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Author Topic: do anyone have done this? with gambling platforms  (Read 3741 times)
vennali
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October 09, 2023, 02:14:00 AM
 #441

anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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

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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
There are very few casinos and sportsbooks who'd to that. That being said, there'll always be an upper limit on most crypto sportsbooks that would allow withdrawal until that amount, without any issues with KYC. If you cross that upper limit, you will have to give some sort of identity verification. The next step, it the amount is massive, you'll also have to submit address proofs etc to them.

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October 09, 2023, 04:56:28 AM
 #442

anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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

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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
There are very few casinos and sportsbooks who'd to that. That being said, there'll always be an upper limit on most crypto sportsbooks that would allow withdrawal until that amount, without any issues with KYC. If you cross that upper limit, you will have to give some sort of identity verification. The next step, it the amount is massive, you'll also have to submit address proofs etc to them.
That is true and as long as one does not exceed the limit, he can still withdraw his winnings without doing KYC. But if it has crossed the limit, he has to do KYC. But we must remember that each casino has limits that allow someone to withdraw their winnings so it is not surprising that one day, if we win $100, we are immediately asked to do KYC. However, some casinos will not ask us to do KYC because the casino's limit is still higher than the previous casino. When we gamble at a crypto casino, we must always be prepared if one day the casino asks us to do KYC. That's all we can do and if we don't want to do it, we don't have to gamble or use very small money to gamble.

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October 09, 2023, 06:26:58 AM
 #443

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 casino?

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?
There are very few casinos and sportsbooks who'd to that. That being said, there'll always be an upper limit on most crypto sportsbooks that would allow withdrawal until that amount, without any issues with KYC. If you cross that upper limit, you will have to give some sort of identity verification. The next step, it the amount is massive, you'll also have to submit address proofs etc to them.

Players should always be ready for this, even if they're playing a small amount there's always a possibility of a small bet to hit 1000x, that's the beauty and unpredictability of playing in a casino you just don't know what's the next that is going to happen.
You should be ready to do KYC and be sure that you will pass the KYC, or else you will forfeit your earnings most of all you should only play at a casino with a good reputation so even if you win a huge amount you are not doubt that you will not get your winning.
We seldom win in gambling so if we are going to win much more a big amount we have to be sure that we'll get it.

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October 09, 2023, 06:46:21 AM
 #444

`
Every gambling site definitely has prohibited jurisdiction and all gamblers can find out which countries are not allowed to use the site by reading everything in the Tos or FAQ which is available on the first page at the bottom when accessing the site.
By knowing all the prohibited jurisdictions we can choose which casinos we can use freely and easily complete the required verification.

We gamble using the amount of money we get from work or business so don't use the wrong casino because it could risk the opportunity of losing the amount of money we have deposited.
But it seems that there are also some gamblers who live in one of the prohibited countries but they still access with VPN and use fake identities for verification.
Even though this is prohibited quite a few gamblers have done it.
Any gambling adventure requires careful study of the ToS and FAQ! Anyone entering the exhilarating world of online gambling should start there. You are right about checking authorized jurisdictions, which is essential for legal and ethical compliance.

Some gamblers deliberately break those rules with VPNs and fake identities. They're ethically wrong and legally vulnerable. Although many choose this path, purposeful lying is a serious gamble with one's ethics and legality.

Let us remember that honesty is vital in ethical gambling discussions, especially in virtual environments where we may feel invisible. For the survival of our cherished hobby, we must build a community that actively discourages deception.

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October 09, 2023, 07:35:18 AM
 #445

That is true and as long as one does not exceed the limit, he can still withdraw his winnings without doing KYC. But if it has crossed the limit, he has to do KYC. But we must remember that each casino has limits that allow someone to withdraw their winnings so it is not surprising that one day, if we win $100, we are immediately asked to do KYC. However, some casinos will not ask us to do KYC because the casino's limit is still higher than the previous casino. When we gamble at a crypto casino, we must always be prepared if one day the casino asks us to do KYC. That's all we can do and if we don't want to do it, we don't have to gamble or use very small money to gamble.

This is a bit confusing here as where these casinos will demand for KYC is we won big amount or if we withdraw big amount?
I think most of the non-KYC casino will not ask for KYC until you initiate a high withdrawal. So if you want to continue playing at those casinos without KYC, there are few options like

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
2- Take withdrawal slow and steadily

Even using these precautions, there is no grantee that they won't ask for the KYC. So mentally you should be ready, that at any time they may cease your account and demand for a KYC.

.
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October 09, 2023, 11:53:49 AM
 #446

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
Some people want to reclaim their past losses first, but it's quite risky when someone decides to continue playing after a significant win. Yes, they might end up losing it all, much like the advice given to gamblers who don't want to become addicted.

The second option might make more sense, where we can withdraw a small amount every day until the entire balance can be withdrawn without undergoing KYC (Know Your Customer verification). The question is, how does the casino implement KYC for its users? Is it based on the amount of money withdrawn or the winnings obtained?
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October 09, 2023, 12:07:05 PM
 #447

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 casino?

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?
There are very few casinos and sportsbooks who'd to that. That being said, there'll always be an upper limit on most crypto sportsbooks that would allow withdrawal until that amount, without any issues with KYC. If you cross that upper limit, you will have to give some sort of identity verification. The next step, it the amount is massive, you'll also have to submit address proofs etc to them.

Players should always be ready for this, even if they're playing a small amount there's always a possibility of a small bet to hit 1000x, that's the beauty and unpredictability of playing in a casino you just don't know what's the next that is going to happen.
You should be ready to do KYC and be sure that you will pass the KYC, or else you will forfeit your earnings most of all you should only play at a casino with a good reputation so even if you win a huge amount you are not doubt that you will not get your winning.
We seldom win in gambling so if we are going to win much more a big amount we have to be sure that we'll get it.
KYC is highly frowned upon on this forum or with this community on which on the time that they would really be able to encounter those casinos who do ask or really that too strict when it comes to compliance of information or verification then would really be that raising up some eyebrows but if the amount is really that something significant then it would really be just that so normal that it would really be complied for those people who wont really bothered much about their identity as much as possible that they could be able to make money.

This is why if you do want to save up yourself on potential problems such as this then it would really be always ideal that you should really be sticking into those platforms on which it would really be
that enough be trusted or been old and reputable here on this market. You cant really be sure always to those newly launched sites but im not generalizing considering that these old sites
are once a new site too. It did really just turn out that they do able to get such enough reputation.

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October 09, 2023, 12:53:51 PM
 #448

Any gambling adventure requires careful study of the ToS and FAQ! Anyone entering the exhilarating world of online gambling should start there. You are right about checking authorized jurisdictions, which is essential for legal and ethical compliance.

Some gamblers deliberately break those rules with VPNs and fake identities. They're ethically wrong and legally vulnerable. Although many choose this path, purposeful lying is a serious gamble with one's ethics and legality.

Let us remember that honesty is vital in ethical gambling discussions, especially in virtual environments where we may feel invisible. For the survival of our cherished hobby, we must build a community that actively discourages deception.
The casino will be happier if you win more often and play regularly but as mentioned earlier house edge works behind the scenes to stop your winning streak. This means there is no such thing as a serial winner in the casino unless the player cheats. Discourage cheating by making elementary or beginner mistakes like hitting when you should always choose the best online casinos because they allow players to count cards. If you are playing at a land based casino switch between casinos to avoid getting too familiar on the floor.

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October 09, 2023, 05:09:40 PM
 #449

      I have never experienced winning a large amount in a casino, but I have experienced winning in the amount of 193$ in a casino here in crypto gambling, and when I thought of taking out what I won, the gambling did not ask me for a KYC on this platform. Although it took 6–8 hours before I was able to withdraw what I won from the casino.

     After those events, I never won that amount again. You know that in the world of gambling, we always lose here, and if I do win, it's only around 20–50 dollars that I experience playing gambling.
Does that mean your $193 profit goes to waste after winning it only to face a string of losses afterward?

I'm still curious about the algorithms of gambling platforms, whether they truly provide big wins just to lure users into depositing more money. This is often cited as a psychological strategy in gambling. Initially, one may experience delight, only to later regret it when the money they had accumulated is taken back by the casino.
Most of the casinos these days have provably fair systems where a user can verify every bet they have made just to make sure that the result was fair and wasn't manipulated, so I guess there should be doubts about the algorithms if we have an option like that. It's all about luck and nothing else, some people may get winning streaks in gambling if they are extremely lucky, but since the chances for you losing are a bit higher, and there is also a house edge, the chances for a gambler to stay profitable in the long run are very tiny.

The psychological strategy of casinos and the things that they use to lure users into depositing more money are promotions and bonuses where users are given more money to play with but a higher wagering requirement to complete which barely is doable and most gamblers will lose everything halfway through it and then they will either deposit more or simply stop right there.

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ethereumhunter
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October 10, 2023, 01:47:22 AM
 #450

This is a bit confusing here as where these casinos will demand for KYC is we won big amount or if we withdraw big amount?
I think most of the non-KYC casino will not ask for KYC until you initiate a high withdrawal. So if you want to continue playing at those casinos without KYC, there are few options like

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
2- Take withdrawal slow and steadily

Even using these precautions, there is no grantee that they won't ask for the KYC. So mentally you should be ready, that at any time they may cease your account and demand for a KYC.
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.

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savetheFORUM
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October 10, 2023, 09:31:50 AM
 #451

even though you will later follow your friend's bets if you are not lucky you will still lose because as you said, the important role is luck.
He would have won if he had used the signals from his friend at that time because his friend managed to win consecutively. Luck is important, for sure, but sometimes your luck might change based on situations and conditions.

remember that even though sometimes you experience a winning streak it is a form of temptation to betting greedily and you must always be careful with this problem.
It's true, responsible gambling is important no matter how many wins you manage to get one after the other, the point you lose focus and start thinking about getting more profits in a single bet, you will most likely lose everything you've managed to win so far.

If not, you are lucky like your friend, getting a winning streak, but you become greedy in betting with all the money you have, after that the luck disappears from within you, causing you to lose all the winnings you had before.
I've seen a lot of people making that mistake, they keep winning one game at a time, and once they manage to win a considerable amount after so much time, they become greedy and think that they will double their money in a single game and that is when they lose everything and then regret their decision but to no avail.
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October 10, 2023, 10:40:56 AM
 #452

This is a bit confusing here as where these casinos will demand for KYC is we won big amount or if we withdraw big amount?
I think most of the non-KYC casino will not ask for KYC until you initiate a high withdrawal. So if you want to continue playing at those casinos without KYC, there are few options like

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
2- Take withdrawal slow and steadily

Even using these precautions, there is no grantee that they won't ask for the KYC. So mentally you should be ready, that at any time they may cease your account and demand for a KYC.
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
LOL, speaking or typing from my personal experience now, it never ends well for those who win a very big amount of money, and then go on to still continue playing with the money they won, most will end up gambling and losing the entire amount, and might even proceed to make a deposit and still lose it too.

This is exactly what happened to one of my friend, a very good friend of mine, won over $300 dollars in our local currency on a local casino, unfortunately, it was on a weekend, that is on Friday night, and the casino does not pay winners on weekend, they winner will have to wait till Monday before he or she gets paid, so my friend was told to wait till money to get paid.

Long story short was that, he started gambling and betting from the money he won, and before Monday morning, he has already lost every thing back to the casino, it was an  unfortunate experience for him as he regretted this seriously.

So based on this , i will never advice any gambler to tour that same path.

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October 10, 2023, 11:38:11 AM
Last edit: October 10, 2023, 12:10:25 PM by Salahmu
 #453

even though you will later follow your friend's bets if you are not lucky you will still lose because as you said, the important role is luck.
He would have won if he had used the signals from his friend at that time because his friend managed to win consecutively. Luck is important, for sure, but sometimes your luck might change based on situations and conditions.
I'm times of wining irrespective of how many times one may win is just based on luck, but sometimes an experience gamblers uses one strategy to get a wining all the time, however since betting on many games will be almost impossible to win if there is no luck so the experience gamblers could tend to strategize to another method that has a higher chances of winning as such instead of betting on numerous games they go for more lower games that has a greater chances of wining but smaller returns so they most likely to stake a big amount for higher returns.

So when we talk about signal, the possibility of always wining from signal are not certain but there are persons whose predictions has higher winings than lose so using those kind of signal could help someone that cannot predict.

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October 10, 2023, 12:00:24 PM
 #454

      I have never experienced winning a large amount in a casino, but I have experienced winning in the amount of 193$ in a casino here in crypto gambling, and when I thought of taking out what I won, the gambling did not ask me for a KYC on this platform. Although it took 6–8 hours before I was able to withdraw what I won from the casino.

     After those events, I never won that amount again. You know that in the world of gambling, we always lose here, and if I do win, it's only around 20–50 dollars that I experience playing gambling.
Does that mean your $193 profit goes to waste after winning it only to face a string of losses afterward?

I'm still curious about the algorithms of gambling platforms, whether they truly provide big wins just to lure users into depositing more money. This is often cited as a psychological strategy in gambling. Initially, one may experience delight, only to later regret it when the money they had accumulated is taken back by the casino.
That is the thing that we don't know for now but he might reply back on your quote to state what happens after. Did he enjoy the money or put it back immediately in the casino and lose it all. It was sad if it is. It's better to enjoy it, either in the other thing that we love and come back only after a few days so that it won't look like you are gambling for nothing.

Honest casinos have a random algorithm. It's not that they tempt us to win large on our early tries because even on some new casinos I experience to lose first on them. It's only in our head. The key is to not get carried away by the big wins but just stick on what you are normally doing.

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October 10, 2023, 01:29:48 PM
 #455

This is a bit confusing here as where these casinos will demand for KYC is we won big amount or if we withdraw big amount?
I think most of the non-KYC casino will not ask for KYC until you initiate a high withdrawal. So if you want to continue playing at those casinos without KYC, there are few options like

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
2- Take withdrawal slow and steadily

Even using these precautions, there is no grantee that they won't ask for the KYC. So mentally you should be ready, that at any time they may cease your account and demand for a KYC.
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
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October 10, 2023, 02:42:50 PM
 #456

What you are asking is once of a lifetime achievement? I would like to know the minimum amount you think that can get a big multiplier as you suggested. As per my understanding you would never make big if you place a bet with a small amount of $10. The amount should be more than $50 and it should increase systematically otherwise you won't see a big multiplier like you suggested. This is gambling and I have never seen a platform suddenly gifting a 100x multiplier unless a promotion is going on. To be part of the promotion you do need to follow T&C. Those are not made for minimum deposit users.
you will never know how much you could make from one lucky bet if only you risk a higher amount because, the higher it the multiplier will give higher roller rewards based on the odds, but then also we have to be conscious enough not to risk what you can't afford to lose and at the same being unable to properly calculate the odds and risking higher at the same time only increase your losing amount.


Ther has to be a balance between everything and we should be bold enough to take the step to risk what we can make a significant winning out of and not just a small amount but there is nothing wrong in staking a small amount.

R


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October 11, 2023, 03:32:20 AM
 #457

LOL, speaking or typing from my personal experience now, it never ends well for those who win a very big amount of money, and then go on to still continue playing with the money they won, most will end up gambling and losing the entire amount, and might even proceed to make a deposit and still lose it too.

This is exactly what happened to one of my friend, a very good friend of mine, won over $300 dollars in our local currency on a local casino, unfortunately, it was on a weekend, that is on Friday night, and the casino does not pay winners on weekend, they winner will have to wait till Monday before he or she gets paid, so my friend was told to wait till money to get paid.

Long story short was that, he started gambling and betting from the money he won, and before Monday morning, he has already lost every thing back to the casino, it was an  unfortunate experience for him as he regretted this seriously.

So based on this , i will never advice any gambler to tour that same path.
Yes, what might happen if a gambler who wins a big win continues to gamble will experience a very big loss and lose all his money. That's an example and probably unnecessary because when a gambler manages to win a large amount of money, they will immediately withdraw and leave the casino.

As long as the casino can pay your friend's winnings, your friend is better off waiting and not having to continue gambling. But if he continues gambling and loses all his money, it is useless to him and he has really lost all his money. He still wanted more money so he continued gambling but he didn't realize that he already had more than enough money. Greed is what ultimately makes someone regret what they have done.

No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
I don't know what limits a gambler can reach when depositing and withdrawing money. Maybe $5000 or less, but the verification will come to him if he ever exceeds the limit. That is why one can deposit less money to gamble and should be ready if the casino asks him to do KYC one day. That means we have to pay attention so that we don't have to do KYC even though it might later be applied to all gamblers in the casino.

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October 11, 2023, 04:58:35 AM
 #458

~snip~
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
This is true for every nominal amount of incoming or outgoing funds that exceeds the normal limit verification will be asked for or if not every transaction with that amount will be cancelled.
This kind of thing applies to all casinos in existence and I think there are some gamblers who might be put off by rule like this because some of them are not aware of it from the start.
Indeed once it becomes policy no gambler can skip it freely and inevitably they are obliged to complete the verification requested by the casino.

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October 11, 2023, 07:11:07 AM
 #459

~snip~
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
This is true for every nominal amount of incoming or outgoing funds that exceeds the normal limit verification will be asked for or if not every transaction with that amount will be cancelled.
This kind of thing applies to all casinos in existence and I think there are some gamblers who might be put off by rule like this because some of them are not aware of it from the start.
Indeed once it becomes policy no gambler can skip it freely and inevitably they are obliged to complete the verification requested by the casino.
and the casino has all the rights to ask such , they can even cancel your withdrawal at any time specially when the system finds your withdraws with abnormalities or your account activities.
and another thing is the abuse cheating that mostly the reason for this casino action , though there are also casino sites that abuses their power for those who have no understanding how to run against them when there is irregularities .









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October 11, 2023, 07:42:07 AM
 #460

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 casino?

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?
It seems that I have responded to this thread or I have seen a related of this kind before, because when looking at this, many people gamble seriously experienced different kinds of gambling the way I'm seeing it, so I believe many people have noticed or be aware of different challenging of withdrawal and deposit in any gambling websites, so we're I'm concerned is the aspect of withdrawal, getting withdrawal in gambling websites you can have issues at any point in time.
sorry but I never have that experience in my  years of gambling here in crypto world, though there are bets that did not come through yet it was being answered and addressed by the concerning party.
only play in trusted sites and also never try to cheat for all reason mate .
the only problem here is that there are many who wanted to try venturing in new casinos (In which proven nothing) and when they turn to be scam or fraud , those people keeps crying and try winning back their money.









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