Roobet.com | Crypto’s Fastest Growing Casino 🦘

[Raflesia]

-snip-

No, you should check on the F.A.Q

CASINO always needs "KYC" while they are needed! If you just a user with a small fund, most of the casino doesn't give any shit about it they will accept some transaction without any KYC for small TX. But while you're playing with the big fund or a whale, while the transaction withdraws is really big maybe passed their manual withdrawal amount sometimes your request withdrawal will be flag by the system needed manual TX to make sure the transaction.

I already seen so many issue case, even the casino have anonymous-feature they still need to ask "KYC". Try to search about CLOUDBET issue a few years ago maybe 2-3 years, I read there has been some story user win over 330 BTC but they denied the "TX" and ask him several documents like (ID and everything) even a lawyer document. He needs several months to get back his money with the help from the forum it self.

One things I learn from issue on the forum:
- KYC always ask for big winner/big fund transaction
- Shady activity on your account

So, always check the F.A.Q and don't trust any service who give you even anoynmous-feature ~XD

Exactly, even a casino with no KYC restriction may ask you to comply KYC to satisfy AML policy and that's happen only when a user won huge amount and also many people commented that these KYC has been used as a tool to stop people from withdrawing their rewards on many occasions.

The FAQ is very important to read if it says "the team will ask KYC users if needed" so it is clear that even though the site is anonymous when it is needed then it must be implemented if it is true that we really need the tx, and big withdrawals I think that something that must be mandatory because it does not want to be abused, and obviously a pope would definitely do it.
Even on every platform when big KYC AML transactions are needed.

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[Lakai01]

No, you should check on the F.A.Q

CASINO always needs "KYC" while they are needed! If you just a user with a small fund, most of the casino doesn't give any shit about it they will accept some transaction without any KYC for small TX. But while you're playing with the big fund or a whale, while the transaction withdraws is really big maybe passed their manual withdrawal amount sometimes your request withdrawal will be flag by the system needed manual TX to make sure the transaction.

First of all, thank you for the answer!
I think this applies more to newer casinos. Classic online gambling platforms such as Bustadice or Bustabit do not require KYC. They didn't demand KYC from me even with larger withdrawals.

It probably also depends on where the casino is located and whether it is registered or not.

[dezoel]

There are people who are really that paranoid when it comes to the safety of their identity and thats why they are really reacting or minding that much even it turns out to be a bit exaggerated already.
Its up to someone if they would really be dealing or just fine with the current set-up in roobets in talks of KYC as there are still other options or places which you can deal with.
Thing here is that they've hadnt been forced to comply and could leave anytime as they like.

When the options are "either give us your kyc or leave" then it is not an option at all. Sure you could leave, but then roobet is only left with people who are forced to give KYC and everyone else is gone, which leaves them with a forced people and the others are gone already, so if they are already gone then they are not in the calculation, only the people who still are here should be calculated and they were forced to give their KYC to stay.

I am not mad at Roobet for this, they are fine and I get that, however the reality is that if this was another place I would have left long time ago and would never come back, I have to say the only thing that I am fine with right now is the fact that I trust roobet more than most other places and that is why I was capable of giving my KYC to them, in any other less than amazing place, I wouldn't do this.

[Eureka_07]

There are people who are really that paranoid when it comes to the safety of their identity and thats why they are really reacting or minding that much even it turns out to be a bit exaggerated already.
Its up to someone if they would really be dealing or just fine with the current set-up in roobets in talks of KYC as there are still other options or places which you can deal with.
Thing here is that they've hadnt been forced to comply and could leave anytime as they like.

When the options are "either give us your kyc or leave" then it is not an option at all. Sure you could leave, but then roobet is only left with people who are forced to give KYC and everyone else is gone, which leaves them with a forced people and the others are gone already, so if they are already gone then they are not in the calculation, only the people who still are here should be calculated and they were forced to give their KYC to stay.

I am not mad at Roobet for this, they are fine and I get that, however the reality is that if this was another place I would have left long time ago and would never come back, I have to say the only thing that I am fine with right now is the fact that I trust roobet more than most other places and that is why I was capable of giving my KYC to them, in any other less than amazing place, I wouldn't do this.

Is there anybody that was forced to pass any KYC? Did you passed any? These thing are ony done by Roober since they are complying to policies. And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

[DoublerHunter]

Is there anybody that was forced to pass any KYC? Did you passed any? These thing are ony done by Roober since they are complying to policies. And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

^ Why not try it with yourself, no not anybody force to pass KYC if you don't like to have KYC you can leave and find another one.
The KYC level one is very basic information and you can play the site, your name, your address where you live, your age, and your birth date and email address account. As far as I remember that basic information that you need to pass nothing all. If you are a whale, probably KYC level 3 is the best for you and that is what I don't know.

[Stalker22]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

[Mahanton]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

They havent reverted back on their decision and still having that KYC but only on level 1 which is compulsory but the informations needed isnt really something you do put up too much personal details.

Some do find it a very serious matter and some doesnt really mind off since they could make use of other information but to think about the risk on the time you do hit up some big wins
and needed up some verification then this is where problem do starts.

[crzy]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

That's still the scenario on Roobet, level 1 KYC is still mandatory even if you are not whales. You can provide false information but that's too risky especially if you are going to gamble with a good amount of money or if you just want to try the platform, then you can do that. At first many are on panic with this implementation even without the announcement, but gamblers have no more choice but to comply, anyway Roobet is a good gambling site let's just hope that our personal information are safe with them.

[jrrsparkles]

-snip-

No, you should check on the F.A.Q

CASINO always needs "KYC" while they are needed! If you just a user with a small fund, most of the casino doesn't give any shit about it they will accept some transaction without any KYC for small TX. But while you're playing with the big fund or a whale, while the transaction withdraws is really big maybe passed their manual withdrawal amount sometimes your request withdrawal will be flag by the system needed manual TX to make sure the transaction.

I already seen so many issue case, even the casino have anonymous-feature they still need to ask "KYC". Try to search about CLOUDBET issue a few years ago maybe 2-3 years, I read there has been some story user win over 330 BTC but they denied the "TX" and ask him several documents like (ID and everything) even a lawyer document. He needs several months to get back his money with the help from the forum it self.

One things I learn from issue on the forum:
- KYC always ask for big winner/big fund transaction
- Shady activity on your account

So, always check the F.A.Q and don't trust any service who give you even anoynmous-feature ~XD

Exactly, even a casino with no KYC restriction may ask you to comply KYC to satisfy AML policy and that's happen only when a user won huge amount and also many people commented that these KYC has been used as a tool to stop people from withdrawing their rewards on many occasions.

The FAQ is very important to read if it says "the team will ask KYC users if needed" so it is clear that even though the site is anonymous when it is needed then it must be implemented if it is true that we really need the tx, and big withdrawals I think that something that must be mandatory because it does not want to be abused, and obviously a pope would definitely do it.
Even on every platform when big KYC AML transactions are needed.

In perfect words, the terms and conditions we are agreeing while signing up.

Yes, traditional banks too have such KYC procedure especially when there is a big transaction or purchase initiated from an account where the average monthly activities are low, to save hackers from stealing people's money.

[ryzaadit]

Classic online gambling platforms such as Bustadice or Bustabit do not require KYC. They didn't demand KYC from me even with larger withdrawals.

It probably also depends on where the casino is located and whether it is registered or not.

Hmm really?

You can check here https://bitcointalk.org/index.php?topic=2897545.msg52513429#msg52513429 devans from Bustabit it self say "KYC" could happen if they needed! So, like I said every casino will always need KYC. No matter if they have some anonymous feature or not, "KYC" is will be always needed on every service like exchange or casino.

[Stalker22]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

That's still the scenario on Roobet, level 1 KYC is still mandatory even if you are not whales. You can provide false information but that's too risky especially if you are going to gamble with a good amount of money or if you just want to try the platform, then you can do that. At first many are on panic with this implementation even without the announcement, but gamblers have no more choice but to comply, anyway Roobet is a good gambling site let's just hope that our personal information are safe with them.

It's good to know that you can edit your data later on, so even if you enter a fake name the first time, you will be able to change it in your profile. Despite this, I wouldn't recommend it, since I'm unsure of possible negative consequences.

[ultrloa]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

That's still the scenario on Roobet, level 1 KYC is still mandatory even if you are not whales. You can provide false information but that's too risky especially if you are going to gamble with a good amount of money or if you just want to try the platform, then you can do that. At first many are on panic with this implementation even without the announcement, but gamblers have no more choice but to comply, anyway Roobet is a good gambling site let's just hope that our personal information are safe with them.

It's good to know that you can edit your data later on, so even if you enter a fake name the first time, you will be able to change it in your profile. Despite this, I wouldn't recommend it, since I'm unsure of possible negative consequences.

The negative consequences might happen is if your account flagged for certain reason found by Roobet dev is you might not get your balance immediately and imagine if that amount is huge so for sure you will get panic knowing that your money is held due to suspicious activity and you cannot provide easily your identity since you input a fake information on your account details. So better tell the truth and write the right one so that any issues will be solve faster once it occurs.

[aysg76]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

This discussion was made earlier and continued for many pages and it was clear that there are different levels of KYC that a player has to pass in order to withdraw funds from Roobet as level1,level2,level3 like at first step for small gamblers and highest level of KYC for whales player.So if you want to comply with it do it or else choose platform that don't ask for it.It is simple as it is.

[Johnyz]

And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.

This discussion was made earlier and continued for many pages and it was clear that there are different levels of KYC that a player has to pass in order to withdraw funds from Roobet as level1,level2,level3 like at first step for small gamblers and highest level of KYC for whales player.So if you want to comply with it do it or else choose platform that don't ask for it.It is simple as it is.

Many are still hesitant with the KYC on Roobet and that's why they keep on asking with regards to this one, fortunately a lot of good users here are willing to answer those questions because the OP is not active anymore, so I guess this is fine especially if you are new to Roobet, it's normal to ask questions. Anyway, this is mandatory if you are going to play on Roobet, so if you are not comfortable with KYC go find another site that suits your needs.

[OcTradism]

Many are still hesitant with the KYC on Roobet and that's why they keep on asking with regards to this one, fortunately a lot of good users here are willing to answer those questions because the OP is not active anymore, so I guess this is fine especially if you are new to Roobet, it's normal to ask questions. Anyway, this is mandatory if you are going to play on Roobet, so if you are not comfortable with KYC go find another site that suits your needs.

Roobet is a big casino and in Roobet I trust.

It's certainly true that when you submit your document, you afford to lose it, afford to lose your privacy and anonymity. However, there is no perfect choice for us on Earth. Sometimes we have to make decision, to choose between one and another, KYC and non KYC, use this casino or choose another one.

I can not find too many casinos that are better than Roobet honestly. Better and non KYC, please give me.
Anyway I think discussion on KYC is long enough and it should be stopped. Let's focus on games, slots, sportsbet, etc.

[rhomelmabini]

Many are still hesitant with the KYC on Roobet and that's why they keep on asking with regards to this one, fortunately a lot of good users here are willing to answer those questions because the OP is not active anymore, so I guess this is fine especially if you are new to Roobet, it's normal to ask questions. Anyway, this is mandatory if you are going to play on Roobet, so if you are not comfortable with KYC go find another site that suits your needs.

It's good to be hesitant at first but if that's what they wanted and you can't comply then have another casino. If there's a tweet or some information regarding they are being strict or a mandatory to KYC compliance then let it be because it's something I guess they need to comply too because they are a licensed one. The conversation ends here to be honest, KYC or not I think there will be players for Roobet, they manage to get that reputation from the community.

[Eureka_07]

<snip>
This means that your information isn't safe at all. Roobet's security is top-class, but this doesn't imply that it's impossible for it to get hacked. Way bigger sites like Binance(Top-class security) etc got hacked in the past.

This is the primary reason why majority of crypto investors including me hate providing KYC unless absolutely necessary.

<snip>
So, it is really a horrible situation to give your KYC to any place because we have no proof that it will not be leaked, if a whole nations health database can be leaked then why wouldn't roobets KYC database get leaked neither? It could totally happen and I am not comfortable with that.

Seriously, the future of the data you've provided will be dependent on the casino and their security. In this case, it will be depending on Roobet on how they will manage all of the details that has been provided. They can store them safely or leak them, if they do so, they will face a lot of consequenses. On the other hand, just like what you guys said, their security, it also depends on it if those data could be easily hacked, brute forced, or entirely safe at all. But we should know that no system is entirely safe.

[tygeade]

It will be a lose for the house if the site is untrusted but for a casino who's been here provide a good service to there gamblers and we can't see any problem occur as they are solving the issue when they see someone got compromise well for sure the whales will not bother to submit what the casino required to them. And I believe Roobet will not lose those whales because once they tried that the casino is good in terms of dealing a huge amount of money for sure they stay, but for those low ballers maybe some of them will go out and play to another risky casino who doesn't require them to submit their KYC.

That's the thing about a "good" casino, and I do not mean like a good casino as in it is one of the big ones or it has a lot of games or house edge is low and what not, I mean good as in a good person, good company, being good, being kind, being helpful, that kind of good. Roobet is a good casino, it is a kind casino, and they do everything they can to help people out.

This is why they are this good, this is why they are getting people, I hate giving my KYC to anywhere, specially casinos because why would I want the whole world to know that I am gambling, I do not know who roobet is giving my KYC to, if they do not give it to anyone then why are they requiring, just to look at them? Of course not. Even with all of that, I still love playing here and gave all the KYC requests, only because there are like maybe 3-4 places that are "good" and kind in the crypto world.

[Quidat]

Many are still hesitant with the KYC on Roobet and that's why they keep on asking with regards to this one, fortunately a lot of good users here are willing to answer those questions because the OP is not active anymore, so I guess this is fine especially if you are new to Roobet, it's normal to ask questions. Anyway, this is mandatory if you are going to play on Roobet, so if you are not comfortable with KYC go find another site that suits your needs.

It's good to be hesitant at first but if that's what they wanted and you can't comply then have another casino. If there's a tweet or some information regarding they are being strict or a mandatory to KYC compliance then let it be because it's something I guess they need to comply too because they are a licensed one. The conversation ends here to be honest, KYC or not I think there will be players for Roobet, they manage to get that reputation from the community.

KYC is really frowned upon but if you dont mind much about sharing your basic information then this wont really be a problem but there are people who doesnt really like so we cant really blame them up
but you arent forced to play and you could always choose other casinos according to your own preference but if you do like the games here on Roobet then its up to your choice if you do comply
or not but if you do ask me then it isnt really that much of an issue and as long theyre legit and reputable then that what matter the most rather playing on a site which doesnt
ask out KYC but arent really that known.

[UserU]

KYC is really frowned upon but if you dont mind much about sharing your basic information then this wont really be a problem but there are people who doesnt really like so we cant really blame them up
but you arent forced to play and you could always choose other casinos according to your own preference but if you do like the games here on Roobet then its up to your choice if you do comply
or not but if you do ask me then it isnt really that much of an issue and as long theyre legit and reputable then that what matter the most rather playing on a site which doesnt
ask out KYC but arent really that known.

When it comes to huge winnings or massively-large deposits, casinos tend to get wary because who knows where the funds come from or what the user is gonna do with such huge amounts.

But on Roobet, it kinda popped up to everyone regardless if they deposited or not in the past so it surprised many.