do anyone have done this? with gambling platforms

[LUCKMCFLY]

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.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.

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[Blitzboy]

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.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. Whats the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.

[Wiwo]

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. What's the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.

Not as if KYC will end the era of bad actors,  if it can,  it should have ended corruption such as terrorism financing through the traditional banks that have not been tracking all the while,  talk more of an online platform which deals with most decentralized assets.

What I think of KYC is that KYC is just a means to get users' information documents for verifications,  the highest it can deal with is the limits in underage gambling and other offences,  KYC pauses more risk to the gambler most especially in the incidents of identity theft.

[alastantiger]

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?

Yes, I have had this experience before but honestly, I did not win 100x of the little money I deposited. I won 15x of it and it was massive at that time. I didn't encounter any KYC issue because when I registered on the platform I used my phone number. This was the only KYC, I submitted. Withdrawal was completed and successful within 30 minutes upon request.

if yes, how much was that amount?

I deposited about $10 and won $115.

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/

This happens too. What I have observed and I may be wrong is that the first time you sign up and play at a casino, you are most likely to win big on your first game. Also, you may not have issues with KYC at first. You may only start having that if you play again. Please read a casino's terms and conditions before you deposit or fund your casino wallet. This will help you decide if you will be comfortable abiding by their KYC rules.

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 was seamless. No hassle. The only KYC i submitted was my mobile number.

[Westinhome]

Not as if KYC will end the era of bad actors,  if it can,  it should have ended corruption such as terrorism financing through the traditional banks that have not been tracking all the while,  talk more of an online platform which deals with most decentralized assets.

What I think of KYC is that KYC is just a means to get users' information documents for verifications,  the highest it can deal with is the limits in underage gambling and other offences,  KYC pauses more risk to the gambler most especially in the incidents of identity theft.

The KYC was consider to be not needed or not recommended by the people who allow the people to do money laundering using their gambling sites.But most of the trusted and reputed sites including stake.com make you to do the KYC compulsory to reduce the money laundering in their gambling site.Because encouraging the money laundering will spoil the entire economy of the world.So the gambling sites which had the good bankroll will not allow the people who ready to complete the KYC before using their site.The Kyc itself doesn’t require huge time to complete by the individual person on the gambling site even with the video verification.

[wxa7115]

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.

The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.

[LUCKMCFLY]

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.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. Whats the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.

Yes, that's exactly the bad thing, sometimes I don't understand why they do things, like that, if they do a type of blocking or suspension, why the police or something like that they are investigating it and if by chance the person needs to get If your money is gone from the exchange, then you can't because they have it suspended, so my question has always been, if this happens in an exchange, since everything is supposedly safer, what can you expect from the casinos? If they can ask them for data and they give it at once without even knowing it, then things can be very good for them when they achieve a KYC because they can be collaborating with the demands, but even so things are not right for the players because In some way they are asking you to be people who should always leave your data there, for me personally, I am not a whale or something similar, but I do not like to leave my data in exahbnges or casinos, unless they are very recognized casinos , as is the example I always give.

The KYC itself is a Requirement that comes from the regulators of each country, that is, from the countries and governments that always want to obtain a benefit from them , and Although I do not agree that money should be given to a government that is of crypto Origin, it is not possible that things are so decisive in them, for that Reason we must always do things well, and know which casino we should leave our data to, it is something that will always be considered, I know that there are people They don't give much importance to this, because they don't mind letting their data be leaked, maybe it won't do them any harm, but if they leave it in a Casino that later turns out to be a fraud, how will that person be? How can you defend yourself later if they Arrive at the door of your House, knowing that the criminal knows that you have crypto? Many Bitcoin Crypto thefts have occurred that way , then things can be affected later.
?

[delfastTions]

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.

The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.

It is also worth considering the fact that BTT is already a fairly old, proven forum, moreover, opened by the legendary Satoshi himself, and the level of trust in messages on our forum is, of course, higher than on many other forums.  I also mean specialized forums for gambling players, which may contain a lot of custom advertising or anti-advertising positive or, conversely, negative reviews about a particular casino.  During the time that the Gambling section has existed on our forum, so to speak, there has been a selection of all casinos for their integrity and honesty in the relevant topics of this section of the forum.  Now in these topics there is practically no way to post purely advertising information; this, of course, can be done by the OP or some forum user, but it immediately becomes clear to other users that they are reading advertising information. 

Therefore, in my opinion, the topics of different casinos in th Gambling section very objectively describe all the news from the casino and various gaming situations that actually arise during the game of those BTT users who actively play in the corresponding casino.

[dezoel]

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.

The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.

There is no doubt about that, asking people who have personal experience about something is much better than reading reviews online on websites is much better because most of those reviews and feedback you read online might be biased and paid which might be misleading and aren't conveying the actual reality about the service you are going to use, but the people that have used the service or the website will be able to provide the best and honest review about the service.

This forum is good for this, especially regarding gambling platforms, because there are a lot of gamblers available here that have tried almost every single platform, and they can provide honest reviews about them which makes it easier for a person to evaluate the trustworthiness and sincerity of a platform.

[Kavelj22]

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.

First, not every gambling site has a list of countries prohibited from using it, because there are platforms that operate on the Internet without an activity license, and therefore everyone around the world can use them.  These sites also impose KYC procedures on users, but this is often as a precaution if user data is requested from one of the authorities for one reason or another.

Secondly, users on the licensed site can use a VPN, although this must be prohibited according to the terms of use, and of course they will have to verify their accounts with fake information and use it with caution so that they are not suspected at any time.  This means, for example, avoiding any attempts at manipulation or depositing large amounts of money and making withdrawals whenever the opportunity allows them.  This is of course very dangerous, but this is almost one of the solutions that users from countries that are absent on most platforms, such as Syria and Iran, will resort to.

[Westinhome]

First, not every gambling site has a list of countries prohibited from using it, because there are platforms that operate on the Internet without an activity license, and therefore everyone around the world can use them.  These sites also impose KYC procedures on users, but this is often as a precaution if user data is requested from one of the authorities for one reason or another.

Secondly, users on the licensed site can use a VPN, although this must be prohibited according to the terms of use, and of course they will have to verify their accounts with fake information and use it with caution so that they are not suspected at any time.  This means, for example, avoiding any attempts at manipulation or depositing large amounts of money and making withdrawals whenever the opportunity allows them.  This is of course very dangerous, but this is almost one of the solutions that users from countries that are absent on most platforms, such as Syria and Iran, will resort to.

The gambling site was not all in the list of the government,Some was work in the hidden side if the same government banned gambling in their country.The better way using gambling site with the license,because the non licensed can be closed without any prior intimate to the user.If the gambling is illegal in your country,use the gambling site while is licensed and had their access to all over the world for the safety of your money.The money using in the gambling sites from the hard work and from the monthly earnings.

[leonair]

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?

Not everyone is lucky enough to win big from gambling sites. Because winning big is a matter of great luck. And gambling sites are setup in such a way that they usually don't win anyone. For example, in the crash game, when all users withdraw their bets, it increases by hundreds.  And it crashes when users hope to win big without withdrawing their bets. I have noticed this for a long time. So expecting great things from gambling is often a great folly

[pawanjain]

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?

Not everyone is lucky enough to win big from gambling sites. Because winning big is a matter of great luck. And gambling sites are setup in such a way that they usually don't win anyone. For example, in the crash game, when all users withdraw their bets, it increases by hundreds.  And it crashes when users hope to win big without withdrawing their bets. I have noticed this for a long time. So expecting great things from gambling is often a great folly

True. I have lost a lot in crash game. At one point of time it was my favorite game and I used to play it everyday.
Just when we think it will surely cross 1.5x and are ready to withdraw then it crashes, burning down all our money.
Coming back the OP, although I haven't won 100x but I have won a small amount and was able to withdraw it without any hassle on BC.GAME.

[delfastTions]

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?

Not everyone is lucky enough to win big from gambling sites. Because winning big is a matter of great luck. And gambling sites are setup in such a way that they usually don't win anyone. For example, in the crash game, when all users withdraw their bets, it increases by hundreds.  And it crashes when users hope to win big without withdrawing their bets. I have noticed this for a long time. So expecting great things from gambling is often a great folly

Of course, a big win in any game can be considered a great success.  Especially in a crash game.  And here I must note that the balance between the losses of the mass of players and the large winnings of one lucky player is automatically regulated by the gambling market itself.  Taking into account, of course, all the expenses and profits of the organizers of this business itself.  And this business, as we all understand, is very profitable.  Therefore, rare large wins are a regularity of gambling that an ordinary simple player should not count on at all.  You just need to dream about such a win and continue playing, spending only as much as you can afford. 

But if good karma overtakes you in the game, then such a win can happen. 
But it always happens unexpectedly.