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Author Topic: do anyone have done this? with gambling platforms  (Read 3748 times)
serjent05
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July 20, 2023, 11:33:38 PM
 #61

I won a big amount from Fortunejack way back years ago, as I stated on other threads, I won a total of $25k  from a 100 satoshi bet, I am able to withdraw the fund without any problem but as I remember, I am also enrolled on their affiliate marketing, thus I have to undergo and have my account KYC'ed.  I just can't remember if I did that KYC before I got and withdraw the winnings or if I have done it prior to that.  But regardless, it was a satisfactory experience withdrawing that huge amount of winnings without any problem.
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July 20, 2023, 11:42:54 PM
 #62

I haven't won big out of betting. My biggest spending were on Dice and here it is impossible to win big. All tht possible is to have good wager and loss everything at the end when we go emotionally connected and loss control. The biggest win of my gambling activity is 20X that happened years back when I've lost something around $220 and in the last roll placed the bet calculating the chance of recovering what I've lost. I was lucky to get back what I lost in the final roll which was really surprising by that time.

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July 20, 2023, 11:46:58 PM
 #63


anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
The thing is that you can only pull off stunts like this every once in a while and only on casinos that are reputable. Some of these casinos out there (I wouldn't drop names) would freeze your account after discovering that you beat them, while some will pull of insane KYC requirements just to stall out and make the prospect of ever getting your win seem impossible. This is still pretty much possible, you just have to know how to play your cards well first and foremost. While I myself have not done this, Reputable sites like Stake.com will more than willingly give you your wins after passing their very easy KYC verification test. So yeah, just choose the right casino to pull this stunt off and you should be good to go my friend.

KYC verification really is needed, specially from reputable sites. However, I agree that some casinos out there will easily freeze an account that beats their system as they see this as a lost in their part. Knowing which casino to use and playing your cards right will have to be the safest bet here.

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July 20, 2023, 11:59:20 PM
 #64

-snip
not that I know of and as far as I remember, I have not seen someone post here winning a jackpot and be able to withdraw without doing KYC. also, as far as I know, casinos will automatically ask you for KYC if you withdraw a certain amount in one go, so if someone won a jock they will most likely going to be asked for KYC.

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July 21, 2023, 02:02:06 AM
 #65

There are two situations arising here. First, if you won big from the faucet; second, if you won big from depositing a small amount. In the first case, the casino has the right to reject your withdrawal. The faucet is only used to test the games and the site; it’s not free money, so yes, your withdrawal will be denied. But if you deposit and win big without any cheating, then yes, your withdrawal shouldn’t be blocked in this case. Sadly, my luck hasn’t favoured me enough to win with small base bets. But yes, I stated the general facts.

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July 21, 2023, 02:39:23 AM
 #66

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, but without triggering amounts requiring KYC. So I deposited $10, played slots for $0.20 each spin, won $100, which would be X500 the base bet, withdrew it and had no problems. But it was only $100. If it was $10,000 I would surely have been required to KYC, according to their ToS.

There are two situations arising here. First, if you won big from the faucet; second, if you won big from depositing a small amount. In the first case, the casino has the right to reject your withdrawal. The faucet is only used to test the games and the site; it’s not free money, so yes, your withdrawal will be denied.

If a faucet does that, what it is doing is scamming.


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July 21, 2023, 04:51:09 AM
 #67


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?
The multiplier is not the important part as you could use one dollar and even if you multiply it for 1000x the amount you will want to withdraw is not big for the majority of the established casinos we have on the forum, however if you want to withdraw a big amount and you have not identified yourself then most likely you will have to do so once you want to get a withdrawal, believe me casinos probably do not like to do this either but since they are obligated by their casino license then they have no other but to comply with it.
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July 21, 2023, 05:26:40 AM
 #68

Not only plain KYC, but in the event of winning big jackpots some TOS state that the winner can be obliged to let them display his name and/or image for advertisement purpose (like: "Mr. Smith won over 100k playing X"). I don't know how often terms of crypto casinos mention that, but those players concerned about their privacy should take it into account.

On the other hand, how do wagering requirements work in that kind of events? I mean, you played 1 dollar and won 100. You have to wager these 100 dollars, or wagering is only for deposited funds? (and bonuses, of course).

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July 21, 2023, 05:29:19 AM
 #69

Well, I just started gambling at a very popular casino, when I suddenly won $5000 .... so I withdraw $3000 and I left $2000 to continue gambling. This casino did not ask any questions.... I made several smaller withdraws over a period of a week and they allowed all of those withdrawals. (I later found out that some of my friends withdrew $10 000+  in a day, without KYC verification)

So, it is possible with the bigger casinos, but I know some of the smaller casinos will use KYC verification to stall the large withdrawals.

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July 21, 2023, 05:31:20 AM
 #70

Do you realize that casinos are set up to be in business and it is absolutely impossible that you can deposit a small amount and win a large amount, the casinos will not let that happen.
If you want to withdraw large amounts without KYC you should use a non KYC casino you can trust and here on the forums there are a few of those casinos but lately there have been a lot of complaints about the KYC requirements for large withdrawals.
But giving KYC is not difficult because this is related to large nominal money so anything must be done so that we can withdraw the money.

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July 21, 2023, 05:35:22 AM
 #71


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 are asking if any people out there won like thousands of bucks, while depositing like $10 or $15, then yes, there are a lot of such lucky gamblers. And I am sure there are lot of people that were able to withdraw their funds without any issue. As long as they didn't abuse anything, then they should be fine with withdrawing the money. But, if the platform has KYC, then yes, you might be asked to pass your KYC before they can process your withdrawals. Some amount will automatically trigger the KYC flag due to legal reason. Unfortunately, most people think it is a way for the casino to deny your winnings/funds. Not really...

Do you think a casino would risk their reputation for only few thousand bucks?

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iv4n
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July 21, 2023, 05:46:23 AM
 #72

Well, I just started gambling at a very popular casino, when I suddenly won $5000 .... so I withdraw $3000 and I left $2000 to continue gambling. This casino did not ask any questions.... I made several smaller withdraws over a period of a week and they allowed all of those withdrawals. (I later found out that some of my friends withdrew $10 000+  in a day, without KYC verification)

So, it is possible with the bigger casinos, but I know some of the smaller casinos will use KYC verification to stall the large withdrawals.

It's so good feeling when luck shines upon us and we "suddenly" win some nice amount... Enjoy your winnings!

Even some bigger crypto casinos have weekly/monthly limits for withdrawals... but even those limits are high for most of us! They say it's there to ensure the casino’s financial stability, which makes sense if a few people get really lucky on the same day, but I think it's more about keeping the player and his money on the site. Most likely he will continue to gamble.

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July 21, 2023, 06:15:59 AM
 #73


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 remember my friend telling me saying "buddy if you want to catch a big fish, use a big bait" do not expect to use a small amount to win a mega prize on casino mate. Casinos too are wise and as such would not make such mistake. You win according to your X input. So do not be carried away.

Lastly, I have not seen any huge amount won on casino that does not requires kyc even the so called free kyc platform at some pint demand for kyc whenever there is a huge win on their casino. No casino wants to g against the polices governing casino operations in their various jurisdictions so they would deal with caution by obtaining kyc for huge wins.


What your friend says is very wise, but it also depends on the economic situation of each player, I can bet a lot of money, but if that much is my everything, well, my money runs out in two or three plays, I don't rule out the option of winning something, because sometimes luck can make the difference, but if I'm looking to win a lot, I have to have a lot of money that I can lose and then I don't regret it, that's why I say, you can always arrest. gar as long as you are not going to decapitate yourself and run out of money for anything else, because later how do you do it in daily life? daily life is not a casino.

For  sure I expected it such way just like the popular sayings that says " garbage in garbage out" expect it that way as  what you give out is what you get in. If you gamble with higher funds, the xfactor would be huge as well but when you gamble with small funds, expect it same way too. Nobody set up a business venture for charity purpose. Casinos are not exempted as they are for business too. Amd you should also not that in every game, there must be a winner and there must be a loser so the choice is yours to decide.
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July 21, 2023, 07:13:17 AM
 #74

So, it is possible with the bigger casinos, but I know some of the smaller casinos will use KYC verification to stall the large withdrawals.
I see it a lot like that where there are some people who withdraw thousands of dollars without KYC from big sites, I don't know why small casinos ask for KYC identity do they have no money to pay their users so that makes things more complicated, it's clearly fraud and cheating that's why I never play seriously in small casinos.

Playing in a big casino that has a high reputation certainly clearly makes me more comfortable so I don't have to complete KYC because so far I have played without having to KYC calmly as long as I don't break the rules and get suspected by the casino system, everything will be safe and fine, even though I just a small gambler there is no complicated problem about KYC.

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July 21, 2023, 07:38:46 AM
 #75

I won a big amount from Fortunejack way back years ago, as I stated on other threads, I won a total of $25k  from a 100 satoshi bet, I am able to withdraw the fund without any problem but as I remember, I am also enrolled on their affiliate marketing, thus I have to undergo and have my account KYC'ed.  I just can't remember if I did that KYC before I got and withdraw the winnings or if I have done it prior to that.  But regardless, it was a satisfactory experience withdrawing that huge amount of winnings without any problem.
You are one of the lucky few mate, trust me, 25k dollars, oh Man, that really a handsome sum if compared to the amount of bitcoin you staked on the bet, and also lets not forget that you said years ago, which means bitcoin was even way cheaper back then, if today, 100 satoshies is worth $0.03, it means that at the time or year you won this amount, 100 satoshies might not even be up to $0.005, this is unbelievable and a big congratulations even though its billeted.

i just dont mind asking if this was won on sports betting or by playing slot games/?

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July 21, 2023, 09:11:10 AM
 #76


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?
The casino is a big business in which we knew they are only protecting their interest , meaning if we are talking about huge amount then indeed expect that they need to ask each security thing for their safeties .

also we knew that Cheaters are going against casinos , and for how many years they are winning for their activities and this is the reason that sites made those tight security though some sites uses this to abuse their powers to not giving the winnings.

but for me personally , I am not that lucky to win that big amount .









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July 21, 2023, 09:47:10 AM
 #77

I have been registered on a betting/casino site for many many years...
I have won several times bets at x100 / x200 (perhaps playing a couple of dollars) but I have never been asked for a "forced KYC" just I have simply provided basic data. I think there are many of this casino that allow such withdrawal without further requests.

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July 21, 2023, 10:06:38 AM
 #78


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 all boils down to the casino that one uses. Some casino can allow you to deposit little amount and when you will big,you can withdraw without the casino asking you of KYC and it still depends on the amount won. A non KYC casino wouldn't have a problem with your withdrawal

On the other hand if it is a KYC casino,it still depends on the amount won because if the amount is not a shock to the casino,they might not bother about KYC,but if it is a shock,you wouldn't escape providing all necessary requirements for you to withdraw your wins. I haven't won big with a small about before.

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July 21, 2023, 10:30:38 AM
 #79

I've never won a big jackpot like you said but I guess the casino can ask you to do KYC if they find any suspicions about your account. The casino will investigate your account before they process your withdrawal to ensure that it is completely cleared of any illegal activity.

But if your account is clean, the casino will process your withdrawal quickly. But the casino's request to do KYC must be fulfilled first, especially if you win a large amount.

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July 21, 2023, 10:37:22 AM
 #80

But if your account is clean, the casino will process your withdrawal quickly. But the casino's request to do KYC must be fulfilled first, especially if you win a large amount.

that's right, it seems that for wins under $10K gambler will not be asked to do KYC as long as the account used is not indicated to be committing any kind of fraud. I once withdrew $2K from a gambling website, no need for KYC for any identification, except email and cellphone number. of course $2K is small in other countries, but in Indonesia it is a lot of money. Even the sites accessible from Indonesia, they are not asking any KYC for that.

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.PLAY NOW.
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