BitcoinHunt3r
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March 19, 2021, 08:35:40 PM |
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Last time one user had a win with 27 raffles, not 4. This time the competence is very high, because one player has got raffles less than 1000. The raffle contest has been getting more importance among the gamblers, and this can be understood from the increasing wager leading to the increase in raffles. Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) More than 1000 tickets don't win so what about me who only has 472 tickets ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) also got nothing maybe this is the last time I hunt for tickets there, either there were too many rivals or luck never came for sure I'm bored. So far I don't see forum users here winning raffles right?
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tygeade
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March 20, 2021, 02:01:23 PM |
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This time, unfortunately, I have "only" 59 tickets. But considering that last time someone won with only 4 tickets, there is still a small chance... ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) I only has 24 but I'm not losing hope lol because like what you said Last winner only have 4 tickets but Manage to win so why not us that has 2 digits on our hands ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) and besides it is not easy to accumulate tickets when you are not really a Big time or a Regular gambler. Last time one user had a win with 27 raffles, not 4. This time the competence is very high, because one player has got raffles less than 1000. The raffle contest has been getting more importance among the gamblers, and this can be understood from the increasing wager leading to the increase in raffles.
if you are a Fan of Luck , for sure you will still have confidence even if i only has small tickets and when others has thousands . Yeah, you should not lose hope because everyone can be a winner, in these type of games the winner is not decided by how much you have but how lucky you are. I have seen in another place where a guy with 5+ million tickets won 6th place and a guy with just 1 ticket won the first place, literally just one ticket and that was what really gave me a lot of hope, that is why we should not be losing hope about this at all, it will definitely be something that will be possible as long as you are lucky. I still do not have much, just 11 tickets so far but I haven't gambled here too much, and I am going probably not gamble much neither for a while too but next time this happens I am planning purely just gambling here so that I can get as much tickets as possible, I want to see how high I can get, not because it would mean I will win, but at least it would be a bit more helpful.
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Eureka_07
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March 20, 2021, 03:39:09 PM |
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It is just we are really that anticipating or hoping that much for us to win even more or making a hit but we cant deny that there are really some frustration when you dont see your name on the winners list.
Expecting to win lotteries or jackpots is silly in my opinion since the odds are heavily stacked against you. Almost all lottery and jackpot winners stated that they never expected to win which is the ideal way to play these games. However, if you focus on winning them, you will definitely regret it. It's best not to play these games seriously and just focus on the fun aspect. I think he has a lot of tickets that is why he is so frustrated for not being one of the winners of the lottery. It's not actually fun if you have a negative profit just to gather tickets. Add it that he's hoping a lot to be drawn as one of the winners, that will really frustrate him. This is regarding the giveaways that Roobet held recently. His post is not pertaining to any game such as slot, bacarrat, roulettes, etc.
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panjul07
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March 20, 2021, 04:17:43 PM |
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It is just we are really that anticipating or hoping that much for us to win even more or making a hit but we cant deny that there are really some frustration when you dont see your name on the winners list.
Expecting to win lotteries or jackpots is silly in my opinion since the odds are heavily stacked against you. Almost all lottery and jackpot winners stated that they never expected to win which is the ideal way to play these games. However, if you focus on winning them, you will definitely regret it. It's best not to play these games seriously and just focus on the fun aspect. How can it be something silly while that's the main art of playing/participating in lottery game especially for players with low bankroll like me. The hope will always the same when we are dealing with lottery/raffle game, it is to win one of the nice prizes by spending small amount only. Out of everything, the lottery on roobet is not the main game. Players should consider it as extra bonus or surprise bonus while they are playing the casino games.
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FatFork
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March 20, 2021, 06:54:21 PM |
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It is just we are really that anticipating or hoping that much for us to win even more or making a hit but we cant deny that there are really some frustration when you dont see your name on the winners list.
Expecting to win lotteries or jackpots is silly in my opinion since the odds are heavily stacked against you. Almost all lottery and jackpot winners stated that they never expected to win which is the ideal way to play these games. However, if you focus on winning them, you will definitely regret it. It's best not to play these games seriously and just focus on the fun aspect. How can it be something silly while that's the main art of playing/participating in lottery game especially for players with low bankroll like me. The hope will always the same when we are dealing with lottery/raffle game, it is to win one of the nice prizes by spending small amount only. Out of everything, the lottery on roobet is not the main game. Players should consider it as extra bonus or surprise bonus while they are playing the casino games. Yeah. The difference between hoping to win and expecting to win is more than just a semantic distinction; they are two entirely different concepts. Of course, everyone probably hopes to win the lottery or a raffle, but expecting to win or focusing your actions on winning the lottery is irrational given the small likelihood of that happening. Such an approach will almost certainly result in a lot of disappointment. As you mentioned, the lottery at Roobet casino should not be viewed as the primary objective, but rather as an added bonus to your regular gameplay.
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dunfida
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March 20, 2021, 08:06:39 PM |
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It is just we are really that anticipating or hoping that much for us to win even more or making a hit but we cant deny that there are really some frustration when you dont see your name on the winners list.
Expecting to win lotteries or jackpots is silly in my opinion since the odds are heavily stacked against you. Almost all lottery and jackpot winners stated that they never expected to win which is the ideal way to play these games. However, if you focus on winning them, you will definitely regret it. It's best not to play these games seriously and just focus on the fun aspect. How can it be something silly while that's the main art of playing/participating in lottery game especially for players with low bankroll like me. The hope will always the same when we are dealing with lottery/raffle game, it is to win one of the nice prizes by spending small amount only. Out of everything, the lottery on roobet is not the main game. Players should consider it as extra bonus or surprise bonus while they are playing the casino games. Yeah. The difference between hoping to win and expecting to win is more than just a semantic distinction; they are two entirely different concepts. Of course, everyone probably hopes to win the lottery or a raffle, but expecting to win or focusing your actions on winning the lottery is irrational given the small likelihood of that happening. Such an approach will almost certainly result in a lot of disappointment. As you mentioned, the lottery at Roobet casino should not be viewed as the primary objective, but rather as an added bonus to your regular gameplay. When differentiating from hoping to expecting then they do really have but when it comes to total behavior or thinking then it is just really on the same angle. The only thing here is that when you do hope then you arent really that much of that frustration because you arent that thinking off much about winning that lottery. So it would be mostly ending up on "better luck next time to me" kind of line. For expecting then this is where you do really make yourself believe on hitting it which i have said that frustration would really be on the end of the line.
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Ryker1
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March 20, 2021, 08:47:39 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning.
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Oilacris
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March 20, 2021, 09:10:37 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning. These are just bonuses out of those gameplays that you had done in the site so just as like on what mentioned above that this shouldnt really be put up on priority or main objective. Also, it isnt really funny to tease up someone when it comes on non-winning a lottery despite of the current ticket he do have - not all would really be having the capacity on owning those high number. 1 or 1000 it doesnt matter because if luck is on your side then you would definitely win that one.
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panjul07
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March 21, 2021, 02:41:08 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning.Again, you cant compare the referred lottery at roobet to such regular games as you do not buy the tickets by exact specific amount of money. The tickets are earned while you are playing all the available games at roobet so it is not the same as normal regular lottery where you need to lose money to buy the tickets. While the lottery at roobet, there is also a chance to win something while you are playing to collect/earn the tickets.
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Eureka_07
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March 21, 2021, 02:49:18 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll.That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning. Playing to earn tickets and playing to win base on the ROI that the game can give to the user are different. Again, your quoted post is about the Roobet giveaway that they held recently. To be able to earn tickets, you need to wager $10 fo get 1 ticket, moreover, you can get double of that if you will play Pragmatic Play games. That is different from just merely playing. There is no funny about it, just so you know, there are users that has tens of thousands tickets but yet was not able to be drawn as winner. It's just a matter of chances. It is fair. It is just like the more tickets you have, the more chance to be drawn as one of the winners.
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RealMalatesta
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March 21, 2021, 03:02:06 PM |
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These are just bonuses out of those gameplays that you had done in the site so just as like on what mentioned above that this shouldnt really be put up on priority or main objective.
Also, it isnt really funny to tease up someone when it comes on non-winning a lottery despite of the current ticket he do have - not all would really be having the capacity on owning those high number.
1 or 1000 it doesnt matter because if luck is on your side then you would definitely win that one.
That's true, plus it is a dick move to mock someone for not winning anything, if that dude played and wagered a lot and won over a thousand tickets and ended up losing he is one in tens of (maybe hundreds of) thousands of tickets holders who got nothing, there were so many tickets that didn't win anything at all, he just held a thousand of them, there is nothing wrong with that, in fact it is cool for him to gamble enough to have over a thousand tickets. I would say there is always a chance to win something with 1 ticket and there is always a chance to lose with over ten thousand tickets as well, obviously the opposite is the likely outcome, but that doesn't change the fact that the other way could happen as well and nothing could happen with your thousands of tickets. This has happened with many people in other places that has lottery as well, people with millions of tickets lost, but people with few tickets won.
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Darkelf11
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March 21, 2021, 03:44:10 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning. Imagine 1000 tickets but not able to win I think the luck is not on your part by that event. I seen SiNeReiNZzz one of the active member mostly in the gambling I think you just not kinda have your luck by that event. Now I haven't join any event because just recently active and now I'm looking for the best gambling to manage the features I want. Hopefully soon even though I don't have enough funds to got those tickets to I manage to win just once.
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suzanne5223
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March 21, 2021, 11:03:12 PM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. The chance of winning in a lottery was said to be 0.0000000000005113857220 and a user with 5 tickets maybe among the selected winners so it not by number tickets a user had though it increase the chance of a user winning the lottery. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning.
The lottery was a give away game hosted by roobet, It not the normal lottery we know and users are giving tickets footing how manu times they play games on the site.
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🎁 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . 375% | 200 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | 🛞 | ☆ | | ☆ | 🛞 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀ .U P T O . ▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .300€ + 50 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .F R E E S P I N S . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | 🎁 | |
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darewaller
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March 22, 2021, 05:04:39 PM |
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Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll.
The chance of winning in a lottery was said to be 0.0000000000005113857220 and a user with 5 tickets maybe among the selected winners so it not by number tickets a user had though it increase the chance of a user winning the lottery. I really didn't know the odds, I mean I knew that it was low, but I didn't know it was THAT low, it is really weird to see that many zeroes after a zero and how little it is. It is still quite fun, I am not doing anything extra after all, all I am doing is actually keeping up with the regular gambling I do and that happens to worth some tickets and that's fine by me, and to be quite clear I was expecting a bigger chance but even if that is the odds of winning I am fine with that, because after all I am not doing anything that should worth money, so why would I end up with so many tickets and a high chance to win, it makes sense that I just do what I always do and that gives me tickets for a very low chance, it just makes sense. Last time I finished with a bit over 10, which means by odds were a bit higher but still quite low, now I understand how people with thousands of tickets ended up winning.
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babygun
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March 22, 2021, 07:20:24 PM |
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It is still quite fun, I am not doing anything extra after all, all I am doing is actually keeping up with the regular gambling I do and that happens to worth some tickets and that's fine by me, and to be quite clear I was expecting a bigger chance but even if that is the odds of winning I am fine with that, because after all I am not doing anything that should worth money, so why would I end up with so many tickets and a high chance to win, it makes sense that I just do what I always do and that gives me tickets for a very low chance, it just makes sense. Last time I finished with a bit over 10, which means by odds were a bit higher but still quite low, now I understand how people with thousands of tickets ended up winning.
It is all about luck. The more tickets, the more chances that you have for winning, that is logic but in the end it is all based on luck. In the Christmas lottery that Roobet did, a user with 2 tickets won ... On a side note: BTCGOSU just teamed up with Roobet to do GOSU roll hunt challenge. So if you like playing on Dice, you might be interested in this contest: https://bitcointalk.org/index.php?topic=5325708
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seleme
Legendary
Offline
Activity: 2772
Merit: 1028
Duelbits.com
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March 22, 2021, 10:26:06 PM Last edit: March 22, 2021, 11:18:25 PM by seleme |
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Last time one user had a win with 27 raffles, not 4. This time the competence is very high, because one player has got raffles less than 1000. The raffle contest has been getting more importance among the gamblers, and this can be understood from the increasing wager leading to the increase in raffles. Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Same here ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Unfortunately, more than 5k tickets were not eligible to win even a cent. I have wagered a lot with no commission baccarat but the hassle didn't worth to chase contest prize. Later, I gave up collecting tickets if there is no chance to compete with high rollers more than 300k tickets. Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning. Wagering just for accumulating tickets is not good idea because the chances are slim to win at the end of event as you mentioned. Btw, playing crash or dice doesn't add chance to win in long run, in addition to that argument, the chances of getting rich is bigger on slots rather than house original games..
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ene1980
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March 22, 2021, 11:35:15 PM |
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Looks like there is a scam accusation here : https://bitcointalk.org/index.php?topic=5325714.msg56626251#msg56626251It would be great if we know the actual situation on blocking the account. One more doubt is that do you close the account if the coins came from a mixer as per the image posted by the user it says that and i have not heard any situation where a gambling account is closed because they used mixers.
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LUCKMCFLY
Legendary
Offline
Activity: 2520
Merit: 1870
Leading Crypto Sports Betting & Casino Platform
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March 23, 2021, 03:21:04 AM |
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Yes, this time unfortunately again no win... But this time I had nowhere near as many tickets as last time. Last time I had over 1000 tickets, but also won nothing... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Well, that sounds funny because you have more than 1000 tickets but you were not even able to win at least at once. Perhaps if you use those tickets at once there will perhaps a chance -- this proves that the chances of winning the lottery are very slim not even 1% of the total bank roll. That is why I prefer to gamble in dice, crash, or roulette games, even though they are the same based on luck but at least there will perhaps 3-10% chances of winning. You are right, with that percentage of 3% -10% it is enough incentive for me, normally and I don't have much luck in lotteries with tickets, but playing dice I can defend myself more, Roobet gives this possibility and I like to play here, it is one of my favorite casinos. I have seen that now they have much more traffic, more tournaments and I see more contests in the forum, I really like these things, the casino knows how to keep us entertained. I also see that more people winning, there is a very good vibe at Roobet.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Swordsoffreedom
Legendary
Offline
Activity: 2870
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
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March 23, 2021, 04:55:30 AM |
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That guy is caught for suspicious depositing behavior. I don't know, maybe his funds came from an illegal source, maybe Roobet asked him to provide his earning source-related documents. Only Roobet team will be able to give a good explanation about this, wait, and see how they handle this issue. One more doubt is that do you close the account if the coins came from a mixer as per the image posted by the user it says that and i have not heard any situation where a gambling account is closed because they used mixers.
I think using mixing service is not belongs to severe-risked indicators. If their system is able to detect about it and think the funding source is suspicious then they've the rights for asking KYC and earning source, Accounts getting suspend only if the core team detect that the risk to be related to illegal activities.
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Juggy777
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 23, 2021, 01:08:20 PM |
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That guy is caught for suspicious depositing behavior. I don't know, maybe his funds came from an illegal source, maybe Roobet asked him to provide his earning source-related documents. Only Roobet team will be able to give a good explanation about this, wait, and see how they handle this issue. One more doubt is that do you close the account if the coins came from a mixer as per the image posted by the user it says that and i have not heard any situation where a gambling account is closed because they used mixers.
I think using mixing service is not belongs to severe-risked indicators. If their system is able to detect about it and think the funding source is suspicious then they've the rights for asking KYC and earning source, Accounts getting suspend only if the core team detect that the risk to be related to illegal activities. @Swordsoffreedom I googled their KYC rules and found an previous KYC related post, and I feel that the op needs to verify if he’s falling foul of those KYC rules. can someone from support please confirm when kyc documents are needed? it says when depositing or withdrawing cash but neither of those appear to be options to begin with. at what point are the documents needed? this is a big concern to me
I checked their AML policy and it looks like you always need to do KYC when withdrawing from Roobet for the first time (though it's just filling in name/date of birth/country), and then you have to do a stricter KYC each time you withdraw $2000 or deposit $2000, that involves your ID or passport/driver's license. For depositing/withdrawing more than $5000, you need to give them your source of wealth. Three-step Verification:
Step one verification: - KYC
Step one verification is a simple KYC (Know your customer), which must be done by every user and customer to withdraw. Regarding the choice of payment, the amount of payment, the amount of withdrawing, the choice of withdrawing, and nationality of the user/customer step one verification must be done first.
Step one verification is an online document that must be filled out by the user/customer himself faithfully. The following information must be filled in: first name, second name, date of birth, country of usual residence.
We do not allow any withdraws of funds until the KYC is filled in and approved. In case of misinformation or unfaithful filling in we may hold the funds until the KYC is approved. We may ask you to do Step two verification first before withdrawing any funds if you filled in intentionally wrong information’s in the KYC online document.
Step two verification: AML 1
Step two verification, an ID check, and electronic origin check must be done by every user which deposit over 2000$ (two thousand Dollar) or withdraws over 2000$ (two thousand Dollar) or sends another user over 1000$ (one thousand Dollar), over the period of 24 months.
Until step two verification is done the withdraw, tip, or deposit will be held. Step to verification will lead the user or customer to a subpage where he must submit his ID. The user/customer has to take a picture of his ID, while a paperclip with a six-digit random generated number is next to his ID: Only an official ID may be used for ID verification, depending on the country the variety of accepted IDs may be different. (Normally these are: Driving license, Passport, Identity card. Depending on your country of origin this may variate)
There will also be an electronic check if the filled-in Data from the step one verification, the KYC, match. The electronic check will check via two different databanks to insure the given information matches with the filled document and the name from the ID. In addition, this electronic check crosschecks the origin of the user/customer as well as his state of residence and address.
If the electronic test fails or is not possible the user/customer is required to send in confirmation of his current residence. A certificate of registration by the government or a similar document is required. In cases where no such certificate exists the utility bills of the last 6 months may be used.
Step three verification: AML 2
Step three verification, verification of the source of funds, must be done by every user which deposit over 5000$ (five thousand Dollar) or withdraws over 5000$ (five thousand Dollar) or sends another user over 3000$ (three thousand Dollar), over the period of 24 months.
Until step three verification is done the withdraw, tip, or deposit will be held. For step 3 a user/customer will be asked for a source of wealth.The user/customer has to upload a document proving his source of wealth via a subpage. Also found another Reddit post where once users reported foul on thier KYC policy they quickly worked on removing it, hence I feel that they’ll solve this amicably. Source: https://www.reddit.com/r/Roobet/comments/jojko1/warning_roobet_updated_the_aml_but_not_publicly/
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