DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS

[Killredillla]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

The feedback left by Yahoo62278 makes more sense now

yahoo62278

2022-02-25

Reference

User places sportsbets on casinos without reading the rules for the bets they placed. Disagrees with the said rules and tries spreading FUD hoping a casino gives in and pays him. Avoid at all costs

I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

Why is it that the reference link in This guys's trust page put by 'yahoo' send you to the betnomi thread while the comment says the user tried to cheat on sportsbet ?

Its a bit confusing.

Read a little more clearly. It says placed sportsbets, not anything about sportsbet.io. It is just saying that the user bets sports on casinos and does not read the rules of that casinos sportsbetting platform. What is a valid bet and what isn't.

Ah, I see. My bad then.

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[Slow death]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

on this KYC issue, I think that for crypto casinos it is a little unnecessary that people ask people to KYC in a mandatory way, but rules are rules and you accepted it when you created an account on DUELBITS, now I don't understand, what was the amount that did you try to withdraw? can you tell us?

did you contact support and what did they say?

We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention).

Are you missed of this sentence? or you didn't even check the TOS and search about KYC stuff? That's fault belong on you, not Duelbits. It's already clear that a licensed casino will ask you KYC when their system suspect you've doing something suspicious.

If you can't accept that, then you should gamble in this casino at all! But most of casinos will ask KYC, so I don't think you will have many choice.

this is the point: " ask for KYC when the person is doing something suspicious " in this case OP needs to say what amount he was trying to withdraw and if he contacted support and what support said as a justification for asking for KYC

[Bitcoin_Arena]

Why is it that the reference link in This guys's trust page put by 'yahoo' send you to the betnomi thread while the comment says the user tried to cheat on sportsbet ?

Its a bit confusing.

The reference link (https://bitcointalk.org/index.php?topic=5279745.1860) points to a full page of replies in the Betnomi thread. Please read through the whole page right from brandonlang's Fake scam accusation and then you will understand what kind of person he is.

You can also check more information in this other scam accusation - Betnomi scam bet settlement manipulation
 And it was not just betnomi if you look at his post history. He just does not read and understand ToS.

[Darker45]

OP, here is a thread by user Mahdirakib: Information of Crypto Casinos License and KYC requirements.

This might somehow guide you in your next choice of crypto casino. Most of them actually don't demand KYC when you register or open an account, but there might come a time in the future when they will require it from you. This will probably happen when there's a significant amount of money that's to be withdrawn. This may sound sneaky but this is the prevailing practice, unfortunately.

[btc78]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

instead of gaining support? all you got is criticism because your account seems to be created just to make issues against casino here and there and checking your posts? you looks like a paid account to attack each casino that needs to be targeted .

OP, here is a thread by user Mahdirakib: Information of Crypto Casinos License and KYC requirements.

This might somehow guide you in your next choice of crypto casino. Most of them actually don't demand KYC when you register or open an account, but there might come a time in the future when they will require it from you. This will probably happen when there's a significant amount of money that's to be withdrawn. This may sound sneaky but this is the prevailing practice, unfortunately.

Am not sure if he is interested in checking those sites that needs KYC , because the way he posted this is a complete direct attack to Duelbits and nothing more.

[Don Pedro Dinero]

You could say the same for almost every book?  KYC has become a mandate for any sportsbook now.

No. Not for all of them but most of them:

Information of Crypto Casinos License and KYC requirements


And I expect that in the future the list of casinos that do not require KYC will be further reduced.

You should have looked for a site which won't ask for "KYC" and maybe then you wouldn't be crying now. Check out nitrogensports. AFAIK, if they allow your country then they won't ask for KYC.
Don't take my word on it, do your own research too.

On this I agree. I don't know what the OP hopes to achieve by crying in this thread, and seeing the negative feedback he has, even less so.

[fiulpro]

Hey !
I think am qualified to answer your query here since I myself used duelbits for a while before and honestly at that time there was no need to do KYC therefore you have to remember that if I did go back there again I would be quite shocked ofcourse but that does not mean that the casino is bad or something like that? For me I would be able to provide KYC as well if needed because the casino is legit and I do understand the matter of privacy but we can only reason that much with the government at the end of the day, most of the casinos operating in legit grounds have huge pressure over their head and if they are asking for KYC honestly you either gotta switch or provide one, try blackjack.fun they didn't ask for KYC from me yet but do understand that, any casino that you are playing on May ask for it in the future because it does not entirely depend on the casino, it's both the casino and the government.

[Coin_trader]

Not true. Duelbits only requires KYC if you violate there ToS or you have irregular transaction history on your Duelbits account. They will not ask for KYC out of the blue just because you withdraw your balance because I withdraw hundred times on Duelbits before and until now my account is still not KYC’d. This is baseless accusation and probably you have something personal against this casino. Just move on whatever you have against this casino and to other casino that you are targeting with your non-constructive criticism.

[rodskee]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

[brandonlang]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

[aioc]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

[brandonlang]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

[Beparanf]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

[brandonlang]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it

[Cling18]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it

If you really want to withdraw your earned profits then why don't you just comply with the KYC requirements? I don't see any reason for you to fear the KYC if you haven't broken any of their TOS. However, you should really provide proof so others won't doubt your accusation. You need to do that so others could also help you if needed.

[brandonlang]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it

If you really want to withdraw your earned profits then why don't you just comply with the KYC requirements? I don't see any reason for you to fear the KYC if you haven't broken any of their TOS. However, you should really provide proof so others won't doubt your accusation. You need to do that so others could also help you if needed.

I dont want to do kyc cause i dont want government know i hold any crypto. I dont know with who this people are going to share my data

[Ludmilla_rose1995]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

There you go again back to your old habit this is what your trust rating says based on what one of the reputable bounty managers Yahoo says you are spreading lies again because you did not read the rules again, after sports bets you are now targetting Duelbits I wonder what's the next casino you'll create a FUD.

User places sportsbets on casinos without reading the rules for the bets they placed. Disagrees with the said rules and tries spreading FUD hoping a casino gives in and pays him. Avoid at all costs

OP has a bad habit so its better to just put him on the "ignore" list. AFAIK, duelbits requires their users to follow KYC level 1, so those who don't like KYC should try another gambling site but those who don't mind, continue playing at duelbits.

[acroman08]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

if you actually read their ToS you'd know that they mention that they may ask you for additional information. do not blame the casino because you are too lazy to read their rules and are now crying here in the forum making false allegations that Duelbits never mention anything about KYC on their ToS.

I dont want to do kyc cause i dont want government know i hold any crypto. I dont know with who this people are going to share my data

you shouldn't have created an account on their gambling site if you didn't want to follow their rules.

[Jody.Drummer]

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Is that why you banned people from playing on Duelbits? I don't think you have the right when someone who has been in Duelbits long enough doesn't mind the rules. Due to the fact that not all casinos that implement KYC are bad. Simply put, if you don't like casino KYC then there are plenty of places to go, instead of spreading bans you don't have the privilege of banning others.

Trust me Duelbits casino has a lot of users, and you would really hate it if they came here to embarrass you.

[Kakmakr]

Why can people not see the need for casinos to ask for KYC requirements when people do withdrawals? There are a lot of ways for people to misuse Sportbooks... and KYC requirements are one of the ways for them to counter it.

The regulated casinos have some obligations towards their license authority, so if they do not adhere to their requirements... they could lose their license.

Duelbits made this clear in their ToS .... so there should not be any confusion about this.