Enough to consider a casino scam?

[Blitzboy]

There are some gamblers who often do not give much importance to KYC. Although KYC is mandatory on some platforms, gamblers are gambling without KYC. Such gamblers gamble at extreme risk. If ever they win big in gambling they can get into big trouble. If the gambling company prevents him from withdrawing his money due to any defect in KYC, the gambler will be convicted. If it is also a license based gambling platform then he will not be able to fight legally. Before gambling, a gambler must choose a good casino or gambling platform and should complete KYC verification with valid documents.

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

Low-key gamblers might relish the free-range, but its not all rainbows. Their sidestep from KYC doesn't imply casual play or undermine the golden pot at the end. KYC? Its the goalie in the high-stakes game of gambling, warding off swindles, money laundering, and the underage stepping into the arena. Even for the minnows, ignoring these safeguards might unlock a can of worms. Each gambler seeks a familiar pitch, but remember, KYC isn't a hurdle, it's their shield. Skirting around might feel like smooth sailing, but it could land you in choppy waters

[maydna]

There are some gamblers who often do not give much importance to KYC. Although KYC is mandatory on some platforms, gamblers are gambling without KYC. Such gamblers gamble at extreme risk. If ever they win big in gambling they can get into big trouble. If the gambling company prevents him from withdrawing his money due to any defect in KYC, the gambler will be convicted. If it is also a license based gambling platform then he will not be able to fight legally. Before gambling, a gambler must choose a good casino or gambling platform and should complete KYC verification with valid documents.

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

Low-key gamblers might relish the free-range, but its not all rainbows. Their sidestep from KYC doesn't imply casual play or undermine the golden pot at the end. KYC? Its the goalie in the high-stakes game of gambling, warding off swindles, money laundering, and the underage stepping into the arena. Even for the minnows, ignoring these safeguards might unlock a can of worms. Each gambler seeks a familiar pitch, but remember, KYC isn't a hurdle, it's their shield. Skirting around might feel like smooth sailing, but it could land you in choppy waters

Scam casinos will not care about KYC because their goal is obvious, to scam people. And when a scam casino asks its users to do KYC, that means the scam casino is trying to collect the data of its users, where we won't know what they will do with the user's data. But it could also be that the casino wants to check the identity of its users in depth by requesting other supporting documents to find out who the real users are. And it usually takes a long time to check, while we don't know how casinos check it. And if there is a failure when checking the user's identity, the casino will probably tell us what steps to take to pass the verification.

[EarnOnVictor]

There are some gamblers who often do not give much importance to KYC. Although KYC is mandatory on some platforms, gamblers are gambling without KYC. Such gamblers gamble at extreme risk. If ever they win big in gambling they can get into big trouble. If the gambling company prevents him from withdrawing his money due to any defect in KYC, the gambler will be convicted. If it is also a license based gambling platform then he will not be able to fight legally. Before gambling, a gambler must choose a good casino or gambling platform and should complete KYC verification with valid documents.

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

I am with you, there are insinuations that there are no-KYC casinos but I've never tested them and I will not do that because the risk is too high irrespective of the money involved. However, some casinos that didn't ask for KYC initially would definitely ask you when you are withdrawing big, and some would make sure that they frustrate you to the point that you will find it difficult to verify your account. So no one should be celebrating for gambling where KYC is not required, it's a matter of time before you realize you made a big mistake unless you are a loser. If so, you won't even notice they can't be trusted.

[LUCKMCFLY]

In the sense that Things are moving more and more towards a world of Technology where you can see that anything is the result of an AI , it can also benefit us by Using it for or against if it allows us to judge us , In this sense , we could go as long as the AI and Everything that is being developed will be the necessary tools to improve our systems and be able to offer a better service for us, of course , all this is paid , they do not charge us , but somehow they will scare you , when you Lose more in the game or the like, this will not go Unnoticed.

We can all see how vast is the advanced technology in this digital era where everyone want to get something better and more better from his gambling experience while using a casino, but we cannot always expect this advancement to be more vested on our own side than the casinos because they are also interested in using those same advancement to experience more quality delivery of their services and to also make more profitabilities, so the both has to get balanced that everyone get satisfied accordingly.

   -    Sometimes there are other casinos that really scam gamblers or players, the kind that are willing to spend a lot of money to make their show believable. They will first make their customers feel important to the gambling platform and when they see that their community is increasing, they will start scamming their players.

This is when they see a lot of money coming into their casino that they will act on their true purpose to their gamblers. And woe to those who are ignorant of this matter. So we as gamblers must also know how to be careful and critical.

We as players should always be careful with what we have of money to put in a casino, if we put our duinero in a casino that can be fraudulent, because it is already the fault of us mimsos, in case you do not know well from the casino information Or something should not put any money, it is Mejro to take care of our money, I consider that as players the money we have we must win or earn it hard working, and how ulithimo we want is that a gpraudulent casino or any site will quote the Money so, those things must take care of each other at all.

Many casinos that open their ways and have no money, they intend to get up with the money they put in the bets the players, and this is something that many do, usually does not end well.

[RewFrew]

Hi friends, I have some questions for you guys about online casinos

What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?

Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?

I am trying to solve such an issue for someone very close to me and that the complaint he gave, I have no answer than maybe the bonus was canceled already before he made the deposit or there was a minimum deposit requirement.

Any other reasons?

Always need to concuss about money related subject. Casino is money related game. Before play casino need verification and secure your account. Because in online your account security will help you to withdraw your fund. So if you want to play casino at first you need to pass your KYC then you can play casino. I think it is best way to protect your wining fund and your investment.

And mistakenly you Don't do KYC you need to kyc instantly. I think if you follow all process definably your account will be verified. If creat any problem Support team will help i strongly believe it. For only KYC approve issu i could not tink as a scam project.

[maydna]

~snip~

I am with you, there are insinuations that there are no-KYC casinos but I've never tested them and I will not do that because the risk is too high irrespective of the money involved. However, some casinos that didn't ask for KYC initially would definitely ask you when you are withdrawing big, and some would make sure that they frustrate you to the point that you will find it difficult to verify your account. So no one should be celebrating for gambling where KYC is not required, it's a matter of time before you realize you made a big mistake unless you are a loser. If so, you won't even notice they can't be trusted.

I also felt the risk was too high and not worth it, especially since I'm not a big money gambler. I'd rather stick to gambling with small money and keep it that way by not crossing the line so I don't get asked to do KYC. There are still trusted casinos that allow their users to play gambling with small money so they don't have to check their gambling accounts. And if the casino asks when I withdraw big money, I will answer later after I hit or win the jackpot. And I also continue to be careful not to play gambling in scam casinos because it really hurts to see we can't withdraw our money.

[klidex]

~snip~

I am with you, there are insinuations that there are no-KYC casinos but I've never tested them and I will not do that because the risk is too high irrespective of the money involved. However, some casinos that didn't ask for KYC initially would definitely ask you when you are withdrawing big, and some would make sure that they frustrate you to the point that you will find it difficult to verify your account. So no one should be celebrating for gambling where KYC is not required, it's a matter of time before you realize you made a big mistake unless you are a loser. If so, you won't even notice they can't be trusted.

I also felt the risk was too high and not worth it, especially since I'm not a big money gambler. I'd rather stick to gambling with small money and keep it that way by not crossing the line so I don't get asked to do KYC. There are still trusted casinos that allow their users to play gambling with small money so they don't have to check their gambling accounts. And if the casino asks when I withdraw big money, I will answer later after I hit or win the jackpot. And I also continue to be careful not to play gambling in scam casinos because it really hurts to see we can't withdraw our money.

You choose the best way which is to gamble using a smaller amount enjoy your entire bet to please yourself and try your luck getting the big jackpot with a small bet that is the better way.
From what you have said, it's also a good idea, even if we bet with a small amount, we must always be careful in choosing the right casino to use as a place to place bets to avoid casino scams, and of course the best choice is to choose a casino that is old and has a good reputation

[dezoel]

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

There are only some casinos that don't ask their gamblers for KYC if they are not depositing, wagering, or withdrawing large amounts, because most of the platforms these days would ask you for it even if you are trying to withdraw $100 which isn't a big amount in my opinion. The reason behind that is that their licensing firms require them to do this to almost every single one of the customers and the casinos have to comply with that.

So those players who play just for fun will either have to find casinos that don't require KYC at all or won't ask for it unless there is big money involved, or simply comply with the KYC and AML rules and complete their KYC verification, they won't get in trouble anyway since they play with very small amounts.

[abel1337]

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

There are only some casinos that don't ask their gamblers for KYC if they are not depositing, wagering, or withdrawing large amounts, because most of the platforms these days would ask you for it even if you are trying to withdraw $100 which isn't a big amount in my opinion. The reason behind that is that their licensing firms require them to do this to almost every single one of the customers and the casinos have to comply with that.

So those players who play just for fun will either have to find casinos that don't require KYC at all or won't ask for it unless there is big money involved, or simply comply with the KYC and AML rules and complete their KYC verification, they won't get in trouble anyway since they play with very small amounts.

I had withdrawned nearly above $150 usd on some casino but most of the casino I have tried haven't flagged me for withdrawing that amount. Maybe casinos has a different withdrawal amount limit before their customer get flagged with KYC. We don't have any information on what kind of process does every casino have before they require their customers for KYC. Sad thing is the most reliable casinos are licensed and they are required to collect KYC from their customer.

[slapper]

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

There are only some casinos that don't ask their gamblers for KYC if they are not depositing, wagering, or withdrawing large amounts, because most of the platforms these days would ask you for it even if you are trying to withdraw $100 which isn't a big amount in my opinion. The reason behind that is that their licensing firms require them to do this to almost every single one of the customers and the casinos have to comply with that.

So those players who play just for fun will either have to find casinos that don't require KYC at all or won't ask for it unless there is big money involved, or simply comply with the KYC and AML rules and complete their KYC verification, they won't get in trouble anyway since they play with very small amounts.

Your idea - casinos easing KYC for small gamblers - is like proposing traffic laws should only bind posh car drivers. Sounds odd, right? Imagine this: nothing prevents an offender from making several small withdrawals to avoid detection. It's like a puzzle - each piece is insignificant alone, but together, they form a clear image. Thus, consistent KYC, irrespective of the amount, completes the picture. Also, KYC isn't just regulatory appeasement—it fosters trust between casinos and their customers. The casino offers a safe platform, and the player verifies their identity. Shouldn't we welcome this process? It benefits all, doesn't it?

[Doan9269]

We should not always accuse casinos as scam when we are having some challenges in using them because most of all these challenges are coming through the mistakes we do in which we may have the awareness of it or not, but what is expected of us is to get used to the way things are being done, most of this encounters were due to our carelessness or suspicious activities we engage doing on their websites, though this doesn't mean that there are no casinos with bad reputation but they are few and the the ones caused by gamblers are more than the rate at which the casinos operate in a phishy way.

[klidex]

We should not always accuse casinos as scam when we are having some challenges in using them because most of all these challenges are coming through the mistakes we do in which we may have the awareness of it or not, but what is expected of us is to get used to the way things are being done, most of this encounters were due to our carelessness or suspicious activities we engage doing on their websites, though this doesn't mean that there are no casinos with bad reputation but they are few and the the ones caused by gamblers are more than the rate at which the casinos operate in a phishy way.

You are right and sometimes there are casinos that are not actually scams but are still accused of being scam casinos because of confiscated funds.
Even though casinos confiscate gamblers' funds there is always a cause and usually the cause is gamblers who violate the rules and after that it's clear if the gamblers are wrong but instead they spread bad news about the casino so that its reputation decreases.
But for established casinos it is difficult to accuse this kind of thing and it usually happens with new casinos.
I call this the competitive gambling business because sometimes someone disguises himself as a complainer and pretends he is being conned to bring down other casinos and is considered a scam.

[maydna]

~snip~

You choose the best way which is to gamble using a smaller amount enjoy your entire bet to please yourself and try your luck getting the big jackpot with a small bet that is the better way.
From what you have said, it's also a good idea, even if we bet with a small amount, we must always be careful in choosing the right casino to use as a place to place bets to avoid casino scams, and of course the best choice is to choose a casino that is old and has a good reputation

Because I don't want to lose more money, I use small bets to lose less money. Getting the jackpot is everyone's dream, but not everyone can, so we have to know ourselves and don't need to be eager to chase it. The important thing is we can choose a trusted casino before we play gambling so that everything will be safe, and we can also play gambling calmly so we won't have problems.

~snip~

There are only some casinos that don't ask their gamblers for KYC if they are not depositing, wagering, or withdrawing large amounts, because most of the platforms these days would ask you for it even if you are trying to withdraw $100 which isn't a big amount in my opinion. The reason behind that is that their licensing firms require them to do this to almost every single one of the customers and the casinos have to comply with that.

So those players who play just for fun will either have to find casinos that don't require KYC at all or won't ask for it unless there is big money involved, or simply comply with the KYC and AML rules and complete their KYC verification, they won't get in trouble anyway since they play with very small amounts.

Some of these casinos are enough for gamblers because when they have found a casino that can provide comfort, the gamblers will stay in the casino and will not move to another casino. And if you can find a casino that doesn't ask gamblers to do KYC, you can rest easy and gamble comfortably. But you really have to be able to limit yourself so you don't violate the minimum limit so you won't be asked to do KYC.

And playing gambling with limits will protect them from the risk of addiction which can become gambling addiction. They really need to be able to stay within limits so they won't be asked to do KYC, and they won't get addicted to gambling. That's actually what gamblers need to do. But unfortunately, many cannot resist the temptation of gambling, so they try to use big money, which in the end, the casino asks them to do KYC.

[TheGreatPython]

We should not always accuse casinos as scam when we are having some challenges in using them because most of all these challenges are coming through the mistakes we do in which we may have the awareness of it or not, but what is expected of us is to get used to the way things are being done, most of this encounters were due to our carelessness or suspicious activities we engage doing on their websites, though this doesn't mean that there are no casinos with bad reputation but they are few and the the ones caused by gamblers are more than the rate at which the casinos operate in a phishy way.

You are right and sometimes there are casinos that are not actually scams but are still accused of being scam casinos because of confiscated funds.
Even though casinos confiscate gamblers' funds there is always a cause and usually the cause is gamblers who violate the rules and after that it's clear if the gamblers are wrong but instead they spread bad news about the casino so that its reputation decreases.
But for established casinos it is difficult to accuse this kind of thing and it usually happens with new casinos.
I call this the competitive gambling business because sometimes someone disguises himself as a complainer and pretends he is being conned to bring down other casinos and is considered a scam.

Even though I know that it has got great potential and will surely grow in the future, I still wouldn't place 50% of my capital in ETH alone, I would rather divide that into about 3 to 4 altcoins because at the end of the day, ETH as an altcoin as well just like others, it's just that it was launched before, got significant success because of the blockchain it has provided for developers to create decentralized applications and smart contracts with.

So I will definitely go 50% with Bitcoin, or maybe even more since I believe in Bitcoin the most which is what everyone does or feels about it in my opinion, and then I will divide the rest of the capital into a bunch of different but trusted altcoins including ETH, LTC, BNB, etc.

[bitterguy28]

If the casino is changing their rules without notice or specially asking KYC once you need withdrawals then that is completely a scam foremost happens when KYC is not written in their TOS but suddenly mentioning this when you need a funds .
and the saddest are those casinos that denied your withdraw and accusing you of being cheater ? then that is scammer and never you will get your funds anymore.

[piebeyb]

If the casino is changing their rules without notice or specially asking KYC once you need withdrawals then that is completely a scam foremost happens when KYC is not written in their TOS but suddenly mentioning this when you need a funds .
and the saddest are those casinos that denied your withdraw and accusing you of being cheater ? then that is scammer and never you will get your funds anymore.

for this reason it is important to be active on the gambling board so that we know and can choose which casino has a good and big reputation, because then the casino will not commit any fraud, even to change the TOS they will tell their users to make it look fair and need approval from their active users because that's what a fair casino is.

When asking about KYC, I think that almost all licensed casinos ask users to complete their KYC, especially to prevent money laundering or fraudulent actions from users, but it's also true that before the casino didn't implement KYC, then when withdrawing money, they suddenly asked for KYC and made it complicated. the process. better leave the casino like that for sure they are scammers.

[bitterguy28]

If the casino is changing their rules without notice or specially asking KYC once you need withdrawals then that is completely a scam foremost happens when KYC is not written in their TOS but suddenly mentioning this when you need a funds .
and the saddest are those casinos that denied your withdraw and accusing you of being cheater ? then that is scammer and never you will get your funds anymore.

for this reason it is important to be active on the gambling board so that we know and can choose which casino has a good and big reputation, because then the casino will not commit any fraud, even to change the TOS they will tell their users to make it look fair and need approval from their active users because that's what a fair casino is.

sometimes those newbies that comes from outside being victimized because of having  no knowledge of Bitcointalk and this is all our advantage being members here.
but TOS sometimes is misleading because the site can change this anytime without telling players.

When asking about KYC, I think that almost all licensed casinos ask users to complete their KYC, especially to prevent money laundering or fraudulent actions from users, but it's also true that before the casino didn't implement KYC, then when withdrawing money, they suddenly asked for KYC and made it complicated. the process. better leave the casino like that for sure they are scammers.

and that is it , choose what you wanted to comply either play in licensed that casino that asks KYC or in not licensed that let you play anonymous .

[tusandii]

If the casino is changing their rules without notice or specially asking KYC once you need withdrawals then that is completely a scam foremost happens when KYC is not written in their TOS but suddenly mentioning this when you need a funds .
and the saddest are those casinos that denied your withdraw and accusing you of being cheater ? then that is scammer and never you will get your funds anymore.

for this reason it is important to be active on the gambling board so that we know and can choose which casino has a good and big reputation, because then the casino will not commit any fraud, even to change the TOS they will tell their users to make it look fair and need approval from their active users because that's what a fair casino is.

sometimes those newbies that comes from outside being victimized because of having  no knowledge of Bitcointalk and this is all our advantage being members here.
but TOS sometimes is misleading because the site can change this anytime without telling players.

So that's the problem and they are newbies who enter the bitcointalk forum when they have become victims so the goal is to enter the forum to ask for help with settlement and also file a complaint.
This forum was founded a long time ago and crypto gambling has been around for quite a while but unfortunately there are still many people out there who gamble on crypto-based sites but don't want to or don't know about the bitcointalk forum which has a million important information.

Not if a well-known and trusted casino is used, because a trusted casino will always provide messages or updates when there are changes to their TOS.

[Youngkhngdiddy]

Hi friends, I have some questions for you guys about online casinos

What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?

Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?

I am trying to solve such an issue for someone very close to me and that the complaint he gave, I have no answer than maybe the bonus was canceled already before he made the deposit or there was a minimum deposit requirement.

Any other reasons?

If a particular casino goes against their term and conditions or request customer to be Kyced after winning a huge amount of money, which is not in their policy then it should be considered as a scam and a believe their should be a regulatory board where such cases can be reported so I'll advice you gather your evidence and file a report against them to claim your money.

 But in a case whereby it's stated in their policy for them to decide when customers should be kyced then you should consider doing the kyc again and check carefully if you used the right document required by the site or followed the rightful procedures for their kyced, that why it's advisable to read the terms and conditions of a site or app before or when registering with them.

  Also in a case where  a site promises to grant a customer reward upon registration and fail to comply granting such reward then it should be considered a scam app or maybe you should lay complains to their help centre to consider solving the issues, however when they fail to consider your request then you should report the site to an appropriate law enforcement agency.

[LUCKMCFLY]

Hi friends, I have some questions for you guys about online casinos

What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?

Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?

I am trying to solve such an issue for someone very close to me and that the complaint he gave, I have no answer than maybe the bonus was canceled already before he made the deposit or there was a minimum deposit requirement.

Any other reasons?

If a particular casino goes against their term and conditions or request customer to be Kyced after winning a huge amount of money, which is not in their policy then it should be considered as a scam and a believe their should be a regulatory board where such cases can be reported so I'll advice you gather your evidence and file a report against them to claim your money.

 But in a case whereby it's stated in their policy for them to decide when customers should be kyced then you should consider doing the kyc again and check carefully if you used the right document required by the site or followed the rightful procedures for their kyced, that why it's advisable to read the terms and conditions of a site or app before or when registering with them.

  Also in a case where  a site promises to grant a customer reward upon registration and fail to comply granting such reward then it should be considered a scam app or maybe you should lay complains to their help centre to consider solving the issues, however when they fail to consider your request then you should report the site to an appropriate law enforcement agency.

Taking into account that things are so difficult that can happen when complaints are made in a casino in a specific government instance, it is very difficult for that to prosper, also what it says is the whole truth, if in its policies of terms and conditions it does not say that when there is that large amount of money it has to be considered as a scam, then it is important or really mandatory to read the terms and conditions before registering in a casino.

I think almost all casinos are asking for KYC for whatever, at least there are a few that require it in the beginning, but they should do it at the time of deposit, i.e. don't make any deposit until KYC is met.

Most of the time it bothers us as players to do this, of course all of this is sometimes not even the casino's fault, it's the governments that make things that way, because it's the only way that licenses can be obtained, so when a casino comes out that doesn't have licenses, you can't trust that casino either, things sometimes get complicated, as I've said many times, government ens make people like us have to leave our data, and even in some countries those who operate with Crypto must pay taxes, which that I will never agree, it is up to the players to decide.