piebeyb
Legendary
Offline
Activity: 2380
Merit: 1038
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September 12, 2023, 07:53:30 AM |
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All members must check their email, perhaps every week or two weeks, to see if there are any changes to the rules or other notifications from each casino. This is to avoid misunderstandings from members about the casino so that members can gamble comfortably without violating the new rules accidentally.
Current gamblers are sometimes too lazy to read and even consider email like a pile of rubbish and never use their email properly. Fortunately, I am one of those who always check every incoming email every day because I work on the internet, so sometimes I just place one tab on the browser. for emails, so when an email comes in, for example from a casino, some kind of update on their rules and requirements, I definitely understand it. But sometimes it is also necessary to notify users on each of their accounts because sometimes not many people have time to check their email all the time, but they may access their account to gamble so the casino should also provide some kind of warning for users to agree to after reading it and then log in to the account , this is what big casinos often do when I log in to my casino account, a notification appears and I read it then agree after which I am redirected to the account to gamble. that's a better way.
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nimogsm
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September 12, 2023, 10:12:41 AM |
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No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.
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Mr.right85
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September 12, 2023, 10:42:23 AM |
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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
Well, in most cases of big wins, some form of verification as per KYC have always been required and this leaves users with the idea of having there winnings been withheld or hindered by the casino but then, not every time is tiis overly the case for casino or sportsbook intent. At times, it’s mainly by some means to protect user accounts and funds as well. Let’s not forget, most of the big wins are displayed in there dashboards along with usernames. This in a way exposes your accounts and it’s activities making it a target for hackers to brute force and try to withdraw your wins. The KYC becomes an obvious means to stop that or come in between that in cases where 2FA isn’t really in place or making much difference which I doubt. That’s why it becomes necessary to play with trusted gambling sites to ensure you could comply if need be but, it’s a disturbing situation for shorts.
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Fivestar4everMVP
Legendary
Offline
Activity: 2352
Merit: 1073
Leading Crypto Sports Betting & Casino Platform
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September 12, 2023, 10:45:16 AM |
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No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.
First, let me mention that winning the jackpot has nothing to do with the amount of money you are playing with, a gambler can still win the jackpot while playing with large or small amount of money, all that matters is luck. And also, it will be nice to know that, jackpots in casino and slot games have not static or fixed amount of money that can be won, amount to be won in jackpot are only fixed in lottery games, for slot and casino games, the amount of money you get when you win the jackpot will often depend on the amount you stake on the game. And again , let me mention that, slot and casino games often have a betting and winning limits, and one can only win the highest amount of money allow for the games if he also bet the highest amount.
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dezoel
Legendary
Offline
Activity: 2114
Merit: 1081
Leading Crypto Sports Betting & Casino Platform
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September 12, 2023, 03:16:51 PM |
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Despite the fact that I don't pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember using kyc I think I've used a casino where I deposited about 10k in my local currency which is about $12 and I won over 135k which is about $150 and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date. And I will also say that the withdrawal was seamless and as quick as you could ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal but you should do well to check trust pilot reviews.
You won't care because you're an advocate. So, you are ready and prepared if it's asked anytime by the casino. Security matters to all of us, not just to you because we play with our hard earned money and we won't just allow for someone to steal it. Your story is great. It looks like you are blessed there but be careful because some casinos are like that. They only want to excite us so that we will keep on coming back on them and they can earn more money later on. Whether a casino has a KYC policy or not, issues can still occur on them especially if the issue is about the withdrawal and deposit because it is based on the network of the coin that we used and not with our data's or KYC. Human error can also be responsible for the issue sometimes.
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Obari
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September 12, 2023, 03:58:01 PM |
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Despite the fact that I don't pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember using kyc I think I've used a casino where I deposited about 10k in my local currency which is about $12 and I won over 135k which is about $150 and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date. And I will also say that the withdrawal was seamless and as quick as you could ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal but you should do well to check trust pilot reviews.
You won't care because you're an advocate. So, you are ready and prepared if it's asked anytime by the casino. Security matters to all of us, not just to you because we play with our hard earned money and we won't just allow for someone to steal it. Your story is great. Well I don't know if I presented myself well but what I simply mean is that, personally I'm not bothered about giving out my details to a casino I trust, and for me to use a casino, it simply means I trust it because I always have to check trust list and people's reviews before hooping on just any random casino, so of there is a case trigger for kyc, then I wouldn't be so bothered to submit my details. As for my case, it was a one time win for me and that was my all time highest win in gambling I could remember and it was a long time ago and I've recorded several losses as well but my hope is that my winnings still out numbered my losses.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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danadc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 12, 2023, 04:16:19 PM |
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Despite the fact that I don't pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember using kyc I think I've used a casino where I deposited about 10k in my local currency which is about $12 and I won over 135k which is about $150 and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date. And I will also say that the withdrawal was seamless and as quick as you could ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal but you should do well to check trust pilot reviews.
You won't care because you're an advocate. So, you are ready and prepared if it's asked anytime by the casino. Security matters to all of us, not just to you because we play with our hard earned money and we won't just allow for someone to steal it. Your story is great. Well I don't know if I presented myself well but what I simply mean is that, personally I'm not bothered about giving out my details to a casino I trust, and for me to use a casino, it simply means I trust it because I always have to check trust list and people's reviews before hooping on just any random casino, so of there is a case trigger for kyc, then I wouldn't be so bothered to submit my details. As for my case, it was a one time win for me and that was my all time highest win in gambling I could remember and it was a long time ago and I've recorded several losses as well but my hope is that my winnings still out numbered my losses. I really like knowing what others think about KYC and I like it because I know that the majority of people in a casino like to comply with it, now it is like a mandatory mandate, and that doesn't seem like it to me, because my privacy no longer exists. It is respected and those things are what bother me, because I have the right to my privacy, those who play in casinos and comply with their KYC and do not care if anyone has access to their data because that is something very much of them, but in the casinos they should leave the intensity with the KYC a little, it is not to my liking, and I agree if the casino is to your liking then you are different, because that happens to me with duelbits.
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Obari
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 12, 2023, 04:30:33 PM |
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Despite the fact that I don't pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember using kyc I think I've used a casino where I deposited about 10k in my local currency which is about $12 and I won over 135k which is about $150 and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date. And I will also say that the withdrawal was seamless and as quick as you could ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal but you should do well to check trust pilot reviews.
You won't care because you're an advocate. So, you are ready and prepared if it's asked anytime by the casino. Security matters to all of us, not just to you because we play with our hard earned money and we won't just allow for someone to steal it. Your story is great. Well I don't know if I presented myself well but what I simply mean is that, personally I'm not bothered about giving out my details to a casino I trust, and for me to use a casino, it simply means I trust it because I always have to check trust list and people's reviews before hooping on just any random casino, so of there is a case trigger for kyc, then I wouldn't be so bothered to submit my details. As for my case, it was a one time win for me and that was my all time highest win in gambling I could remember and it was a long time ago and I've recorded several losses as well but my hope is that my winnings still out numbered my losses. I really like knowing what others think about KYC and I like it because I know that the majority of people in a casino like to comply with it, now it is like a mandatory mandate, and that doesn't seem like it to me, because my privacy no longer exists. It is respected and those things are what bother me, because I have the right to my privacy, those who play in casinos and comply with their KYC and do not care if anyone has access to their data because that is something very much of them, but in the casinos they should leave the intensity with the KYC a little, it is not to my liking, and I agree if the casino is to your liking then you are different, because that happens to me with duelbits. At some point, I have to think that the issue with kyc is simply a thread and most times people talk so bad about kyc and still end up submitting it upon request and will I call that hypocrisy? The truth is that, I don't think a reputable firm will steal your details except in cases where there is a bad egg in the firm which generally isn't the fault of the casino. My point is that, I'm always selective on casinos where I make my bets and I think gamblers aren't considerate enough because I'm sure most casinos would want to please their customers at all will of they have the capacity but they don't because they also have a regulatory body who forsee all their activities and as such, still have alot of restrictions themselves.
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LUCKMCFLY
Legendary
Online
Activity: 2506
Merit: 1869
Leading Crypto Sports Betting & Casino Platform
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September 12, 2023, 04:49:14 PM |
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Personally, I don't find KYC being an issue at all. If I have the guts to gamble with a lot of money, I should also be able to complete the KYC verification if asked if the money that I'm about to gamble is clean and I don't have any evil intentions. I would only be worried if I know I'm involved in something illegal.
I'm also sure that if we don't get involved with anything illegal and make sure the money we deposit is clean and not for money laundering, I think passing KYC will be very easy, especially playing in a big casino, of course it won't be a problem for us because we definitely use money. Big bets definitely have to be ready in advance to complete KYC at the casino But sometimes KYC level 1 without providing identity or selfie maybe we can still withdraw big money, it's true what you said this shouldn't be a big problem if we are just small gamblers we shouldn't have to worry about KYC because on big sites without KYC withdrawals are still safe too sometimes Large withdrawals are also safe as long as they don't violate the casino's rules. But in reality large winnings and withdrawals require KYC the hard way, without it you will never make a successful transaction. While it’s too easy for others to provide KYC especially for beginner gamblers, but for old gamblers, if we can avoid casinos that require KYC, then that will do a lot better. However, KYC these days is getting more compulsory than voluntary so it’s hard to avoid it especially if you are gambling in big and centralized gambling sites. Well, when it comes to doing things better in a casino without KYC , I don't know if that is Currently possible , because the casinos that one thought were never going to Implement KYC already implemented it, for example freebitco.in, were a casino whose biggest attraction apart from the dice was that no KYC was required to make any transaction, so the question here is that the freedoms have all been lost, since they say that Anonymity and privacy is a right , they no longer use that so that it can be a motto to be respected, in the casinos or anywhere, the governments through their regulations , laws , have Determined that it has to be fulfilled, for me it is a deception that seven They had always managed everything under a well-accepted and relaxed scheme without any problems, because now they have to adapt to having to implement KYC , it is a total shame, for now what I can do and think that the casinos do not continue with the KYC at a higher level of demand. The casinos that are more demanding in their KYC is because they need to make players large withdrawals, and it is a very subtle way of delaying the confirmation of their KYC so that they can have more time for the Player to get tired and Start looking for a way to play more so that they can lose their winnings, because that has happened to many players so that they can be better off and lose the money they have Earned , I have seen many people complain about that at times, so it seems to me that it is a bad move by the casino. do something like this , because you are playing with the person's patience and money, I think that a casino if it requires KYC must approve it quickly so that the player does not feel that they are withholding their plays, their profits, and above all their time Sometimes what is most annoying about all this is that it takes time for Approval , because it is the player's money that won, the casino should be more aware of that.
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Z390
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 12, 2023, 05:04:10 PM |
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There are two sides to this question that OP is asking..
1. There are some set of casinos that shows their real color after you win some large amount of money, to withdraw from the casino will be very hard, and probably won't ever be possible, some will even find something to blame you for, so that you won't be able to withdraw that money.
2. There are few casinos that will attack you with KYC verification, they will surely slow down the withdrawal process but eventually you will get your money after you complete the KYC process, to me this is not bad and it's expected from every legal casinos that want to keep their records clean.
This is why it's good to always do your own research about every online casinos before depositing some money on the casino, do your own research.
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🎁 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . 375% | 200 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | 🛞 | ☆ | | ☆ | 🛞 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀ .U P T O . ▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .300€ + 50 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .F R E E S P I N S . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | 🎁 | |
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Wiwo
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September 12, 2023, 05:34:51 PM |
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No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.
Sometimes I wonder how lucky some players could be in hitting the jackpot line and this is something amazing, since the chances of getting such jackpots are slim in most cases so seeing someone hitting it is really a big luck, I have tried on several occasions to be that lucky by buying multiple lotteries ticket but I have not been that lucky to win something substantial as we all know how hard it hard been to win against the house in most cases. I identity check is one thing that we have to get used to if and when we want to use any centralized platforms that are regulatory compliance, kyc is a mandatory requirement on such platform so we have to settle that at the back of our mind before we decide to register an account on those platforms.
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goldkingcoiner
Legendary
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Verified Bitcoin Hodler
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September 12, 2023, 06:16:23 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?
As far as I am personally aware, KYC does not influence the game probabilities. Although maybe there do exist casinos which offer better odds only for those who pass KYC or have Veteran/VIP accounts? There might be certain rights which preferred players receive, but from my Experience, they usually have to do with bonuses and rewards. However there has to be some regulation around that area, so I think the casinos have guidelines and laws that tell them what they are allowed to offer as rewards.
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borovichok
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September 13, 2023, 05:48:18 AM |
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No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.
Problems keep arising, we should be able to solve them. Hitting jackpots have not fallen in my category, besides I don't believe in these jackpots because I work extremely hard to sights significant odds. Publicly concerns do matters in the system, we are offered some special offers when we are directly involved in the system. Not backing out and making good purposes in the system, relentingly sticking to the sector that keeps generating funds for us. Been lucky matters alot in the gambling system, because that's only what we keep us moving and making progress in the gambling race.
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ethereumhunter
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September 13, 2023, 06:41:52 AM |
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Current gamblers are sometimes too lazy to read and even consider email like a pile of rubbish and never use their email properly. Fortunately, I am one of those who always check every incoming email every day because I work on the internet, so sometimes I just place one tab on the browser. for emails, so when an email comes in, for example from a casino, some kind of update on their rules and requirements, I definitely understand it.
But sometimes it is also necessary to notify users on each of their accounts because sometimes not many people have time to check their email all the time, but they may access their account to gamble so the casino should also provide some kind of warning for users to agree to after reading it and then log in to the account , this is what big casinos often do when I log in to my casino account, a notification appears and I read it then agree after which I am redirected to the account to gamble. that's a better way.
It may not be necessary to check email every day because the most important thing is that we can check email regularly to know if there are any updates from the casino or other updates. This is to help us immediately check our gambling account for any updates from the casino so we won't experience any problems later. Yes, your method of placing one tab in the browser to always open email could be a solution so that we don't miss a single incoming email and we can check it immediately. The casino will also provide notifications on each member's gambling account so that they can immediately check for any updates related to the casino. And not just about the rules but about other things that casinos do. Usually, for promotions, the casino sends an email once a week or two weeks so that its members can participate in the promotion. So when we know if there are rules that have changed, we will be more alert so that if we can win a big win with a small bet, we know what to do. And if we withdraw the money, we don't need to do KYC. That will be a gift for us.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mak013
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 13, 2023, 01:30:42 PM |
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There are two sides to this question that OP is asking..
1. There are some set of casinos that shows their real color after you win some large amount of money, to withdraw from the casino will be very hard, and probably won't ever be possible, some will even find something to blame you for, so that you won't be able to withdraw that money.
2. There are few casinos that will attack you with KYC verification, they will surely slow down the withdrawal process but eventually you will get your money after you complete the KYC process, to me this is not bad and it's expected from every legal casinos that want to keep their records clean.
This is why it's good to always do your own research about every online casinos before depositing some money on the casino, do your own research.
You`re talking about scam casinos mostly. The KYC after big win is normally and the main part of the casinos KYC such the winner, if he hadn`t KYC before. But it is standard procedure and doesn`t take lots of time usually. I was in such situation several times. It was from several hours up to 2 days. But of course it can be used to cancel or pause withdraw if the casino has problems with money or it is scam casino.
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gunhell16
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 13, 2023, 02:12:39 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?
From what you have made of this topic, dude, it seems that I only see two things that you want to convey here in the forum. First, there are casinos that are sane and casinos that are not sane. Because there are many casinos that most gamblers complain about, they only have one issue, and that is that their funds are not released from the casino after they win a large amount. Whereas in other casinos, crypto gambling is not like that. Almost all of the casino's issues are just that, based on people complaining all the time. Others who are complaining have discovered abuse on the casino platform, and there are other casinos that are also abusive if we just observe carefully. Also, my only experience with gambling here is that my capital has already increased significantly.
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Slow death
Legendary
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September 13, 2023, 06:09:02 PM |
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From what I keep seeing, most people who put little money into a new casino and even in casinos that have been active for two or three years already win a lot of money, something like 10x or 30x or 100x of the amount they deposited, so the casino immediately asks these people to do kyc and generally the casino takes a long time to approve the documents of these people who deposited little money and won a lot of money, I suppose the casino does this to save time, they wait for more people deposit a lot of money and lose a lot of money to pay the person who deposited a little money and won a lot of money
and when the casino cannot have many people who played with a lot of money and lost, then the casino uses another strategy to retain the funds from the person who deposited little money and won a lot of money, the casino accuses the person of cheating and going bankrupt. The TOS is because of this the casino closes that customer's account and confiscates the entire deposit and all the winnings and that person has nowhere else to turn for help, because no one other than the casino could post evidence exculpating that person.
This is why it is very important that people use honest casinos, especially using casinos that have been on the market for a long time and have a good reputation, an old casino with a good reputation and that sponsors major soccer, basketball, ufc leagues will not destroy reputation easily. It's casinos like this that people should use, because when they put in $500 and hit a 33x multiplier, the casino will pay that person without any problems, the casino wouldn't risk their reputation by not wanting to pay little money. I make sports bets and I don't make multibet bets, so there is no chance of placing a little money and winning a lot of money.
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LUCKMCFLY
Legendary
Online
Activity: 2506
Merit: 1869
Leading Crypto Sports Betting & Casino Platform
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September 28, 2023, 01:01:57 PM |
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From what I keep seeing, most people who put little money into a new casino and even in casinos that have been active for two or three years already win a lot of money, something like 10x or 30x or 100x of the amount they deposited, so the casino immediately asks these people to do kyc and generally the casino takes a long time to approve the documents of these people who deposited little money and won a lot of money, I suppose the casino does this to save time, they wait for more people deposit a lot of money and lose a lot of money to pay the person who deposited a little money and won a lot of money
and when the casino cannot have many people who played with a lot of money and lost, then the casino uses another strategy to retain the funds from the person who deposited little money and won a lot of money, the casino accuses the person of cheating and going bankrupt. The TOS is because of this the casino closes that customer's account and confiscates the entire deposit and all the winnings and that person has nowhere else to turn for help, because no one other than the casino could post evidence exculpating that person.
This is why it is very important that people use honest casinos, especially using casinos that have been on the market for a long time and have a good reputation, an old casino with a good reputation and that sponsors major soccer, basketball, ufc leagues will not destroy reputation easily. It's casinos like this that people should use, because when they put in $500 and hit a 33x multiplier, the casino will pay that person without any problems, the casino wouldn't risk their reputation by not wanting to pay little money. I make sports bets and I don't make multibet bets, so there is no chance of placing a little money and winning a lot of money.
What a good opinion, basically what you have said is what is always true, in fact when we see that there is a casino that always acts forgetful to paar the player it is not something common, the casinos that can do this type of practice is something that should not be, the casinos that can do something like this is for two things, first that the KYC is quite radical, second because they May be Waiting for the withdrawal to be delayed so that the player becomes desperate and can continue playing with the finality of leave the money in the Casino , that sometimes happens and that causes discomfort to the players, then things can look like this, of course it is not a good behavior but things can look good if a casino normally takes one or two days whatever Be it the problem, withdrawal, whatever, in a casino you cannot be so radical with a Withdrawal and with the KYC requirements, of course these things are what one as a player always gets angry about not wanting to make his withdrawal, and the casino denies it. I have thought about an Initiative that I know the casinos will not do, perhaps it is a very stupid motion, but I think that things can Happen like this because they would not accept it, but the initiative is that every new player should The deposit Option could comply with a KYC, to Avoid the hassle of Everything having to do with the KYC and that can hinder anything, if a KYC is Met even if it is 1 level of KYC you can withdraw up to a Certain amount, and If the player is a whale, it is simple to do the KYC with a higher level, that is something that would always be Fulfilled, and then if the person wins, or simply wants to withdraw, they can do it immediately, but of course , once A KYC is met, the Deposit address is enabled, as long as the KYC is not met, it is not enabled, and that in the KYC Process it is the same as in Exchanges such as Binance , which for an amount to make it Effective.
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milewilda
Legendary
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Activity: 3206
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September 28, 2023, 07:15:36 PM |
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There are two sides to this question that OP is asking..
1. There are some set of casinos that shows their real color after you win some large amount of money, to withdraw from the casino will be very hard, and probably won't ever be possible, some will even find something to blame you for, so that you won't be able to withdraw that money.
2. There are few casinos that will attack you with KYC verification, they will surely slow down the withdrawal process but eventually you will get your money after you complete the KYC process, to me this is not bad and it's expected from every legal casinos that want to keep their records clean.
This is why it's good to always do your own research about every online casinos before depositing some money on the casino, do your own research.
You`re talking about scam casinos mostly. The KYC after big win is normally and the main part of the casinos KYC such the winner, if he hadn`t KYC before. But it is standard procedure and doesn`t take lots of time usually. I was in such situation several times. It was from several hours up to 2 days. But of course it can be used to cancel or pause withdraw if the casino has problems with money or it is scam casino. We've seen that there are casinos which does have the ff. conditions. 1. Asking KYC on hitting up a particular number threshold 2. Asking KYC on the time that they had suspicions about your gambling activity 3. Asking KYC without any valid reason or said violation ( scam casinos) For sure majority of those gamblers would really be complying out with those verifications specially of the said winning amount is something significant then it would really be just that so normal that they would really to comply on whats needed because you are really that serious on taking those money out of the platform. KYC process shouldnt really be taking that long. In overall, if you arent really sure on which platform you would really be that playing then it would be always ideal that making up some search first before you would really be considering on making some deposit. You wont really be able to experience hiccups when you do deal on the right place.
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Wakate
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September 28, 2023, 08:42:12 PM |
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No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.
Sometimes I wonder how lucky some players could be in hitting the jackpot line and this is something amazing, since the chances of getting such jackpots are slim in most cases so seeing someone hitting it is really a big luck, I have tried on several occasions to be that lucky by buying multiple lotteries ticket but I have not been that lucky to win something substantial as we all know how hard it hard been to win against the house in most cases. I identity check is one thing that we have to get used to if and when we want to use any centralized platforms that are regulatory compliance, kyc is a mandatory requirement on such platform so we have to settle that at the back of our mind before we decide to register an account on those platforms. I don't know why I keep seeing people that are making good amount from betting just using small amount of deposit. There are some people that are just naturally lucky and don't need to force or try to attract lucks to them before they make winnings. To make good profits from gambling which can be very hard possibility to some people, we need to make sure that we use good strategy that works well for use and also choose games that we are good in so that we can be able to make good profits from the market. There are gamblers that only have to put small efforts in what they do to make huge profits.
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