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Author Topic: Does every casino ask for documents? Wtf?  (Read 1970 times)
JustBilly (OP)
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March 11, 2017, 07:48:16 PM
 #1

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.
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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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maiiyeuvo
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March 11, 2017, 07:50:49 PM
 #2

there are many casino that doesnt require documents it is just when you breach their Terms they will ask you,

I recently started betting with BTC.

tried nitrogeonsports and a bitsport.bet.

going to try out directbet.

but right now I like bitsport.bet

kissmemissme
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March 11, 2017, 07:53:29 PM
 #3

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

They have to ask for it if they have any kind of licence from gambling commissions.
JustBilly (OP)
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March 11, 2017, 07:59:02 PM
 #4

there are many casino that doesnt require documents it is just when you breach their Terms they will ask you,

I recently started betting with BTC.

tried nitrogeonsports and a bitsport.bet.

going to try out directbet.

but right now I like bitsport.bet

This is done for security purposes. In the case of winnings you will only be able to receive them if you present your identification document.
They ask for documents mate
bitjoin
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March 11, 2017, 08:02:29 PM
 #5

there are many casino that doesnt require documents it is just when you breach their Terms they will ask you,

I recently started betting with BTC.

tried nitrogeonsports and a bitsport.bet.

going to try out directbet.

but right now I like bitsport.bet

This is done for security purposes. In the case of winnings you will only be able to receive them if you present your identification document.
They ask for documents mate

I've never had to prove who i was in BTC gambling land. Its a bit strange tbh im not totally against it since where im from in UK gambling is tax free, i just would rather be anon cause its easier.

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JustBilly (OP)
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March 11, 2017, 08:06:35 PM
 #6

there are many casino that doesnt require documents it is just when you breach their Terms they will ask you,

I recently started betting with BTC.

tried nitrogeonsports and a bitsport.bet.

going to try out directbet.

but right now I like bitsport.bet

This is done for security purposes. In the case of winnings you will only be able to receive them if you present your identification document.
They ask for documents mate

I've never had to prove who i was in BTC gambling land. Its a bit strange tbh im not totally against it since where im from in UK gambling is tax free, i just would rather be anon cause its easier.

Could you recommend me some sites please?
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March 11, 2017, 08:35:27 PM
 #7

They shouldn't be asking you for any documents. If they do start, after the fact that you actually win at their casino, then leave them right now. Notify everybody and anyone about what they have done so they all know about this casino as a scam operation who is working on the deception of fleecing their players if they actually end up winning a bet once placed. Because these casinos rely on your losing or else why wouldn't they be asking you to provide your documents of identification at the very beginning of the account registration process?
That is what is required when you want to buy a vehicle so why not when alot of money in such transactions are involved? Huh!? Roll Eyes

BetOpen
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March 11, 2017, 08:46:18 PM
 #8

Hello

If you consider also betting with bitcoins,
BETOPEN.CO respects anonymity and doesn't require any ID verification for betting/withdrawals etc.

JustBilly (OP)
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March 11, 2017, 08:58:34 PM
 #9

Hello

If you consider also betting with bitcoins,
BETOPEN.CO respects anonymity and doesn't require any ID verification for betting/withdrawals etc.

I'm a casino fan. Black jack - Baccarat not sports, thanks though.
BetOpen
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March 11, 2017, 09:01:43 PM
 #10

Hello

If you consider also betting with bitcoins,
BETOPEN.CO respects anonymity and doesn't require any ID verification for betting/withdrawals etc.

I'm a casino fan. Black jack - Baccarat not sports, thanks though.

You're welcome.
Sports betting could even be more exciting than casino games, you could try someday  Smiley

BitcoinMarshal
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March 11, 2017, 09:12:17 PM
 #11

Hello

If you consider also betting with bitcoins,
BETOPEN.CO respects anonymity and doesn't require any ID verification for betting/withdrawals etc.

I'm a casino fan. Black jack - Baccarat not sports, thanks though.
In last few months we have very limited choice for Bitcoin casinos because most of them close and some have very big scam accusations right now Directbet and Betcasino doing good with niterogen they have some good customers and trust
cpfreeplz
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March 11, 2017, 09:21:38 PM
 #12

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Bitcoin101: they are NOT anonymous. They're the exact opposite. Literally every transaction you make is public. Now that we have that cleared, why exactly do you need anonymous gambling? Doing some money laundering?Wink that'll be the first place the feds look.
JustBilly (OP)
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March 11, 2017, 09:33:37 PM
 #13

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Bitcoin101: they are NOT anonymous. They're the exact opposite. Literally every transaction you make is public. Now that we have that cleared, why exactly do you need anonymous gambling? Doing some money laundering?Wink that'll be the first place the feds look.

If i had money, big money i wouldn't launder them through casinos Smiley There are better ways and less risky.
I don't feel like giving my ID to ANY website online, that's why i use bitcoins, to stay anonymous.
marlboroza
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March 11, 2017, 09:42:09 PM
 #14

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

Check site in my signature, it might be the one you are looking for, it's old, legit one.  Wink
Also i never heard they asked someone for ID verification, but i am sure almost every casino has this in TOS.
Live games: roulette, BJ, baccard, dragon tiger, sicbo, caribbean poker, baccard, dice, lottery, wheel of fortune etc.
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March 11, 2017, 09:47:28 PM
 #15

most of the bitcoin gambling sites don't ask for documents , but in most of their TOS they say that they have the right to do so if they needed but as I said most of the time they don't ask for that
in my experience only powerbet ask for unnecessary documents , and the fiat sites that accept bitcoin
game-protect
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March 11, 2017, 10:23:56 PM
Last edit: July 17, 2017, 04:44:27 PM by game-protect
 #16

most of the bitcoin gambling sites don't ask for documents , but in most of their TOS they say that they have the right to do so if they needed but as I said most of the time they don't ask for that
in my experience only powerbet ask for unnecessary documents , and the fiat sites that accept bitcoin
If a site does not pay a 500 Bitcoins jackpot win Betcoin.ag extort 500 Bitcoins Jackpot winner for “settlement”, it does not help you if this site does not ask for documents!
Lionidas
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March 11, 2017, 11:54:34 PM
 #17

The OP is asking for sites with live dealer casino games so most of the offers of advice given aren't what the OP is looking for.
Why exactly are you looking for a site with live dealer?
Any studio specific ones in particular you are looking for?
There are tons sprouting up from every where left and right.
bitbollo
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March 12, 2017, 12:20:56 AM
 #18

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

I guess no. In my experience never a casino ask any documents.
I remember a old betting site (after some months turn to a scam) that ask just a signed message.
Normally I bet on Direct bet casino casino.directbet.eu and never they ask any doc / KYC.
Anyway they have the right to ask a documents (as stated in the most of TOS).

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March 12, 2017, 01:16:11 AM
 #19

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.
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March 12, 2017, 03:46:48 AM
 #20

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.
Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.

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