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Author Topic: Rivalo.com : Sportsbetting - Casino - Live Casino 100% Bonus  (Read 823 times)
rijaljun
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May 22, 2019, 08:21:59 PM
 #21

Money laundering may happen in any sites including in pure bitcoin/crypto sites only. Money laundering can be prevented without KYC IMO, as long as the site has good system and terms then the possibility of money laundering attempt will be low. This site requires KYC because they were pure fiat based gambling site if I remember it correctly and it is usually related to the license why they requires KYC.
How a platform knows its users doing money laundering if the platform doesn't know its users? Umm.. please share your idea, I want to know about that  Grin

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May 22, 2019, 08:45:15 PM
 #22

Twitter - https://twitter.com/rivalosports - Last update April 20,2018
Facebook - Page unavailable
IG- Last update April 14.2018

So this site is definitely dead and why this thing being bumped once again?



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Rainbot
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May 23, 2019, 10:05:02 AM
 #23

IF KYC is mandatory on this site, then i may not play , as i never support the KYC in  any gambling sites.

I don't think is really something gambling sites should be doing when playing via bitcoin because is about data information. I would  rather stay away from involving myself. I believe I should be allowed to play and withdraw freely.
Hey please read the thread carefully, it's not only Bitcoin but users can use fiat to play. If they don't implement KYC process then it can be a place for money laundering, that would be bad for the site. They just don't want to be in trouble.

Money laundering may happen in any sites including in pure bitcoin/crypto sites only. Money laundering can be prevented without KYC IMO, as long as the site has good system and terms then the possibility of money laundering attempt will be low. This site requires KYC because they were pure fiat based gambling site if I remember it correctly and it is usually related to the license why they requires KYC.

You are correct because since this gambling site's support faint deposits there is every likelihood that the KYC procedure is a mandatary requirements and at that despite it promised 100% bonus there is still possibilities that users will not still fine it attractive to them because of the verification.
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May 23, 2019, 12:52:59 PM
 #24

Money laundering may happen in any sites including in pure bitcoin/crypto sites only. Money laundering can be prevented without KYC IMO, as long as the site has good system and terms then the possibility of money laundering attempt will be low. This site requires KYC because they were pure fiat based gambling site if I remember it correctly and it is usually related to the license why they requires KYC.
How a platform knows its users doing money laundering if the platform doesn't know its users? Umm.. please share your idea, I want to know about that  Grin

Look at the fact that there are some bitcoin casinos did it already. Casinos such as Bitsler and Fortunejack has the system to detect money laundering attempt, the site hold users withdrawal because it was detected as money laundering attempt. Money laundering does not mean that any sites needs to know the real identity of the users but the sites knows the activity. The main idea of money laundering is not about who are the user but about the attempt. If you think that money laundering is only about who are the user doing it then it is a big mistake.

rijaljun
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May 26, 2019, 04:53:20 AM
Last edit: May 26, 2019, 05:18:10 AM by rijaljun
 #25

Look at the fact that there are some bitcoin casinos did it already. Casinos such as Bitsler and Fortunejack has the system to detect money laundering attempt, the site hold users withdrawal because it was detected as money laundering attempt. Money laundering does not mean that any sites needs to know the real identity of the users but the sites knows the activity. The main idea of money laundering is not about who are the user but about the attempt. If you think that money laundering is only about who are the user doing it then it is a big mistake.
I bet the detection is when people just deposit their funds and then withdraw it without never playing. So if the launderer play nicely then the system could not detect it right? That means without KYC, gambling sites are not actually able to prevent money laundering. They are just assuming, and maybe people will be victim of their weak assumption.

If at the end, the sites asking for identity verification before withdrawal then why don't they just apply it from the start so that bad people won't even use those websites, there will be no money laundering attempts, lol.

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May 26, 2019, 10:55:12 PM
 #26

Nice i will try this casino
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May 26, 2019, 11:42:26 PM
 #27

Twitter - https://twitter.com/rivalosports - Last update April 20,2018
Facebook - Page unavailable
IG- Last update April 14.2018

So this site is definitely dead and why this thing being bumped once again?

It seems that rivalo team is not updated on social websites anymore and doesnt update here in Bitcointalk. But upon checking the website it is still fully running. Dunno if betting is still available but i dont wanna try it unless rivalo team post here that they are still officially running.
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May 28, 2019, 11:17:32 AM
 #28

All these casinos everywhere ,I don't even know if people gets tired of building casinos everyday. Every single day I come here I will always see a new casino, like seriously, that's if they are not up to a million, I can't even count them lol. We are still struggling with the major ones we have cause some of them are turning out to eh something else, what we never expected of them, so I don't know why I should be looking for a new casino. Better to focus on the one I'm into now than take risks because of looking for a new casino.
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June 07, 2019, 11:31:34 AM
 #29

Wow, there are many arrangements for this arrangement which really attracted me. This site has many interesting features that will help give the best experience of the user. All types of betting facilities are provided here. There are also many payment options here that will benefit users. Besides, there are opportunities for bonus on sportsbetting here. I like this site from all sides.
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June 07, 2019, 11:44:04 AM
 #30

Unfortunately for players you are on the Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ list!

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killyou72
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June 07, 2019, 11:48:34 AM
 #31

Unfortunately for players you are on the Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ list!


Can you actually proof that the casino in question did anything scammy? Because I don't see how you can say they are scamming when you offer no proof and only your word.


I love sports betting on rivalo, the site is extremely mobile friendly. The odds are pretty competitive if not the same or better than my local physical sports book betting place






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