do anyone have done this? with gambling platforms

[Saisher]

anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

That's the fact that we have to live when playing in casinos whether in small or big casinos always prefer to do KYC when winning a big amount, they want to make sure that you are of legal age and you do not have another account on their platform, but other casinos will create a fake accusation on you for them not to pay, usually on small or just starting because the amount that they are going to pay you will have an impact on their financial operation.
So it's much better to just play at a casino that has enough funds to pay you in case you win a huge amount of money, preferably top casinos in the industry.

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[redsun114]

it's much better to just play at a casino that has enough funds to pay you in case you win a huge amount of money, preferably top casinos in the industry.

I always recommend people planning to start gambling to only use platforms that have been around for quite sometime which proves that they are trusted and reputable and the gambler won't have any issues with their deposits and withdrawals with them. I know that the reputable platforms were once new, but they have now earned their name and position in the industry which is why they deserve to be the first choice for any gambler deciding to start gambling.

There is nothing wrong in trying new platforms, one can create an account and deposit a small amount to try it out and maybe play the bonuses they are offering, but making large deposits and doing KYC verification with a casino that is brand new isn't a good idea, in my opinion, since things can go wrong later on with them.

[kenshi222]

Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

Now, as I have been saying throughout all this time, I am a person who always looks for the best, that is why I will always be in stake.com, bitcasino.io, duelbits, roobet, rollbit, they are casinos that I think have very good reputation, they are constantly growing, some older than others, and well in the global selection of what players prefer, these sometimes appear as among the most favorites, and this is something that can be very good, apart from that there are also players who They have to laugh at what they like the most, and they are the games, for me in particular playing dice I really like primedice and freebitco.in, they are the platforms that give me the most excitement, maybe because that's when I played pro first time and it meets my expectations when it comes to craps, when it comes to poker, I'm waiting to see what stake.com is going to come up with to surprise us, I'm sure it will leave us all shocked with the quality of the game and platform that it you will have, this is something that can be very good.

Some of the low budget gambling sites use to sell the kyc of the individual to the other people who buy data for their benefit.This was the unethical behaviour of the some of the gambling sites.So until the gambling sites doesn’t have any reputation like the stake.com,it’s better to avoid the KYC till you do the withdrew of the winnings funds from that gambling sites.The important one was the gambler should aware about this KYC misuse by the many of the gambling sites,I had not mentioned the gambling websites with the good reputation.This was the attack on the scam gambling sites.

The money laundering was the common factor happening in the gambling sites,So it’s our duty as the gambler to update the KYC to the gambling sites.So the money laundering will be very low in the gambling sites.The traffic of the gambling sites money laundering will be low compared to the bank when we are ready to do the KYC for the gambling sites.As we know the kyc verification doesn’t require more than half an hour for the video based KYC.So it’s very important for the gambler to accept the KYC process for the gambling sites.

[Westinhome]

I always recommend people planning to start gambling to only use platforms that have been around for quite sometime which proves that they are trusted and reputable and the gambler won't have any issues with their deposits and withdrawals with them. I know that the reputable platforms were once new, but they have now earned their name and position in the industry which is why they deserve to be the first choice for any gambler deciding to start gambling.

There is nothing wrong in trying new platforms, one can create an account and deposit a small amount to try it out and maybe play the bonuses they are offering, but making large deposits and doing KYC verification with a casino that is brand new isn't a good idea, in my opinion, since things can go wrong later on with them.

The gamblers already had a touch with the some of the gambling sites for the past few years,So the gambling sites which going to start in the gambling community.They need to follow some of the rules,firstly they need to offer the gambler for the some of the bonus for the new deposits.So this may make the gambler to understand and use your gambling site for once.Secondly the visual effect of the gambling site must be far better then the other sites.So the gambler going to play the game in some of the gambling sites.But to keep them in your site,you need to give them the visual satisfaction to the gambler.I had played the Hi-Low game in the stake.com,their colour for the card is sky blue.Which was attract me a lot,So like this the visual satisfaction was the more important one.

[Weawant]

I have had an experience where I registered with a casino and I did there minimum deposit, I tried out some games on it and I won but it was 100x and my withdraw was without hitches probably because the amount didn't turn out so huge but I'm sure it was 100x.

Personal I do my KYC immediately after registration before I proceed to deposit because I have heard of issues with gamblers winning and finding it difficult to withdraw because of uncompleted KYC so I make sure to complete mine to avoid been in such situations, I have never done more than 100x and my kyc is done already so I don't know what the experience will be with a bigger amount.

[wxa7115]

I have had an experience where I registered with a casino and I did there minimum deposit, I tried out some games on it and I won but it was 100x and my withdraw was without hitches probably because the amount didn't turn out so huge but I'm sure it was 100x.

Personal I do my KYC immediately after registration before I proceed to deposit because I have heard of issues with gamblers winning and finding it difficult to withdraw because of uncompleted KYC so I make sure to complete mine to avoid been in such situations, I have never done more than 100x and my kyc is done already so I don't know what the experience will be with a bigger amount.

That is the right way to go about this, if gamblers know already that most casinos will ask them to identify themselves when they attempt to make a withdrawal, and they are hoping to obtain a big win then the most logical thing to do is to go through this process from the beginning.

That way if you happen to be one of the few lucky gamblers which can earn a lot of money through your bets then you can proceed to attempt your withdrawal immediately, instead of waiting for a few days before you pass the KYC process of that casino.

[Hirose UK]

there no harm in completing verification from the start of registering.

There is no harm in doing that as long as the platform you are using is trusted and has a good reputation among the gamblers' community because then you will have peace of mind that your personal details and documents won't be misused or sold since these things happen nowadays where new platforms collect such information from their users and then sell them to third-party service providers in return for money which is obviously a bad thing for the customer.

Of course, what we use is large casino with very good reputation because we gamble in casino also look for security, comfort and good service so we can be sure that all the casinos we use are casinos with top ratings.
Yes that is the risk of providing personal data as verification in small casinos or new casinos, so it is better to avoid all forms of such casinos.

Therefore, it's not advisable to complete KYC verification at casinos or platforms that are relatively new and don't have much trust and reputation among gamblers. Even if you are asked to do it before you have made any deposits, but if the platform isn't trusted, you should avoid doing that and look for a better place to continue your activities.

If there are small or new casinos that do not have good reputation and high trust even though they do not enforce KYC then we will also avoid them because they tend to have the potential to be shady casinos.
In addition, currently several scam casinos are emerging out there which are disturbing gamblers because they provide massive marketing promotions to attract quite lot of new gamblers and in the end they take profits that are detrimental to gamblers.

[LUCKMCFLY]

~snip~

Its strange how the places we go to find safety and excitement can sometimes let us down. Thats clear from your story. Even though gambling can make you feel good for a short time, it can often end badly, especially in new casinos that havent been tried yet. Even though big wins are exciting, they can quickly turn bad when you realise they're built on shaky ground. Putting your money and dreams in newer casinos, as you said? Not a good idea.

Now, when choosing a casino, how well-known it is and how long its been open are important. Its not just the lights, the mood, or the feeling of being at home. Not at all. Its about reliability. Trust is an important part of gaming. Always be careful and critical, and always question and doubt what you see. Brand new? They need to be even more careful. There are a lot of reviews, comments, and stories from experienced players. Doing something without first getting this information? Being stupid. A disappointing first experience can, in fact, turn people off from playing. Not only does that person lose, but the whole gambling business does too.

I have been saying this for a very long time: trust, excitement, and safety are the cornerstones of online gambling. The problem is that not every casino is made equal. No, gentleman! Some are outstanding, the finest of the best. Others, though? Not in that way

New casinos? They resemble unknown territory. Exciting? Yes. Dangerous? Certainly. You must exercise extreme caution. It's about the core of trust, the foundation, not just the gloss and glamour. And how would one quantify that? Reputation, history, and reviews. Do your research - always and everywhere. Take a deep dive into the realm of player experiences and internet reviews. Going in blind? Not smart. Not smart at all

Keep in mind that a negative experience affects the entire business, not just one participant. That being said, people should always play with their eyes wide open and remain observant and critical. Because trust is just as important in the realm of online gambling as the game itself. And faith? It's not something you can take a chance on

Yes, we can See things from a very Specific perspective , Casinos in Particular have Many things that can be differentiated, in this sense we can Emphasize that in the Forum we have the best casino selection, it is not necessary for us to get Involved search on google , in fact on Google it should say a part or redirect that the google spa algorithm that when it comes to crypto casinos titles from the sons of bticointalk Appear, so that things can Happen much better , in this order of dideas us We can do everything we can, for the most part we know that there are casino reviewers who are dedicated to doing special studies on each casino, they play, they register, they comply with KYC, they withdraw, they try various games, it's Something that has some work, it is something that I consider difficult, because they are Being very Objective when Saying that some criteria are Due to the Internal Functioning of Each casino.

In the Majority of people in the forum they have the approval or not of the members of DT , which , some are very Emphatic that they Can do a good Job , And say that they can do things better and can have safe Access , this is the end of the Reviewers, although we have seen that there are many who enter the forum with reviews Where they put in the first places the casinos that are the most famous and the best, and they put there Casinos that we do not know, because they do not have a thread and they don't know they Exist , so I'm Mainly guided by that , by the amount of money the casino has, by the Comments of reputation and that they are not scams, because here a casino is quickly recognized when it is a scam, and it is put on everywhere so that they are careful not to fall , Even so, there are people who continue to fall into the traps, so the Fight to keep People away from losing their money is something Strong, Because to Begin with , someone doesn't like Forums , but it is the best to get Detailed Information.

[ethereumhunter]

Therefore, it's not advisable to complete KYC verification at casinos or platforms that are relatively new and don't have much trust and reputation among gamblers. Even if you are asked to do it before you have made any deposits, but if the platform isn't trusted, you should avoid doing that and look for a better place to continue your activities.

If there are small or new casinos that do not have good reputation and high trust even though they do not enforce KYC then we will also avoid them because they tend to have the potential to be shady casinos.
In addition, currently several scam casinos are emerging out there which are disturbing gamblers because they provide massive marketing promotions to attract quite lot of new gamblers and in the end they take profits that are detrimental to gamblers.

We don't need to worry about that because we already have our favorite casinos where we can gamble all the time. If we want to gamble at a small or new casino, we need to wait until they can develop it better, and we also need to see how serious they are about running their casino. If a small or new casino is serious, they will prove it to us and always try to provide the best for us. We have also seen many casinos that were previously small or new but they are working hard to prove that they can be even better. We can choose casinos like this and add them to our list of favorite casinos, where these casinos will become an alternative gambling places for us so that our list can become even bigger.

[tusandii]

-snip-

Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

In conclusion, all about KYC we need to know where we will do it if we are asked to do KYC because we want to withdraw a large amount and doing KYC is not a problem because it is on a well-reputed site that has been around for a long time, there is no need to doubt that this platform will definitely take care of it. with our good data and I think doing KYC on the site you mentioned there are several levels such as level 1 and 2 it's quite easy to do KYC at level 1 to still be able to bet and make withdrawals even though the number of withdrawals is still limited but the point is there is no harm in doing KYC but it all comes back to each gambler.

[Negotiation]

You have a point in your statement,  I think the reason why most licensed casinos ask for KYC is host to fulfil their licensing demands this is so because, at some point,  we have hard highly reputable casinos not really bordering their clients for KYC verification for some winning even if it is above their free withdrawal threshold of $5k for none KYC and $5k+ withdrawal must be verified users of the casino.

Casinos have to follow the rules and regulations if they wanna keep their platform open and running. If they brake any terms their license might be void and they won't be able to run their business legally. I think that's the reason.
Casinos and betting sites are being as a money lundering medium for years. When the amount is high, it will create suspicion no matter what and to ensure the legality of the money, KYC is required. So it is fair enough for casinos to demand for KYC above 5k +. But below 5k an average person can afford that.

Yes as part of the licensing agreement,  casinos have to follow every single rule that the government put up to them as part of their anti-money laundering laws,  and as a guideline to operating centralized licensed casinos,  and if any casino fails to meet that guideline in the cause of their operations,  they may be sanction for that and which in most cases their license may be seized.

Or being banned from operation for a specific amount of time in between,  so to avoid such harsh realities of events,  casinos tend to do everything within them to comply with those regulations.

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.

[LUCKMCFLY]

You have a point in your statement,  I think the reason why most licensed casinos ask for KYC is host to fulfil their licensing demands this is so because, at some point,  we have hard highly reputable casinos not really bordering their clients for KYC verification for some winning even if it is above their free withdrawal threshold of $5k for none KYC and $5k+ withdrawal must be verified users of the casino.

Casinos have to follow the rules and regulations if they wanna keep their platform open and running. If they brake any terms their license might be void and they won't be able to run their business legally. I think that's the reason.
Casinos and betting sites are being as a money lundering medium for years. When the amount is high, it will create suspicion no matter what and to ensure the legality of the money, KYC is required. So it is fair enough for casinos to demand for KYC above 5k +. But below 5k an average person can afford that.

Yes as part of the licensing agreement,  casinos have to follow every single rule that the government put up to them as part of their anti-money laundering laws,  and as a guideline to operating centralized licensed casinos,  and if any casino fails to meet that guideline in the cause of their operations,  they may be sanction for that and which in most cases their license may be seized.

Or being banned from operation for a specific amount of time in between,  so to avoid such harsh realities of events,  casinos tend to do everything within them to comply with those regulations.

I have noticed something that is quite Strange , I have seen that there are Casinos that are relatively new and have their licenses up to date, that is , all of them meet the minimum requirements and that is something that makes them very good in terms of to be able to close things within the framework of legality, then when we are in a casino like this, well, some can feel safe, and that is not entirely good or good, because there are casinos that think they are fine with all that, well They are also casinos that can be considered a scam, and it has Happened, so it is not entirely reliable that a casino is good with all the licenses, because it does not ensure things well, and when I see that things are like this, that is when we should give up. that nothing is safe, nothing, absolutely nothing, so in casinos you have to demonstrate what it is, what you have to Investigate, what is so important to know what other people who have had Experience in the casino in question think is always Well.

Now the things when it comes to how to benefit well from the casinos, well what I always recommend is that I recommend that you use the oldest casinos, the most reliable and here in the forum the casinos that are most relevant, so What I have come to that conclusion is because of all the things that I have seen here, the cases are quite good, and that they can be done in a great way, for example there are some things that casinos have, like bonuses , like the contests , all of that is good ,Especially the casinos that have a wager that is special to have the option of winning, these are the things that can be seen before Playing, so based on all this we who are constantly in the casinos, verifying them, authenticating many things, therefore as one advances and has experience, one takes things more moderately, so this is what I can say based on my Own Experience.

[Wiwo]

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.

You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

[noormcs5]

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.

You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

[delfastTions]

When we are in a casino where things are obvious in this way, we can sense that the pressure is not ours, and that is a plus, why? Because there is a lot of competition in the casinos, it is known that if they try to demand a lot from us, well, if we don't want to, we don't give orders, and we leave it like that, we look for another casino that doesn't bother us so much and we try it, there must be someone who doesn't. It bothers so much, that's how it is, the competition is the only thing, for that reason I recommend doing it, I clarify, this KYUC thing is not something that I like, I think that many do not like it, but it is something that is why we fight Against the grain, if there is a caisno that we like a lot, we can do that test, of course it is not that it is done with everyone, that is only with some in particular, obviously the corresponding research has to be done.

Yeah!  It’s true that many people don’t like KYC verification. 
When I am faced with such a need to undergo verification according to the KYC procedure, I just begin to get nervous and swear to myself because I have gone through this process more than a dozen times.  And it definitely gets boring and annoying.  Moreover, there are also different confirmation options, for example, including video images of faces.  And all this data is transferred to someone unknown. 
And they may well be used for some bad purposes.  If there is even the slightest possibility of doing without KYC, I never go through this check again.

Yes, it is true that most gamblers who really prioritize the anonymity of personal data will refuse to be asked to do KYC because for them it is not only annoying but it is a very complicated process and is considered unsafe which makes them always refuse when asked for KYC.
But most of today's reputable gambling sites always ask for KYC before making a deposit or placing a bet and maybe this annoys someone but for me as long as the casino has high trustworthiness I will do KYC rather than lose huge amounts of money in a casino that doesn't have any reputation.

KYC verification might not be known to a gambler when they started using a casino especially when it is based on referral. There are people that don't even care whether a casino has KYC or not but only care about gambling on the casino for profits mindset alone. Even though we are in such a scenerio, we need to try and make a good decision that will not affect us in the dear future. I will rather leave my small earnings on a casino if they try to stress my live to do KYC especially the one that will require me to submit some of my important documents which are not supposed to be leaked online.

The fact of the matter is that a casino gambler always faces this rather important dilemma.  Or play in a casino with any money available to a given player and submit all your personal data to the database of this casino - photographs of your face and documents, that is, everything that this casino requires for verification under the KYC procedure.  Or play for small amounts and remain anonymous, and in the event of a big win, potentially be prepared for the fact that the casino will not transfer the money won to your account unless you pass an unplanned and sudden KYC check.  The fact is that both options are bad, it seems to me.  And for real convenience and a good game in the world of gambling, there should be an option when the player plays for any amount and at the same time he maintains anonymity, and at the same time the casino guarantees him that it will pay him any amount of winnings if the player is lucky and does not demand a sudden  KYC  This ideal casino option seems to be more and more only theoretical.  And in practice, the gambling industry increasingly demands the abandonment of player anonymity. 
This, in my opinion, is a completely wrong way to develop the gambling industry itself.

Also, judging by the different points of view of players, the approach of gambling players on thkis issue differs significantly, which is what you write about in your posts.

[LUCKMCFLY]

Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

Now, as I have been saying throughout all this time, I am a person who always looks for the best, that is why I will always be in stake.com, bitcasino.io, duelbits, roobet, rollbit, they are casinos that I think have very good reputation, they are constantly growing, some older than others, and well in the global selection of what players prefer, these sometimes appear as among the most favorites, and this is something that can be very good, apart from that there are also players who They have to laugh at what they like the most, and they are the games, for me in particular playing dice I really like primedice and freebitco.in, they are the platforms that give me the most excitement, maybe because that's when I played pro first time and it meets my expectations when it comes to craps, when it comes to poker, I'm waiting to see what stake.com is going to come up with to surprise us, I'm sure it will leave us all shocked with the quality of the game and platform that it you will have, this is something that can be very good.

Some of the low budget gambling sites use to sell the kyc of the individual to the other people who buy data for their benefit.This was the unethical behaviour of the some of the gambling sites.So until the gambling sites doesn’t have any reputation like the stake.com,it’s better to avoid the KYC till you do the withdrew of the winnings funds from that gambling sites.The important one was the gambler should aware about this KYC misuse by the many of the gambling sites,I had not mentioned the gambling websites with the good reputation.This was the attack on the scam gambling sites.

The money laundering was the common factor happening in the gambling sites,So it’s our duty as the gambler to update the KYC to the gambling sites.So the money laundering will be very low in the gambling sites.The traffic of the gambling sites money laundering will be low compared to the bank when we are ready to do the KYC for the gambling sites.As we know the kyc verification doesn’t require more than half an hour for the video based KYC.So it’s very important for the gambler to accept the KYC process for the gambling sites.

Well, I really didn't know that some low-budget casinos could do that, or rather that they did those practices, that's why KYC is so delicate, of course this is what we can establish as good when we don't want to give our KCY in any casino, it is Known and assumed that now the casinos do not want to establish anything other than the KYC , so since these things are what they do to have our data, and that is why my recommendations will always be that, first that they are almost reliable , old and highly reputed ones where we play, because the new casinos are difficult to trust, or at least I trust a new casino, it is difficult for me to play, and this is not saying no to a company but taking care of ourselves, our data is delicate , private, we should not disclose ourselves anywhere, so we must be jealous people, I have seen that in the forum I do not know if they do it or say it is because they want to earn points with their casino that they are associated with, but some of the members say that It is always advisable to do KYC because it is more secure.

The people who say those things, the truth is, I don't know if they say it to be able to earn points, or really because they believe they are in control, but we all here know that KYC is a means for the government/banks to be able to have control. from the casinos, and at any time, they can request that data and the casino must provide it at once, as I have said on some occasions, if Binance does the same when governments request it and it decides to suspend or block user accounts from certain countries and they do it once and for all, so a casino isn't going to do it? Of course yes, in fact at least this exchgne says the reason why they do that, but I can't help them by staying silent and not saying anything, people don't realize anything, and that's how things happen, this from them data is very delicate.

[wxa7115]

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.

[maydna]

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.

Those of us who have known this forum for a long time are really lucky to be able to avoid these scam casinos and already have a list of several trusted casinos that have become our favorite casinos for gambling. However, people who are not familiar with this forum can experience scamming from casinos that they find from other sites, including review sites, of which there are many out there. They can't recognize which casinos are scams and which casinos are trustworthy because they get the casinos randomly and can't get other reviews. It is difficult to differentiate between a trusted casino and a scam because these scam casinos try to convince new users that they are a trusted casino even though they are not.

[Doan9269]

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.

[Westinhome]

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.

This forum is not regulate the scam,but the bad and scam casino will be criticised by the forum member,So the new people should do check of the forum before using of the money in that casino.We can’t blindly say the gambling sites which was good by the glance,it was more important for the gambler should use the time for the investigation as like investigation of the cryptocurrency background verification.The kyc verification mandatory alone not mean the gambling site is good.This KYC was the mandatory one for all the gambling for the safety from the government involvement into the gambling sites.