do anyone have done this? with gambling platforms

[danadc]

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

I have deposited small amount and won big amount then withdraw without much challenges but that was before all casinos are now requesting for KYC. Casinos aren't as fun as they were when you're not force to pass KYC and you can gamble as much as you want.

Today just for small wins, I have to pass KYC or sometimes you have to pass the KYC before you can bet on the casinos, all this regulations are taking the fun out of gambling. No casino would want to force their players to complete KYC if they weren't been forced by the fed.

The government are trying to control everything and they're focusing more on cryptocurency and platforms that uses them like casino and sportsbook. They want people not be comfortable using them so they stop getting customer and making profits to kill the platforms.

I think that this is normal, it is the duty of every casino, if a person deposits and wins, it is their right to withdraw, and yes, there should not be a KYC requirement to do so, because it would condition them or force them to give their data in order to opt for the benefit, I do not agree with the KYC to withdraw, I think it is an act of obligation that should not be, but all casinos have those rules, Or the ones I know are already setting those conditions and it's something that nobody likes, I like to play and withdraw, if I want to, I'll go back to the casino or not, but when they force someone you don't like, it doesn't feel comfortable at all.

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[OgNasty]

Nope, I can’t say that I have. In fact, I don’t believe I’ve ever made a deposit to an online casino ever in my life. I’ve gotten some bonuses given to me to play with and then there’s things like signature campaign funds that I’m given and usually play around a little with. As far as making a deposit and pulling out more than I deposited, it’s never even been attempted.

[Johnyz]

In an event like this, The casino will immediately think that you cheated them. They will lock your account and ask for KYC and that’s a natural first reaction. You would the same if you were in their shoes. If it is non-KYC/instant-withdraw casino we are talking about, then it is a whole different story because these casinos know that you can’t really cheat them in any way. They trust their code so you can win and leave right away and nobody will stop you.

It should be like this if they really believe on the secured system and can’t be cheated, no questions asked since there’s no irregularities with the account after depositing small money and won 100x. Though there’s still a chance to check your background just to confirm if you can receive the reward and if not, then that’s a big save for the site. Choose the reputable site to avoid having problem like this, especially of they can’t still allow your withdrawal even if you provided everything.

[seleme]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos. Shady casinos don't even need to explain how things work, what they do is to identify big winners, IMO.

[dezoel]

Generally, they wouldn't say anything if the amount isn't so significant and if you have completed the wagering requirement for your deposit, there should be no problems at all. But, if you haven't completed the wagering requirement, you won't be allowed to withdraw the money until you complete that, and if the amount you've won is pretty high and you haven't completed the KYC verification, you will surely be asked to complete your KYC first.

I don't think that a casino platform would allow someone to withdraw their winnings without these two things being completed, because if they do so, they would be in loss because I'm pretty sure a lot of gamblers manage to get big wins before they've completed their wagering requirement.

[Solosanz]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

Every casino did this, it's just a matter with how much you withdraw.

For a big casino, they might think deposit $10 and withdrawed $1,000 is still fine because $9,990 isn't a big lost for them because they've make more money than such amount.

But for a small casino, they might think $9,990 is a big lost for them because they only earn $100-$300 everyday, which mean they're need to work without getting any profit for 1-3 months. This make the casino will ask KYC and giving numerous excuse in order to not pay the winnings.

[Peanutswar]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

Even though you/we keep saying this to read the Terms and condition we cannot deny that most of gamblers do not want to read the long text for sure they make immediately deposit once they see that the events or the bonuses in favor in their side and once they hit a jackpot makes a question once they want to make immediately withdrawal for a newly created account.

Today just for small wins, I have to pass KYC or sometimes you have to pass the KYC before you can bet on the casinos, all this regulations are taking the fun out of gambling. No casino would want to force their players to complete KYC if they weren't been forced by the fed.

The government are trying to control everything and they're focusing more on cryptocurency and platforms that uses them like casino and sportsbook. They want people not be comfortable using them so they stop getting customer and making profits to kill the platforms.

Cannot deny this thing because its getting an exchange of information for just a small amount, personal information is one of the most important details but with the small amount of money we can exchange this which most likely happens.

The government cannot make a move on it unless they make a law or the SEC action to stop operating for a specific country.

[piebeyb]

Nope, I can’t say that I have. In fact, I don’t believe I’ve ever made a deposit to an online casino ever in my life. I’ve gotten some bonuses given to me to play with and then there’s things like signature campaign funds that I’m given and usually play around a little with. As far as making a deposit and pulling out more than I deposited, it’s never even been attempted.

that is what a gambler usually does is when he doesn't realize that he has made their first deposit to activate the welcome bonus, I have also done that without realizing it instead of just playing for fun nothing more, in fact I have also experienced defeat playing gambling even though not much but it will be an experience where I first got to know gambling making a deposit to gamble because the welcome bonus was tempting.

besides that I also often gamble using payments from casino campaigns, sometimes a little of the earnings I always play before I withdraw the money to my personal wallet. but I've never really withdrawn my winnings from the casino except for playing sports betting I often withdraw money because playing casino is hard to win except just for fun. 

[Rabata]

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

I have deposited small amount and won big amount then withdraw without much challenges but that was before all casinos are now requesting for KYC. Casinos aren't as fun as they were when you're not force to pass KYC and you can gamble as much as you want.

Today just for small wins, I have to pass KYC or sometimes you have to pass the KYC before you can bet on the casinos, all this regulations are taking the fun out of gambling. No casino would want to force their players to complete KYC if they weren't been forced by the fed.

The government are trying to control everything and they're focusing more on cryptocurency and platforms that uses them like casino and sportsbook. They want people not be comfortable using them so they stop getting customer and making profits to kill the platforms.

I think that this is normal, it is the duty of every casino, if a person deposits and wins, it is their right to withdraw, and yes, there should not be a KYC requirement to do so, because it would condition them or force them to give their data in order to opt for the benefit, I do not agree with the KYC to withdraw, I think it is an act of obligation that should not be, but all casinos have those rules, Or the ones I know are already setting those conditions and it's something that nobody likes, I like to play and withdraw, if I want to, I'll go back to the casino or not, but when they force someone you don't like, it doesn't feel comfortable at all.

If in any casino the terms and conditions of KYC is not mandatory then casino should not ask for KYC data at the time of subsequent withdrawals, it is definitely an illegal act which is never acceptable to anyone. However, KYC may be requested for some reasons if the casino finds something suspicious in the gambler. Moreover, for big winnings, the gambler's KYC is mandatory, which may be necessary to resolve legal issues. But if there is no such thing happen then casino should not ask for KYC.

[maydna]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

That's what every gambler should do before starting to deposit his money. But unfortunately, only a few gamblers want to take the time to read the rules because the rules page is too long. But it was for their own good because they could avoid making unintentional mistakes if they understood the rules well.

And when they get their big win, they will have no problem withdrawing the money even if the casino asks them to do KYC, they won't mind either because it's written in the casino. Only gamblers who underestimate the rules and think all the rules in every casino are the same will get into trouble.

[seleme]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

Every casino did this, it's just a matter with how much you withdraw.

For a big casino, they might think deposit $10 and withdrawed $1,000 is still fine because $9,990 isn't a big lost for them because they've make more money than such amount.

But for a small casino, they might think $9,990 is a big lost for them because they only earn $100-$300 everyday, which mean they're need to work without getting any profit for 1-3 months. This make the casino will ask KYC and giving numerous excuse in order to not pay the winnings.

They check if the user has made deposits recently before accepting a withdrawal request. Big losses are expected in gambling, ofc our losses go straight pocket of the casino managers.
It has been confirmed many times, there are many ways to limit user who keep winning every day. The methods can be explored through scam accusation board as well.

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

Even though you/we keep saying this to read the Terms and condition we cannot deny that most of gamblers do not want to read the long text for sure they make immediately deposit once they see that the events or the bonuses in favor in their side and once they hit a jackpot makes a question once they want to make immediately withdrawal for a newly created account.

I also can't deny this fact, there are many similar cases showing how gambling websites block the big winners who don't read the terms and conditions during registration and accept it.
Terms&conditions are there for a reason, we can't say we didn't see this line or something like that to blame casino itself. Big winners don't have time to read whole page as well.

[Weawant]

I think that this is normal, it is the duty of every casino, if a person deposits and wins, it is their right to withdraw, and yes, there should not be a KYC requirement to do so, because it would condition them or force them to give their data in order to opt for the benefit, I do not agree with the KYC to withdraw,

Nobody agreed to giving out their private information to casinos but since we're dealing with money here casino are obligated to asked for KYC verification. All casinos are now doing it and if this continue they'll be forcing us to abandon them and move to web3 casinos.

This is meant to be a decentralized environment, exchanges are also requesting for KYC verification but we have decentralized exchange that aren't asking of KYC verification which we can use as an alternative to the centralized exchanges mandating use to pass KYC.

If we can get very good decentralized casino and sportsbook. I won't hesitant to start making use of them instead of the centralized casino that's becoming very popular. For now we just have to obey their rules so we can withdraw our win but soon they won't see customers.

[Eternad]

I think that this is normal, it is the duty of every casino, if a person deposits and wins, it is their right to withdraw, and yes, there should not be a KYC requirement to do so, because it would condition them or force them to give their data in order to opt for the benefit, I do not agree with the KYC to withdraw,

Nobody agreed to giving out their private information to casinos but since we're dealing with money here casino are obligated to asked for KYC verification. All casinos are now doing it and if this continue they'll be forcing us to abandon them and move to web3 casinos.
 

The user automatically agree the moment they sign up on the casino since reading ang agreeing on the casino ToS is part of the registration process before anyone can play in the casino. User that complained about KYC usually don’t read the ToS especially the AML policy section that clearly stated that casino will have the right to ask for KYC.

Decentralized casino is indeed the solution for KYC but the trust issue problem on casino without license will become the main concern.

[ImThour]

If I am not wrong, most of the casinos asks you to wager 100% of the amount before withdrawing. And there is also a limit of amount you can withdraw without doing KYC. So make sure you understand these things properly before trying anything. These things are mentioned in the FAQ section of the casino or you can contact their live support, 9/10 times you will get a response back within an hour of your initial message.

[SamReomo]

Nope, I can’t say that I have. In fact, I don’t believe I’ve ever made a deposit to an online casino ever in my life. I’ve gotten some bonuses given to me to play with and then there’s things like signature campaign funds that I’m given and usually play around a little with. As far as making a deposit and pulling out more than I deposited, it’s never even been attempted.

Man, if I'm not wrong then you are depositing funds to those online casinos from the earnings of your signature campaigns, and that's a accepted way because the money you earn from signature campaigns in yours and it's your choice either to keep it on the wallet, withdraw it as fiat, or deposit it to a casino site and play some gambling at that site.

I'm quite sure that most of us have done that thing, and we have never been able to earn more than what we deposited, and the worse thing is that we have lost most of what we have deposited because gambling depends on someone's luck and if someone isn't lucky enough than withdrawing more money than deposit isn't possible for such user.

[Lida93]

seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

The complains will never stop because kyc will always be requested by these online casinos whenever a big win is made and withdraw is about to be initiated. Customers should protect themselves by taking it as a necessity to go through the company's ToS especially as it concerns terms of withdrawals before going ahead to make use of the casino not waiting for when you're by chance lucky to get a big win then you later find yourself in a KYC net saga and starts complaining.

Better you complete everything about kyc before going ahead to make deposit to using the account for your gambling than waiting after getting a big win.

[lionheart78]

seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

The complains will never stop because kyc will always be requested by these online casinos whenever a big win is made and withdraw is about to be initiated. Customers should protect themselves by taking it as a necessity to go through the company's ToS especially as it concerns terms of withdrawals before going ahead to make use of the casino not waiting for when you're by chance lucky to get a big win then you later find yourself in a KYC net saga and starts complaining.

Better you complete everything about kyc before going ahead to make deposit to using the account for your gambling than waiting after getting a big win.

If we plan to spend a huge amount of money in gambling, we have a high chance of getting huge wins.  So in order for the problem of difficulty in withdrawing our winnings due to the unmeet KYC requirement, we must do the KYC and other requirements first before depositing a huge amount of money.  Only deposit when the KYC is approved and avoid breaching the TOS of a casino like multiple accounts and other exploits. 

If we keep our account clean then we might not experience any problem even the issue on the delayed withdrawal due to huge winnings.

[Negotiation]

I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.

That's what every gambler should do before starting to deposit his money. But unfortunately, only a few gamblers want to take the time to read the rules because the rules page is too long. But it was for their own good because they could avoid making unintentional mistakes if they understood the rules well.

And when they get their big win, they will have no problem withdrawing the money even if the casino asks them to do KYC, they won't mind either because it's written in the casino. Only gamblers who underestimate the rules and think all the rules in every casino are the same will get into trouble.

Rightly said, not all gambling rules are the same when it comes to gambling. Therefore, the rules of gambling must be analyzed well at the beginning. As a beginner, choosing which online casino can be the most important choice. There are hundreds of them, and they all look the same to the uninitiated. Sometimes the variety of online casinos to choose from can be overwhelming, especially when you're a newbie Read detailed reviews of all famous online casinos from various sites and then decide.

[maydna]

~snip~

Rightly said, not all gambling rules are the same when it comes to gambling. Therefore, the rules of gambling must be analyzed well at the beginning. As a beginner, choosing which online casino can be the most important choice. There are hundreds of them, and they all look the same to the uninitiated. Sometimes the variety of online casinos to choose from can be overwhelming, especially when you're a newbie Read detailed reviews of all famous online casinos from various sites and then decide.

And many people don't read the rules, so they get the problem and then complain about it in many places. The rules in every casino are different, so we have to be observant in reading them to understand well what we can and can't do. It may take time to understand it, but it's worth it if we don't want to encounter difficulties later. And reading the rules is not only for beginners but also for everyone who wants to play gambling at online casinos and do it regularly to know if there are changes in the rules so we can understand them.

[famososMuertos]

There are casinos that have very clear TOS and that is where you have to go, it is not about anything else, but there are cases where the KYC is activated with a withdrawal amount of 4 figures, but you withdraw $400 (e.g.) and the process is activated.

Some time ago in a casino, according to them I logged in from the United States, something very rare but then according to them the verification is activated for that and not for the amount, it is generally a country that is blocked in many Casinos, I did not provide any document but I gave one phone number.

Then there was no problem and I was able to withdraw, the thing is that it was a recognized casino and also they it here in the forum, but without a doubt that is where later the unreliable casinos begin to "dizzy" with the withdrawal and request more documents, then to avoid headaches, only play in recognized casinos and always read the TOS, even if they are the most reliable casinos.