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Author Topic: Zero KYC tolerance gambling platforms  (Read 4721 times)
bocyaj
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October 25, 2022, 07:53:01 PM
 #101

We can’t blame the people like that.Only few people are irresponsible as like you said,many people are more responsible.Some people do the same was of scamming people.So do scam in various way.In gambling scammers uses of VPN for running gambling sites.When the gambling website is real,you can cash out in some days.But some gambling websites using this kyc,to make the people not able to withdraw funds from their sites.
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October 25, 2022, 08:11:34 PM
 #102

If they have a license, almost all have the same license in Curacao. A problem occurs when they try to steal your money and can go as far as asking for a video selfie. Play at casinos that are the least intrusive.

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October 26, 2022, 06:37:17 AM
 #103

It is very hard for us to see a zero verification gambling sites but most we can see will ask for email, your age, name if interested and other less important things. This is not a thick KYC questions so many of these kind of casinos asking for this kind of questions are available and we just have to provide the necessary so that we can keep using the casino to do and play games.
You will never see that. i keep seeing some thread from newbies that said they have been winning some amounts of money and they have not being asked KYC by the platform. The casino wants your money but they will ask KYC once you wanna withdraw a lot of money. The problem is how hard verifying your KYC in that platform. Many people are struggling on this process as they claimed that even when they have provided bunch of documents and casino was not even accepting it.
KYC is a must but it rarely asked when you are registering in the platform.

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October 26, 2022, 10:49:17 AM
 #104

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
If I were you mate? best to embrace that KYC thing when you gamble in crypto because this will add security ,and also as Only few legit casino remains that does not implement regulations about KYC as they are required? or they are requiring their players specially when there is a  big withdrawals.

but either way, Best to comply once asked or let your funds be there forever  Grin Cheesy

Some people want to keep themselves anonymous in playing gambling also personal details now is hard to give due to have different connections into our accounts such as social media, back and etc. that's why some of them would like to prevent playing with KYC but now some of the gambling casino only providing a level 1 KYC so you don't need to submit some of the information can be use, but having a KYC is one of the factor today in terms of having trouble with their account that's why its more convenient to use as verification for the users, to prevent too getting abuse the current system.
there are still casino that completely KYC free , but maybe for me personally? better to start admitting that this is the future of gambling in online specially in crypto because no matter what , KYC is coming and regulation will happen.
but yes some ask only level 1 KYC and I already have submitted to some of suites.

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October 26, 2022, 11:22:22 PM
 #105

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

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November 01, 2022, 09:00:50 PM
 #106

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?
It is not that, in this era it is almost impossible to maintain any level of privacy, and while there are some people which do not care and share everything they do on the Internet there are other people which do care and prefer to share that information with as little people and businesses as possible, another reason is that those businesses make guarantees that your data will never be exposed and yet they get hacked all the time, and suddenly that information that you thought no one else would see ends up in the black market and it is used for all kind of crimes.

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November 01, 2022, 11:42:00 PM
 #107

...
The funny thing is that most online businesses which require identity verification do not process customers' data and verify their identity by themselves. They usually hire a third party company to do that job and hand them your documents. So, you can forget about privacy even if we talk about a reputable business/casino.
Another thing which you will find on practically any ToS you read, is that the casino reserve the right to share your informations with authorities if needed.

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November 02, 2022, 12:00:51 AM
 #108

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

From my point of view casinos shouldn't hold the uses money for KYC, but we are playing with their rules. It's how it works nowadays.

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November 02, 2022, 04:16:32 AM
 #109

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.

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November 02, 2022, 06:33:01 AM
 #110

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.
I agree with @Don Pedro Dinero, who said that Freebitco.in is a casino. Although they don't have too many gambling games, but it is enough for gamblers to bet and is KYC free. And so far, with its reputation, Freebitco.in has become one of the casino sites recommended by many people. The site still provides rewards in the form of faucets for people who want to play gambling directly and the interesting part is that on the site, you can also invest in FUN tokens and get reward points or WoF. But for other casino sites, there may be times when you have to KYC because that's the rule.

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November 02, 2022, 07:25:31 AM
Last edit: November 02, 2022, 03:02:57 PM by EarnOnVictor
 #111

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

From my point of view casinos shouldn't hold the uses money for KYC, but we are playing with their rules. It's how it works nowadays.
This is lovely, a casino company would still allow you to withdraw your funds even after banning your account? This is lovely and encouraging, and I will try them out for this reason. This is such a service you might not even get from the so-called KYC casinos, they are just enforcing the KYC to make people think they are legit, but many of them are as dubious as anything.

Nonetheless, KYC is important especially when the company is operating from a sane country that does not take money laundering lightly.

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November 02, 2022, 07:48:37 AM
 #112

If they have a license, almost all have the same license in Curacao. A problem occurs when they try to steal your money and can go as far as asking for a video selfie. Play at casinos that are the least intrusive.
agreed mate, Yeah we must understand that In gambling world here in crypto ? license only exist  for formality but the totality of their obligation still matters to their decision and nature .

KYC will always matter now and in the future so best to deal with it? or just play in gambling that in live . this is how we hide our gambling activities and funds in the past but this has changing now in our days.
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November 02, 2022, 09:34:28 AM
 #113

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
this is not only about them or their regulation but also for the safeties of players though there are also scam sites that use KYC verification to add flavor to their scamming yet most of legit gambling sites now are implementing KYC so best to deal with this for longer gambling activities and improvements .
Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.
I agree with @Don Pedro Dinero, who said that Freebitco.in is a casino. Although they don't have too many gambling games, but it is enough for gamblers to bet and is KYC free. And so far, with its reputation, Freebitco.in has become one of the casino sites recommended by many people. The site still provides rewards in the form of faucets for people who want to play gambling directly and the interesting part is that on the site, you can also invest in FUN tokens and get reward points or WoF. But for other casino sites, there may be times when you have to KYC because that's the rule.
Had been playing in freebitco.in for years and yes the site is boring unless you are seeking for  FUN investment or at least for free satoshis .









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November 02, 2022, 02:07:21 PM
 #114

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

Now days what we saw in other casino they do more kyc at this is more important to secure the money while you are depositing in them but also we need to be aware that in the world of gambling we encounter a lot of casino that promising that there's no KYC but when you deposit then play and wok some prices then they said that you need to pass those KYC been ask by their facilitator so it's important to as to be aware.

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November 02, 2022, 02:28:26 PM
 #115

Nonetheless, KYC is important especially when the company is operating from a sane country that does not take lightly money laundering.
that's an old issue that keeps circulating in casinos. KYC that is carried out certainly has a good purpose. Prohibition of money laundering is one of the rules of most crypto casinos. therefore there are KYC rules and a minimum bet that must be made before making a withdrawal.
some gamblers may feel their identity will be compromised. but some other players will think it is normal. the important thing is that they can still play at the casino.


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November 02, 2022, 02:32:07 PM
 #116

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

From my point of view casinos shouldn't hold the uses money for KYC, but we are playing with their rules. It's how it works nowadays.
This is lovely, a casino company would still allow you to withdraw your funds even after banning your account? This is lovely and encouraging, and I will try them out for this reason. This is such a service you might not even get from the so-called KYC casinos, they are just enforcing the KYC to make people think they are legit, but many of them are as dubious as anything.

Nonetheless, KYC is important especially when the company is operating from a sane country that does not take lightly money laundering.
Problems may really arise if a gambling platform, especially online, won't require KYC upon registration. One main problem are bots as mentioned by other players here. But same thing goes for implying KYC. Ofcourse we cannot blame those people who are not really into such procedures because they are protecting themselves from further conflicts. We cannot blame them because such problems exist. In some cases, bad people would use personal information of someone to wrongdoings. Indeed there is confidentiatlity and agreement between the player and platform but how sure are we that no one would really be close to your infos? Which gives them a valid side  But uf you are into that specific site, you have no choice but to comply.

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

Now days what we saw in other casino they do more kyc at this is more important to secure the money while you are depositing in them but also we need to be aware that in the world of gambling we encounter a lot of casino that promising that there's no KYC but when you deposit then play and wok some prices then they said that you need to pass those KYC been ask by their facilitator so it's important to as to be aware.
Much better if you would ask fellow players within this platform just to be sure if nothing or something happened before proving the informations. This is to somehow gauge the risk an individual is afraid of. In my case, i'm fine with KYC. The problem on my end with regards to this, is the time it consumes in some platforms but if it would be aided, I've got no problem with this policy.

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November 02, 2022, 03:07:40 PM
 #117

Now days what we saw in other casino they do more kyc at this is more important to secure the money while you are depositing in them
KYC has nothing to do with the security of your account or the security of your money in the casino website.
KYC is just a requirements mandated of the authority to the licensed casino to prevent money laundering. Many KYC required casino do take money from their users in different ways, you can see it on scam accusations board.
As well as KYC isn't assurance that your account's balance will be recovered when a hack take place. The casino might file bankruptsy, etc. So choose wisely when giving  your personal information to KYC required casinos.

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November 02, 2022, 05:58:34 PM
 #118

Now days what we saw in other casino they do more kyc at this is more important to secure the money while you are depositing in them
KYC has nothing to do with the security of your account or the security of your money in the casino website.
KYC is just a requirements mandated of the authority to the licensed casino to prevent money laundering. Many KYC required casino do take money from their users in different ways, you can see it on scam accusations board.
As well as KYC isn't assurance that your account's balance will be recovered when a hack take place. The casino might file bankruptsy, etc. So choose wisely when giving  your personal information to KYC required casinos.
Dont know on where they do really get the idea about KYC does ensure that they could really be able to take up those funds or recover it which isnt really totally true yet these verification does really been submitted

for the sake of verifying yourself to be in line with those money laundering issues  or in concern which had been always the main thing on why these platforms been asking out for these kyc.

And since they are regulated or licensed then it would really be no surprising that they would really be asking or following out on what the government
had been mandated.

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November 02, 2022, 06:29:58 PM
 #119

Now days what we saw in other casino they do more kyc at this is more important to secure the money while you are depositing in them but also we need to be aware that in the world of gambling we encounter a lot of casino that promising that there's no KYC but when you deposit then play and wok some prices then they said that you need to pass those KYC been ask by their facilitator so it's important to as to be aware.
You are right that when any casino/gambling site faces any problem they try to ask KYC their user so that they can know whether the user has multiple accounts or not. But they do that by the name of facilitators. It is hypocritical as they know about the rule of the facilitator while they start the gambling business.
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November 02, 2022, 06:40:03 PM
 #120

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.
I agree with @Don Pedro Dinero, who said that Freebitco.in is a casino. Although they don't have too many gambling games, but it is enough for gamblers to bet and is KYC free. And so far, with its reputation, Freebitco.in has become one of the casino sites recommended by many people. The site still provides rewards in the form of faucets for people who want to play gambling directly and the interesting part is that on the site, you can also invest in FUN tokens and get reward points or WoF. But for other casino sites, there may be times when you have to KYC because that's the rule.
And even though they don't require KYC, multi accounts are still hunted and banned by the platform. It means a casino doesn't need KYC feature to fight bots and multi accounts. There are efficient methods of doing this without being intrusive on someone's privacy. So it's not accurate when people say KYC is needed as security measure for the website.

However, we don't know how long freebitcoin will be still able to operate without KYC rule. Regulators are enforcing the siege over crypto services like never before and at some point soon freebitcoin may be left without any alternatives besides finally introducing the feature to the platform.

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