do anyone have done this? with gambling platforms

[FatFork]

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.

I think it largely depends on the casino platform. Some casinos will not ask for KYC even for amounts of several thousand dollars, if there are no other suspicious things with the account, while others will ask for KYC on the first withdrawal, even for insignificant amounts.

I understand that certain regulatory requirements mandate casinos to perform KYC for larger transactions, be it deposits or withdrawals. However, I remain skeptical about casinos that insist on KYC for initial withdrawals without any specific reasons. This practice seems unfair, as it appears some gambling platforms may exploit KYC regulations for their own advantage. They allow unrestricted deposits but immediately request personal documents when players attempt to withdraw winnings. This tactic could discourage some players from withdrawing, potentially leading them to continue playing until they lose everything.

[bangjoe]

I once did that, a deposit/small deposit then won the victory until many times, but in the era when I was not required to be KYC or the KYC policy was upright, and on average all the exchanges received it before.
But today I think no one does not apply the KYC, it becomes a mandatory regulation that must be done if you want to attract victory above the minimum.

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.

Is there a casino like that?
I am very interested and want to try it, you may recommend one of the casinos that gives such a leeway, sir. Or maybe the withdrawal limit on their platform is higher than the general casino limit?

[348Judah]

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?

It all about what their policy says first.

It can happen even though am not part if this kind of experience before, once you meet up to their requirements and the gambling platforms is not a scam, they will always give you your winnings regardless of the stake amount you made, most people get one or two challenges because they fail to comply to their terms, except of the gambling platform involved does not require KYC as well, all these may also come with ease for you to make withdrawals whenever you win.

[ethereumhunter]

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.

And actually, we've seen how people refuse to do KYC because they say they didn't do any fraud and won honestly. But the casino must have strong evidence to prove they have committed fraud. You were lucky to withdraw the money even though it was big, but I guess that's because you didn't do anything to make the casino suspicious. This is where gamblers must realize that whatever they do, the casino will know and will take strict action against those who commit fraud.

[Awaklara]

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?

which casino will give a big win on an account that just deposited a small amount?
Casino will definitely process KYC with large amounts of withdrawals. there are many considerations to be made. especially if there is a possibility that the gambler's account will withdraw money from what they deposit, not from winnings.
more casinos now prioritize KYC verification. if you don't like it we can choose another platform. always read the rules of the casino before playing or before depositing your money.

[Ziskinberg]

I think their KYC mechanism will trigger on big wins. I haven't won a big amount from a big multiplier, so I cannot say for sure about it. However, based on my observations of some gamblers, they seemed to complain about the site requiring them to undergo a KYC process just to withdraw their big winnings. This seems to be a normal practice nowadays, so be prepared to comply if you want to withdraw your funds. Make sure to read the TOS carefully before signing up.

For me, complying with KYC is easy, but winning x1000 is almost impossible.

[Negotiation]

The only time I did this was with betcoin.tm, a now-defunct gambling website that has a wheel that you spin to get prizes. This was in 2015, and I managed to turn 0.01 btc to 1.5 btc in a single-day, though I had to wait a week for me to get the prize as they are 'validating' the win through whatever means that they did. It was quite a fun process to win that amount although claiming the win isn't. Most casinos nowadays will take a few days or even weeks for them to release a big payout out of a small amount. If anyone ever won that today, and get their prize without problem, it usually is from an amount that has deposited a lot in the casino and has a reputable standing on their platform.

Men that was a lucky spin in my opinion, turning 0.01 BTC into 1.5 is something that needs to be remembered even after a long time, I hope you did not spend the Bitcoin at that time, because the price of Bitcoin at that time will be very low compared to now that the value of that amount of jackpot culdrun unto millions of naira in my local currency, so that is indeed a big win in for you that you cant truly forgets easily.

I agree that the value of bitcoin was much lower than, the jackpot is much lower now than before. Because investors and traders assume that there will be a supply shock. After the halving, demand remains strong and reduced supply diminishes. Other factors such as market psychology regulatory agency progress, and global events can also affect the price of bitcoin. Nowadays it is not easy to win big from casinos many casinos don't give rewards and scams are high.

[Wapfika]

I think their KYC mechanism will trigger on big wins. I haven't won a big amount from a big multiplier, so I cannot say for sure about it. However, based on my observations of some gamblers, they seemed to complain about the site requiring them to undergo a KYC process just to withdraw their big winnings. This seems to be a normal practice nowadays, so be prepared to comply if you want to withdraw your funds. Make sure to read the TOS carefully before signing up.

For me, complying with KYC is easy, but winning x1000 is almost impossible.

It's about about the big win on cases with reputable casino since they have a lot of high roller that constantly wagering huge amount and withdraw their balance.

I think a big win that trigger KYC are typically from an account that demonstrate incredible luck which normal player doesn't have. This is the time casino will investigate and ask for KYC. But on shady casino. They really using KYC to block withdrawal and accused user that won a jackpot of cheating.

[coin-investor]

I think their KYC mechanism will trigger on big wins. I haven't won a big amount from a big multiplier, so I cannot say for sure about it. However, based on my observations of some gamblers, they seemed to complain about the site requiring them to undergo a KYC process just to withdraw their big winnings. This seems to be a normal practice nowadays, so be prepared to comply if you want to withdraw your funds. Make sure to read the TOS carefully before signing up.

For me, complying with KYC is easy, but winning x1000 is almost impossible.

This is something every gambler should expect as long as they are gambling in casinos they have a chance to win x100 times or x1000 times although it looks impossible so you have to be ready to do KYC because its in their terms and you accept it when you sign up, deposit and play and there are instances that even if you did not win a huge money they will still you to undergo KYC because of anomalies in your betting.

Whether you are a newbie or a long-time bettor VIP expect a KYC when they think they have a need for you to do KYC you have to go through KYC if you think that KYC is not for you then we have the web3 platforms but between centralized casinos and web3 many gamblers prefer he former than the latter.

[Mr. Magkaisa]

        -    Even in our news I have never seen such a scenario where you only deposit a small amount and then boom! the gambler won the jackpot. Because the only ones I hear about are those who won millions of dollars and then the money was released until the account of the person who won a large amount was suddenly blocked.

because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.

[fullhdpixel]

What you are asking is too specific for a thread, in my opinion, even if someone deposited a small amount in order to give a chance to a new casino or betting platform (which is reasonable to think of) still, it is very unlikely someone here would so that and yet manage to get a huge multiplier.

That being said, I have never been that lucky so I cannot offer further comment. Hope anyone can pull something like that off and share it with us.

For the KYC part maybe, but for the rest, I think it's not that common. Winning a small amount is already unlikely so how much more if it's a big one right? But for the hundreds and thousands of gamblers that are playing on the casino, there must be a few of them who will be lucky and won big or hit those high multipliers.

There are also gamblers like you who are not lucky at their earlier tries but I believe you already experience to win later on, on that gambling site you are playing with. Before we play it's important to research the casinos background thoroughly so that we are sure that any unexpected winnings can be withdrawn safely.

[Wiwo]

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 have 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 casinos also/

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

This is not only achievable in the jackpot alone but also in sports bets also because if you make multiple games selections accumulating hundreds of odds in total,  I believe one can easily make out something huge if you are lucky enough for all of the games to go according to your selections,  this is why we must not underrate the possibility of any bets be it small odds or a big odds all that is needed to win is the luck.

But also very important is the fact that any odds can fail so most times,  it doesn't matter what the odds are but it is important also to make some analyses based on the odds because teams are giving their odds based on the performance and statistics on the table.

[Bitcoin_people]

~~snip~~

Currently, most casino platforms make KYC mandatory for users. However, there are some casino platforms that allow withdrawal of winnings without KYC. But there are some trusted casino platforms that have minimum deposit procedures with KYC. If you win bets on such trusted casino platforms you must be verified for KYC in order to withdraw the winnings later. Basically, when you create a new account, if you do KYC, there will be no possibility of scam later, you can easily withdraw it.

[Eureka_07]

<snip>

I got more than 1000x begore, but now what the whole money tht I deposited that time, it was only for the wager amount for that spin.
I never cashed out quickly after big wins, not even once. I continue playing until I get satisfied or my balance gets depleted. Lol. But for withdrawal, I never needed to pass a KYC. Withdrawn the funds without any problem.

[Dr.Bitcoin_Strange]

Although I have not had any of those hard experiences before, I don't think there is any casino that imposes KYC on a gambler immediately after they win a huge amount without such rules being included in their terms and policies even before the win. I am guessing that already those rules are always there on their TOs; maybe it can state that "if you win a huge amount greater than $20000, then you will need to pass a lot of KYC stages before you can withdraw the money." just that most people don't read TOs these days before agreeing to them. There is one casino in my country, and even when the guy won about $10,000 for the first time, he was required to pass KYC, which he did with his National Identity Card, a passport, and proof of residency. The T&C of that casino stated what I wrote above.

[FatFork]

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'm not sure if this has already been mentioned, but there was a case of a forum member who won the jackpot in the FreeBitco.in lottery last year, if I'm not mistaken. Unfortunately, I can't recall the exact username, but you can find a discussion about it in the official FreeBitco.in thread. The user had the option to choose between a Lambo or the equivalent amount in BTC, and he chose the latter.

He hasn't withdrawn the entire amount from the platform. I think he continued to gamble with at least a part of the winnings since I saw him on the charts a few more times in wagering contests.

[Doan9269]

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?

Casinos can be grouped into two categories, the KYC casinos and the non KYC casinos, the category in which you belong will determine if they will request such KYC verification from you or not, you have to know all these before using a particular casino so it does not meet you strange when they require for such, we also fail to read their ToS which is part of the reasons we experienced having issues with them, people make withdrawals without issues, they have their procedures to that, all you need is to read your casino requirements for withdrawal.

[coolcoinz]

I had that actually a couple times, for instance I had crash games where I played with a very low amount and kept winning over 10x a few times. I also got a few jackpots in slots but only in test games where I'd bet something like $1.  I never managed to win really big money and score 10x on a $100 game or anything even close to that. I don't consider myself a lucky player.

[qwertyup23]

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.

I very much agree with your statement. I really doubt that a casino would add that kind of multiplier with a relatively low amount of wager. This kind of multiplier would only be offered among bettors who have deposited "xxx" amount of money.

If this kind of multiplier would be available to any bettor, regardless of the amount they have wagered, people would definitely spam and take advantage of such system.

For example, people would attempt to bet $1 and try to win the x100 or even x500 multiplier which can garner them a significant number of profit for such amount of odds and money. This can potentially destroy the gambling website and break the system of odds/profit.

[BitcoinPanther]

        -    Even in our news I have never seen such a scenario where you only deposit a small amount and then boom! the gambler won the jackpot. Because the only ones I hear about are those who won millions of dollars and then the money was released until the account of the person who won a large amount was suddenly blocked.

because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.

There are ,many gambler that are able to withdraw their fund even if their winnings are huge.  Casinos like Duelbits, Stake, Bitcasino, Gamdom and many other reputable casino platform are able to approve their players withdrawal request even if they won huge amount of money.  Those who were blocked or suspended are accounts that are coincidentally have the same IP or have questionable incidents that triggers the site's security making the casino to implement KYC requirements.