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Author Topic: Primedice = Prison for your money  (Read 677 times)
ranochigo
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December 12, 2020, 03:05:24 AM
 #61

They allow gambler to withdrawal my money If gambler do betting or get some wagered? How possible wagered could avoid people from money laundry?

If they want to avoid money laundry they must collect all data ID for those gambler, KYC before deposit.

They got some an ID what's for? How possible they could stated the ID were real one? How if  they collect ID then allow people withdrawal, meanwhile those ID are faked.

Please don't tell me about happy now, I have sacrificed a lot for this case.
Like it or not, PrimeDice or any other gambling sites operates in certain jurisdiction that will inevitably have some form of AML/KYC policy to follow. You can't fault them for being cautious about certain behaviours and require additional verification. Most gambling sites avoid getting themselves into this situation and only flag suspicious transactions to avoid collecting too much data.

There's obviously a chance that the ID is a fake but if anything happens, they can still produce something to prove that they have done their due diligence and that any mishaps is not their fault.

Now that this is done, you can't probably avoid using PrimeDice or any other gambling sites in the future if you don't want to deal with this kind of situations and that the thread should be closed.

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..CASINO....SPORTS....RACING..
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Myths B (OP)
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December 12, 2020, 03:18:45 AM
 #62

They allow gambler to withdrawal my money If gambler do betting or get some wagered? How possible wagered could avoid people from money laundry?

If they want to avoid money laundry they must collect all data ID for those gambler, KYC before deposit.

They got some an ID what's for? How possible they could stated the ID were real one? How if  they collect ID then allow people withdrawal, meanwhile those ID are faked.

Please don't tell me about happy now, I have sacrificed a lot for this case.
Like it or not, PrimeDice or any other gambling sites operates in certain jurisdiction that will inevitably have some form of AML/KYC policy to follow. You can't fault them for being cautious about certain behaviours and require additional verification. Most gambling sites avoid getting themselves into this situation and only flag suspicious transactions to avoid collecting too much data.

There's obviously a chance that the ID is a fake but if anything happens, they can still produce something to prove that they have done their due diligence and that any mishaps is not their fault.

Now that this is done, you can't probably avoid using PrimeDice or any other gambling sites in the future if you don't want to deal with this kind of situations and that the thread should be closed.
Thanks for your corner, I just want to share my bad experience, I'm already said before they are WON for this case.

Now I don't know my ID will be end up, i'm bored withthey are trusted company or licensed. In fact, we are know those seller data get from...

Thread locked.
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