do anyone have done this? with gambling platforms

[delfastTions]

~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 .

I think that fraud in its purest form and measures to combat fraud when withdrawing funds from the casino to your account are only the second most important reason for the casino to require you to verify the KYC procedure.  
But  we, the players, are told that this is their primary responsibility.  But, of course, this is not true.  In the first place in this matter, of course, is the casino’s concern for its own normal and problem-free operation and their compliance with the rules established by local laws and regulators, which require KYC.  And carrying out this procedure is necessary to control the income of the population and identify rich people receiving income hidden from taxation.  In my opinion, this is the real reason for all these casino requirements for passing KYC in case of withdrawal of some fairly large amounts from your deposit at the casino.  And sometimes they demand even when the amounts are not so large.  I have no doubt that the vast majority of casinos provide data on large withdrawals to authorized financial authorities.  
Otherwise, they will simply be closed by administrative measures.

[1715654671]

1715654671

[1715654671]

1715654671

[1715654671]

1715654671

[1715654671]

1715654671

[piebeyb]

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.

Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.

What you said is also true so don't get carried away when you win big, go and withdraw the money then come back again in the next few days to start gambling again there or use another account if you have one or gamble at another casino to try the same luck as the previous win. the point is that we can make good use of the situation and it is better to do it as it should be done.

[dezoel]

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.

There is nothing wrong in experimenting, a gambler should try all the odds and any bet amount they want as long as they are not constantly using that amount which can obviously go wrong if they keep losing, but when you are using small amounts to bet, you can experiment with the odds, like if you are playing Dice with $0.1 as the initial bet, you can change the odds maybe to 10x or 20x and try a few bets and if you manage to hit it, that's great.

However, all these things should only be done within a limit as long as the person knows that they are not doing it excessively and aren't losing a lot of money. I gamble sometimes and I do it for fun, and I like doing such experiments with my bets and the odds I'm betting with, I find that entertaining.

[Fivestar4everMVP]

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.

Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.

Have casinos monopolized gambling?
Asking because sounded like casino now decide who wins and who loses. Anyways, I do not agree with you, most especially, this part of your comment that i quoted.

I would say that casinos have nothing to do with any gambler's behavior or attitude towards gambling, luck is what determines who wins and who loses, and not the casino, though i understand that some casino still have some of their games so manipulated that they sure get to decide who wins and who loses, but we must not lay emphasis on such casinos because such casino are being managed by scammers.
A real casino will not and will never engage in such activities

If a gambler wins a big amount of money from gambling, how that gambler decides to spend the money is completely up to him or her and has nothing to do with the casino.

[irhact]

There 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.

You can't have a fixed way of gambling, sometimes you use a big wager and other times you use small wager. Both can make you to win, some individual win with big wagers while others win with small wagers. Gambling is a game of luck therefore everything depends on how lucky you're. You have to be willing to take the risk of increasing your wager for some bets. Before using any casino, we have to verify our account so we don't have issue withdrawing.

If an individual use a small amount to wager and win big payout, the casino will pay the individual or it'll be called a scam casino and if that casino is on the forum, they'll get a bad reputation among gamblers. Some individual have very high luck therefore they can win big amount with small wagers. I haven't used a small wager to win though.

[Wiwo]

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.

Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.

Have casinos monopolized gambling?
Asking because sounded like casino now decide who wins and who loses. Anyways, I do not agree with you, most especially, this part of your comment that i quoted.

I would say that casinos have nothing to do with any gambler's behavior or attitude towards gambling, luck is what determines who wins and who loses, and not the casino, though i understand that some casino still have some of their games so manipulated that they sure get to decide who wins and who loses, but we must not lay emphasis on such casinos because such casino are being managed by scammers.
A real casino will not and will never engage in such activities

If a gambler wins a big amount of money from gambling, how that gambler decides to spend the money is completely up to him or her and has nothing to do with the casino.

I really have though of that a number of time,  really I didn't know anyone else said from me is having and thinking in that same line of thoughts because a number of time it been seems that the casino decide who wins and who lose,  because some time when I visit a new casino,  I am always welcomed with winning but some where along the line I will start hitting the losing stride repeatedly and this os some than make me have the thought that indeed the casinos control the winning and losing at the same time.

Al the same that can only happens in-house games but not on sports,  because in sports bets,  the match result determines who wins or loses at the same time.

[Onyeeze]

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?

You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.

[Oilacris]

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?

You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.

You know that people would really be always pointing out their fingers into casinos or platforms that they are experiencing some lock ups without even trying to look that they are the ones who are really that committing out some violation and taking up all the blame into those platforms without even trying to look on what they have missed or have done wrong. Platforms that are non fair or really deceiving does have this kind of behavior on which it would really be that be too obvious if they would really be doing such thing and this is why it would really be that recommended that you should really be sticking on dealing with sites that are really that having that good reputation and good popularity which you could really be able to say that you have really that able to
save up yourself on some potential trouble.

Not all would really be taken out the blame by those platforms on which it is true that sometime it is really that the user or player did commit something some violation
on which it causes for  them to have those kind of KYc verifications on which they didnt really expect just because they had missed on reading up those terms and conditions earlier or from the start.

[slapper]

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?

You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.

You know that people would really be always pointing out their fingers into casinos or platforms that they are experiencing some lock ups without even trying to look that they are the ones who are really that committing out some violation and taking up all the blame into those platforms without even trying to look on what they have missed or have done wrong. Platforms that are non fair or really deceiving does have this kind of behavior on which it would really be that be too obvious if they would really be doing such thing and this is why it would really be that recommended that you should really be sticking on dealing with sites that are really that having that good reputation and good popularity which you could really be able to say that you have really that able to
save up yourself on some potential trouble.

Not all would really be taken out the blame by those platforms on which it is true that sometime it is really that the user or player did commit something some violation
on which it causes for  them to have those kind of KYc verifications on which they didnt really expect just because they had missed on reading up those terms and conditions earlier or from the start.

When things don't go their way, people tend to blame casinos and platforms; and I mean really regularly. However, isn't it first necessary to reflect? Before blaming the platform, it's crucial, and I can't stress this enough, crucial to check if they themselves have committed any violations

Now, I'm not claiming that every platform is perfect. There are definitely some dubious ones out there. But isn't it prudent to remain on well-known and trustworthy websites? websites with a track record of success? It really is a no-brainer.

In reality, how many of us read TOS? I'd bet not many. And who do we blame when things don't work out? The platform, naturally! But don'twe have an obligation to do our research? Is it not? Be prepared if you're about to venture into the realm of online gambling. It's the finest defense you have against possible issues.

[maydna]

You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.

That's the point for us to read the regulations at the casino so that we know whether we have to do KYC at the beginning, when we want to withdraw money, or whether verification is optional. That way, we will not experience difficulties when we want to withdraw the winnings. But when we want to withdraw winnings, we have to do KYC first, especially if we want to withdraw large winnings so that the casino knows who we are. But for small wins, the casino may not ask you to do KYC, and it depends on each casino. So they should check the regulations first before registering themselves.

[DabsPoorVersion]

You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.

That's the point for us to read the regulations at the casino so that we know whether we have to do KYC at the beginning, when we want to withdraw money, or whether verification is optional. That way, we will not experience difficulties when we want to withdraw the winnings. But when we want to withdraw winnings, we have to do KYC first, especially if we want to withdraw large winnings so that the casino knows who we are. But for small wins, the casino may not ask you to do KYC, and it depends on each casino. So they should check the regulations first before registering themselves.

Yes, gamblers should not rush and play on the spot without reading the terms and conditions. Important information like KYC and, others such as whether the website prohibits a player from a certain country is important to know first before playing. If ever the gambler has won and there's a restriction like that, this will make him unable to withdraw all his funds.

KYC is not about the casino knowing who we are. As I said, it is about knowing where we came from. There are countries that prohibit online gambling, and they don't want to face any problems if ever being found out that you play online gambling.

[paxmao]

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?

If you are playing "provably fair" there should be no issue with getting a very rare yet not impossible super-win. If you are playing with any other site or casino, my guess is that it is not going to happen. I am sure many site are profiling the player to check how to keep them hooked to it, so try to go to reputed sites or crypto provably fair sites if you want to see any of that.

[348Judah]

Maybe we should also know this with gambling platforms and note them as well accordingly, when you're gambling, no matter how you've been loyal to using a particular gambling platform, if you're not complying to their request from them then you're likely to be accused and face the difficult circumstances around it, they always want their user's to go strictly by what conditions they offered and once we didn't comply then they take other necessary actions against us for non compliance.

[maydna]

~snip~

Yes, gamblers should not rush and play on the spot without reading the terms and conditions. Important information like KYC and, others such as whether the website prohibits a player from a certain country is important to know first before playing. If ever the gambler has won and there's a restriction like that, this will make him unable to withdraw all his funds.

KYC is not about the casino knowing who we are. As I said, it is about knowing where we came from. There are countries that prohibit online gambling, and they don't want to face any problems if ever being found out that you play online gambling.

That's all a gambler can do before they register. If they already understand all the rules, they register to see the casino inside. Usually, it takes a while to get used to it and get to know all the existing facilities, including the promotions that the casino is running.

KYC is also carried out to check and ensure everything because the casino does not want any problems. And we have to ask this at the beginning before we register. If the casino asks us to do KYC after registration, it will depend on our choice likewise, if the casino asks for KYC when we make a withdrawal.

[LUCKMCFLY]

~snip~

Yes, gamblers should not rush and play on the spot without reading the terms and conditions. Important information like KYC and, others such as whether the website prohibits a player from a certain country is important to know first before playing. If ever the gambler has won and there's a restriction like that, this will make him unable to withdraw all his funds.

KYC is not about the casino knowing who we are. As I said, it is about knowing where we came from. There are countries that prohibit online gambling, and they don't want to face any problems if ever being found out that you play online gambling.

That's all a gambler can do before they register. If they already understand all the rules, they register to see the casino inside. Usually, it takes a while to get used to it and get to know all the existing facilities, including the promotions that the casino is running.

KYC is also carried out to check and ensure everything because the casino does not want any problems. And we have to ask this at the beginning before we register. If the casino asks us to do KYC after registration, it will depend on our choice likewise, if the casino asks for KYC when we make a withdrawal.

For that reason, I have always said that before you focus on a casino and take it as frequent, you must be intelligent and before making any deposit the first thing you Should do is verify yourself at the casino with a KYC. , because? Because obviously things when it comes to how to be well in a casino must be taken into Consideration that if the casknono Approves us the KYC then Obviously we are not going to deposit, then who wins? us or the casino? Obviously we because there are many casinos in which we can Play , and they are the competition of the casinos, for this reason it is that we always have the advantage, it's just that as Players we don't see them , due to the emotions of letting ourselves be carried away by Many more things , then In this order of teachings, others of us could leave Everything aside so that the best ways can be generated to avoid falling into infancy Errors, or into rookie mistakes, the majority of casinos may use somewhat false advertising, and at the time of withdrawal They require KYC, but what Casino is not going to Approve us quickly if the deposit has not yet been made? There they lose, it is obvious, if they take 1 week and Approve, it is most Likely that we have even Forgotten that this casino exists.

So we always have to use intelligence for everything if a casino is going to be our favorite, we have to put pressure on them, I don't pay them to no costers to get our money, when we verify ourselves and everything is up to date if we go, we play and we win, and we don't They Want to pay us, so if we make the respective claim, which should not happen, but in the event that something like this happens, it is completely reportable and the casino is obliged to respond, it is clear that we should not exceed it, because we do comply with a short KYC , because it does not guarantee that we will withdraw, for example, about $100k, if the person is going to deposit a lot, then they must do a Fairly demanding KYC.

[kartel616]

I once won x500 on a local gambling site in my country. Here we don't need KYC for gambling because gambling is still very illegal here and you can even deal with the law if you are caught.

[Hirose UK]

I once won x500 on a local gambling site in my country. Here we don't need KYC for gambling because gambling is still very illegal here and you can even deal with the law if you are caught.

Most local gambling sites do not require KYC for any requirements but when you win very large amount reaching thousands of dollars or hundreds of thousands of dollars do you believe they will pay it easily without asking for any conditions?
In the country I live in there are also local gambling sites but they are still based on fiat not cryptocurrency and they run the site without asking customers for KYC but there have been several cases where gambler won approximately $15,000 and the gambling site didn't pay it and froze the account along with all remaining balance.

Until now I still use local sites but only with small bets because I prioritize crypto casinos if I really want to have fun with more money.

[slapper]

~snip~

Yes, gamblers should not rush and play on the spot without reading the terms and conditions. Important information like KYC and, others such as whether the website prohibits a player from a certain country is important to know first before playing. If ever the gambler has won and there's a restriction like that, this will make him unable to withdraw all his funds.

KYC is not about the casino knowing who we are. As I said, it is about knowing where we came from. There are countries that prohibit online gambling, and they don't want to face any problems if ever being found out that you play online gambling.

That's all a gambler can do before they register. If they already understand all the rules, they register to see the casino inside. Usually, it takes a while to get used to it and get to know all the existing facilities, including the promotions that the casino is running.

KYC is also carried out to check and ensure everything because the casino does not want any problems. And we have to ask this at the beginning before we register. If the casino asks us to do KYC after registration, it will depend on our choice likewise, if the casino asks for KYC when we make a withdrawal.

For that reason, I have always said that before you focus on a casino and take it as frequent, you must be intelligent and before making any deposit the first thing you Should do is verify yourself at the casino with a KYC. , because? Because obviously things when it comes to how to be well in a casino must be taken into Consideration that if the casknono Approves us the KYC then Obviously we are not going to deposit, then who wins? us or the casino? Obviously we because there are many casinos in which we can Play , and they are the competition of the casinos, for this reason it is that we always have the advantage, it's just that as Players we don't see them , due to the emotions of letting ourselves be carried away by Many more things , then In this order of teachings, others of us could leave Everything aside so that the best ways can be generated to avoid falling into infancy Errors, or into rookie mistakes, the majority of casinos may use somewhat false advertising, and at the time of withdrawal They require KYC, but what Casino is not going to Approve us quickly if the deposit has not yet been made? There they lose, it is obvious, if they take 1 week and Approve, it is most Likely that we have even Forgotten that this casino exists.

So we always have to use intelligence for everything if a casino is going to be our favorite, we have to put pressure on them, I don't pay them to no costers to get our money, when we verify ourselves and everything is up to date if we go, we play and we win, and we don't They Want to pay us, so if we make the respective claim, which should not happen, but in the event that something like this happens, it is completely reportable and the casino is obliged to respond, it is clear that we should not exceed it, because we do comply with a short KYC , because it does not guarantee that we will withdraw, for example, about $100k, if the person is going to deposit a lot, then they must do a Fairly demanding KYC.

Casinos! Aren't they present everywhere? But the fact is, not all of them act fairly. What do you do then? You get smart, very, very smart. You complete the KYC process before you even consider investing your money - your casino passport. lacking it? You're another player. With that? You're a player with power.

What is going on if a casino takes so long to approve your KYC? It raises a huge, huge red flag. There are many options available to you. Don't let them use you as a pawn. The customer is king in this world, and you are the customer. Play it smart, though, always, always. Don't be persuaded by alluring offerings or lofty rhetoric. Keep to the facts and the rules. Additionally, if you're betting big, be sure your KYC is reliable. Like a rock, inert. Because in the end, it's all about playing smart, playing right, and playing to win.

[tusandii]

That's all a gambler can do before they register. If they already understand all the rules, they register to see the casino inside. Usually, it takes a while to get used to it and get to know all the existing facilities, including the promotions that the casino is running.

KYC is also carried out to check and ensure everything because the casino does not want any problems. And we have to ask this at the beginning before we register. If the casino asks us to do KYC after registration, it will depend on our choice likewise, if the casino asks for KYC when we make a withdrawal.

From my experience, when I first registered for online gambling on this forum, I was a little lazy about reading the gambling regulations and preferred to ask the CS directly to ask about KYC, bonus rules and several other questions and if indeed the casino said they had to go through KYC after registering. maybe I will look at the reputation of the casino and if the casino has a good reputation I will register and do KYC because usually KYC after registering is just a few steps or like KYC 1 and it doesn't matter we do it for convenience when betting and just in case when get a slightly bigger win without needing to do KYC.

[piebeyb]

I once won x500 on a local gambling site in my country. Here we don't need KYC for gambling because gambling is still very illegal here and you can even deal with the law if you are caught.

That's good, if you win at local gambling and yes, usually local gambling won't ask you to complete KYC, especially if it's also illegal in your country and you'll deal with the law if caught, but it will be different if the government in a country that legalizes gambling might ask for implementation. KYC on local gambling and taking taxes from local gambling, but because gambling is very illegal, you say, it may be free from anything regarding KYC, but with a very big risk if caught.

Most of what is meant by KYC is usually only in online casinos because they stipulate it because of regulations from the government where the online casino was established and maybe the online casino is also under pressure to implement KYC to its users then the government takes taxes, in this forum there will never be an end to talking Regarding KYC, it all comes down to the wishes of each gambler because some are worried that KYC will be misused and some are not, I prefer to play with smaller bets without having to complete KYC in full.