Mahanton
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July 24, 2023, 08:54:17 PM |
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There are casinos that have very clear TOS and that is where you have to go, it is not about anything else, but there are cases where the KYC is activated with a withdrawal amount of 4 figures, but you withdraw $400 (e.g.) and the process is activated.
Some time ago in a casino, according to them I logged in from the United States, something very rare but then according to them the verification is activated for that and not for the amount, it is generally a country that is blocked in many Casinos, I did not provide any document but I gave one phone number.
Then there was no problem and I was able to withdraw, the thing is that it was a recognized casino and also that it lives here in the forum, but without a doubt that is where later the unreliable casinos begin to "dizzy" with the withdrawal and request more documents, to avoid headaches, only play in recognized casinos and regardless of that they give read the TOS.
If you dont like to experience headaches then it would be better or would really be worth for you to stick with those known and reputable casinos rather than making yourself consider on playing with those new casinos which they dont really be having the reputation on which you could be able to trust on.Its not really that generally means that they cant be trusted but it would really be just common sense that you should really be that mindful about the risks involved when dealing up with new platforms because they havent still proven out themselves but as i said earlier that not all the time that new platforms are considered to be shady.You would eventually be able to notice it out if ever you are really that playing into something which is really that not really looks legit at all. Its always been wise to see some feedback first before you would really be tending to make out deposits but if you do like to test out waters then it would really be your choice because its our money then we do have the full rights on what are the things that we must do.
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serjent05
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Up to 300% + 200 FS deposit bonuses
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July 24, 2023, 10:32:50 PM |
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There are casinos that have very clear TOS and that is where you have to go, it is not about anything else, but there are cases where the KYC is activated with a withdrawal amount of 4 figures, but you withdraw $400 (e.g.) and the process is activated.
Some time ago in a casino, according to them I logged in from the United States, something very rare but then according to them the verification is activated for that and not for the amount, it is generally a country that is blocked in many Casinos, I did not provide any document but I gave one phone number.
Then there was no problem and I was able to withdraw, the thing is that it was a recognized casino and also that it lives here in the forum, but without a doubt that is where later the unreliable casinos begin to "dizzy" with the withdrawal and request more documents, to avoid headaches, only play in recognized casinos and regardless of that they give read the TOS.
If you dont like to experience headaches then it would be better or would really be worth for you to stick with those known and reputable casinos rather than making yourself consider on playing with those new casinos which they dont really be having the reputation on which you could be able to trust on.Its not really that generally means that they cant be trusted but it would really be just common sense that you should really be that mindful about the risks involved when dealing up with new platforms because they havent still proven out themselves but as i said earlier that not all the time that new platforms are considered to be shady.You would eventually be able to notice it out if ever you are really that playing into something which is really that not really looks legit at all. Its always been wise to see some feedback first before you would really be tending to make out deposits but if you do like to test out waters then it would really be your choice because its our money then we do have the full rights on what are the things that we must do. Aside from sticking with reputable casinos, in order to avoid any future troubles or headaches, we must follow the terms and conditions of any casino platform we are interested to play with. This will greatly reduce the chance of our account being flagged and we can have a smooth experience as a user and be able to withdraw the winnings without any problem. Those who complain about the casino holding their withdrawals had been proven to have some issue because they failed to follow the casino TOS.
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Hamphser
Sr. Member
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Vave.com - Crypto Casino
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July 24, 2023, 10:49:42 PM |
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There are casinos that have very clear TOS and that is where you have to go, it is not about anything else, but there are cases where the KYC is activated with a withdrawal amount of 4 figures, but you withdraw $400 (e.g.) and the process is activated.
Some time ago in a casino, according to them I logged in from the United States, something very rare but then according to them the verification is activated for that and not for the amount, it is generally a country that is blocked in many Casinos, I did not provide any document but I gave one phone number.
Then there was no problem and I was able to withdraw, the thing is that it was a recognized casino and also that it lives here in the forum, but without a doubt that is where later the unreliable casinos begin to "dizzy" with the withdrawal and request more documents, to avoid headaches, only play in recognized casinos and regardless of that they give read the TOS.
If you dont like to experience headaches then it would be better or would really be worth for you to stick with those known and reputable casinos rather than making yourself consider on playing with those new casinos which they dont really be having the reputation on which you could be able to trust on.Its not really that generally means that they cant be trusted but it would really be just common sense that you should really be that mindful about the risks involved when dealing up with new platforms because they havent still proven out themselves but as i said earlier that not all the time that new platforms are considered to be shady.You would eventually be able to notice it out if ever you are really that playing into something which is really that not really looks legit at all. Its always been wise to see some feedback first before you would really be tending to make out deposits but if you do like to test out waters then it would really be your choice because its our money then we do have the full rights on what are the things that we must do. Aside from sticking with reputable casinos, in order to avoid any future troubles or headaches, we must follow the terms and conditions of any casino platform we are interested to play with. This will greatly reduce the chance of our account being flagged and we can have a smooth experience as a user and be able to withdraw the winnings without any problem. Those who complain about the casino holding their withdrawals had been proven to have some issue because they failed to follow the casino TOS. Terms and conditions is most likely would really be that ignored and skip out on reading it up because most of the time they are really just that the same when it comes on what are the infos are written there but its true that there are various conditions which might you had missed out on reading it up just like on withdrawal threshold on which if you do hit up some certain digits on the amount then this is the time that they would be asking for some verification which it would really be putting you in shock on the time that you would be requesting one. This is where we do usually be trying out to accuse a certain platform that they are shady because of such act but if you do really look back on their terms and trying out to tell you about those key points then you would be finding yourself that so dumb that you haven't able to read it up. Not all the time these platforms are really that in mistake or we could really blame on because we do know that there are things which we do able to pass out on reading up specially on TOS which majority of people would be skipping on reading out.
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Silberman
Legendary
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July 25, 2023, 03:55:31 AM |
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Aside from sticking with reputable casinos, in order to avoid any future troubles or headaches, we must follow the terms and conditions of any casino platform we are interested to play with. This will greatly reduce the chance of our account being flagged and we can have a smooth experience as a user and be able to withdraw the winnings without any problem. Those who complain about the casino holding their withdrawals had been proven to have some issue because they failed to follow the casino TOS.
Most of the time when a gambler begins to point fingers to the casino because there is a delay on their withdrawal they know why this is happening, as reputable casinos take a very serious stance when it comes to the withdrawals of their clients, however they do not want to admit they violated the TOS of the casino and begin to make all kind of excuses about why an exception should be made for them, and when this does not happen then they accuse the casino of trying to scam them, when casinos are just following the terms every single gambler needs to accept in order to gamble at all on their platform.
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lienfaye
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July 25, 2023, 08:13:43 AM |
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Aside from sticking with reputable casinos, in order to avoid any future troubles or headaches, we must follow the terms and conditions of any casino platform we are interested to play with. This will greatly reduce the chance of our account being flagged and we can have a smooth experience as a user and be able to withdraw the winnings without any problem. Those who complain about the casino holding their withdrawals had been proven to have some issue because they failed to follow the casino TOS.
Reading the terms and condition is important for us to understand the rule and can prevent ourselves violating it so we can play and withdraw without issues. Choosing a reputable casino is a one thing because you can be at ease since the platform is not shady and unlikely to hold your money (incase you win a decent amount) unless you're an abusive gambler on their site. Anyway, I never experience yet to win huge using a small bet. There are casinos where you can withdraw without KYC if you didn't exceeds the limit, otherwise, it is necessary to process your withdrawal. As I've said, if the casino is reputable, this is not an issue since they're legit and just doing what is needed.
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piebeyb
Legendary
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Bitcoin Trader
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July 25, 2023, 08:48:00 AM |
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Anyway, I never experience yet to win huge using a small bet. There are casinos where you can withdraw without KYC if you didn't exceeds the limit, otherwise, it is necessary to process your withdrawal. As I've said, if the casino is reputable, this is not an issue since they're legit and just doing what is needed.
Yes, because so far there have been many misconceptions about KYC on the site, if you play honestly and the system doesn't detect cheating everything will be fine, even I recently withdrew hundreds of dollars without KYC there is no problem, as long as we play honestly, but don't know if withdrawing thousands of dollars there might be rules for us to complete KYC before withdrawing big money. Btw, if we play small money bets I think everything will be safe, it seems from the cases that we often see when casinos ask for KYC it usually happens that gamblers who win big money also make large deposits so that the system detects to look deeper into whether there are indications of fraud or money laundering. but as long as we never win big money and play with small stakes there's no problem.
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Crypt0Gore
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July 25, 2023, 10:32:47 AM |
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It seems OP is looking for some motivations through gamblers past results on here, well I have to tell you this, using all money to gamble us the best thing you will ever do for yourself, if you use 10$ for gambling and you sometimes make 59$ it's better than using 1000$ and losing the money, compare the two, I use small amount too and I don't dream about using 10$ to make 4 figures.
This type of winning won't occur often, maybe once in a Blue Moon, like I used to tell some people, casinos are built in such a way that favours you base on what you using to gamble, it means if you use a large amount of money and you keep losing you will one day hit big amount but I am not ready to keep using large amount of money.
it's safer and wiser to use small amount and maybe win not so good amount in the process, than losing high amount and not winning something reasonable.
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dezoel
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Leading Crypto Sports Betting & Casino Platform
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July 25, 2023, 07:00:50 PM |
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If I am not wrong, most of the casinos asks you to wager 100% of the amount before withdrawing. And there is also a limit of amount you can withdraw without doing KYC. So make sure you understand these things properly before trying anything. These things are mentioned in the FAQ section of the casino or you can contact their live support, 9/10 times you will get a response back within an hour of your initial message.
Sometimes, it's even higher than 100%, only a few casinos might have only a 1x wagering requirement because it is not that difficult to complete a 100% wagering requirement these days, one can easily do that by losing only a small amount if there are games available where you can bet on two sides in a round, I'm not sure if there are such games available in cryptocurrency gambling platforms or not but there are some in mobile gambling applications. So they usually ask the players to at least complete 2x or 3x wagering requirement before they can withdraw their balance if they haven't taken any bonus with the deposit, if they have also taken a bonus, the requirement can go to up to 15x or 20x wagering requirement because bonuses generally have higher requirements.
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QueenVera
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July 26, 2023, 08:38:24 PM |
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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?
The kyc process was introduce into the financial sector, to secure institutions against criminal activities like fraud, money laundering and other corruption cases, most online gambling platform especially those that concerns the use of cryptocurrency have adapted the kyc policy for withdrawals of huge amount of funds also to identify their customers incase where they're involved in any criminal activities on their platform, now most people have been having difficulties when they want to carry out some withdrawal process from their accounts. the thing is most casino platform would always request for kyc process when they're suspicious of criminal activities from that account or not very convinced about the document maybe ID card or other required documents a customer use for their platform, also most times those kyc process are required when customer win very huge amount of money as well sometimes they try to check if you've had any bridge in their policy by trying to check if a customer is an underage going against their policy, they also come up with some stressful Kyc procedures to frustrate some customers who bridge their policy, from making withdrawals.
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QueenVera
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August 07, 2023, 01:31:35 PM |
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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. You're right a casino won't just go all out on people who won huge amount of money with little fees, that wasn't the reason why the kyc system was even implemented, the kyc policy was implemented in gambling system to verify the identity of customers as well as tracking their transactions, most platform implement this strategies to ensure that their businesses are not used for criminal activities like fraud and money laundering. So if you if you're asked to provide a document upon withdrawal it might not really be cause of the huge money that's won, might be that the platforms is suspicious about your account and would require a proof of ownership to grant you access to your funds, however compliant about a stressful kyc process would always come when customers are not able to provide all the valid documents needed for their funds to be released.
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leonair
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August 07, 2023, 02:30:16 PM |
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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?
Sometimes there are cases where some people have gambled for a small amount and won millions of dollars. It requires a huge amount of luck. not everyone has it. Such incidents are rarely heard of. But KYC is mandatory to withdraw those big winning rewards. Because every casino site has a maximum withdrawal limit without kyc, it is not possible to withdraw large amounts like millions of dollars without KYC. If you have won such big amount from a reputable casino site then you can complete kyc and withdraw easily without any hassle. However, if you win something from a scam site, it may not be possible to withdraw it. They will become worthless
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dimonstration
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August 07, 2023, 02:41:57 PM |
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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?
Sometimes there are cases where some people have gambled for a small amount and won millions of dollars. It requires a huge amount of luck. not everyone has it. Such incidents are rarely heard of. But KYC is mandatory to withdraw those big winning rewards. Because every casino site has a maximum withdrawal limit without kyc, it is not possible to withdraw large amounts like millions of dollars without KYC. If you have won such big amount from a reputable casino site then you can complete kyc and withdraw easily without any hassle. However, if you win something from a scam site, it may not be possible to withdraw it. They will become worthless Small that turns into million dollars in gambling? How small it is because it’s very hard to do that given the odds of winning on any games of the casino is very small especially the high return. Those user that winning million dollar using 50$ bet or more are those players who have high bankroll that can sustain that high base bet multiple times before they hit that huge multiplier. But it’s very rare for someone to win million dollar using small bankroll here because casino doesn’t have a lottery with jackpot prize. Most of the slot games jackpot prize usually scale the value base on the bet amount.
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bayu7adi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2023, 02:56:32 PM |
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Prior to delving into the realm of online gambling platforms, acquainting oneself with the intricacies of the Terms of Service appears to be a crucial undertaking. Personally, I am yet to experience a windfall of monumental proportions, such as a x100 jackpot, nor have I encountered undue complexities when withdrawing funds from reputed and extensively patronized gambling sites.
In the event that isolated cases of mishaps occur, affecting only a scant few individuals, it may be plausible to voice concerns about the implicated gambling platform via the potency of social media or forums, casting an unfavorable light upon it. However, if such issues persist, afflicting a multitude of victims, resorting to legal recourse becomes the ultimate avenue for seeking justice.
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danadc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2023, 03:11:56 PM |
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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?
Sometimes there are cases where some people have gambled for a small amount and won millions of dollars. It requires a huge amount of luck. not everyone has it. Such incidents are rarely heard of. But KYC is mandatory to withdraw those big winning rewards. Because every casino site has a maximum withdrawal limit without kyc, it is not possible to withdraw large amounts like millions of dollars without KYC. If you have won such big amount from a reputable casino site then you can complete kyc and withdraw easily without any hassle. However, if you win something from a scam site, it may not be possible to withdraw it. They will become worthless Small that turns into million dollars in gambling? How small it is because it’s very hard to do that given the odds of winning on any games of the casino is very small especially the high return. Those user that winning million dollar using 50$ bet or more are those players who have high bankroll that can sustain that high base bet multiple times before they hit that huge multiplier. But it’s very rare for someone to win million dollar using small bankroll here because casino doesn’t have a lottery with jackpot prize. Most of the slot games jackpot prize usually scale the value base on the bet amount. I also had that doubt, I don't know if there is someone with that ability to make that money, I have not been able to take more than 10 dollars to 18-21 dollars , but more than that has not given me the opportunity, and I think that is very Difficult, to earn more you have to deposit more and be very careful, because that can greatly affect the balance when a person tries to do things that are not within reason , such as taking more risks and having a good chance of winning, I I think that in casinos it is not that it works 100% , there will always be things to do to win a lot of money , it takes a lot of luck and Unique patience.
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nara1892
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2023, 03:52:50 PM |
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Small that turns into million dollars in gambling? How small it is because it’s very hard to do that given the odds of winning on any games of the casino is very small especially the high return. Those user that winning million dollar using 50$ bet or more are those players who have high bankroll that can sustain that high base bet multiple times before they hit that huge multiplier.
But it’s very rare for someone to win million dollar using small bankroll here because casino doesn’t have a lottery with jackpot prize. Most of the slot games jackpot prize usually scale the value base on the bet amount.
I also had that doubt, I don't know if there is someone with that ability to make that money, I have not been able to take more than 10 dollars to 18-21 dollars , but more than that has not given me the opportunity, and I think that is very Difficult, to earn more you have to deposit more and be very careful, because that can greatly affect the balance when a person tries to do things that are not within reason , such as taking more risks and having a good chance of winning, I I think that in casinos it is not that it works 100% , there will always be things to do to win a lot of money , it takes a lot of luck and Unique patience. Getting a big win with a small amount of capital in gambling is very difficult, not impossible, but to get such luck is quite impossible for someone who always uses small bet values. The amount of victory in gambling really depends on luck and also the large capital that we bring. And also sometimes even those who have large capital don't always get big wins, everything will return to the proper gambling cycle where defeats will come to us more than wins. To be honest, for myself, it is very difficult for me to get big wins when I bring large betting capital, but if I bet with a small nominal, on average I always get a win, even the small capital I bring can increase dozens of times with the wins I get. After I did this, I am now starting to realize that when someone brings small capital and does it casually, most of the luck will come suddenly, this is according to my experience and this has been repeated several times.
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Fivestar4everMVP
Legendary
Offline
Activity: 2380
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Leading Crypto Sports Betting & Casino Platform
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August 07, 2023, 04:18:51 PM |
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Prior to delving into the realm of online gambling platforms, acquainting oneself with the intricacies of the Terms of Service appears to be a crucial undertaking. Personally, I am yet to experience a windfall of monumental proportions, such as a x100 jackpot, nor have I encountered undue complexities when withdrawing funds from reputed and extensively patronized gambling sites.
In the event that isolated cases of mishaps occur, affecting only a scant few individuals, it may be plausible to voice concerns about the implicated gambling platform via the potency of social media or forums, casting an unfavorable light upon it. However, if such issues persist, afflicting a multitude of victims, resorting to legal recourse becomes the ultimate avenue for seeking justice.
A very good and well thought input, from my experience in all my years of gambling, ive never had issues with withdrawing from any casino, even if it involved some supposedly big amount of money, but then, i must admit that its been a while since i withdrew an amount i could consider big, from any casino, but then, and i also have learnt from various users that this days, casinos easily ask customers to go through a kyc verification when withdrawing a certain amount of money, this only proves one thing, and that is the fact that times are changing, as a prove, we have seen some casinos that used to be kyc free, changing their terms and now becoming kyc complaint.. So for gamblers, as long as the casino's terms of service states that they casino have a right to request for kyc information before allowing the customer access to his or her funds, the customer doesnt have any option other than to provide whatever document the casino is requesting for, if the requested document is not obtainable in the jurisdiction where the customer stays, i believe the casino should already know and not ask for such document, but in the case where casinos know and still goes ahead to request for such document, then i believe the customer have a full right to take such casino to court if the customer can afford it, and also if the money involved is worth it as well.
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Vaskiy
Legendary
Offline
Activity: 2646
Merit: 1106
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
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August 07, 2023, 04:40:00 PM |
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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?
Sometimes there are cases where some people have gambled for a small amount and won millions of dollars. It requires a huge amount of luck. not everyone has it. Such incidents are rarely heard of. But KYC is mandatory to withdraw those big winning rewards. Because every casino site has a maximum withdrawal limit without kyc, it is not possible to withdraw large amounts like millions of dollars without KYC. If you have won such big amount from a reputable casino site then you can complete kyc and withdraw easily without any hassle. However, if you win something from a scam site, it may not be possible to withdraw it. They will become worthless Small that turns into million dollars in gambling? How small it is because it’s very hard to do that given the odds of winning on any games of the casino is very small especially the high return. Those user that winning million dollar using 50$ bet or more are those players who have high bankroll that can sustain that high base bet multiple times before they hit that huge multiplier. But it’s very rare for someone to win million dollar using small bankroll here because casino doesn’t have a lottery with jackpot prize. Most of the slot games jackpot prize usually scale the value base on the bet amount. Winning big money out of small bank roll is really hard thing to happen with everyone. Some people keep on trying for big multipliers, and the luckiest enjoy the best win whereas the rest suffer loss. Wagering and winning big is really tough than winning on lotteries. I haven't won big jackpots, and that happened with sports betting. It wasn't a big multiplier, but something around 10X of the base amount. Bets were on the directbet platform where we don't need to request for withdrawal, the winning gets settled automatically.
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Noctis Connor
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2023, 05:23:35 AM |
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this is regarding for withdrawing the money without kyc verification, FYI nowadays gambling site requires KYC verification. it is to prevent money laundering, I played on several gambling site and most of them don't ask KYC verification if you're depositing money to them but when you're going to withdraw your winnings/balance they will ask for KYC verification since they have these regulation for anti-money laundering.
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ThemePen
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2023, 06:01:20 AM |
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I didn't win any big amount luckily. And mostly I lost money in gambling. But now I just enjoy the games. I never invest big amount I only wager small amount and just enjoy the games. And if I win or lost I control my emotions. And I was reading a thread that many casinos ask for the KYC if you win a bog amount. So I don't like to give my personal information to anyone.
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Poker Player
Legendary
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August 08, 2023, 06:17:45 AM |
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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/
I don't play a lot of casino games, but I have gotten some 100X. What you have to think is that in casino games, if you get a 100X it is because the objective probability that you get it is lower. In other words, it will take you on average more than 100 times to get a 100X, this is what is known as negative expected value. Apply it to 500X or whatever amount. In poker the closest thing, although in this case it may be EV+, would be to win multi-table tournaments, and I don't play many but over the years, I have won some and other times I have reached the final table or other prize positions.
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