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Author Topic: do anyone have done this? with gambling platforms  (Read 3741 times)
letteredhub
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July 20, 2023, 08:18:29 PM
 #41


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount? and what was the exchange?

i 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/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
Many online casinos poses or claim to be a no KYC gambling site not until you have won a big amount of jackpot suddenly you see them requiring for crazy kinds of KYC you thought about. You hardly see any casino that would allow you as a customer to withdraw big amount of cash without KYC completed. Due to this end I don't bother myself in search for a no KYC online casinos but I focus on good reputation that peradventure I win a big jackpot I am ready to provide all necessary KYC to withdraw my won money.
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July 20, 2023, 08:24:32 PM
 #42

What you are asking is too specific for a thread, in my opinion, even if someone deposited a small amount in order to give a chance to a new casino or betting platform (which is reasonable to think of) still, it is very unlikely someone here would so that and yet manage to get a huge multiplier.

That being said, I have never been that lucky so I cannot offer further comment. Hope anyone can pull something like that off and share it with us.
The thing is,  is small amount equate to winning big rewards even in jackpot?

Because the amount of your winnings are always calculated based on the amount you staked the bet with so in other to win big unless you have to select multiple games to accumulate hundreds of odds so that you can easily place small amount to see big wing reward,  but this systems also have a high tendency to fail.

So don't fall for that!
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July 20, 2023, 08:34:21 PM
 #43

In the past, yes. I made multiple withdrawals of good amount of money from different casinos without any problems. None of those casinos frozed my account or asked me to pass kyc. BTW, I'm talking about reputable casinos.
Now, things are a bit different and casinos are more strict when it comes to identity verification. Some of them will ask you to pass at least level one verification upon registration even before making a deposit.
It has nothing to do with how much you win but more about how you won.

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July 20, 2023, 08:42:51 PM
 #44


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount? and what was the exchange?

i 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/

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?
Depositing small amounts betting minimal bets but getting big wins is very difficult unless lucky.
Taking from several examples that I experienced when depositing $ 60 betting in slot games with a base bet of $ 0.1 getting maxwin the total win was only $ 500 from the maxwin limit of 5000x and when I withdrew the funds it was always smooth without any problems because I had done KYC earlier before betting and already several times I made withdrawals without problems even though it was not a large amount.
But I remember one experience of a senior forum member who had a big win from slots and betting on the site I'm using now that's in my current signature and that person got about $10,000 in winnings and withdrew the winnings without going through KYC and withdrawals were smooth with no problems.
Of the several problems someone complaining about getting a big win when withdrawing funds must go through KYC and fail, of course the casino has reasons for doing this and of course because it is suspected of carrying out activities that violate casino rules.
But if gamblers don't violate casino rules, of course when withdrawing their winnings they will never experience problems like that.

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July 20, 2023, 08:48:52 PM
 #45

...

I have not won a huge amount but I have experience a winnings where I just deposit $20  and won $160+ from a base bet of $0.10.  It is from Rollbit and I am able to withdraw the amount without any problem.  Btw, that was my first deposit trying the platform and I did not undergo KYC.  I can say, I got a beginners luck that time.  

I think those account that got problem is possibly have the same IP as other player who were marked exploiter.  It is possible when someone uses VPN to access the site.
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July 20, 2023, 09:24:53 PM
 #46

...

I have not won a huge amount but I have experience a winnings where I just deposit $20  and won $160+ from a base bet of $0.10.  It is from Rollbit and I am able to withdraw the amount without any problem.  Btw, that was my first deposit trying the platform and I did not undergo KYC.  I can say, I got a beginners luck that time.  

I think those account that got problem is possibly have the same IP as other player who were marked exploiter.  It is possible when someone uses VPN to access the site.
There are some casino which allow the use of VPN for accessing their site while others restrict this usage and its all written down somewhere in the casino TOS but the bitter truth is that most gambler don't really care about reading these companies Tos which is supposedly the cause to many problems most gamblers face these casino because if you know their rules very well then you will know what and what to do to avoid such sanction on you by the casino.

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July 20, 2023, 09:26:29 PM
 #47


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount? and what was the exchange?

i 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/

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?
The thing is that you can only pull off stunts like this every once in a while and only on casinos that are reputable. Some of these casinos out there (I wouldn't drop names) would freeze your account after discovering that you beat them, while some will pull of insane KYC requirements just to stall out and make the prospect of ever getting your win seem impossible. This is still pretty much possible, you just have to know how to play your cards well first and foremost. While I myself have not done this, Reputable sites like Stake.com will more than willingly give you your wins after passing their very easy KYC verification test. So yeah, just choose the right casino to pull this stunt off and you should be good to go my friend.

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July 20, 2023, 09:29:13 PM
 #48

The only time I did this was with betcoin.tm, a now-defunct gambling website that has a wheel that you spin to get prizes. This was in 2015, and I managed to turn 0.01 btc to 1.5 btc in a single-day, though I had to wait a week for me to get the prize as they are 'validating' the win through whatever means that they did. It was quite a fun process to win that amount although claiming the win isn't. Most casinos nowadays will take a few days or even weeks for them to release a big payout out of a small amount. If anyone ever won that today, and get their prize without problem, it usually is from an amount that has deposited a lot in the casino and has a reputable standing on their platform.

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July 20, 2023, 09:42:20 PM
 #49

This did not happen to me personally. But I remember that about two years ago, there was a newly launched platform at that time that published its official announcement here on the forum and invited members to try the service. One of the members succeeded in withdrawing the amount of 7 bitcoins without any problems, noting that he is one of the trusted members here on the forum and one of the most concerned about their privacy, which means that he certainly did not do more than register using an email, and he may have used a VPN to hide his IP address. That member is honest and it is unlikely that he would have coordinated this with the platform to confirm its integrity. I do not remember that there was a mention of the amount of the deposit and the percentage of profit from the bet, but I do remember that that casino had the confidence of the community and is still active to this day without any complaints against it.
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July 20, 2023, 09:48:39 PM
 #50

The only time I did this was with betcoin.tm, a now-defunct gambling website that has a wheel that you spin to get prizes. This was in 2015, and I managed to turn 0.01 btc to 1.5 btc in a single-day, though I had to wait a week for me to get the prize as they are 'validating' the win through whatever means that they did. It was quite a fun process to win that amount although claiming the win isn't. Most casinos nowadays will take a few days or even weeks for them to release a big payout out of a small amount. If anyone ever won that today, and get their prize without problem, it usually is from an amount that has deposited a lot in the casino and has a reputable standing on their platform.
Men that was a lucky spin in my opinion, turning 0.01 BTC into 1.5 is something that needs to be remembered even after a long time, I hope you did not spend the Bitcoin at that time, because the price of Bitcoin at that time will be very low compared to now that the value of that amount of jackpot culdrun unto millions of naira in my local currency, so that is indeed a big win in for you that you cant truly forgets easily.
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July 20, 2023, 09:59:11 PM
 #51

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 haven’t won that big amount of money that will gambling site request for my kyc before, all the amount I do win are the normal amount which all their customers can win because I don’t gamble with big amount of money that I know will affect me incase if my bet goes wrong, so whenever am winning, it’s always little amount.

Most crypto gambling sites are always requesting for kyc immediately you register, so have submitted my kyc on the gambling site am using so even if I win big which I don’t know if that will be possible they won’t request for any document again. But when am using the gambling sites in my country which accept fiat currency, I don’t really submit kyc because it’s optional, but am sure I won’t be winning big amount.

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July 20, 2023, 09:59:20 PM
Last edit: July 23, 2023, 08:10:30 PM by Saint-loup
 #52


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount? and what was the exchange?

i 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/

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?
Winning 1000x the base bet is not uncommon at all at slot games, so I don't think many casinos block withdrawals for such winnings except if the stake is high, like $2 or $3 and the casino is a small one. Because usually casinos lock accounts and ask endless KYC when they see that the customer is winning more often than the probabilities of the games or the bets allow to do to random players. And the amount earned starts to become substantial.    

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July 20, 2023, 10:06:47 PM
 #53

But I remember that about two years ago, there was a newly launched platform at that time that published its official announcement here on the forum and invited members to try the service. One of the members succeeded in withdrawing the amount of 7 bitcoins without any problems
I think I know the member you are talking about! I remember reading the positive feedback he left to the casino representative and if memory serves me right then he didn't withdraw the whole amount at one time but the sum of his withdrawals was 7+ bitcoins. The said casino didn't have strict kyc policy Bach then. Not sure if it's still the same right now or things have changed.

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July 20, 2023, 10:07:12 PM
 #54

...

I have not won a huge amount but I have experience a winnings where I just deposit $20  and won $160+ from a base bet of $0.10.  It is from Rollbit and I am able to withdraw the amount without any problem.  Btw, that was my first deposit trying the platform and I did not undergo KYC.  I can say, I got a beginners luck that time.  

I think those account that got problem is possibly have the same IP as other player who were marked exploiter.  It is possible when someone uses VPN to access the site.
^Good to hear that you have well experienced on Rollbit which is no doubt they are reliable in that case.
In my opinion in the VPN case, this situation can occur when someone uses a VPN to access the site. Since VPNs often route multiple users through the same IP address, innocent players might inadvertently get caught up in the actions of others. It is very risky for the platform to implement additional measures to accurately identify and address exploitative behavior without penalizing innocent users in such cases.
So I highly recommend to read first the terms so that you will not encounter any problem in the future.
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July 20, 2023, 10:32:04 PM
 #55

What you are asking is too specific for a thread, in my opinion, even if someone deposited a small amount in order to give a chance to a new casino or betting platform (which is reasonable to think of) still, it is very unlikely someone here would so that and yet manage to get a huge multiplier.

That being said, I have never been that lucky so I cannot offer further comment. Hope anyone can pull something like that off and share it with us.
The thing is,  is small amount equate to winning big rewards even in jackpot?

Because the amount of your winnings are always calculated based on the amount you staked the bet with so in other to win big unless you have to select multiple games to accumulate hundreds of odds so that you can easily place small amount to see big wing reward,  but this systems also have a high tendency to fail.

So don't fall for that!

It just sounded weird to me that OP opened a thread to ask us all if we have had such a good luck.
It would be as if I opened a thread asking for something very specific which is very unlikely to happen while gambling and expected to see several people saying they went through it.

Obviously most of people who would engage in the conversation will say they did not have that much luck. Even if there are people who got a jackpot in some specific situations, it would imply they have an account on here to talk to us.  Tongue

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July 20, 2023, 10:32:49 PM
 #56

from what I've seen it's hard for someone to put a lot of money and win at a high multiplier making the gain very high, most of the time I see people putting little money and I believe that casinos have a maximum limit of money that people can put in to avoid a scenario where people put in 10,000$ and hit a 500x multiplier, this would make the casino be forced to pay a lot of money to the winner, so they put limits and obviously with the limits you don't have to worry about things like putting little money and hit a big multiplier and not get paid, of course this scenario I'm talking about only applies to reputable casinos

and you should always be prepared to have to do kyc, unfortunately this is an imposition of the governments, it is not something that the casinos decided for themselves, the casinos are obliged and comply with the norms, recommendations and laws of the governments, so there is nothing that can be done, so choose old and reliable casinos with the casino that is in my signature, it is an old and very reliable casino, I use it myself and that is why I am speaking from my own experience, do not use these new casinos that appear with high sign-up bonus promises and turn scam fast, many of them are obvious scam but people don't realize it

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July 20, 2023, 10:37:32 PM
 #57


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount? and what was the exchange?

i 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/

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 reckon most withdrawals under $1000, maybe even under $500 wouldn't be flagged? Anything above that you should be prepared for KYC. Heck, I reckon it's not even about the money, anything that hits a 500x or a 1000x would probably be enough to flag their account and be subjected to some regulations and scans. Especially in recent times where you've told what happened already OP, a bunch of new accounts getting frozen and KYC issues not being handled properly.

That isn't to say KYC isn't handled without problems on most occasions. Most people just don't see it cause, well, no one needs to say anything if it works right? I personally have never gotten into any problems with KYC after all.

R


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July 20, 2023, 10:37:58 PM
 #58

...

I have not won a huge amount but I have experience a winnings where I just deposit $20  and won $160+ from a base bet of $0.10.  It is from Rollbit and I am able to withdraw the amount without any problem.  Btw, that was my first deposit trying the platform and I did not undergo KYC.  I can say, I got a beginners luck that time.  

I think those account that got problem is possibly have the same IP as other player who were marked exploiter.  It is possible when someone uses VPN to access the site.
^Good to hear that you have well experienced on Rollbit which is no doubt they are reliable in that case.
In my opinion in the VPN case, this situation can occur when someone uses a VPN to access the site. Since VPNs often route multiple users through the same IP address, innocent players might inadvertently get caught up in the actions of others. It is very risky for the platform to implement additional measures to accurately identify and address exploitative behavior without penalizing innocent users in such cases.
So I highly recommend to read first the terms so that you will not encounter any problem in the future.

That's the answer to why using a VPN is prohibited because it can result in someone who is innocent being held responsible because the IP used is the same.
But if you use a premium VPN it won't be a problem because the IP is dedicated to that user only. But even so the use of a VPN is not recommended. in some of my country's casinos it is banned and the only one by using a VPN, and it's safer to use a premium VPN. May or not I contact the casino to get a solution to be able to access the casino.
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July 20, 2023, 10:40:58 PM
 #59

Withdrawing significant profits without KYC is rare. KYC rules prevent money laundering and other crimes on most platforms. As withdrawal amounts increase, these protocols are enforced more. Large, unconfirmed withdrawals are rarely ignored by exchanges.

The few examples I've heard about people withdrawing significant wins without problems involve small casinos with loose regulations. These platforms also risk stealing your money.

Thus, the odds of winning a jackpot, withdrawing money without KYC, and having no issues are small. To protect your assets, I recommend caution and KYC.

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July 20, 2023, 11:00:09 PM
 #60

The main concern was on how much money you gonna try to withdraw it. Some trusted exchange sites who registered as a betting platform in the regulator must follow their regulation. KYC is a must when you are wanna withdrawing a lot of money from your account caused by it's to make sure if you were not intending doing laundering or something else through exchange site. The casino was just trying to comply with the regulation which is very strict for AML. I see not problem with it.

There are so many people were able withdrawing their money seamlessly after they were verifying their account. Any site has different TOS. You shall read before try to use it. That's why i remember that there was a suggestion to verify your KYC first before you wanna try to gambling (optional).

Even casino will be urge you to complete KYC verification if your account looked like suspicious(you deposited or won small amounts of money from your bet).


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