stepwilli
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April 07, 2022, 07:03:43 PM |
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I tried to go to NFT tab and see the free NFT giveaway and I clicked participate but it brings me to opensea I was confused how am I going to participate on it for free? or was it not yet finished and you are still fixing the NFT tab in your website?
The NFT has been around since a few months ago so I don't think it's part of the giveaway as the admin said it is being prepared I don't know how long we have to wait for sure it's more than a month since the admin announced the plan looks like they are very busy Don't know what to do because we haven't seen any updates yet. I did a backread and saw that their last reply about nft was in march 17, it was not 1 month yet but they already released their nft although @perla might be right that there are still bugs. Much better if they did not rush this nft feature if they are not ready because it can only cause disappointment to the other users but we should not focus on it though because at the end of the day, this was still a gambling site and not an nft marketplace. Our purpose on why we visit this place at the first place is to have fun playing a gambling. They might be busy because its been a while since they have posted a reply. It was not your problem anymore if they didn't posted any update, why you are worrying?
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stomachgrowls
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April 07, 2022, 07:22:02 PM |
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I tried to go to NFT tab and see the free NFT giveaway and I clicked participate but it brings me to opensea I was confused how am I going to participate on it for free? or was it not yet finished and you are still fixing the NFT tab in your website?
The NFT has been around since a few months ago so I don't think it's part of the giveaway as the admin said it is being prepared I don't know how long we have to wait for sure it's more than a month since the admin announced the plan looks like they are very busy Don't know what to do because we haven't seen any updates yet. I did a backread and saw that their last reply about nft was in march 17, it was not 1 month yet but they already released their nft although @perla might be right that there are still bugs. Much better if they did not rush this nft feature if they are not ready because it can only cause disappointment to the other users but we should not focus on it though because at the end of the day, this was still a gambling site and not an nft marketplace. Our purpose on why we visit this place at the first place is to have fun playing a gambling. They might be busy because its been a while since they have posted a reply. It was not your problem anymore if they didn't posted any update, why you are worrying? People do really make out or say up some words about having no updates nor announcements with the development nor the team doesnt able to answer out any queries and as a business then its really a bad gesture or behavior on having this.It might not really be our problem but on the time that you do really make out your website announcement then you should have at least be aware and attentive for any possible questions to be raised. NFT giveaway? or solely based type NFT but it since it do redirect on opensea then its clear that it isnt still available yet nor been fixed.
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Dewi Aries
Legendary
Offline
Activity: 2856
Merit: 1092
Leading Crypto Sports Betting & Casino Platform
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June 16, 2022, 11:59:42 PM |
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On June 14, 2022 I deposited 0.21 BTC (approximately $4,700USD) in BTC at SandboxCasino.io I had one hell of a gambling session. I went up to $30K and then all the way down to $13K. I was playing really high-limit Mighty Gorilla Slot at $360/Spin. I then hit the bonus on the slot machine and won a whopping $118,512 USD!!! In total I tried to cash out 5.8BTC ($127,000USD). The withdrawal was cancelled with a note it they were investigating the win with the game provider. They also zeroed out my BTC balance so I could not wager and put “adjustment” as the reason. I can see your winnings on the bet list ''High Rollers'' is it a buy feature or a regular spin? I also see your total wager is 75k USD Regarding KYC , actually all online casinos that use a license can apply KYC and sandboxcasino has listed it in the Terms and Conditions It's just that KYC is not implemented in the beginning but when they suspect something.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Ludmilla_rose1995
Full Member
Offline
Activity: 1666
Merit: 167
Buzz App - Spin wheel, farm rewards
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June 17, 2022, 02:51:19 AM |
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****
this is really a big win!!! Withdrawal problems usually occur because (1) the gambling site (sandboxcasino) keeps their funds (2) they require KYC for large withdrawals (3) they suspect the account of those who make large withdrawals. in the future, you may be able to withdraw slowly (starting from $5k++/day), and usually, no problems will occur (WD).
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smartaction
Legendary
Offline
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
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June 17, 2022, 03:16:45 AM |
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To celebrate our launch within this great community, we have launched a special promotion for the month of February:
400% Match Bonus up to $1000. 35x Wagering requirements on the bonus.
Just claim it upon sign up!
Hello and welcome guys , looks like the signature campaign had been started first before creating your ANN Thread lol. But Welcome here guys , and since you chooses @Hhampuz as a manager ? now you can be sure that promotion to this forum will sooner be succeed , just don't rush and let the advertising keep for long term. It is not a big problem if they didn’t Run signature campaign. Signature campaign just shelling project and also shelling ANN thread. If they want proper advertising on their gambling site. Then they should run a signature campaign. It totally depends on them.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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noormcs5
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June 17, 2022, 03:28:51 AM |
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To celebrate our launch within this great community, we have launched a special promotion for the month of February:
400% Match Bonus up to $1000. 35x Wagering requirements on the bonus.
Just claim it upon sign up!
Hello and welcome guys , looks like the signature campaign had been started first before creating your ANN Thread lol. But Welcome here guys , and since you chooses @Hhampuz as a manager ? now you can be sure that promotion to this forum will sooner be succeed , just don't rush and let the advertising keep for long term. It is not a big problem if they didn’t Run signature campaign. Signature campaign just shelling project and also shelling ANN thread. If they want proper advertising on their gambling site. Then they should run a signature campaign. It totally depends on them. If the casino is growing, new players are joining and they have the budget, then starting a signature campaign here is a big advantage for the casino. I don't have the exact numbers of how much revenue gambling casino generate from only the signature campaign marketing but since there are so many gambling sites offering campaigns, shows this is a profitable investment. If they don't have budget, that's separate thing and of course it is not necessary to run the campaigns to grow the casino.
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smartaction
Legendary
Offline
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
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June 17, 2022, 03:43:36 AM |
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On June 14, 2022 I deposited 0.21 BTC (approximately $4,700USD) in BTC at SandboxCasino.io
Ops i believed your story. You have deposited $4700 in a new gambling site. cooooool mate Your Deposit history should have been shown I had one hell of a gambling session. I went up to $30K and then all the way down to $13K. I was playing really high-limit Mighty Gorilla Slot at $360/Spin. I then hit the bonus on the slot machine and won a whopping $118,512 USD!!!
Wow what a luck Buddy. $4700 to $127,000 i really believed you. Your bet history should have been shown. Then it would be more believable he he I believed everything you said. But after looking at your screenshot, I am sure that your balance is demo balance
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Strongkored
Legendary
Offline
Activity: 2940
Merit: 1113
Fully Regulated Crypto Casino
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June 17, 2022, 04:21:48 AM |
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I believed everything you said. But after looking at your screenshot, I am sure that your balance is demo balance The winnings will not be listed in the sandboxcasino if he uses the demo balance bro, and the demo button is disabled, if you have doubts about his claim you can check the high rollers section and you will find the same name for the bet amount and the winning amount. Hopefully this can be resolved soon and KYC is almost impossible to avoid at a licensed casino, especially if you get a big win and want to withdraw a large amount and moreover if casino seen something suspicious.
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virasog
Legendary
Offline
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
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June 17, 2022, 04:28:31 AM |
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****
this is really a big win!!! Withdrawal problems usually occur because (1) the gambling site (sandboxcasino) keeps their funds (2) they require KYC for large withdrawals (3) they suspect the account of those who make large withdrawals. in the future, you may be able to withdraw slowly (starting from $5k++/day), and usually, no problems will occur (WD). I think he successfully withdraw 5000$ in one go last time so he was confident that he would be able to withdraw the same from sandbox casino. However this time the amount was too high (around $127,000USD) and even if he placed small withdrawals, i think the site would have stopped his withdraw asking for KYC and other stuff. It should be noted that I previously deposited $2,000USD in BTC, won and successful withdrew $5,000USDin BTC.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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efialtis
Legendary
Offline
Activity: 1904
Merit: 1428
www.btcgosu.com
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June 17, 2022, 10:32:09 AM |
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On June 14, 2022 I deposited 0.21 BTC (approximately $4,700USD) in BTC at SandboxCasino.io
Ops i believed your story. You have deposited $4700 in a new gambling site. cooooool mate Your Deposit history should have been shown I had one hell of a gambling session. I went up to $30K and then all the way down to $13K. I was playing really high-limit Mighty Gorilla Slot at $360/Spin. I then hit the bonus on the slot machine and won a whopping $118,512 USD!!!
Wow what a luck Buddy. $4700 to $127,000 i really believed you. Your bet history should have been shown. Then it would be more believable he he I believed everything you said. But after looking at your screenshot, I am sure that your balance is demo balance I did win that, but the problem now is actually getting paid. As you can see from my post, the casino is trying to make it impossible to collect my winnings. The demo toggle button is always there regardless if you’re playing real or demo. If you select demo, the button goes to the right. Gotta try harder Matlock! I can’t figure out how to embed, but here is the proof you want. 😀 So what is the status quo? Where do you stand on the case? Some more info will be useful. I am not asking to shit post but rather to bring this up since I have had numerous chats in the past with the person running that operation.
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Dewi Aries
Legendary
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Leading Crypto Sports Betting & Casino Platform
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June 17, 2022, 02:26:14 PM |
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I believed everything you said. But after looking at your screenshot, I am sure that your balance is demo balance The winnings will not be listed in the sandboxcasino if he uses the demo balance bro, and the demo button is disabled, if you have doubts about his claim you can check the high rollers section and you will find the same name for the bet amount and the winning amount. Hopefully this can be resolved soon and KYC is almost impossible to avoid at a licensed casino, especially if you get a big win and want to withdraw a large amount and moreover if casino seen something suspicious. That's what I said before the total win can be verified still appears on the high roll list even though SammyGambler hit it 3 days ago When he has sent KYC he just waits for the verification process from the provider if no indication of fraud is found the withdrawal must be processed It's just that verification like this takes time they have to analyze game patterns and other activities.
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khaled0111
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June 17, 2022, 04:06:11 PM |
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I can’t figure out how to embed, but here is the proof you want. 😀
The images are a bit blurred and not clear but there is really no need for them as your wagers are still visible on the high rollers tab which proves your story. Regarding KYC , actually all online casinos that use a license can apply KYC and sandboxcasino has listed it in the Terms and Conditions
But unlike other online casinos, sandbox casino.io stated multiple times publicly that they "have no kyc policy". It turned out that all those claims were pure bs! Even if we forget about this, why do they need the bank statement for, is this really needed? What if he got his coins from somewhere else?
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virasog
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June 17, 2022, 04:34:26 PM |
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But unlike other online casinos, sandbox casino.io stated multiple times publicly that they "have no kyc policy". It turned out that all those claims were pure bs! Even if we forget about this, why do they need the bank statement for, is this really needed? What if he got his coins from somewhere else?
Every casino states that KYC is not compulsory but when you win big, then suddenly your KYC becomes mandatory. This is more true for casino which are relatively new. Asking for a bank statement is ridiculous, these are just delaying tactics or excuses not to pay the amount. Think for a moment, if he would have lost $100,000 (instead of winning) while playing, would the casino be concerned about where these coins are coming to them
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Dewi Aries
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June 17, 2022, 05:33:20 PM |
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Yes. This procedure is necessary if a player manage to win a jackpot prize since getting that dream multiplier is very hard to get while most of the time, Cheaters that exploting the software bug usually hit this massive win most of the time. In the case of the complainant, He seems have a record of being a high roller and winning/losing in the casino. His win might be legit and I hope that casino will find no anomaly during the audit on his account after he submit the KYC
Yes you are right, several times I heard unfamiliar providers sometimes have bugs this flaw is usually used by some users to take advantage Another thing I noticed is that those who get into trouble are always newbie accounts as if they knew that casino made the main thread on this forum For the moment we can't accuse which side is to blame at least until there is a response from SandboxCasino.
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khaled0111
Legendary
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June 17, 2022, 08:56:09 PM |
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Sandboxcasino’s first email to me after winning was they need the provider to verify win.
What I don't understand is why they asked the provider to conduct an investigate and analyse your gameplay! It's not like you hit the jackpot multiple times consecutively. Although you won a huge sum of money (more than $100k) the multiplier for that roll was only ~320x, which is very common. If they don't have enough money or don't want to pay big wins, then they should set a limit for how much a player can wager.
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Dewi Aries
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June 17, 2022, 09:42:28 PM |
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Sandboxcasino’s first email to me after winning was they need the provider to verify win.
What I don't understand is why they asked the provider to conduct an investigate and analyse your gameplay! It's not like you hit the jackpot multiple times consecutively. Although you won a huge sum of money (more than $100k) the multiplier for that roll was only ~320x, which is very common. If they don't have enough money or don't want to pay big wins, then they should set a limit for how much a player can wager. There are several cases I've seen on this forum so don't focus on the multiplier but focus on the total win A few months ago there was a casino experiencing the same problem when someone hit a big win in the game from Wazdan provider After being investigated there is indeed suspicious activity the player seems to know when he is going to hit the jackpot so he increases the stakes Unfortunately the game provider did not provide clarification for fear of having a bad reputation if it was proven that there was a bug
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dezoel
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June 18, 2022, 06:32:03 AM |
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Every casino states that KYC is not compulsory but when you win big, then suddenly your KYC becomes mandatory. This is more true for casino which are relatively new. Asking for a bank statement is ridiculous, these are just delaying tactics or excuses not to pay the amount. Think for a moment, if he would have lost $100,000 (instead of winning) while playing, would the casino be concerned about where these coins are coming to them Oh really? That's scary then. What if someone doesn't want to do a kyc? In my case I don't use banks so if a bank statement is being ask on this casino then it's game over for me. My big winnings will be stuck. This will now discourage gamblers to place a big bet. If a gambling site doesn't want this to happen or if they don't want their sales to go down because of it then they should be transparent and say anything that a gambler must need to know. We do all like surprises but not this kind of surprise. The casino won't be concerned of course if the player loses a big amount of money but they will be happy in fact because it means they also earn big.
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tranthidung
Legendary
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Farewell o_e_l_e_o
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June 18, 2022, 12:45:04 PM |
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On their website they have a public chat for players. I posted that I won over $100k and asked for the status of the payment. This chat is monitored by the casino. Instead of publicly replying like they’ve done in the past for myself and other players who have payout request, they DELETED my comment.
Do you make any screenshot? Even without screenshot, you should have evidence for your case, in your account on SandboxCasino.io. Do you make any scam accusation topic against SandboxCasino.io, in Scam accusation board? - Scam accusation board
- If you have yet, you should create one and leave a link to that topic, in this one. SandboxCasino.io team must join and resolve this case, if they want to prove they are legit
My questions and guide above don't mean I support your case. It's just tutorial for you to resolve this case. You can win or lose it.
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ScamViruS
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June 18, 2022, 03:28:21 PM |
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On their website they have a public chat for players. I posted that I won over $100k and asked for the status of the payment. This chat is monitored by the casino. Instead of publicly replying like they’ve done in the past for myself and other players who have payout request, they DELETED my comment. This are not looking good for me with this casino.
Since you have encountered this type of problem in this casino, it is important to inform other players that they should be careful before joining this casino. If you have proof, post it and it will help everyone to understand what is really happening. Because you are saying here as a side, the casino team has not given any kind of reply yet so it is not clear who is wrong. If they have deleted your comment, it must be suspicious. Therefore, since their activities are suspicious, it is important to gather evidence against them.
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Slow death
Legendary
Offline
Activity: 3178
Merit: 1129
Leading Crypto Sports Betting & Casino Platform
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June 18, 2022, 04:25:13 PM |
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But unlike other online casinos, sandbox casino.io stated multiple times publicly that they "have no kyc policy". It turned out that all those claims were pure bs! Even if we forget about this, why do they need the bank statement for, is this really needed? What if he got his coins from somewhere else?
Every casino states that KYC is not compulsory but when you win big, then suddenly your KYC becomes mandatory. This is more true for casino which are relatively new. Asking for a bank statement is ridiculous, these are just delaying tactics or excuses not to pay the amount. Think for a moment, if he would have lost $100,000 (instead of winning) while playing, would the casino be concerned about where these coins are coming to them this even gets to be something that hurts a lot, casinos ask for KYC when someone wins a lot of money and wants to withdraw the money, but casinos don't ask for KYC before people make deposits or when people lose a lot of money. so this KYC that they only ask for when someone makes a lot of money, it seems to me that it's not a good thing to do that. they should only ask for KYC in cases where they have doubts about the ownership of the account, something like they suspect someone who has many accounts, in which case it makes sense to ask the person being suspected to do KYC
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