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Author Topic: To what extent do you chase anonymity while gambling?  (Read 1382 times)
dimonstration
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October 10, 2022, 04:16:28 PM
 #21

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


As I’m leaving on country which gambling has a bad image on the society, I really give importance to anonymity so that I can hide my gambling activities to the public for avoiding issues in regards to gambling negativity. I sometimes visit physical casino but I’m not comfortable anymore after I become a regular players on crypto casino which no one can notice me.

Personally I don't submitting KYC to the casino if the casino can guarantee that my credentials will be safe. The only thing that worries me was if my personal info got leaked and person that know me saw that I’m doing online gambling.

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October 10, 2022, 05:22:42 PM
 #22

I admit I did not go very far when came to keeping myself anonymous, if the platform has a very good reputation and story I would not mind to go through KYC, for now I have not, since I have not hit the slots in a long time and in those occasions they only required me to provide a email address. In a couple of chances I used a burner email, just not to deal with possible spam and promotional messages, that is basically it.


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October 10, 2022, 08:56:57 PM
 #23

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


For me is the utmost top priority and I prefer casinos who ask KYC only when you withdraw a certain amount of money which usually is somewhat high.Even when I win big I withdraw in small chunks I have no problems whatsoever by withdrawing with 0.01 Bitcoin which is not a relevant amount nowadays equivalent in dollars.

I have withdrawn a lot of times from reputable casinos who may ask KYC only if that big amount withdraw is requested or they have some suspicions about your account,so far they have not asked me KYC or anything,they just let the withdraws through.
I guess anonymity issue these days is not that big deal anymore as most of the reputable and big casinos have already made it clear before we start playing that KYC is a must particularly for those big time winners. However, the good thing is they are not so strict when it comes to minimal amount of gains, they never require KYC anymore plus there is fast withdrawal too. That way, since I’m not spending too much in gambling, when I won, i ended up in a very smooth sailing and fast withrawal.

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October 10, 2022, 10:03:02 PM
 #24

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


think about anonymity at a time like this and delude yourself, in all casinos casinos in their TOS there is KYC so the world has already moved towards KYC and the end of anonymity, I don't even look for anonymity in the casino anymore because I do KYC in the casino, I look for security , honesty and good service when I create a casino account. currently even exchanges are asking for KYC, the era of thinking about anonymity is over, all people who create accounts in casinos have to be prepared for kcy, I confess that it is annoying to deliver documents on an anonymous site

I guess anonymity issue these days is not that big deal anymore as most of the reputable and big casinos have already made it clear before we start playing that KYC is a must particularly for those big time winners.

all licensed casinos ask for KYC, it's not just big casinos, all casinos have to comply with the laws

I admit I did not go very far when came to keeping myself anonymous, if the platform has a very good reputation and story I would not mind to go through KYC, for now I have not, since I have not hit the slots in a long time and in those occasions they only required me to provide a email address. In a couple of chances I used a burner email, just not to deal with possible spam and promotional messages, that is basically it.



when you start playing often you will have to KYC if you make big withdrawals, as long as the person does not make big withdrawals and has no suspicious activities on the account, the person does not KYC

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October 10, 2022, 10:13:01 PM
 #25

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?

^If you care about your privacy and security then you prefer to use a casino where you play and gamble with anonymity.
A cryptocurrency is a perfect tool you can mask your identity and cover your privacy and that is the reason that most gambler transfer to crypto than using their ATM card for fiat which is probably linked to their personal information. So I think it is very important to gamble with anonymity and choose a legit casino. As long as there is an option to choose to avoid KYC casinos, for now, most of them are KYC casinos.
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October 10, 2022, 10:22:05 PM
 #26

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?

^If you care about your privacy and security then you prefer to use a casino where you play and gamble with anonymity.
A cryptocurrency is a perfect tool you can mask your identity and cover your privacy and that is the reason that most gambler transfer to crypto than using their ATM card for fiat which is probably linked to their personal information. So I think it is very important to gamble with anonymity and choose a legit casino. As long as there is an option to choose to avoid KYC casinos, for now, most of them are KYC casinos.
More users who were using fiat based casinos in the past never goes back once after using cryptocurrency accepted gambling platforms for different reasons. The major one being the KYC free withdrawal for limited amount. Next thing is the fast settlement of winnings. There is nothing to get annoyed, because it is our responsibility to go through the terms and conditions and make deposits than just agreeing on everything without reading and finally raising questions.

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October 10, 2022, 10:32:57 PM
 #27

I guess anonymity issue these days is not that big deal anymore as most of the reputable and big casinos have already made it clear before we start playing that KYC is a must particularly for those big time winners. However, the good thing is they are not so strict when it comes to minimal amount of gains, they never require KYC anymore plus there is fast withdrawal too. That way, since I’m not spending too much in gambling, when I won, i ended up in a very smooth sailing and fast withrawal.
Many leading casino regulations have implemented KYC obligations even though they are not yet strict to apply to users, many cases gamblers have to settle KYC when suspicion is found on their account activity so the casino ensures real users to prove their identity, but for accounts without suspicion there seems to be no problem with verification KYC.


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October 10, 2022, 11:04:30 PM
 #28

I chase anonymity so much that I refuse to win on casinos but still make sure I have a good time Cheesy Most casinos I've played with only require KYC when you win, so it suits what I do because I rarely win on the casino anyway and just stay there if I got a hang of the game. It's also hard to change casinos frequently just to chase a no-KYC policy. You just risk your identity being known in a lot of places rather than giving it on one platform and making sure that the info you gave is as little as they would allow.

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October 10, 2022, 11:10:08 PM
 #29

People just want to keep their information private in the different platforms because we know how security important and all those details can be used in different things on the internet, we know how does web works, that's why they want to keep themselves anonymous a possible so no records just the transactions of their games. But because of this the gambling casino getting problem how to trace their players at the same time abusing the system it is more easier to recover those accounts with the KYC.

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October 10, 2022, 11:13:07 PM
 #30

I guess anonymity issue these days is not that big deal anymore as most of the reputable and big casinos have already made it clear before we start playing that KYC is a must particularly for those big time winners. However, the good thing is they are not so strict when it comes to minimal amount of gains, they never require KYC anymore plus there is fast withdrawal too. That way, since I’m not spending too much in gambling, when I won, i ended up in a very smooth sailing and fast withrawal.
Many leading casino regulations have implemented KYC obligations even though they are not yet strict to apply to users, many cases gamblers have to settle KYC when suspicion is found on their account activity so the casino ensures real users to prove their identity, but for accounts without suspicion there seems to be no problem with verification KYC.
There is no harm in revealing your KYC with the authentic casino but for the new online casinos one should be careful in doing that.
The professional gamblers are smart enough to know where to reveal their identity
As if you do have any choice? If you are a whale or big wagerer then expect something that would be asked from you considering that each platform is really that regulated which means that you would really be asked out

for some documents or verifications and this is pertaining about money laundering as always.There are some(but i dont know) which you could really make direct withdrawal even on how big it would be without questions asked.
People on this place and this is the main reason on why crypto gambling industry had become big because of its anonymity features.It is really been always preferred and recommended
and this is the main reason on why lots of players who had been playing on crypto space.

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October 10, 2022, 11:13:28 PM
 #31

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


Anonymity is very important that is why there is a data privacy law.  Many of gambler who chooses crypto gambling platform don't want to undergo KYC but sadly the crypto industry is slowly getting regulated and needs to perform KYC if we wanted to continue using their service.  But as the government regulates cryptocurrency, the data privacy law is also applied so I think we don't have to worry about our information being leaked except if the site is hacked.
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October 10, 2022, 11:16:26 PM
 #32

Hey guys.
Choosing crypto in casinos has always also to do with more anonimous gambling.
Anyway I'm curious how important is anonimity to you when you pay & play?


Anonymity for me is very essential. Gambling is legal in my country but societal norms frown on it. So many people feel that gambling is born out of greed and laziness. That is why so many gamblers choose online and crypto gambling platforms. At least one can gamble comfortably without fear of discrimination and intimidation.

I also reside in an area that is facing a high rate of criminal activities such as kidnapping, and armed robbery. KYC requirements in casinos can give out your information to the wrong people who might target you when you win big. We have had issues where bankers give out information to criminals because of the large deposit a customer has in an account. Casino company workers might also do the same thing, hence I value anonymity in no small measure.  

R


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October 10, 2022, 11:25:11 PM
 #33

There is no "anonymity" in gambling.

If you playing with "Centralized Casino" there always has some "KYC" procedure, it's written in the term & condition (They, can ask you KYC anytime they want for some case). So, never believe anything about (Anonymity/Anonymous feature) on Centralized Casino.

Unless you're gambling in on-chain gambling (using smart-contract) like Dice-chain or most of the time is a lottery (Like in the PancakeSwap).

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October 11, 2022, 05:22:20 AM
 #34

I've never really seen it as a big issue, If they don't ask then great, if they do then it'll be a bit of a bother but I'll still comply with it, especially since it isn't illegal in my country nor do I actually hide it (but I also don't actively say it, not that dumb). On the other hand, I just try to avoid providing personal information such as my habits, likes, dislikes, and/or whatever I do on social media instead so even if someone gets my identity, they wouldn't be able to find much that could be taken advantage of.

I do prefer to play on casinos that don't have KYC or have a set limit to when they do KYC instead if possible, it's a priority pick but not a prerequisite.

R


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October 11, 2022, 05:28:04 AM
 #35

i am more concerned about giving my data to these websites than anonymity to be honest.

i actually had an argument one time as i went to withdraw and they asked for id and selfie with id and i told them i will put a big watermark on it.

and they were not okay with it because they couldn't sell that to anybody which was a problem for them.

which is why whenever i am looking to gamble whether it is sports or poker i choose the ones that are not completely anal about kyc.

the sane ones usually have a limit and if u stay within that limit they don't bother you with id and stuff.

i miss directbet.eu because there u didn't even had to make an account to bet as it was all blockchain based gambling.
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October 11, 2022, 06:21:46 AM
 #36

Most of the bitcoin books and casinos are located in Costa Rica or Curacao. There's really no reason for us to be required to produce KYC. Costa Rica has a data processing license and most of the casinos in Curacao use sublicenses. The governing bodies of these countries do not ask for KYC. Unless someone is trying to obtain more than one account from a sports book, then KYC shouldn't be mandatory.

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October 11, 2022, 06:25:58 AM
 #37

If you want to remain anonymous NEVER PLAY AT STAKE

THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!
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October 11, 2022, 06:27:56 AM
 #38

Most of the bitcoin books and casinos are located in Costa Rica or Curacao. There's really no reason for us to be required to produce KYC. Costa Rica has a data processing license and most of the casinos in Curacao use sublicenses. The governing bodies of these countries do not ask for KYC. Unless someone is trying to obtain more than one account from a sports book, then KYC shouldn't be mandatory.
We should not deceive ourselves with no KYC casinos as long as the gambling site is becoming known to people and public, such casinos would later ask their users for KYC. I am not disputing that their are gambling sites where you will not need to do any KYC, but they can ask their users for KYC at anytime irrespective of the place the gambling site have their license. I have used some gambling sites that do not request for KYC other than email and password, but I am always preparing for KYC if I have money on the casino sites.

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October 11, 2022, 06:29:16 AM
 #39

If you want to remain anonymous NEVER PLAY AT STAKE

THEY WILL HOLD YOUR FUNDS AND SCAM YOU IF YOU FAIL TO PROVIDE THEM KYC WITH PASSPORT AND 50 OTHER THINGS THEY ASK. IF YOU DON'T HAVE EVEN 1 OF THEM, YOU ARE GONE!

They are a Curacao book so it's not right for them to be overly intrusive.

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October 11, 2022, 06:32:45 AM
 #40

Most of the bitcoin books and casinos are located in Costa Rica or Curacao. There's really no reason for us to be required to produce KYC. Costa Rica has a data processing license and most of the casinos in Curacao use sublicenses. The governing bodies of these countries do not ask for KYC. Unless someone is trying to obtain more than one account from a sports book, then KYC shouldn't be mandatory.
We should not deceive ourselves with no KYC casinos as long as the gambling site is becoming known to people and public, such casinos would later ask their users for KYC. I am not disputing that their are gambling sites where you will not need to do any KYC, but they can ask their users for KYC at anytime irrespective of the place the gambling site have their license. I have used some gambling sites that do not request for KYC other than email and password, but I am always preparing for KYC if I have money on the casino sites.

Agree with you that many of these sites do ask for KYC and I'm against it. Many times it seems that these casinos asking for KYC are looking for a way not to pay. They have no true legal obligation to ask for KYC because no governing body is ever going to check. It's much different than a license in the UK or US. In these countries they are strict about KYC.

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