greenthumb85 (OP)
Newbie
Offline
Activity: 10
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 07, 2017, 08:33:11 PM |
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I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!
Avoid if you like your privacy! This feels like a data mining scam or something.
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michkima
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 03:07:50 PM |
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I think these kinds of casinos do have a "know-your-customer" policy that is why they are asking for personal information. Probably the country they are operating in or their license requires such policy. But generally, if you do not agree with their rules, you can always move to another where they have lax rules regarding identifications.
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veleten
Legendary
Offline
Activity: 2016
Merit: 1106
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 05:51:56 PM |
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they are not the only casino that require personal information:there are many topics here with gamblers protesting against "random" ID verification requests,but the owners keep saying it is up to our security system to determine when we need verification and when we don't so you never know when you start to gamble and try to withdraw your winnings,then,suddenly you are terribly breaching all the security protocols possible ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) it is never when you deposit,nobody would ever tell they do not want your money
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JanpriX
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 06:21:59 PM |
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I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!
Avoid if you like your privacy! This feels like a data mining scam or something.
Also, the first reason why we used BTC is that it provides anonymity to its users and amazingly (being sarcastic), the stated casino just neglected that reason and obliged you to provide sensitive personal information before releasing your funds. It is way better to avoid this kind of gambling sites for your own safety. There are tons of casinos out there that accept BTC and they didn't require any personal information to register or to withdraw money. Honestly, this is the first time that I ever heard anything about that site. Thanks for the heads up.
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piebeyb
Legendary
Offline
Activity: 2394
Merit: 1038
Bitcoin Trader
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 07:39:06 PM |
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back again to update the requested profile data is something that is done by the banks, I do not like it of course, I use bitcoin for using anonymous system, if I were you I would certainly leave it ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Trade on the go. Anywhere, anytime.
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ajaxmoor
Legendary
Offline
Activity: 1372
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 10:23:11 PM |
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Its KYC and a lot of sites have it, and honestly, I don't understand it either as these gambling sites employ bitcoin for gambling, and I am almost certain they themselves don't pay their taxes to the correct amount themselves.
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Skarner21
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 10:27:06 PM |
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Not safe for me to play and gamble in that site if they are asking for KYC that require sensitive information about your self.. Better to go in other gambling casino that not asking for personal info.. because i heard many news about getting our info and use for creminals online ..
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Make crypto as your bank.
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Gotottack
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 10:47:52 PM |
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Not safe for me to play and gamble in that site if they are asking for KYC that require sensitive information about your self.. Better to go in other gambling casino that not asking for personal info.. because i heard many news about getting our info and use for creminals online ..
I don't see the point why casinos need to do KYC. If there is money to be made, why ask for things that would prevent customers from coming in, right? It's just a stupid system they implement, probably not because they wanted to but because there are regulations and policies in the place of their business requiring it. Though, I don't see them using the information for criminal activities.
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FlightyPouch
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2017, 11:16:33 PM |
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back again to update the requested profile data is something that is done by the banks, I do not like it of course, I use bitcoin for using anonymous system, if I were you I would certainly leave it ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I think these casinos or gambling site are really making their securities high. I will understand them if they are a wallet but requiring those information as a casino or gambling site is not a good thing. Many gamblers want to earn bitcoins anonymously without being in a public post whatsoever. Better to remove that policy or else many gamblers will not gamble in their casino or gambling site.
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RichDaniel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 12:39:49 AM |
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Not the only one, cloudbet requires ID info if they think the customer is abnormal. Powerbet and playamo are both requiring too. Maybe more, but not only one, this is what I can confirm.
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bajing
Legendary
Offline
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 02:16:43 AM |
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I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!
Avoid if you like your privacy! This feels like a data mining scam or something.
No, you should not be worry about it for some gambling site need their player data for protect their costumer when faced a problem. it will use when you request huge money so they will sure when send the money to the address you has requested.
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Arcteryx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 02:30:29 AM |
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It's like asking for your first born! ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) When you win that's when they start asking for your identity. But if you don't then they don't give a sh*t because your giving them your money and bitcoins. Only when THEY have to pay you out do they require you to give them all your documents like you are harboring a fugitive or something. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Slark
Legendary
Offline
Activity: 1862
Merit: 1004
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 02:52:29 AM |
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Not the only one, cloudbet requires ID info if they think the customer is abnormal. Powerbet and playamo are both requiring too. Maybe more, but not only one, this is what I can confirm.
Many casinos do that and even more services have some kind of clauses in theirs ToS about KYC/AML policy they can enforce on players. Normally I wouldn't be that worried about KYC policies when dealing with reputable service. But it seems that some casinos are using this method as additional layer of protection against loses. When you play it is fine, you can do it with millions of dollars and lose it all, but when you win casino will ask about every personal detail.
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maydna
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 02:58:16 AM |
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I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!
Avoid if you like your privacy! This feels like a data mining scam or something.
i think its not good if we are join in casino that need our personal information because like what others say, if we use bitcoin then we don't have to filled our personal information and if you think that you are not fine with this, better you stay away from that site and moving into other site which no need to filled your info. i think there are many site that is not require us to filled the personal information and you can search them in here.
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piloder
Legendary
Offline
Activity: 966
Merit: 1006
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2017, 05:33:22 AM |
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Not the only one, cloudbet requires ID info if they think the customer is abnormal. Powerbet and playamo are both requiring too. Maybe more, but not only one, this is what I can confirm.
I have also seen sportsbet.io asking for personal documents in the name of investigation. Don't know why bitcoin casino have KYC policy at all. If they are registered somewhere than they may have it to comply with rules of the country where they are registered but for other there is no point on asking for personal documents.
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veleten
Legendary
Offline
Activity: 2016
Merit: 1106
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 11, 2017, 09:04:39 PM |
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Not the only one, cloudbet requires ID info if they think the customer is abnormal. Powerbet and playamo are both requiring too. Maybe more, but not only one, this is what I can confirm.
I have also seen sportsbet.io asking for personal documents in the name of investigation. Don't know why bitcoin casino have KYC policy at all. If they are registered somewhere than they may have it to comply with rules of the country where they are registered but for other there is no point on asking for personal documents. well it seems that nowadays almost every bitcoin bookie or casino are asking for your personal documents-so much for anonymous bitcoin gambling,it is a myth sportbet.io does it,betcoin.ag and many others as well,just read their dedicated topics and you will see angry users,albeit usually newbies complain about personal documents requests,it usually happens when they are trying to withdraw their winnings it is funny,because if a casino thinks I'm a security threat then they should inform me before I deposit my money there but no,they are acting like "oh,suddenly our security redflagged you and we want your passport,utility bills and the name of your dog in jpeg format,please,thank you
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minime0105
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 13, 2017, 11:52:34 AM |
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I think these kinds of casinos do have a "know-your-customer" policy that is why they are asking for personal information. Probably the country they are operating in or their license requires such policy. But generally, if you do not agree with their rules, you can always move to another where they have lax rules regarding identifications.
yeah i've seen casinos like this, but its better to use other casinos, since that's why its a btc casino, people love to gamble anonymously.
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audaciousbeing
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 13, 2017, 12:29:52 PM |
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I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!
Avoid if you like your privacy! This feels like a data mining scam or something.
I am sure they didnt force you to visit their site and at the same time they didnt say you will be prosecuted by not providing the details they asked you. Its their site and their rules and if you cannot abide by it, you pass as simple as that. Any one who is in this crypto world, understand the importance of anonymity and you dont need to announce to us about not going to the site and I am sure if anyone should visit and asked same details, we will just pass.
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Oilacris
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 13, 2017, 12:35:13 PM |
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Its really better to check first a certain gambling site regarding on how they operating speaking of withdrawals and deposits,its always a wise move on making some research before planing to play and if you dont want to expose or give your identity then you should stay away from this site at the first place.Some gambling sites do require informations but i dont think they are collecting for other purposes.
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senyorito123
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 13, 2017, 12:48:54 PM |
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Not the only one, cloudbet requires ID info if they think the customer is abnormal. Powerbet and playamo are both requiring too. Maybe more, but not only one, this is what I can confirm.
I have also seen sportsbet.io asking for personal documents in the name of investigation. Don't know why bitcoin casino have KYC policy at all. If they are registered somewhere than they may have it to comply with rules of the country where they are registered but for other there is no point on asking for personal documents. It's so risky to provide that but we will be surely be forced to give our information if we won a huge amount of money, but i'm totally afraid for the outcome if the site we provided well failed nor be hack since surely we will be compromised if our personal information well be used, thats why for me i will avoid those site who's asking that. And since im not truly a big gamblers so KYC is not a problem for me in this matter since i'm not actually not winning some huge money in gambling so far.
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