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Author Topic: bitcasino is a SCAM  (Read 332 times)
Bitcoinsummoner
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July 17, 2020, 05:59:38 PM
 #21

What’s the issue with providing KYC, what are you hiding.

There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.
Many people do not want to do KYC because:
1. They might have not necessary documents
2. They think personal information might be compromised
3. using multiple accounts
4. Mislead something etc.
But for this user I think nothing happen just lost on bet and behaving like a child.



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[15.00000000 BTC]


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Rainbot
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July 17, 2020, 07:19:09 PM
 #22

What’s the issue with providing KYC, what are you hiding.

There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.
Many people do not want to do KYC because:
1. They might have not necessary documents
2. They think personal information might be compromised
3. using multiple accounts
4. Mislead something etc.
But for this user I think nothing happen just lost on bet and behaving like a child.

I also do not like KYC but if a situation is like this similar to OP and showing the KYC can be beneficial to get the funds back, its better to do the KYC. That's why most of the gambling site does not require KYC, but in case of any issue or dispute they can demand the KYC.
silverlow11 (OP)
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July 17, 2020, 08:38:20 PM
 #23

What’s the issue with providing KYC, what are you hiding.

There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.

just because i dont want to provide kyc doesn't mean im hding anything. it is simply a prviacy issue. utter nonsense for so many websites to require kyc for withdrawls but not for deposits. if thats teh case then dont even let me deposit in the first place without kyc.
silverlow11 (OP)
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July 17, 2020, 08:46:28 PM
 #24

not sure why there's a overwhelming support of kyc besides one other user. i cant think of a single scenario where it helps anyone other than the casinos for taking informations of the users
actmyname
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July 17, 2020, 09:06:47 PM
 #25

just because i dont want to provide kyc doesn't mean im hding anything. it is simply a prviacy issue. utter nonsense for so many websites to require kyc for withdrawls but not for deposits. if thats teh case then dont even let me deposit in the first place without kyc.
not sure why there's a overwhelming support of kyc besides one other user. i cant think of a single scenario where it helps anyone other than the casinos for taking informations of the users
I suggest that you adjust yourself to the rules of the forum: double-posting or even any consecutive posting at all is disallowed. You can check the rest here.

I think it's kind of disappointing to see you continually raging about. Did you forget that you agreed to the terms (regardless of how scummy they may or may not be)? Learn the lesson of reading before you sign. Smiley

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July 18, 2020, 02:38:13 PM
 #26

please sir provide me with some sites that does not required kyc...
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July 18, 2020, 03:03:08 PM
 #27

please sir provide me with some sites that does not required kyc...
The problem isn't really with finding the sites without KYC that you will inevitably encounter in your cryptocurrency use. Rather, the issue is that most of those sites are worse than certain well-known, unregulated sites, because of their novelty and their very easy exit scam potential. I took a look at Primedice, which I originally thought didn't require KYC, but as it turns out, their ToS includes that. I never had to do any, though, even though I've gone up to multiple thousands of dollars of volume on the site. If that's your forte, maybe.

I still recommend looking for the sites yourself, though. You know what you like better than I do, and I hope you'll stop complaining about KYC once you do start reading. Smiley

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July 18, 2020, 03:19:18 PM
 #28

please sir provide me with some sites that does not required kyc...
The problem isn't really with finding the sites without KYC that you will inevitably encounter in your cryptocurrency use. Rather, the issue is that most of those sites are worse than certain well-known, unregulated sites, because of their novelty and their very easy exit scam potential. I took a look at Primedice, which I originally thought didn't require KYC, but as it turns out, their ToS includes that. I never had to do any, though, even though I've gone up to multiple thousands of dollars of volume on the site. If that's your forte, maybe.

I still recommend looking for the sites yourself, though. You know what you like better than I do, and I hope you'll stop complaining about KYC once you do start reading. Smiley

why were u able to use primedice without verifying using kyc?

Quote
I took a look at Primedice, which I originally thought didn't require KYC, but as it turns out, their ToS includes that.

and

Quote
I never had to do any, though, even though I've gone up to multiple thousands of dollars of volume on the site.

contradiction no? how can both these be true
actmyname
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July 18, 2020, 03:24:40 PM
 #29

why were u able to use primedice without verifying using kyc?

contradiction no? how can both these be true
I didn't hit the threshold, I guess. Some sites probably use KYC to ensure that a user is not exploiting anything in the case of a massive return. Maybe I didn't hit a high-enough multiplier on deposit, maybe it's because of net losses/wins not tipping some scale, and maybe it's because my account was active on the site for a long time. I'm not sure about the technicalities of KYC, which is the problem that I have with most casinos: a lack of transparency.

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July 18, 2020, 04:26:57 PM
 #30

why were u able to use primedice without verifying using kyc?

contradiction no? how can both these be true
I didn't hit the threshold, I guess. Some sites probably use KYC to ensure that a user is not exploiting anything in the case of a massive return. Maybe I didn't hit a high-enough multiplier on deposit, maybe it's because of net losses/wins not tipping some scale, and maybe it's because my account was active on the site for a long time. I'm not sure about the technicalities of KYC, which is the problem that I have with most casinos: a lack of transparency.

even on that site, once u hit a certain benchkark like u say then it becomes another kyc restricted sites. lol there really isnt any justice. in my opinion if all players refused to play on these unfair rules, maybe the casino owners would reconsider their policies to keep people playing on their sites...
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July 18, 2020, 04:48:21 PM
 #31

What’s the issue with providing KYC, what are you hiding.

There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.

What are you talking about? You have done KYC at 5 exchanges or 50 is immaterial here. A service provider must clearly state beforehand whether they'll require KYC or not. If they need, then on what condition. And this must be clearly stated. If they are hiding it behind some long ToS to deny customer to withdraw their fund, then they are outright scamming and the community should call them out loud & open.

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July 18, 2020, 05:03:28 PM
 #32

even on that site, once u hit a certain benchkark like u say then it becomes another kyc restricted sites.
Sad reality. It's an unfortunate part of online gambling, especially in the crypto space. What a disappointing part of using a decentralized currency, right? Identity requirements, wow!

there really isnt any justice. in my opinion if all players refused to play on these unfair rules, maybe the casino owners would reconsider their policies to keep people playing on their sites...
That's an economical look. Most people, unfortunately, don't care. They get swindled into the KYC on a few sites and then probably say, "fuck it," and cross the line of entering KYC willy-nilly. I suppose it's rational once you've got your data leaked everywhere the first time, but if it never happened in the first place then the KYC situation would look a lot more differently.

The whole intent of the regulation is trite, too: most people who they are targeting simply have countermeasures.

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July 22, 2020, 07:47:22 PM
 #33

please sir provide me with some sites that does not required kyc...
I am using bitsler for a long time and till now it never asked me to provide kyc. I think if you cheat or try to cheat then any site may ask to verify your identity to prevent fraud. For  example if you use multiple account for various account then they may ask to provide kyc to verify that you are the unique user.



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[15.00000000 BTC]


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