anonibet.com  C (2011)
sportsbet.io  C (2016)
cloudbet.com C- (2013) 
Bitsler.com C- (2015)   
maverickgames.com C- (2020)
Trustdice.win C- (2019)
Owl.games C- (2021)
Rollbit.com C- (2021)

D and F RATED BOOKS ARE HIGH RISK BOOKS AND SHOULD BE AVOIDED

"D" rated books

Betnomi.com D+ (2020)
Betonbit.com D+ (2019)
Bitgame.com D+ (2015)
Moonbet.io D+ (2022)
parlayplus.com D+ (2019)
Rocketpot.io D+ (2019)
Wolf.bet D+ (2019)
1xbit.com D (2016)
AceDbets.io D (2020)
Bet365crypto.net D (2021)
aidibets.io/sport D-
Betop.gg D- (2021)   
mysticbets.io D- (2022)



Not rated.
Action247.ag
anonymbet.co
csgo500.com
Mint.io
Latinbet24.com
Loot.bet
Wintomato.com
roobet.com
coinroyale.com
Decibet.com (2022)
sportbet.one
Yas.bet




   

Exchanges
betadda.com (2022)
exbet.io (2019)
fairlay.com (2014)
degens.com (2017)
sportx.bet (2019)
tru.bet

Prediction Markets
augur.net (2015)
betmoose.com (2014)
predictious.com  (2013)

Mutual Betting
freebitco.in
thunderpick.com

Brokers
asianconnect88.com (2014)
betinasia.com

Criteria used to rate a book.

1. Security - getting paid is by far most important.

2. Working with the forum. This is a player's thread and books are held responsible for their actions. Questions are asked of books concerning number of employees, time in business, experience, poster problems, etc. If a book is going to ignore a player's thread, they will be severely downgraded. Most books are very easy to work with.

The following cannot be quantified as to importance since being highly detrimental in one category may supersede other criteria used.

3. Poster review - poster review is much more important at bitcointalk than other forums, but other forums are also read. A high review from a new book will weigh less than the review of a book that's been in existence 2+ years.

4. Anonymous - one of the reasons that bitcoin books are used is to stay anonymous. There may be times where it is necessary to question players but it should be a minimum.

5. Margins - If players are going to have a chance to beat a book the margins have to be tight enough to give us that chance. If the margins are larger than -110 (1.91) that's a big blow to a book's rating.

6. Payout speed - If the average is longer than one hour, a book will be downgraded. One hour is sufficient due to possible grading errors. A large book is dealing with a significant amount of money along with a huge player base.

7. Markets - The more betting options, the better.

8. Traffic  - time in business along with amount of players that a book has gives us a large sample size.

9. Currencies used - It's easier on the player if we are allowed to deposit and withdraw from alts.

Miscellaneous - Books accepting fiat currencies are omitted from the guide. Other forums are read to make sure the ratings here aren't significantly out of line with the average of other books.




NFL season starting soon. Any more contests? Sportsbet has on for the World Cup and Nitrogen has one for the NFL. The NFL season starts next week so if there are anymore survivor or handicapping contests, I'll try to post them.
I want to understand you directly, does it mean that anyone who want to contest will go directly to those platforms you listen above this my post, you will just access it directly from the site. Because accessing it from the site.just give me explanation of this season in case I'm misunderstanding you please.

Survivor contests are open until the game starts tonight. Here's the link. https://nitrobetting.eu/contests/?contestType=nitro-survivor  The World Cup doesn't have direct links but I'll post those closer to the start.



Add bit555.io to NR




"A" rated books

nitrobetting.eu A+ (2013 Nitrogensports)
betcoin.ag A+ (2013)   
playbetr.com A- (2019)         

"B"rated books
mBet.io B (2017) Horse racing..
stake.com B- (2019) sportsbook, (2014) casino.

"C" rated books
fortunejack.com C+ (2019) sportsbook, (2014) casino.
anonibet.com  C (2011)
sportsbet.io  C (2016)
cloudbet.com C- (2013) 
Bitsler.com C- (2015)   
maverickgames.com C- (2020)
Trustdice.win C- (2019)
Owl.games C- (2021)
Rollbit.com C- (2021)




"A" rated books

nitrobetting.eu A+ (2013 Nitrogensports)
betcoin.ag A+ (2013)   
playbetr.com A- (2019)         

"B"rated books
mBet.io B (2017) Horse racing..
stake.com B- (2019) sportsbook, (2014) casino.

"C" rated books
Bitsler.com C+ (2015)
fortunejack.com C+ (2019) sportsbook, (2014) casino.
anonibet.com  C (2011)
sportsbet.io  C (2016)
cloudbet.com C (2013)
Bitgame.com C- (2015) 
Trustdice.win C- (2019)   
Loot.bet  C- (2016)
maverickgames.com C- (2020)
Owl.games C- (2021)
parlayplus.com C- (2019)
Rollbit.com C- (2021)
roobet.com C- (2019)

"D" rated books
Betnomi.com D+ (2020)
Betonbit.com D+ (2019)
Latinbet24.com D+ (2020)
Mint.io D+ (2021)
Moonbet.io D+ (2022)
Rocketpot.io D+ (2019)
sportbet.one D+ (2019)
Wolf.bet D+ (2019)
1xbit.com D (2016)
AceDbets.io D (2020)
Bet365crypto.net D (2021)
Action247.ag
aidibets.io/sport D- (2022)
anonymbet.co D- (2021)
bit555.io D- (2022)
Betop.gg D- (2021)
csgo500.com D-   
Decibet.com (2022)
mysticbets.io D- (2022)
Punt.com D- (2022)
Wintomato.com D- (2021)
Yas.bet D- (2022)



Not rated.
coinroyale.com





Exchanges
betadda.com (2022)
exbet.io (2019)
fairlay.com (2014)
degens.com (2017)
sportx.bet (2019)
tru.bet

Prediction Markets
augur.net (2015)
betmoose.com (2014)
predictious.com  (2013)

Mutual Betting
freebitco.in
thunderpick.com

Brokers
asianconnect88.com (2014)
betinasia.com

Criteria used to rate a book.

1. Security - getting paid is by far most important.

2. Working with the forum. This is a player's thread and books are held responsible for their actions. Questions are asked of books concerning number of employees, time in business, experience, poster problems, etc. If a book is going to ignore a player's thread, they will be severely downgraded. Most books are very easy to work with.

The following cannot be quantified as to importance since being highly detrimental in one category may supersede other criteria used.

3. Poster review - poster review is much more important at bitcointalk than other forums, but other forums are also read. A high review from a new book will weigh less than the review of a book that's been in existence 2+ years.

4. Anonymous - one of the reasons that bitcoin books are used is to stay anonymous. There may be times where it is necessary to question players but it should be a minimum.

5. Margins - If players are going to have a chance to beat a book the margins have to be tight enough to give us that chance. If the margins are larger than -110 (1.91) that's a big blow to a book's rating.

6. Payout speed - If the average is longer than one hour, a book will be downgraded. One hour is sufficient due to possible grading errors. A large book is dealing with a significant amount of money along with a huge player base.

7. Markets - The more betting options, the better.

8. Traffic  - time in business along with amount of players that a book has gives us a large sample size.

9. Currencies used - It's easier on the player if we are allowed to deposit and withdraw from alts.

Miscellaneous - Books accepting fiat currencies are omitted from the guide. Other forums are read to make sure the ratings here aren't significantly out of line with the average of other books.





1xbit moved from "D" to "F"

Quote
1X Corp N.V. (also known as "1xBet") is an online gambling company licensed by Curaçao eGaming License. It was founded in 2007 and registered in Cyprus. In 2019, they experienced considerable growth, briefly sponsoring Chelsea FC and Liverpool FC before being ousted for their involvement in illegal activities.

Initially a Russian Casino, it expanded its online presence in 2014 by partnering with 'BookmakerPub'. It maintains operations in Malta, Cyprus and Abuja (Nigeria).

As of January 2022, 1xBet no longer appears to be located in Curaçao after filing for bankruptcy. A lawsuit against the company and its licensor remain open. The website continues to operate online.
https://en.wikipedia.org/wiki/1xBet


Quote
Following an investigation by The Sunday Times in 2019, 1xBet's license was rescinded by the UK Gambling Commission (UKGC) after revelations of involvement "promoting a "pornhub casino", bets on children's sports and advertising on illegal websites."[1]

Despite legal issues in the United Kingdom, as of 2020, 1xBet continued to sponsor FC Barcelona, Seria A, and the Confederation of African Football (CAF), among various other sports.[2]

1xBet retains its reputation as one of the world's most controversial betting firms, featuring on Russia's payment processor and Federal Tax Service blacklist.[3][4]

The website has had its access restricted in numerous countries, including: Russia, UK, USA, Spain, France, Italy, Switzerland, Portugal, Burkina Faso, Israel, Cyprus, Czech Republic, Poland, Netherlands, Belgium.[5]


Quote
In early 2020, awareness was raised of an ongoing scam involving embezzlement and unlawful practice, highlighting attention through diplomatic channels.[6]

Later in August 2020, the Directorate of the Investigative Committee for the Russian Bryansk Region released the names of the supposed creators of 1xBet. These are "Sergey Karshkov", "Roman Semiokhin" and "Dmitry Kazorin".[7]

The trio are suspected of organizing the online bookmaker 1xBet, and are defendants in a criminal case, with penalty of imprisonment. A number of estates in Russia with a total value of 1.5 billion rubles were seized.[7]

The UK has put them on the international wanted list - all three have Cypriot citizenship.[8]

In 2021, Parlan Law Firm announced a search for victims of 1Xbet in Russia. The company has organized a service for filing applications to the investigative committee. They filed a lawsuit against the owner of the Russian version of 1Xbet - bookmaker 1XStavka.[9

Quote
In November 2021 1xBet's subsidiary company, 1хCorр MV, filed for bankruptcy [10] in a Curaçao court after it refused to refund a group of gamblers represented by the foundation for curaçao gaming victims, SBGOK[permanent dead link].

The individuals state that 1xBet structurally deniеs the legitimate wins of players with millions of euros in unpaid winnings.[11]

On 10 December 2021, the SBGOK foundation appealed this decision and subsequently filed a complaint against Cyberluck, its licensor, which operates under the name 'Curaçao e-Gaming (CEG)', as well as the Gaming Control Board in Curaçao.[citation needed]

"According to SBGOK, the company is not only partly responsible for the frаud by 1xBet. The foundation claims that Cyberluck also actively cooperates in flouting the rules against money laundering by 1xBet".[11]

The Curaçao court has yet to decide on the appeal, although the issue reached Parliamentary questions in Netherlands.[12]



Add Chips.gg to NR



There are a few complaints about slow plays at Betnomi. I'm waiting on a reply for a reason why.



The Betnomi player that contacted me has been paid. There are other complaints in the Betnomi thread but the validity hasn't been confirmed.

[moderator's note: consecutive posts merged]
452  Economy / Gambling / Re: I need advice from experienced users of this forum on: September 01, 2022, 01:29:14 AM
Your only chance to recoup money at this point is a forum such as Ask Gamblers although AG does rank them fairly high. The licenses and governing bodies won't be of any help to you and it would be water down the drain hiring a lawyer. If you do decide to try and take it further here are some contacts.

453  Economy / Gambling / Re: Nitrobetting.eu - Unmatched BTC Betting and Entertainment 🎰📈🏀⚾🏈⚽ on: August 30, 2022, 10:45:50 PM
I was planning to log in and check my ID so I could join one of the exclusive survivor pools but unfortunately, I couldn't access the site for several hours now and I even tried on other devices.

Is it inaccessible only on my end? or is it the same for others as well
It was the same for me. They did have a message saying that they would be down for maintenance prior to going down.

454  Economy / Games and rounds / Re: 🏈 Nitrobetting 2022 EXCLUSIVE COMMUNITY NFL SURVIVOR POOL 🏈 on: August 29, 2022, 06:05:02 PM
 NFL Survivor/NFL ID 650.
455  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: August 29, 2022, 06:00:21 PM
So far sportsbet has a World Cup contest. https://sportsbet.io/promotions/2022-road-to-qatar

50 mBTC BCT survivor contest with no one in yet. Aug 31 deadline.  https://bitcointalk.org/index.php?topic=5408885.new#new
456  Economy / Gambling discussion / Re: KYC on Gambling Business on: August 27, 2022, 11:08:12 PM
The only reason they ask for KYC is a reason to confiscate your money when you go to withdraw.
Fortunejack is refusing to pay a reputable member a measly 10 mbtc.
Do you think FJ cares about 10 mbtc?
Of course not; they are only asking for KYC for regulatory purposes/abide by whatever laws they agreed to.
Kind of scary that someone with zero knowledge of how this works is claiming to know the #1 RATINGS of BITCOIN SPORTSBOOKS...


FJ lets minors and those in restricted countries play there as long as they lose. Their license doesn't mean a thing unless you win. Curacao is much different than a license in the UK or US. Most of the casinos at BCT are in Curacao or Costa Rica.

In Curacao there are 4 master licenses and the rest are sub-licenses. FJ has a sub-license. You can get a sub-license in less than 2 weeks.
457  Economy / Gambling discussion / Re: KYC on Gambling Business on: August 27, 2022, 04:45:43 PM
Most crypto casinos don't ask for KYC when you deposit so you can throw the license excuse out the window. The only reason they ask for KYC is a reason to confiscate your money when you go to withdraw.
458  Economy / Gambling discussion / Re: KYC on Gambling Business on: August 27, 2022, 06:20:21 AM


And will this trigger crypto-based casinos that use wallet logins to develop better because they don't need to register as usual and only need to connect their wallets to the casino? Or do they also need to do KYC? Or for this type of casino can still be "forced" to do KYC?

You cannot stop or decline to do a KYC as long as you see a license certificate on the site, license certificate is being issued with all the attachments of compliance on it they are not just certificates or numbers, you cannot run an online business that can generate hundreds of thousands or millions without getting into the radar of the authorities, there's legality that these casinos are adhering, there are casinos that took the risk to not ask KYC, but they are always in the risk of getting shut down and you would not want to play on this kind of casinos if high rollers can do KYC what is it that you cannot when KYC is there to prove individuals are not into illegal activity.

Some casinos in Costa Rica and Curacao don't do KYC at all. Some only require a small portion of players to comply to KYC.
459  Economy / Gambling discussion / Re: KYC on Gambling Business on: August 26, 2022, 10:56:43 PM
I believe in privacy coins and I believe in many casinos that don't require KYC.
460  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: August 22, 2022, 07:28:39 PM

"A" rated books

nitrobetting.eu A+ (2013 Nitrogensports)
betcoin.ag A+ (2013)    
playbetr.com A- (2019)        

"B"rated books
mBet.io B (2017) Horse racing..
stake.com B- (2019) sportsbook, (2014) casino.

"C" rated books
fortunejack.com C+ (2019) sportsbook, (2014) casino.
anonibet.com  C (2011)
sportsbet.io  C (2016)
cloudbet.com C- (2013)  
Bitsler.com C- (2015)  
maverickgames.com C- (2020)
Trustdice.win C- (2019)
Owl.games C- (2021)
Rollbit.com C- (2021)

D and F RATED BOOKS ARE HIGH RISK BOOKS AND SHOULD BE AVOIDED

"D" rated books

Betnomi.com D+ (2020)
Betonbit.com D+ (2019)
Bitgame.com D+ (2015)
Moonbet.io D+ (2022)
parlayplus.com D+ (2019)
Rocketpot.io D+ (2019)
Wolf.bet D+ (2019)
1xbit.com D (2016)
AceDbets.io D (2020)
Bet365crypto.net D (2021)
aidibets.io/sport D-
Betop.gg D- (2021)  
mysticbets.io D- (2022)

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 [23] 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 ... 180 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!