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Author Topic: do anyone have done this? with gambling platforms  (Read 3740 times)
cafter (OP)
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July 20, 2023, 01:30:11 PM
Last edit: July 25, 2023, 10:51:28 AM by cafter
 #1

anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
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SmartGold01
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July 20, 2023, 01:37:06 PM
 #2


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

It's very hard nowadays to see a casino site to deposit less and win big without passing through kyc process, from research so far there are lots of complaint against lot of casino that doesn't allowed their bettor cash out big time without having to pass verification processes.
And for you to easily get verified in any platform don't make deposit before starting to undergo your kyc process, the problem is either they would likely term it to be cheating or violating their ToS always watch very careful whenever you are choosing a casino or gambling site to gamble.

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July 20, 2023, 01:41:35 PM
 #3

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 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.
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July 20, 2023, 01:45:56 PM
 #4

Majorly every casino of today have made KYC verification a mandatory process for their users, so i would say that if you are looking to sign up newly on a casino and try the method of depositing a very minimal amount of money and gunning for a big win, be rest assured that you surely will withdraw your winnings without problems but you must pass kyc verification.
A casino site like Stake.com have absolutely no problem with such winning as long as you did not win by cheating or trying to game their system, but according to their new terms which was updated recently, you must pass KYC verification even before you are allowed to deposit money into your account, this is if you are performing a fresh sign up, this is not applicable  to old users.

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July 20, 2023, 01:47:39 PM
 #5


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?

I have won large amount and that was when I created an account at bc.game to check it out before I began my promotion, which was required from me to do so ( it won't be nice having no idea about what I'm promoting). I placed a bet on crash and during the first tries I lost but then the rocket kept going on and since I used a small amount from my initial deposit I just left it even after crossing 10x but when it got to 26x I had no choice but to cash out. And during that game the rocket got to 101x and assuming I had left mine I would have been able to cash out and in terms of multiplier that has been my highest so far on bc.game but as for profit I had more in other games due to the fact that I used a larger amount to wager resulting in more profits.

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

I really can't recall the exact amount just the multiplier.  As for the exchange I don't really know what you mean by that.

And all these I did without undergoing any KYC verification.

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July 20, 2023, 01:55:46 PM
 #6


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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

Big wins happen even with very little amounts but they are rare,for example in Stake casino if you see the stats of those people who have won the max win in certain slot machines it shows that they have won more than they have lost,meaning they have won it in a short amount of time.

Withdrawing that amount without KYC in all reputable casinos is not possible as they will leave you at 500-1000 dollars max withdraw without KYC depending on the casino,so if you have won x100 or x500 with the lowest bet amount this can easily be withdrawn without KYC and if you won that x500 with like 20 dollar bet it is impossible to withdraw it without passing KYC procedures first.

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July 20, 2023, 02:00:17 PM
 #7


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

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


Multiplier is not the main reason but rather the total amount that you won. Some casino set a threshold for a maximum balance to have no KYC account and you will be required to KYC once you exceeded that allowable balance. On most cases, 20K dollars is the typical amount on balance or wager that you will free from KYC.

I manage to win x100 before on crazy time using my whole balance. I bet 20$ on Crazy time then I manage to win x100(10x10 bonus multiplier). I withdraw immediate without KYC and the casino I’m using that time is Duelbits.

I undergo on KYC after reaching certain VIP level and not when I win huge amount.

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July 20, 2023, 02:16:56 PM
 #8

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?
Your question reminds me of a topic created by: @GigaBit, that time, you can see here: Topic: The Biggest Wins with lowest risks in Casino History

For sure I have never seen a member who is here, who fared as well as you want, we often see them playing on an outside gambling platform, not here, on average, jackpot luck with little capital, to be honest, I have never won a jackpot with small capital / small deposit, other people I don't know.

However, if you win the jackpot with a small capital, it looks like that person is very lucky and maybe I want to know more, how did he do that, it seems like the tricks played by that person must be imitated, unfortunately if even then they might have spent thousands of dollars on it. before winning the jackpot.

R


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July 20, 2023, 02:20:03 PM
 #9

Before this is possible as there are no wagering limits or KYC, which was again abused before. I remember I managed to win $10 for free using the faucet of the gambling and play it into a crash game, and after winning, I quit and withdrew it, but again, that is really prone to abuse, and a lot of people abuse it by making multiple accounts. That is why they are now more strict like they are putting limits or missions before you can withdraw your money, even if you deposited it.
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July 20, 2023, 02:24:05 PM
 #10

I'm not yet make so that high, maybe one day it will comes.

Usually casino that not allow you to withdraw big winning is small or unknown casino where they mostly lack of bankroll. While the big casino especially they have a good reputation in this forum and run long term signature campaign must have pay the winning, if not they will get red tagged by DT members. That's why only gamble on big trustworthy casino, Roobet is one of the example.

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July 20, 2023, 02:26:51 PM
 #11

Before this is possible as there are no wagering limits or KYC, which was again abused before. I remember I managed to win $10 for free using the faucet of the gambling and play it into a crash game, and after winning, I quit and withdrew it, but again, that is really prone to abuse, and a lot of people abuse it by making multiple accounts. That is why they are now more strict like they are putting limits or missions before you can withdraw your money, even if you deposited it.

The main concern here is not the abused on the faucet but rather to determine what casino doesn’t implement KYC when someone win huge amount. I really don’t know what’s the purpose of this inquiry since most of the casino has gambling license and has a KYC requirements in random basis. A discussion for the potential KYC on a casino that has a clear requirements about is is useless regardless of the amount.

On Trustdice, KYC is just ask when a user is subjected for investigation. I think a user can withdraw without KYC if his game results is not shady.

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July 20, 2023, 02:30:10 PM
 #12


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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
If you're account is new, deposited small capital and won 100x time and withdraw right away, expect for a site to flag your account and ask for KYC.
You have nothing to be afraid of this, and if you are not ok with the KYC then read their terms and conditions first as the site have the rights to ask you for a KYC.
This might be not fair but the site is just doing their strict requirements either to avoid paying the reward or they just want to have some proof about your legality.
Winning that much at first is very low anyway, only few gamblers had the chance to win like that.

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July 20, 2023, 02:37:23 PM
 #13

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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
How less is a very less amount? I think for a first time player to play on the platform you'd really be a suspicious one and KYC would be a problem for you. I haven't done this but I guess I would be fine considering I can give them the requirements they need but it's differ from casino to casinos.
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July 20, 2023, 02:40:48 PM
 #14

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?
Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time.

However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable.

Quote
and what was the exchange?
Not exchange, you are talking about gambling sites.
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July 20, 2023, 02:42:25 PM
 #15

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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

I had an experience here in Bitcointalk bonuses where Trustdice casino offered me 2$ bonus for signing up as a new user. I managed to turn those 2$ to 100$ and after completing some of their withdrawal requirements i managed to withdraw that amount without issues or having to pass the KYC process.

This is probably the first bonus that I have managed to make a profit with and withdraw without any issues, immediately after fulfilling the requirements set by Trustdice. It was so lucky and a long shot that began with a modest $2 bonus and culminated in a $100 withdrawal.

That’s surely doesn’t confirm the fact that any bigger amount than 100$ may or may not cause a problem, some casinos will make you verify your account before withdrawing and also manipulate some things in order to let you play more and lose all the profits.
Well logically casinos meant to make money for themselves and not the other thing around so you should expect everything from slow processing or account banning.

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July 20, 2023, 03:00:33 PM
 #16


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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

This sound interesting, but so far on this forum and base on my own experience I haven't encountered one yet. But I think if it is a very big amount of money, online casinos won't allow to withdraw money from anonymous participant. That is why the best thing they do is to require KYC to users. For most this is negative because they cannot provide necessary proof such as ID's and paper of residency. But this thing only gives security both to the player and the casino. Who knows maybe that account just got hacked or cheated. We don't know. That is why this thread will be amazing for shared experiences.

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Cling18
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July 20, 2023, 03:16:56 PM
 #17


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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

This sound interesting, but so far on this forum and base on my own experience I haven't encountered one yet. But I think if it is a very big amount of money, online casinos won't allow to withdraw money from anonymous participant. That is why the best thing they do is to require KYC to users. For most this is negative because they cannot provide necessary proof such as ID's and paper of residency. But this thing only gives security both to the player and the casino. Who knows maybe that account just got hacked or cheated. We don't know. That is why this thread will be amazing for shared experiences.

If it looks suspicious then I think they will ask for a KYC and might also run further investigation to check if there's an illegality on the gambling activity. Some casinos might also require you to reach their wagering requirement before you will be able to withdraw high amount of prize so you will still be needing to spend more on their site.
If that's the case then you better prepare for either a KYC or wagering requirements. They might ask for it for security purposes of their site as well. I haven't heard of anyone from here who have won such huge amount with just small bets yet but I'm sure that there are already lots of silent winning stories with the same situation.
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July 20, 2023, 03:17:14 PM
 #18

How much less amount are you talking about?

Peeps are doing 100x or 500x all the time with the tiny amounts like 10 or 20 cents. Most of these high rollers can be found in the slot section of casino. However note that doing 500x of ten cents is not big amount in monetary value but only in multiplication or wagering levels.

If you had seen Roobets or Duelbits games on “highest multiplier” then it was literally common during that period we seen such high rolled. Even it was around 600-700x too.

However, hardly seen someone betting 10-20 dollars and rolling that high.
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July 20, 2023, 03:27:46 PM
 #19


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

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

i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
This is possible. But regarding Kyc procedures in withdrawal, you have to start with a gambling site that does not imply such feature and push your luck into it. Problem is, the instance of winning such huge amount is uncertain. This would be made possible if you are playing only with platforms having no kyc procedures until you did such thing. With regards to freezing and holding of funds, we cannot help but comply on that one 'coz it is being done to avoid issues such as money laundering.  On my case, I am fine with Kyc compliance 'coz I'm confident with the platform I am engaging myself into.

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Beparanf
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Burpaaa


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July 20, 2023, 03:30:05 PM
 #20

How much less amount are you talking about?

Peeps are doing 100x or 500x all the time with the tiny amounts like 10 or 20 cents. Most of these high rollers can be found in the slot section of casino. However note that doing 500x of ten cents is not big amount in monetary value but only in multiplication or wagering levels.

If you had seen Roobets or Duelbits games on “highest multiplier” then it was literally common during that period we seen such high rolled. Even it was around 600-700x too.

However, hardly seen someone betting 10-20 dollars and rolling that high.

Totally agree, base bet usually small amount and winning even max multiplier is not enough to trigger the KYC. I think only those wagering huge amount that manage to huge multiplier are subjected to this scenario but many user sare still confused on how KYC works, They thought that it always because of the amount of money involved neglecting the main reason which is the account involved is somehow show some shady activity.

Many newbie reported scam accusation with this same story but most of them are casino cheaters and using the forum to find support against casino. So far, No reputable or high rank user here experienced this kind of incident.

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.DuelbitsSPORTS.
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