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

[Baofeng]

The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

[1714901202]

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[1714901202]

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[coin-investor]

The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

An experienced gambler will not ask this useless question, of course, they will ask KYC if they see some unusual activity in your account, that's already given in the majority of casinos I think he is guilty of something if you are innocent and you know things about casinos and KYC and how they work, you will not create a topic like this topic is out of anger because he is caught and wants to turn the table to Duelbits, his aggressive behavior and action is very obvious, he's not going to get support here.

[btc78]

There is nothing wrong when the platform asks for KYC if needed, besides there is also a provision in their policy, if you don't want to share your KYC with them for government reasons it seems exaggerating. They will not share your KYC with anyone especially the government, they are also aware that doing so will destroy their policies as well, possibly just for account verification.

And also if you are engaging in Online gambling but dont wanna go with KYC process then better to start gambling in real life casino because no matter how you dont wanna deal with KYC yet it will come eventually.
in the past I also have the same mentality but upon learning that almost every casino has this same cause of asking ? now I manage to understand that this is part of their security and their policy .

[Adbitco]

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

This simply mean you don't read very carefully before you create account on any gambling site. It was stated clearly concerning their Terms Of Service which means during your withdrawal they may ask for it or if they noticed any unusual activities from your account then KYC could be asked of. Basically Duelbit have gain many ratings from its user and i have heard of such scam accusation. Stop going about spreading force rumour about betting sites if you are being paid peanut to tarnished their reputation will not probably be a help to you.

If you not being told about gambling site, always keep in mind as a gambler or online user you would be asked for KYC anytime, any date and any moments so get ready with your kyc because i know next you come post another site again.

[peter0425]

The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

An experienced gambler will not ask this useless question, of course, they will ask KYC if they see some unusual activity in your account, that's already given in the majority of casinos I think he is guilty of something if you are innocent and you know things about casinos and KYC and how they work, you will not create a topic like this topic is out of anger because he is caught and wants to turn the table to Duelbits, his aggressive behavior and action is very obvious, he's not going to get support here.

But he is a experienced gambler mate, check His post history and also his trust history and you will see that he is not new to this business.

and with his trust , it looks like he is use in bringing casino site down with making  cases here and there .

[brandonlang]

The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

An experienced gambler will not ask this useless question, of course, they will ask KYC if they see some unusual activity in your account, that's already given in the majority of casinos I think he is guilty of something if you are innocent and you know things about casinos and KYC and how they work, you will not create a topic like this topic is out of anger because he is caught and wants to turn the table to Duelbits, his aggressive behavior and action is very obvious, he's not going to get support here.

But he is a experienced gambler mate, check His post history and also his trust history and you will see that he is not new to this business.

and with his trust , it looks like he is use in bringing casino site down with making  cases here and there .

"Unusual activity" I already posted here 3 proofs of deposit/bet history/withdraw. Where you can see i deposit around 200 and bet in 2 matches. This is unusual activity?😂😂😂😂

[erep]

And also if you are engaging in Online gambling but dont wanna go with KYC process then better to start gambling in real life casino because no matter how you dont wanna deal with KYC yet it will come eventually.
in the past I also have the same mentality but upon learning that almost every casino has this same cause of asking ? now I manage to understand that this is part of their security and their policy .

Regulatory improvements will be reviewed from time to time to avoid AML and other suspicious activity, you really understand the purpose of KYC requirements not being the worst but for security policies and requirements on each gambling platform, but you have your own decision if you want to avoid KYC and I believe based on the latest regulations other casinos online will also add KYC requirements.

[TribalBob]

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

hey OP , it 's natural for a casino to ask for KYC , moreover KYC is only basic not in detail like an exchange , are you too lazy to read the rules before you enter a casino ?
this is the last time you make fud so that your reputation doesn't get worse

[goaldigger]

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

Probably because you created an account and deposit a money which came from a suspicious source, if you can provide with this one then maybe this can be a legit accusation but seriously, looking at your trust rating many will surely not believe on your story without any proof.

Duelbits is very popular in crypto gambling, they have an extensive promotions here in the forum and seriously they are paying thousand of money for their weekly promotions, so they will not ruin their reputation just for one gambler like you. If you have nothing to hide then fill out the KYC form and you can be good.

[Eureka_07]

<snip>

You have a lot of conflicts from different casino as I can see through your post history. My experience with Duelbits is great. In fact, I have some friends whom also played there as they have seen me playing on the site.
I had multiple withdrawals on my account. I also have some losses, however the win is greater. All these withdrawals are processed almost instantly the time I requested it. The only thing that takes few minutes is the blockchain to confirm the transaction. So for me, I think Duelbits is one of the most reputable casino on the industry.

[brandonlang]

<snip>

You have a lot of conflicts from different casino as I can see through your post history. My experience with Duelbits is great. In fact, I have some friends whom also played there as they have seen me playing on the site.
I had multiple withdrawals on my account. I also have some losses, however the win is greater. All these withdrawals are processed almost instantly the time I requested it. The only thing that takes few minutes is the blockchain to confirm the transaction. So for me, I think Duelbits is one of the most reputable casino on the industry.

Hello. You have done multiple withdrawals. Did they asked for you kyc?

[robelneo]

"Unusual activity" I already posted here 3 proofs of deposit/bet history/withdraw. Where you can see i deposit around 200 and bet in 2 matches. This is unusual activity?😂😂😂😂

You can laugh all you want but you can't deny the anti-cheat system of the top casinos in the market, this is actually your second complaint if another casino is asking you for a KYC you are traced with unusual activity so instead of filing a complaint here address your concern on these two casinos, the two complain you file backfires on your credibility I support the tag, it looks like you are not playing fair.

[brandonlang]

"Unusual activity" I already posted here 3 proofs of deposit/bet history/withdraw. Where you can see i deposit around 200 and bet in 2 matches. This is unusual activity?😂😂😂😂

You can laugh all you want but you can't deny the anti-cheat system of the top casinos in the market, this is actually your second complaint if another casino is asking you for a KYC you are traced with unusual activity so instead of filing a complaint here address your concern on these two casinos, the two complain you file backfires on your credibility I support the tag, it looks like you are not playing fair.

To win big itf tennis odds everyday is now called "not fair play"

[smartaction]

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

[Tumanggor]

"Unusual activity" I already posted here 3 proofs of deposit/bet history/withdraw. Where you can see i deposit around 200 and bet in 2 matches. This is unusual activity?😂😂😂😂

You can laugh all you want but you can't deny the anti-cheat system of the top casinos in the market, this is actually your second complaint if another casino is asking you for a KYC you are traced with unusual activity so instead of filing a complaint here address your concern on these two casinos, the two complain you file backfires on your credibility I support the tag, it looks like you are not playing fair.

the current gambling site algorithm (anti-cheat system) continues to progress, so accounts that have the potential to commit fraud will be immediately suspended or even banned by a gambling site that uses an anti-cheat system

Besides that, I'm not surprised when gambling sites require their users to make withdrawals following the KYC rules, because, in the TOS, they already include that. in the OP's case, duelbits were never at fault, just OP who didn't admit his guilt

[qwertyup23]

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

Every gambling website has their respective TOS where you are free whether to abide or to choose another casino to your liking. Asking for KYC documents is something that is normal among gambling websites as this complies with the regulations and laws of their country if they want to continue their license operational.

You are claiming that Duelbits is asking KYC before you withdraw your funds. I think this is fairly common and I do not see a problem with this. Again, you are arguing against one of the most reputable and trusted gambling casino in the internet right now. From its years of operations, I have not seen a person complained of a problem that you are barking on- so I guess you are either a troll and/or someone who is blatantly ruining their reputation.

[samcrypto]

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

[crzy]

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 been to Duelbits for years now and I never experience problem with them, most probably this is just an accusation without any basis at all, if OP is serious about this one better for him to provide a proof or at least his conversation with the team with regards to this one. KYC can be asked if your account consist of big money, no one is safe for this because it is stated in their terms and conditions.

[serjent05]

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 been to Duelbits for years now and I never experience problem with them, most probably this is just an accusation without any basis at all, if OP is serious about this one better for him to provide a proof or at least his conversation with the team with regards to this one. KYC can be asked if your account consist of big money, no one is safe for this because it is stated in their terms and conditions.

I think it isn't Duelbit that suspend his account but the bookmaker asked Duelbit to do so since I have read the same case on other casino regarding brandonlang issue.  His account is also under investigation and also needs to pass KYC in another casino.  I believe he is suspected of matched betting thus the need to provide identification.

[smartaction]

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before.  The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.