I don't know how to trust a gambling site nowadays!

[spadormie]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize. If you do win that you'll do a KYC and I think they will hold on to your prize for days if I can remember it right that's the thing they're doing.

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[Oceat]

Why nowadays when there's a gambling site that offer a bunos on your first depost it seems like scam?  Especially if the bunos is to much than your initial deposit.

And also whe all knows mostly gambling site nowadays are using KYC.  but why when there's a promising site that doesn't require  kyc it smell fishy as well?  What did happen to this world?  How to trust again on this kind of sites?

I also believed that those gambling sites uses the bonus as a decoy to attract gamblers and in the course of withdrawing profits they placed a very unfavorable and stringent conditions for withdrawal thus gamblers has to be very careful not to fall to all these pranks  else they will equally lose their deposits to those untrustworthy and non reputable gambling sites.

Which is common practice by those gambling houses who offer big bonuses -- first deposit bonuses, as it surely was accompanied by big wagers to accomplish before you can withdraw in case you participate and deposit your money. You need to be more curious and always careful with
every gambling house you will play and deposit your bankroll. There's a lot of scam websites that will keep haunting those careless gamblers.

Why would waste your time to a non-reputable site if you know there are reputable ones that already existed. Besides, it is safer to put your money on a gambling site because you know that it doesn't easily scam their players. Stop risking your bankroll to a new site just because you liked their promotions and bonuses, some of them are just a trap.

[Distinctin]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

[Astargath]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

[maydna]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

If that is the case, we can move to the crypto gambling site because we have so many recommended gambling websites which are no need to complete KYC. Many gamblers want to play gambling without doing KYC because they want to enjoy the game without sending their document to the websites. Besides that, they don't think that it is necessary to send the document because they are playing gambling for fun only. But for gamblers who want to make money from gambling, then I don't think they will fine to completing the KYC because many of them want to hide their identity.

[Questat]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

This is mostly on fiat casinos, but we are here in crypto and the competition here is high and the site that does not require KYC, they normally gain a lot of customers. If I have to choose based on my personal experience, I would choose a casino that does not require much information, just create an account with an email address then we are good to go, honestly, I miss directbet when compering casinos as they have the coolest features so far.

[cryptoloverlife]

Best way is to start reading user experiences before playing at a gambling site.

I normally don't play at brand new sites and if I do I deposit a small amount to find out how they work.

Might work with small amounts but even old casinos often has problems with huge amount withdrawal so reputation matters more than the age of the casino.

Indeed, old age does not guarantee the site is trusted. it is true what he said that feedback is important for you to read so you know the shortcomings and bad side of the site. although there is no perfect gambling site like without problems. but we certainly have to find the safest and most convenient gambling sites, and feedback from many people will certainly be very helpful to know that

Of course there are also problems with the old sites but the most problems/scams are with the new sites so the older might be safer but as I also said also check what others says about the casino.

Instead of choosing the new casino websites better start researching about the Old websites because even though they give fewer bonuses. Firstly, our investment will be safe, or else you can raise the question there are many people to answer your questions.

[lixer]

Personally if a gambling site is offering a deposit bonus, I first check what kind of terms they offer for that and if it has a high requirement for me to be able to attain and withdraw, I don't use it and I just let things be. Usually, only newly-erected sites are the ones offering such bonuses to attain a following from a lot of people early on in the game, and those well-established ones have some kind of bonuses every now and then but not as lucrative and crazy as to what these new sites offer.

I have seen a lot of gamblers that immediately register and start gambling on new sites without even going through the terms like you do and this is foolishness displayed to me. It’s possible that some scam sites are actually not scam as tagged but the ignorance level of players made their money blow into the air.

I am of the opinion that all gamblers should learn to read before betting, read information and read more on detecting the tricks of scam sites. There are still genuine sites out here and they are numerous, definitely more than the scam sites, so I see no reason why gamblers should still fall victim of gambling sites. I might be talking out of ignorance since I have not been scammed, but I believe It’s possible to prevent it.

[Astargath]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

If that is the case, we can move to the crypto gambling site because we have so many recommended gambling websites which are no need to complete KYC. Many gamblers want to play gambling without doing KYC because they want to enjoy the game without sending their document to the websites. Besides that, they don't think that it is necessary to send the document because they are playing gambling for fun only. But for gamblers who want to make money from gambling, then I don't think they will fine to completing the KYC because many of them want to hide their identity.

Obviously no one likes KYC, casinos that ask for KYC only do so because they are forced by the law. That's why most crypto casinos are located in countries where they are not prosecuted by the law.

[South Park]

Why nowadays when there's a gambling site that offer a bunos on your first depost it seems like scam?  Especially if the bunos is to much than your initial deposit.

And also whe all knows mostly gambling site nowadays are using KYC.  but why when there's a promising site that doesn't require  kyc it smell fishy as well?  What did happen to this world?  How to trust again on this kind of sites?

First deposit bonuses have always come with a lot of strings attached to them but this happens in all the casinos including the fiat casinos, but you need to understand their position as well, if they did not put those conditions then gamblers will abuse their generosity and they will lose money.

I also know that during the last years the prevalence of KYC policies has increased considerably and if you are not comfortable with them and you are not willing to play and trust in casinos not asking for it then the truth is that your only choice is to stop gambling online.

[carlfebz2]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

If that is the case, we can move to the crypto gambling site because we have so many recommended gambling websites which are no need to complete KYC. Many gamblers want to play gambling without doing KYC because they want to enjoy the game without sending their document to the websites. Besides that, they don't think that it is necessary to send the document because they are playing gambling for fun only. But for gamblers who want to make money from gambling, then I don't think they will fine to completing the KYC because many of them want to hide their identity.

Obviously no one likes KYC, casinos that ask for KYC only do so because they are forced by the law. That's why most crypto casinos are located in countries where they are not prosecuted by the law.

So far im aint seeing some crypto based gambling sites that do ask KYC yet this one is only applicable or can be seen by those fiat casinos online but the rest they arent requiring such documentation.When a certain crypto gambling site do ask about some documents then neither this do pertain about some sort of verification or proof out.

[guoyu78]

Giving trust is really be hard when we are always thinking about the negatives side and been affected by what people had said.
I really understand how scams and phishing site spreading around, but we can't just be too much-overacted cause still a lot of reputable gambling sites that could be trusted until today.

Yes. It is not possible to trust these third-party sites with your money. After the huge loss in ICOs last year, people are not more careful about their money. They do not get involved into games that are of dubious nature or in which the prospects of making money in very low. In addition, we have had many cases in which sites would ban a gambler upon withdrawal requests so you are right.

I have always been very careful even before that tragedy that happened last year with the ICO last years. I do not trust anyone or any site especially in this gambling world. Gambling is not a place for trust, it’s a game of uncertainty, trusting yourself sometimes as a player can be difficult because we go against our plans and decisions when gambling how much more trusting a third part. That’s kind of awkward to me.

I had that experience of being banned on a site at withdrawal, I was still new in gambling then and the site in question was new. I didn’t have much idea of how scam sites operate back then and I fell victim like a chicken.

[spadormie]

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Yeah, I don't think it's necessary to do KYC even if you won a big prize. Since this is cryptocurrency, it promotes being anonymous online. What is the essence of being anonymous when you need to comply KYC? But, the thing in KYC is that this can be also served as the security of the gambling site and the person who won the jackpot. I just don't know what the future holds for the information you sent to them.

[JohnBitCo]

Best way is to start reading user experiences before playing at a gambling site.

I normally don't play at brand new sites and if I do I deposit a small amount to find out how they work.

Might work with small amounts but even old casinos often has problems with huge amount withdrawal so reputation matters more than the age of the casino.

Indeed, old age does not guarantee the site is trusted. it is true what he said that feedback is important for you to read so you know the shortcomings and bad side of the site. although there is no perfect gambling site like without problems. but we certainly have to find the safest and most convenient gambling sites, and feedback from many people will certainly be very helpful to know that

I do not agree fully to this as the old sites are the ones which can be trusted. A site who is made to scam people , will not last long before people stop using it and it will be disappeared. If a gambling site is running successfully from many years, it means that people trust this site and therefore people still playing there. For the new sites, you need to follow the feedback and reviews to know if it is good and safe to play there.

[Oyarebu]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize. If you do win that you'll do a KYC and I think they will hold on to your prize for days if I can remember it right that's the thing they're doing.

As a gambler, I always check the feedbacks of every gambling platforms before I gamble on the platforms because, many of my.winnings have been stuck in some known gambling platforms without missing world. KYC shouldn't be a yardstick for any gambler to trust a gambling website, they can disappoint you even with the KYC. Before you play in any gambling platforms ensure to research into the platforms before play.

[maydna]

I know for a fact that KYC is done in some gambling sites even those sites are trustworthy when you won a jackpot prize or a big prize.

If that is in the rules they can do that, that's why it's important that we read the TOS  before signing up in a gambling sites, most newbies just sign up without reading and when time comes they are required the KYC when it's in the rules, they will complain.

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Normal casinos already have your information through your credit card and they usually ask about personal info beforehand. Legally, casinos have to ask for KYC compliance. It's not a matter about breaking rules or not, they need to know if the money you are using for gambling is legal.

If that is the case, we can move to the crypto gambling site because we have so many recommended gambling websites which are no need to complete KYC. Many gamblers want to play gambling without doing KYC because they want to enjoy the game without sending their document to the websites. Besides that, they don't think that it is necessary to send the document because they are playing gambling for fun only. But for gamblers who want to make money from gambling, then I don't think they will fine to completing the KYC because many of them want to hide their identity.

Obviously no one likes KYC, casinos that ask for KYC only do so because they are forced by the law. That's why most crypto casinos are located in countries where they are not prosecuted by the law.

Yes, most gamblers don't like KYC because they have to send their personal identification to the gambling website. They are afraid that the website owner will sell their data to another party which needs those data. We heard that in the black market, the data could be sold with easy and without any regulation or law.

But there is a gambling website which applies KYC for the members because they want to know who is the customer and where the money comes from. The gambling website owner doesn't want to see his gambling website is used for the money laundering.

[TIDOVEE]

Why nowadays when there's a gambling site that offer a bunos on your first depost it seems like scam?  Especially if the bunos is to much than your initial deposit.

And also whe all knows mostly gambling site nowadays are using KYC.  but why when there's a promising site that doesn't require  kyc it smell fishy as well?  What did happen to this world?  How to trust again on this kind of sites?

well, it may appear like scam,but it is like an advertisement strategy, to entice you. it shouldn't be new to any business that has competitors. it is to make you believe they have something worthwhile to deliver. although, some may be scam.you only need to be careful.
and the matter of the KYC.most of them introduce KYC for authentication of clients and it should be to the benefit of the client as it would reduce scam.those who does not introduce KYC also have their way of protecting their clients.it shouldn't be an issue.

[crwth]

well, it may appear like scam,but it is like an advertisement strategy, to entice you. it shouldn't be new to any business that has competitors. it is to make you believe they have something worthwhile to deliver. although, some may be scam.you only need to be careful.

That's just the thing, you need to know the website or the casino you are going into. There are a lot of online casinos that use cryptocurrencies as a currency and they have been around for a long time, so when you go with those sites, then there would be no problem regarding that.

and the matter of the KYC.most of them introduce KYC for authentication of clients and it should be to the benefit of the client as it would reduce scam.those who does not introduce KYC also have their way of protecting their clients.it shouldn't be an issue.

It's not going to be an issue if the company or the casino you are submitting the KYC to is trusted. There are a lot of scams that use websites to collect KYC information and sell it to people who are going to buy it. It could be an issue but it's best if you are going to a trusted one.

[joshy23]

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Yeah, I don't think it's necessary to do KYC even if you won a big prize. Since this is cryptocurrency, it promotes being anonymous online. What is the essence of being anonymous when you need to comply KYC? But, the thing in KYC is that this can be also served as the security of the gambling site and the person who won the jackpot. I just don't know what the future holds for the information you sent to them.

If the gambling house got a licensure from the government then they needed to follow procedures providing kyc especially for high earners, it's about taxes and maintenance costs that they've needed to provide with the government, though it's been always have a case where gamblers doubts this process but there's nothing that they can do if this really being required.

[Viscore]

For me, I think KYC is not necessary anymore even if you win big amount, if you are a gambler and been using the site regularly and you don't break any rules that triggers them to require you a KYC, then you will be fine. My personal experience tells me that gambling sites does not require KYC, in my many years of gambling, I also won big but I was never required to do a KYC compliance.

Yeah, I don't think it's necessary to do KYC even if you won a big prize. Since this is cryptocurrency, it promotes being anonymous online. What is the essence of being anonymous when you need to comply KYC? But, the thing in KYC is that this can be also served as the security of the gambling site and the person who won the jackpot. I just don't know what the future holds for the information you sent to them.

If the gambling house got a licensure from the government then they needed to follow procedures providing kyc especially for high earners, it's about taxes and maintenance costs that they've needed to provide with the government, though it's been always have a case where gamblers doubts this process but there's nothing that they can do if this really being required.

Not all the gambling sites will have a license since they are not all operating under one jurisdiction, gambling sites who wants to be more profitable will operate in an area that license is not required, this is to serve a big number of gamblers who likes to play without complying with the KYC.

I believe the gamblers understands the risk that any time the gambling site might go dark, but they accepted the risk because they will enjoy the comfort of playing not exposing their real identity to the gambling sites.