brandonlang (OP)
Jr. Member
Offline
Activity: 248
Merit: 2
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August 08, 2022, 10:37:11 PM |
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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
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aioc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2022, 10:43:30 PM |
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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
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Fivestar4everMVP
Legendary
Offline
Activity: 2366
Merit: 1079
Leading Crypto Sports Betting & Casino Platform
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August 08, 2022, 11:10:23 PM |
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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've never used duelbits, but judging from your trust rating which was passed by one of the most reputable campaign managers on the forum, it is evident what your plan is. Whether your claim against duelbits is true or false, it is left for the users of duelbits to decide, but for the new users who want to use duelbits, I will advise you all not to believe this op, go to duelbits, read and understand properly the rules of the game, and I believe you won't encounter or have any issues.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Yogee
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August 08, 2022, 11:19:23 PM |
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It is mentioned in their Terms that they may require additional user information. Last part under the "User Account" We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention). https://duelbits.com/tosAsking KYC is pretty common among online casinos now and yes most of them asked upon withdrawal. I remember a representative saying they do not have time to review every account that registers. They only flag users with "unusual" betting behavior or those that wins big in most cases. Your case is probably either of the two.
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edgycorner
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 1064
Merit: 382
Hurrah for Karamazov!
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August 08, 2022, 11:22:42 PM |
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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
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fcdn.kapwing.com%2Fcollections%2Ffirst-time-meme-template-hiql5.jpg&t=665&c=7vVcZBb4AYElbw) You could say the same for almost every book? KYC has become a mandate for any sportsbook now. Either that or you account will be severely limited when it comes to maxbet limit. 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. Stop being an idiot. Peace.
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decodx
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August 08, 2022, 11:28:35 PM |
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THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS
I hate to break it to you, but that is simply not true. From DuelBits AML and KYC policy: The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.
After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled. source: https://duelbits.com/amlNow, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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dothebeats
Legendary
Offline
Activity: 3738
Merit: 1354
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August 08, 2022, 11:28:59 PM |
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Platforms asking KYC to process your withdrawal is a common thing, that is why it is almost impossible to have a platform that doesn't require KYC all throughout your stay with them. Some of these KYC are not actually as aggressive and require only your basic info so I don't see why you're flaming so hard.
Oh and that negative rating of yours regarding a similar accusation confirms that you are not actually playing on these casinos, and that you are only spreading false claims about them.
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Wexnident
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August 08, 2022, 11:33:31 PM |
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THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS
I hate to break it to you, but that is simply not true. From DuelBits AML and KYC policy: The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.
After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled. source: https://duelbits.com/amlNow, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) I guess Policies aren't included in OP's definition of "anywhere" ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Honestly would be odd for players not to expect KYC when withdrawing in most casinos, it's almost become a regular thing imo, especially for those big ones out there.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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PX-Z
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August 08, 2022, 11:39:16 PM |
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I've never used duelbits, but judging from your trust rating which was passed by one of the most reputable campaign managers on the forum, it is evident what your plan is.
Why people always need to be judged the current situation from their previous doing? Why don't just inspect what had happened and say things after. To OP, seems like you were born just yesterday who doesn't know how casino works while you sounds like have tried almost all casinos. Of course, KYC is always a thing in every casino particularly the big ones. Make a habit of reading terms/aml too before registering. Stop being an idiot (2).
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1813
฿itcoin for all, All for ฿itcoin.
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August 08, 2022, 11:40:39 PM |
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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.
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livingfree
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August 08, 2022, 11:50:22 PM |
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@OP.
It's usually the thing in many casinos, when you're about to withdraw and your funds aren't clear to them then you have to be asked for KYC. It can be found on any casino's TOS and they have the right to do that.
We're not defending them or any casino that does this but we need to read that part that they can ask at any time that they wish to do if something is found in our accounts and balances.
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davis196
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August 09, 2022, 06:27:17 AM |
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The people must always read the Terms of Service before wasting their precious money/cryptocurrencies on an online casino. Complaining about KYC verification as if you were scammed by that casino simply isn't serious. Nowadays KYC is everywhere. You can't open online bank accounts, FOREX trading accounts, crypto trading accounts, online casino accounts, etc. The list goes on and on. Whining about KYC is pointless. Is there a reason you can't verify your identity, like living in a restricted country or being under 18? If yes, then nobody can help you. Just waste your money gambling on Duelbits and have fun.
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bittraffic
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August 09, 2022, 06:40:59 AM |
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It's not his first time as you can see in his feedback lol but casinos are doing all these KYC already. You can't escape it if you want to gamble and withdraw. It's 2022, and things have changed. One thing you wanna do is just don't gamble if you don't want to send documents. You don't even have to read TOs these days anymore, you just have to understand the norm and what the casinos normally do now.
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swogerino
Legendary
Online
Activity: 3262
Merit: 1244
Play Poker on Telegram
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August 09, 2022, 06:41:17 AM |
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Most casinos have KYC in place but will only use them when a certain amount is surpassed in the withdrawal process,most casinos having to ask KYC for 500-1000 dollars withdrawals and they have every right in the world to know their customer,who they are paying to when bigger amounts are being requested for withdrawals.As soon as you provide them the national ID card or passport they let the withdrawal pass through so there is nothing to worry here.
I personally never have been asked for KYC as I only withdraw in small chunks a maximum of 0.01-0.02 per withdrawal and so far no casino has asked me for KYC but this does not mean they will not ask anyone.It is in their sole discretion what they do including Duelbits.
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Strongkored
Legendary
Offline
Activity: 2884
Merit: 1112
Vave.com - Crypto Casino
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August 09, 2022, 06:51:07 AM |
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The history of his post can already describe what Op looks like, he has many complaints to many casinos but actually it's all his fault. If the Casino never includes in the ToS that they can ask for KYC then players can object if they are finally obliged to do that but unfortunately most of the fault is on players who don't want to read about ToS and immediately claim the casino applies the rules to hold players' money.
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Solosanz
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August 09, 2022, 02:03:38 PM |
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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.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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virasisog
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August 09, 2022, 02:57:28 PM |
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The history of his post can already describe what Op looks like, he has many complaints to many casinos but actually it's all his fault. If the Casino never includes in the ToS that they can ask for KYC then players can object if they are finally obliged to do that but unfortunately most of the fault is on players who don't want to read about ToS and immediately claim the casino applies the rules to hold players' money.
Obviously, his complaint is just a pure rant which is unreliable and could be considered as Fud. It will be unfair to a reputable site if you'll spread negative accusations about it if you're actually the one who committed a mistake. Before registering on a casino site, you're always asked to read the TOS first which is necessary for you to avoid breaking their rules. I think Op missed doing that.
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goldkingcoiner
Legendary
Online
Activity: 2156
Merit: 1917
Verified Bitcoin Hodler
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August 09, 2022, 03:41:15 PM |
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THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS
I hate to break it to you, but that is simply not true. From DuelBits AML and KYC policy: The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.
After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled. source: https://duelbits.com/amlNow, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Seems like an open and shut case, Johnson. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Obviously OP is at fault for not reading the terms and conditions. Although after having taken a look at his trust ratings its obvious this is not the first time he has been trying to slap mud on the name of a trusted online gambling casino. Say what you like but it even seems like giving casinos a bad name is his job. I wonder if other casinos hire him to do this? Either way its what I would deem Libel. The casinos he has continually defamed could give him a bad time if they wanted.
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Killredillla
Jr. Member
Offline
Activity: 38
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2022, 04:13:51 PM |
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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.
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yahoo62278
Legendary
Offline
Activity: 3710
Merit: 4500
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2022, 04:18:31 PM |
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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.
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