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Author Topic: risk of kyc on crypto casinos ?  (Read 4890 times)
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July 04, 2022, 06:21:11 PM
 #261

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Even if you avoid casinos that have KYC requirements, you should consider safe and legal casinos, as KYC requirements must be applied following UKGC requirements to get a license to operate.
Well that is the fact, --if you want to use a legitimate gambling casino is should be a licensed casino but the disadvantage of the licensed casino there is a corresponding KYC implementation. But at least we are always aware that a gambling casino will warrant us this anytime and that is the time we should read carefully the term of use so that we can avoid possible violations that we will face in the future.
KYC is being a part nowadays, though there is the risk --we should choose and pick carefully the gambling casino that we use.

When choosing casino that ask KYC most of the gamblers tend to use those well-known house that really comply with licenses casinos that gamblers are protected of certain laws, if you are willing to provide your personal info in submitting KYC, it's good to pick the house that also have corresponding identities.

You can play and enjoy with lesser chance of being scam if the house are following the government laws, they are subject to everything once you file any accusations about the service, always make sure to read the terms and condition it serves as your main protections against the owners.

One of the things which people fear about KYC is the misuse of the KYC identities and documents. Small unknown casino can sell our KYC related documents and we might be at the risk of big trouble. However, the trusted casino also does not guarantee anything but usually, we have peace of mind that since the casino is trusted they will not misuse our documents.
No one can grantee anything once it comes to the kyc, but never perform your kyc in brand new or untrusted gambling sites.

Indeed, there's still no guarantee at all even if we choose to play at those reputable and trusted casinos but the risk is somehow minimized because their license and name is on the line if ever (I hope not) there's some leakage of information because of that KYC we provided.
Too risky for us to jump from one casino to another just to seek privacy because we could land in a much more dangerous platform than we had the last time.

The license really doesn't mean anything. Most of the time it's an employee that will sell the customer list. The casino doesn't even realize that the information is being sold. If there's a hack, then the casino knows but not an inside job. I was asked if I wanted a database for $20k USD but said no.

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July 04, 2022, 07:49:53 PM
 #262


The license really doesn't mean anything. Most of the time it's an employee that will sell the customer list. The casino doesn't even realize that the information is being sold. If there's a hack, then the casino knows but not an inside job. I was asked if I wanted a database for $20k USD but said no.

Your first-hand experience tells that this situation is indeed happening.
An inside job is always possible as some employees may be tempted for the money.
Some will offer to the black market and whoever has the highest bid, will get the database.
No doubt, you will receive unsolicited messages or emails, wondering how they did get a hold of your details?
Maybe, we can trust the casino, but the people or one of the staffs, will divert from his role and look for better pay.
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July 05, 2022, 12:07:35 AM
 #263

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
Many people are so concerned about their personal info - which is okie. Many casinos also accepts the facts that people don't want to share their KYC
Some people like to remain low profile while the others a bit show off. Both have their own reasons. Lets respect everyone!

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July 05, 2022, 01:50:18 AM
 #264

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
Many people are so concerned about their personal info - which is okie. Many casinos also accepts the facts that people don't want to share their KYC
Some people like to remain low profile while the others a bit show off. Both have their own reasons. Lets respect everyone!
We already respect people's decisions because they know best for them. And about KYC, they also consider where they can submit their documents, whether on an exchange or a gambling site.

And people who don't want to submit their documents or don't want to do KYC also know where it is. But, a beginner should read and find a good gambling site for them and not just follow our advice. What is good for us is not necessarily good for them so they need to figure it out independently.

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July 05, 2022, 05:33:24 AM
 #265

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
Many people are so concerned about their personal info - which is okie. Many casinos also accepts the facts that people don't want to share their KYC
Some people like to remain low profile while the others a bit show off. Both have their own reasons. Lets respect everyone!
We already respect people's decisions because they know best for them. And about KYC, they also consider where they can submit their documents, whether on an exchange or a gambling site.
but those sites usually are trusted already , meaning most of them had been serving gamblers and users for years without serious allegation and not saving the best for last.

i think what we need to understand that not all of those can be trusted and can be given our documents .

Quote
And people who don't want to submit their documents or don't want to do KYC also know where it is. But, a beginner should read and find a good gambling site for them and not just follow our advice. What is good for us is not necessarily good for them so they need to figure it out independently.
Like always said, it is our prerogative and  and choice where to deposit and play, if we think that we are safe then why not continue?
but of course with small amount as starter for more safer experiences.

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