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[virasog]

I'm very curious what unusual activity looks like, how do you and your team identify it, and how it is assessed?

I understand how situations and conditions can completely change the services and arrangements that must be put in place, but the no KYC doctrine is annoying when it is questionable in practice, especially in cases where it is not clear that someone is doing unusual activities, so I really hope you can define any activities that are considered unusual in your casino.

Well, there are one or few casino that are providing no-KYC casino services and its a blessing for those who aren't comfortable sharing their documents on the site. So maybe it is not so annoying as you are saying but better keep the deposits less so that in case they ask for KYC (and the gambler doesn't want to present), only a minimal amount is at risk.

While your other question as what can be unusual situations that may force the casino to demand KYC, one of the most common may be the detection of multiple accounts. Other situations can be like if the gambler is suspected to misuse any promotions bonuses etc and that is also usually done by using multiple accounts.

[Agbe]

Snip.

Well, there are one or few casino that are providing no-KYC casino services and its a blessing for those who aren't comfortable sharing their documents on the site. So maybe it is not so annoying as you are saying but better keep the deposits less so that in case they ask for KYC (and the gambler doesn't want to present), only a minimal amount is at risk.

While your other question as what can be unusual situations that may force the casino to demand KYC, one of the most common may be the detection of multiple accounts. Other situations can be like if the gambler is suspected to misuse any promotions bonuses etc and that is also usually done by using multiple accounts.

Why are gambler's even afraid of KYC at the first place, gambler's should as a matter of fact be careful about any casino that doesn't support KYC. Because the idea about KYC is for security and even personal security. In this era I will be very careful of any casino that doesn't ask of KYC because it's now a standard practice by almost all casinos to require KYC from their customers.

[shanz]

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[gunhell16]

Snip.

Well, there are one or few casino that are providing no-KYC casino services and its a blessing for those who aren't comfortable sharing their documents on the site. So maybe it is not so annoying as you are saying but better keep the deposits less so that in case they ask for KYC (and the gambler doesn't want to present), only a minimal amount is at risk.

While your other question as what can be unusual situations that may force the casino to demand KYC, one of the most common may be the detection of multiple accounts. Other situations can be like if the gambler is suspected to misuse any promotions bonuses etc and that is also usually done by using multiple accounts.

Why are gambler's even afraid of KYC at the first place, gambler's should as a matter of fact be careful about any casino that doesn't support KYC. Because the idea about KYC is for security and even personal security. In this era I will be very careful of any casino that doesn't ask of KYC because it's now a standard practice by almost all casinos to require KYC from their customers.

It's because they have a negative perception of KYC or some just don’t want their personal information exposed and prefer to remain anonymous. They don’t see the good side of KYC, which is security. Some are also too selfish they don’t realize that casinos require KYC because they’re regulated by the government that oversees them.

So we can’t really do anything for them. If they end up having problems, it’s partly their own fault. That’s why only those of us who understand can truly appreciate why casinos require KYC  honestly, it’s for everyone’s protection.

[betswift]

^ Each chooses his own house to play, I agree.

KYC if it's needed, creates as much of pros as cons for the players, it's basically a double-edged sword as to have it or not..

[avp2306]

Why are gambler's even afraid of KYC at the first place, gambler's should as a matter of fact be careful about any casino that doesn't support KYC. Because the idea about KYC is for security and even personal security. In this era I will be very careful of any casino that doesn't ask of KYC because it's now a standard practice by almost all casinos to require KYC from their customers.

It's because they have a negative perception of KYC or some just don’t want their personal information exposed and prefer to remain anonymous. They don’t see the good side of KYC, which is security. Some are also too selfish they don’t realize that casinos require KYC because they’re regulated by the government that oversees them.

So we can’t really do anything for them. If they end up having problems, it’s partly their own fault. That’s why only those of us who understand can truly appreciate why casinos require KYC  honestly, it’s for everyone’s protection.

Somehow can't blame them to think that way since there's really a huge risk for providing your KYC detail on a online platforms.

That's the reason on why people need to choose well on where they hand out their personal details to avoid getting any issue. Choose those most trusted platform in here so that they could able to think that they are doing that for security purposes and nothing to get scared about submission that they do.

KYC really have a great purpose, so people need to think about what's really best for them.

[mitchr4]

Why are gambler's even afraid of KYC at the first place, gambler's should as a matter of fact be careful about any casino that doesn't support KYC. Because the idea about KYC is for security and even personal security. In this era I will be very careful of any casino that doesn't ask of KYC because it's now a standard practice by almost all casinos to require KYC from their customers.

It's because they have a negative perception of KYC or some just don’t want their personal information exposed and prefer to remain anonymous. They don’t see the good side of KYC, which is security. Some are also too selfish they don’t realize that casinos require KYC because they’re regulated by the government that oversees them.

So we can’t really do anything for them. If they end up having problems, it’s partly their own fault. That’s why only those of us who understand can truly appreciate why casinos require KYC  honestly, it’s for everyone’s protection.

Somehow can't blame them to think that way since there's really a huge risk for providing your KYC detail on a online platforms.

That's the reason on why people need to choose well on where they hand out their personal details to avoid getting any issue. Choose those most trusted platform in here so that they could able to think that they are doing that for security purposes and nothing to get scared about submission that they do.

KYC really have a great purpose, so people need to think about what's really best for them.

Nowadays, data leaks happen frequently and once our data is leaked there's no guarantee that our privacy will remain safe. Personally, I prefer to avoid these kinds of requests simply because I want to protect my identity. Many people gamble just for fun and want to keep their privacy while playing. If casinos require KYC, it might make people hesitant to play, especially those who fear their identity might be misused.

[shanz]

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[Mamba97]

Guys, please be very careful with Vave Casino, it’s part of the same group that runs 22Bet, 20Bet, Ivibet, and others. Many players have reported being scammed by these casinos, and they’re still operating in countries like Germany, even though they don’t have proper licenses.

They completely ignore KYC and self-exclusion rules, and if you start winning, there’s a real chance they’ll find a reason not to pay you. Stay safe and always check a casino’s license before depositing money.

[shanz]

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[Mamba97]

I’m not the one spamming, this is my first and only post about this matter.
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[shanz]

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[shanz]

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[Agbe]

Guys, please be very careful with Vave Casino, it’s part of the same group that runs 22Bet, 20Bet, Ivibet, and others. Many players have reported being scammed by these casinos, and they’re still operating in countries like Germany, even though they don’t have proper licenses.

They completely ignore KYC and self-exclusion rules, and if you start winning, there’s a real chance they’ll find a reason not to pay you. Stay safe and always check a casino’s license before depositing money.

@Mamba97 you have to show the forum proof of your claims if not no body will believe you and will not give you the attention that is needed, and the message that you are trying to pass on warning the Gambling community here may fall on deaf hears.You have to know that the allegations that you are trying to raise is capable of damaging the reputation of the Cave Casino so if you want anyone to take what you are saying serious come with evidence or you should stop what you are doing.

[shanz]

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[gunhell16]

Guys, please be very careful with Vave Casino, it’s part of the same group that runs 22Bet, 20Bet, Ivibet, and others. Many players have reported being scammed by these casinos, and they’re still operating in countries like Germany, even though they don’t have proper licenses.

They completely ignore KYC and self-exclusion rules, and if you start winning, there’s a real chance they’ll find a reason not to pay you. Stay safe and always check a casino’s license before depositing money.

You know, dude, anyone is free to accuse a casino of anything as long as they can show real proof backing up their claims of wrongdoing. You know how it is these days: without solid evidence, people will just dismiss your accusations as baseless or hearsay.

Plus, let’s not forget that Vave Casino has been running on this forum for a while now, managed by reputed managers. From what I’ve seen, they’re still actively running campaigns under
their current manager. If what you’re saying were actually true, the manager in charge of their campaign would’ve dropped them by now. Facts speak louder than words.

[shanz]

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