Check list before depositing in any crypto casino.

[maydna]

That list will be useful for every gambler or a new gambler when they want to select the right gambling site to them. They need to check on every gambling site to know what is the advantage and the disadvantage so they can choose the site without a problem. Number 4 is something that we need to concern because we heard and know many gambling accounts has been hack because people use the same password in every gambling site or other website. So they need to have different login and password to prevent the hackers.

All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

[blockman]

There are casinos that ask for documents if they feel that something is wrong with your account and play history. This is applied for special cases and I've seen some gamblers that actually experienced this and told their experiences before because they have found trouble withdrawing their funds.

That's a different matter, the team needs KYC documents to prove ownership of the account or return the account to the original user if the report is hacked. In the gambling platform, KYC documents must not be requested unless the new gambling platform requires KYC then that is suspicion.

Yes, as I said it's for special cases. I have seen them post those problems here and disappointed that they were asked for it.
This will make others aware that if their account is being taken as a special case then they have to obey so that they'll be responded very well and clear and, they won't be mislead/misquoted.

[Viscore]

All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.

[maydna]

All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.

Yes, of course, using a small deposit at first will be okay as we want to know if their site can be trusted is not. Or usually, I look at their faucet on every page, so I don't have to deposit but only use their faucet to test their site. That step will help me to know if I can feel comfortable or not to play gambling on their website.

Their job will not stay for a long time because they scam people to get their money. Sooner or later, they will get busted, and I am sure that something worst will happen to them because they are doing a bad thing for the people.

[rodskee]

Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

This is the most important thing to check everytime we are looking of trying to
have another gambling sites either we are new or
 just extending.because Scammers nowadays are being exposed earlier by the
scam busters in this forum so this is one of the
best place to look if there are related cases or issues about the sites.
just type in search bar even in Google there
will be reflecting about the accusation they are facing or visit these sections
https://bitcointalk.org/index.php?board=83.0
https://bitcointalk.org/index.php?board=129.0

[panganib999]

Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

3.      Stay away from casinos who requires KYC documents.

4.      Do not use same password for signing up with casino which you are
          using for this forum.

5.       Always enable 2 factor authentication.


6.       Always double check the deposit bonus terms (if opting for any).


7.       Read their terms and conditions thoroughly.


8.       Never Deposit too much money at once or leave your big winnings
          there for long time.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

You got the good points that every gambler must check before playing gambling most specially into an online casino to avoid being scammed or experience great loses in the near future. Prevention is really better than cure. We must check every details of the online gambling site or casino we wish to get engage with so that we know every details that we must know to identify and have the assurance that you are playing on a safe and secured site just to secure your safety as well. Avoid putting too much money on an online site because the safety of your money will be secured on your hands. Better do withdraw all your winnings so that you can secure that there will be no chance that you will loose it. Generally, check the legality or the authenticity of the site before deciding to dive in.

[verita1]

As a precautionary measure, it is necessary to keep a checklist before deciding to play on a new online gambling site. Although I would prefer the recognized sites for my gambling activities so as not to suffer some type of scam.

[semobo]

Read their ToS which is must think to do before depositing your money into casinos after done enough research related to their legitimacy and avoid connecting with VPN while entering gambling sites or you will be having issues if you won huge amount and requested for an withdrawal.

[TimeTeller]

Read their ToS which is must think to do before depositing your money into casinos after done enough research related to their legitimacy and avoid connecting with VPN while entering gambling sites or you will be having issues if you won huge amount and requested for an withdrawal.

That is actually the possible snag of accessing the site via VPN.
You don't know if later on they will use it against you when the withdrawal time comes.
Also, regarding KYC issues, just make sure you read their ToS carefully as they can require you to undergo KYC even if it is small amount.
Remember, they have the rights to freeze your funds if it is within their ToS.

[Distinctin]

All the OP's list makes no way for us to be scammed? Nor we get into complaining why this thing is happening. Because in the first place, even without the OP's list we can also identify if that site is legit or not and probably we have that detection skill (I hope we are).

But somehow, we can't also deny that some scammers are really smart, they'll do something untraceable, they'll might their legitimacy but in the end, they'll show their true colors and that to scam people. This actually a trick and many have been caught into this.

[bitcoin31]

Player are needed to be careful when the find new gambling sites because the safe of your money is from your hands.
Many players are losing money because of the scam gambling sites that is new.
so if we want  a safe gambling sites to play is to stick to the old and trusted and tested gambling sites that we play.

[Viscore]

All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.

Yes, of course, using a small deposit at first will be okay as we want to know if their site can be trusted is not. Or usually, I look at their faucet on every page, so I don't have to deposit but only use their faucet to test their site. That step will help me to know if I can feel comfortable or not to play gambling on their website.

Their job will not stay for a long time because they scam people to get their money. Sooner or later, they will get busted, and I am sure that something worst will happen to them because they are doing a bad thing for the people.

You can never trust a gambling site all the time, we are all aware of the risk because we are crypto gamblers and some even are crypto investors at the same time, we manage the risk and hell if they'll scam, we can only do is just to complain and destroy their reputation, but if it's an exit scam, there's nothing we can do but just to move on and look for another site to gamble on.

[Clark05]

I agree for the other suggestion that in the list but for the other I don't is related but they can get information still.

Of course once you are register to the crypto casino you check it before you make deposit because you do that you take your money in the risk that is very simple.

About the KYC I do not also like the crypto casino who are implementing that because I want my identity will still anonymous.

[sportbettor]

Here you can find the list of the best bitcoin gambling sites:
http://goleador.com.ru/bitcoin-bookmakers/
Additional list see here:
http://goleador.com.ua/bitcoin-bookmakers/