dwyane36
Legendary
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Activity: 3584
Merit: 2662
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July 19, 2025, 08:35:30 AM |
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I think the problem is when KYC is required only when the user tries to withdrawal the money
Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address".
But taking the funds hostage and demanding KYC is quite unfair.
BUt I don't know any cases of similar situations which happened in betfury.
It would be beneficial if centralized platforms provided advanced warnings about this. However, I think Betfury, other gambling platforms, or centralized platforms may use different services to determine the AML score. In other words, one service may indicate that a user's deposit has a low AML risk score, while another service may indicate that the same cryptocurrency may have a medium or even high AML risk score.
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Taskford
Legendary
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Activity: 3248
Merit: 1041
Top-tier crypto casino and sportsbook
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July 19, 2025, 09:22:03 AM |
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Betfury may, at its discretion, request any user to complete KYC at any time. I think this requirement is the same for everyone, i.e., it doesn't matter if you are playing casino games or just betting. By the way, pay attention to what is written in 17.1.4, 17.2, and 17.2.1 of their ToS. I think the problem is when KYC is required only when the user tries to withdrawal the money Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address". But taking the funds hostage and demanding KYC is quite unfair. BUt I don't know any cases of similar situations which happened in betfury. I think they would ask KYC once there's huge withdrawal has been requested to withdraw or the user already hit the threshold on his withdrawal then Betfury try to request KYC to verify things. Although I'm not sure about that threshold thing but it seems that's happening not only here but also with other casino. But if it happens that the casino ask KYC when we execute our withdrawals then we don't have a choice but to comply. Although its unfair but this is common thing happened in online gambling scene. Can't remember if there's a cases happening like this here, but for sure there are people will verify if they know any cases happened like that before.
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CryptopreneurBrainboss
Legendary
Offline
Activity: 2870
Merit: 5144
Available for signature & promotional jobs.
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July 19, 2025, 09:56:52 AM |
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Register on the VIP Referral Race
Earn up to 1 000 000 BFG for each referral!
People who have a large audience and fan base can actually excel in this referral race. Also, if you are someone who people usually ask to recommend to them a casino to gamble on, this could be a great chance to earn from your referrals  You're spot on, cainso and gamble influencer are the biggest winners in this type of contest. Sometimes I envy them but they deserve to be rewarded because of the work that they have put into building a community of followers. Non influencers can take full advantage of this contest too but they should be ready to work for their referrals by promoting the betfury.
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gunhell16
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July 19, 2025, 10:51:44 AM |
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Betfury may, at its discretion, request any user to complete KYC at any time. I think this requirement is the same for everyone, i.e., it doesn't matter if you are playing casino games or just betting. By the way, pay attention to what is written in 17.1.4, 17.2, and 17.2.1 of their ToS. I think the problem is when KYC is required only when the user tries to withdrawal the money Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address". But taking the funds hostage and demanding KYC is quite unfair. BUt I don't know any cases of similar situations which happened in betfury. I think they would ask KYC once there's huge withdrawal has been requested to withdraw or the user already hit the threshold on his withdrawal then Betfury try to request KYC to verify things. Although I'm not sure about that threshold thing but it seems that's happening not only here but also with other casino. But if it happens that the casino ask KYC when we execute our withdrawals then we don't have a choice but to comply. Although its unfair but this is common thing happened in online gambling scene. Can't remember if there's a cases happening like this here, but for sure there are people will verify if they know any cases happened like that before. After all, it seems normal for us casino players that if ever we are asked for a kyc, it's okay, right, as long as the casino we gamble with most of the time is regulated. And you're right that we can't do anything but follow what they want us to do. That's the only choice that gamblers will have, because if they don't follow, they will also be affected and their account can be banned and once that happens, their account can be like that.
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BetFury.com (OP)
Copper Member
Full Member
 
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Activity: 603
Merit: 111
Leading Crypto Casino
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July 19, 2025, 06:47:00 PM |
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20 + FIAT currencies are now available on BetFury!Enjoy 0% FEE for your FIRST DEPOSIT➡️ Deposit Cash & Play on BetFury
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philipma1957
Legendary
Offline
Activity: 4844
Merit: 11835
'The right to privacy matters'
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July 19, 2025, 07:23:12 PM |
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I think the problem is when KYC is required only when the user tries to withdrawal the money
Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address".
But taking the funds hostage and demanding KYC is quite unfair.
BUt I don't know any cases of similar situations which happened in betfury.
It would be beneficial if centralized platforms provided advanced warnings about this. However, I think Betfury, other gambling platforms, or centralized platforms may use different services to determine the AML score. In other words, one service may indicate that a user's deposit has a low AML risk score, while another service may indicate that the same cryptocurrency may have a medium or even high AML risk score. If you are at 10,000 Euros or 10,000 USD you can expect KYC a few hundred of either you will likely not have to worry.
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Zwei
Legendary
Offline
Activity: 2016
Merit: 1181
Trêvoid █ No KYC-AML Crypto Swaps
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July 19, 2025, 07:48:21 PM |
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I don't know how I didn't see it before, but there is a record of wins from the Betfury wheel. When you load the wheel and before clicking the spin button, there is a small icon on the bottom right, showing recent and all-time wins. Click on that and it will display some information. Among other things, you can see that the biggest win of all time from the wheel was $17 worth of crypto.
i mentioned this before when we were talking about how the 1 BTC prize being close to impossible to win. but i think the wins displayed on the all time big wins tab are only from recent wins, not truly all time wins from the day they added the wheel (i might be wrong tho). Register on the VIP Referral Race
Earn up to 1 000 000 BFG for each referral!
People who have a large audience and fan base can actually excel in this referral race. Also, if you are someone who people usually ask to recommend to them a casino to gamble on, this could be a great chance to earn from your referrals  i don't know about that. even with the BFG you will earn + base referral earnings, it's a shit deal tbh. from the rules of the race, you only get rewards if your referral hits rank 10 (100k BFG per rank up to 14, and 1mil BFG from 15 to 20). if i can get 10 players who can do the numbers to hit those ranks, i can easily negotiate a higher/better revshare deal and make way more than that in earnings.
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CryptoHeadlineNews
Legendary
Offline
Activity: 1680
Merit: 1018
Want to run a Signature Campaign? Contac: @Hhampuz
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July 19, 2025, 08:52:42 PM |
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I think the problem is when KYC is required only when the user tries to withdrawal the money
Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address".
But taking the funds hostage and demanding KYC is quite unfair.
BUt I don't know any cases of similar situations which happened in betfury.
Yes, it's true that such treatment is actually unfair to gamblers to accept their funds during deposit, but only to reject and sick for KYC whenever they try to initiate a withdrawal from those casinos. And when it comes to "betfury" I can also say that such news about such situations seems not to be common as others. And if casinos could reject deposit just the same way they reject withdrawal when a gambler hasn't completed KYC, it would have been very interesting. But due to greed, casinos will never do such a thing.
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snipie
Legendary
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Activity: 3878
Merit: 1157
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July 19, 2025, 09:05:25 PM |
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If you are at 10,000 Euros or 10,000 USD you can expect KYC
a few hundred of either you will likely not have to worry.
These limits are normal for services to avoid being tagged as money laundering services. Sometimes this limit is lowered to €/$5k which is still understandable. The problem is when many services ask for KYC just once the user try to withdraw more than €1k and sometimes less than this. Outside of the cryptocurrency related services, I witnessed two FIAT services did KYC for old members once they tried to withdraw less than a hundred dollar and the other just randomly once they detected a change in the country by the ip adresses like you can't just travel or visit another country while using our service... BetFury isn't in this categories and what's done with high amounts is just normal to avoid sanctions.
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iv4n
Legendary
Online
Activity: 3864
Merit: 1280
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July 20, 2025, 07:06:55 AM |
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If you are at 10,000 Euros or 10,000 USD you can expect KYC
a few hundred of either you will likely not have to worry.
Are you thinking of payments of $10k or more, or maybe $10k per month or per year? In any case, there are no rules... as you wrote, above these figures one can expect KYC, but that doesn't necessarily mean it will happen. I don't know how I didn't see it before, but there is a record of wins from the Betfury wheel. When you load the wheel and before clicking the spin button, there is a small icon on the bottom right, showing recent and all-time wins. Click on that and it will display some information. Among other things, you can see that the biggest win of all time from the wheel was $17 worth of crypto.
i mentioned this before when we were talking about how the 1 BTC prize being close to impossible to win. but i think the wins displayed on the all time big wins tab are only from recent wins, not truly all time wins from the day they added the wheel (i might be wrong tho). Something is wrong with recent wins & all-time wins... but I'm not sure what. Maybe it's because everyone gets pennies and only a few get an incredible $17... And that 1 BTC is probably something no one will ever get! But it looks good there & we can't stop dreaming about hitting it.
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Pmalek
Legendary
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Activity: 3486
Merit: 9199
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July 20, 2025, 07:16:18 AM |
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Enjoy 0% FEE for your FIRST DEPOSIT
No fees only for the first fiat deposit? There shouldn't be any deposit fees ever, not just for the first time you deposit fiat. I have never had a percentage of my deposits taken from me on popular fiat-only online casinos. Thus, there is no reason why Betfury couldn't operate in the same way. While we are at it, what's the deposit fee for deposits #2 and upwards? i mentioned this before when we were talking about how the 1 BTC prize being close to impossible to win. but i think the wins displayed on the all time big wins tab are only from recent wins, not truly all time wins from the day they added the wheel (i might be wrong tho).
There are two tabs. One shows recent wins, the other all-time wins. That's what it says anyway.
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dwyane36
Legendary
Offline
Activity: 3584
Merit: 2662
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July 20, 2025, 07:21:47 AM |
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Register on the VIP Referral Race
Earn up to 1 000 000 BFG for each referral!
People who have a large audience and fan base can actually excel in this referral race. Also, if you are someone who people usually ask to recommend to them a casino to gamble on, this could be a great chance to earn from your referrals  i don't know about that. even with the BFG you will earn + base referral earnings, it's a shit deal tbh. from the rules of the race, you only get rewards if your referral hits rank 10 (100k BFG per rank up to 14, and 1mil BFG from 15 to 20). if i can get 10 players who can do the numbers to hit those ranks, i can easily negotiate a higher/better revshare deal and make way more than that in earnings. Although the probability that a random referral will suddenly turn out to be a major high roller and can easily reach the 15th rank on the Betfury site is extremely small, it's still there. James Wynn is a great example of how a referral can be profitable for the person who invited him. By the way, while Wynn was gambling hard on Hyperliquid futures and lost more than $100 million, his referrer made a lot of money on that. If I'm not mistaken, he received more than $3 million.
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tbct_mt2
Legendary
Offline
Activity: 2968
Merit: 1009
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July 20, 2025, 07:53:12 AM |
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Although the probability that a random referral will suddenly turn out to be a major high roller and can easily reach the 15th rank on the Betfury site is extremely small, it's still there. James Wynn is a great example of how a referral can be profitable for the person who invited him. By the way, while Wynn was gambling hard on Hyperliquid futures and lost more than $100 million, his referrer made a lot of money on that. If I'm not mistaken, he received more than $3 million.
It is only your assumption as James Wynn possibly registered his account from a referral link or did not use any referral link. He was also possibly invited through a referral link by someone but perhaps he did not register his account immediately from that link. Later when he made an account registration, he did not use that link. I agree with you about good chance of getting good passive income from referral links but surely the chances are not too high.
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gunhell16
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July 20, 2025, 02:43:10 PM |
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Nice 20+fiat has been added now to betfury, this is just a sign that there is development in this casino and this is another expansion of the gambling community for betfury. May you continue with the positive goal of the betfury team.
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Rruchi man
Legendary
Offline
Activity: 2016
Merit: 1270
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July 20, 2025, 03:46:10 PM |
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Register on the VIP Referral Race
Earn up to 1 000 000 BFG for each referral!
People who have a large audience and fan base can actually excel in this referral race. Also, if you are someone who people usually ask to recommend to them a casino to gamble on, this could be a great chance to earn from your referrals  i don't know about that. even with the BFG you will earn + base referral earnings, it's a shit deal tbh. from the rules of the race, you only get rewards if your referral hits rank 10 (100k BFG per rank up to 14, and 1mil BFG from 15 to 20). if i can get 10 players who can do the numbers to hit those ranks, i can easily negotiate a higher/better revshare deal and make way more than that in earnings. Although the probability that a random referral will suddenly turn out to be a major high roller and can easily reach the 15th rank on the Betfury site is extremely small, it's still there. For such a race to earn a reward, some people may expect a lot of ease in the process, but it is not always so because sometimes any contest or race that has a reward at the end must have a difficult process to get through. The chances of winning huge profits from the referrals are slim, but the chances still exist, and that is why I was specific about you being an individual with a larger audience because it will be easier for you to get someone who will be able to become a high roller in a casino when you have a larger audience than when you are just an individual knowing a few persons.
Usyk won in between!!! Not like it was not expected, though. 
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| │ | ...PLAY NOW... |
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Unsoldier
Legendary
Offline
Activity: 2436
Merit: 1764
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July 20, 2025, 04:24:17 PM |
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Although the probability that a random referral will suddenly turn out to be a major high roller and can easily reach the 15th rank on the Betfury site is extremely small, it's still there. James Wynn is a great example of how a referral can be profitable for the person who invited him. By the way, while Wynn was gambling hard on Hyperliquid futures and lost more than $100 million, his referrer made a lot of money on that. If I'm not mistaken, he received more than $3 million.
It is only your assumption as James Wynn possibly registered his account from a referral link or did not use any referral link. He was also possibly invited through a referral link by someone but perhaps he did not register his account immediately from that link. Later when he made an account registration, he did not use that link. I agree with you about good chance of getting good passive income from referral links but surely the chances are not too high. I don’t leave my referral links anywhere because I don’t have a big audience and honestly don’t believe I can make any money from them. Of course, it’s great if someone gets lucky with a high-roller referral, but for most users, it’s not a reliable way to earn anything.
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Taskford
Legendary
Offline
Activity: 3248
Merit: 1041
Top-tier crypto casino and sportsbook
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July 20, 2025, 10:05:37 PM |
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Nice 20+fiat has been added now to betfury, this is just a sign that there is development in this casino and this is another expansion of the gambling community for betfury. May you continue with the positive goal of the betfury team. Yeah a good sign that they are working pretty good in background and try to offer more convenient ways to their gamblers so that they won't struggle to deposit some funds on their account if they want to gamble in Betfury. This is somehow good development especially for people not a regular holder and just buy crypto when they want to gamble. By looking at how they work there's huge chance that they earn more success and gamblers would come then play on their casino.
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dwyane36
Legendary
Offline
Activity: 3584
Merit: 2662
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July 21, 2025, 08:12:52 AM |
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Yeah a good sign that they are working pretty good in background and try to offer more convenient ways to their gamblers so that they won't struggle to deposit some funds on their account if they want to gamble in Betfury.
This is somehow good development especially for people not a regular holder and just buy crypto when they want to gamble.
By looking at how they work there's huge chance that they earn more success and gamblers would come then play on their casino.
Given the massive adoption and the fact that you can easily buy cryptocurrency with a bank card in some countries, it's strange that Betfury decided to add 20+ fiat currencies for deposits and withdrawals. I mean, it's strange that there are some users on a crypto gambling platform who still prefer fiat over crypto.
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ibuddy122505
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July 21, 2025, 02:07:23 PM |
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Yeah a good sign that they are working pretty good in background and try to offer more convenient ways to their gamblers so that they won't struggle to deposit some funds on their account if they want to gamble in Betfury.
This is somehow good development especially for people not a regular holder and just buy crypto when they want to gamble.
By looking at how they work there's huge chance that they earn more success and gamblers would come then play on their casino.
Given the massive adoption and the fact that you can easily buy cryptocurrency with a bank card in some countries, it's strange that Betfury decided to add 20+ fiat currencies for deposits and withdrawals. I mean, it's strange that there are some users on a crypto gambling platform who still prefer fiat over crypto. BetFury’s allow to add 20+ fiat currencies for transactions aims to broaden its user base. While crypto is central to the platform, including fiat options like Visa, MasterCard, and mobile payments caters to users who prefer traditional money due to familiarity or crypto’s volatility. This move triggers the platform more user-friendly and accessible, especially for beginners.
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BetFury.com (OP)
Copper Member
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July 21, 2025, 05:41:49 PM |
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Earn 1M BFG for each VIP ReferralHere’s how it works:🔴Invite high-potential players 🔴They reach VIP or SVIP 🔴You win up to 1M BFG per referral & they get up to 500K BFG➡️ Read all about the race here convertisseur bit decimal
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