Onyeeze
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August 26, 2023, 06:21:40 PM |
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You are right, some people who feel that it's good to deposit and play gambles first before verifying it kyc is the best, they are people who complain mostly in gambling websites, kyc verification needs to be done before involving in any act of things in a particular platform, because I believe that why some people do have issues in a particular platform is because they refuse to follow the instructions of gambling platform I know, so in particular gambling platform you need to study their requirements first before associating or working with them properly.
They get what they wanted, though. People who aren't really taking the time to review everything and not act upon what they find are the ones who are really asking for trouble. They already know the possibility, and they already tried the game. What else do they need to find out? If other people are already submitting KYC docs to the casino, what stops them from doing the same anyway? People don't like verifying their accounts and that is causing alot problems to the participants of gambling in a particular gambling site, what a platform needed in gambling is that you have to know their kyc is necessary and I believe that anyone that have done their Kyc have no issues to that particular platform but gamblers does not show concern of verifying their accounts expect that they have issues of withdrawing their money. So it's good to work in accordance with your platform not by complaining when everything is getting late to resolve
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Xxmodded
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SOL.BIOKRIPT.COM
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August 26, 2023, 06:54:26 PM |
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People don't like verifying their accounts and that is causing alot problems to the participants of gambling in a particular gambling site, what a platform needed in gambling is that you have to know their kyc is necessary and I believe that anyone that have done their Kyc have no issues to that particular platform but gamblers does not show concern of verifying their accounts expect that they have issues of withdrawing their money. So it's good to work in accordance with your platform not by complaining when everything is getting late to resolve
For gambling platform many people disagree for verifying their account and if vote opening more than 80% of respondent won't to submit their document ID for verifying in gambling platform. Its reason why some of them priority for active in gambling platform not required for KYC but in the reality when huge amount withdrawing they need to submit and verifying account. Actually many gambler have play with some gambling platform are free withdraw or deposit fund without required KYC, but withdrawing issues and account suddenly freeze there are not have many option except for verifying account. Important points for some gambling platform free for KYC not make difficult one day later when gambler want to withdraw with huge amount.
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Weawant
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August 26, 2023, 10:36:48 PM |
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I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected. If you don't want to give out your private information to casino then don't use those that demand everyone to complete KYC on their platforms before they can make withdrawals. Gamblers using a casino without verifying their KYC are taking a risk that they might regrets. When you newly registered, casino will be interested in verifying you very fast and that's why it's better you do your verification that period so you don't get rejected. When you wait until you need the KYC verification, casino can delay verifying you because of extra screening. Unfortunately we can't escape doing KYC on casino platforms anymore as many of the popular ones that we use are now requesting for them because they're demanded to do so by the governments to avoid illegal activities been done on the casino while been anonymous.
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maydna
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August 27, 2023, 12:54:00 PM |
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~snip~
It is really just a normal or common approach on having that in depth review would be always recommended on which you cant really just simply throw off some deposits on new sites just it is really just that look appealing. Always recommended that you should really be that having that research first before doing any action because if you do miss out on doing so then you would really be definitely be possibly putting up yourself on such risks on being scammed or being victim by some fraud just because you had missed out on doing such thing. It doesnt really cost an arm and leg for someone to be able to make some research in regarding on things which is speaking about legitimacy or something that do talks about being credible and paying. About KYC then it is really that already that inevitable since everything that do exist then government would really be always finding out ways for them to be able to regulated and able to make those places or platforms/companies to be that getting in line or abide rules and conditions. On the time that it would be asking out that verification then there's nothing you can do but to comply specially if you are on a situation on which they had locked or pending out your withdrawals or winning. KYC on the beginning? This isnt something that people would love to see on the time that they would first play on a site. This is why most of platforms now does only have that kind of TOS that they would be only asking out on some various circumstances. If you really want to try gambling in a new casino, you should use a small amount of money to see what experience he will have because we don't know how the system is in the new casino. Also, try to find reviews from this forum or other places where you can get an honest review of the casino, but if it's a new casino, it might be difficult to find reviews. And we should not try the new casino because we don't have any information about the casino. We also want to avoid scams from the new casino, so we only use the money we can afford to see how the casino is. If the new casino asks us to do KYC at the beginning of registration immediately, we should postpone doing KYC while making sure that the casino is really good and can be trusted because by doing KYC at a new casino, we are already taking risks, whatever can happen. And it's true that KYC has become like an obligation for crypto gamblers, so we have to be careful and selective in choosing the casino. Try to read the rules in the casino so we can understand them, and remember to contact the support service if there is something you want to ask.
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AbuBhakar
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August 27, 2023, 01:08:08 PM |
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If the new casino asks us to do KYC at the beginning of registration immediately, we should postpone doing KYC while making sure that the casino is really good and can be trusted because by doing KYC at a new casino, we are already taking risks, whatever can happen. And it's true that KYC has become like an obligation for crypto gamblers, so we have to be careful and selective in choosing the casino. Try to read the rules in the casino so we can understand them, and remember to contact the support service if there is something you want to ask.
New casino nowadays already ask KYC before you can deposit or unlock full feature of the casino. This is the reason why I seldom use or visit new casino to play and just stick to my regular casino that gives me satisfaction. Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam.
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TobeyHolo
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August 27, 2023, 01:11:05 PM |
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Good post by OP and good advice ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) As an avid player myself, I will quote Catch me if you can - "I concur".
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piebeyb
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August 27, 2023, 02:08:16 PM |
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Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam.
Usually gamblers do that to seek new experiences and luck, sometimes a person needs to try another casino to find his luck, even so it is not required to complete KYC at a new casino, because it is very vulnerable to fraud, as usual new casinos always give bonuses to attract new users to play gambling and seek luck on their site and finally make it difficult for new users to withdraw when they have won big. I often play in new casinos but as a small gambler I just test the game not expecting to get a big win sometimes when I'm lucky when I win I have to withdraw money, after all small gamblers won't be difficult to withdraw and have to complete KYC, except for big gamblers so never try a new gambling platform to test your luck with a big deposit.
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Trade on the go. Anywhere, anytime.
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mirakal
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August 27, 2023, 03:00:37 PM |
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Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam.
Usually gamblers do that to seek new experiences and luck, sometimes a person needs to try another casino to find his luck, even so it is not required to complete KYC at a new casino, because it is very vulnerable to fraud, as usual new casinos always give bonuses to attract new users to play gambling and seek luck on their site and finally make it difficult for new users to withdraw when they have won big. I often play in new casinos but as a small gambler I just test the game not expecting to get a big win sometimes when I'm lucky when I win I have to withdraw money, after all small gamblers won't be difficult to withdraw and have to complete KYC, except for big gamblers so never try a new gambling platform to test your luck with a big deposit. I agree with you on that mate. Having a plenty of casinos to play with isn't really the problem because the problem will only start if you sign on each and every one of them with your confidential information as that path will surely lead you with potential problems specially if you have signed up with the new ones whose security isn't that thick enough to prevent some hackers to phish your information.
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shogun47
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August 27, 2023, 08:46:03 PM |
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Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam.
Usually gamblers do that to seek new experiences and luck, sometimes a person needs to try another casino to find his luck, even so it is not required to complete KYC at a new casino, because it is very vulnerable to fraud, as usual new casinos always give bonuses to attract new users to play gambling and seek luck on their site and finally make it difficult for new users to withdraw when they have won big. I often play in new casinos but as a small gambler I just test the game not expecting to get a big win sometimes when I'm lucky when I win I have to withdraw money, after all small gamblers won't be difficult to withdraw and have to complete KYC, except for big gamblers so never try a new gambling platform to test your luck with a big deposit. I agree with you on that mate. Having a plenty of casinos to play with isn't really the problem because the problem will only start if you sign on each and every one of them with your confidential information as that path will surely lead you with potential problems specially if you have signed up with the new ones whose security isn't that thick enough to prevent some hackers to phish your information. It is not only about the hackers, but how does anyone know whether a new casino is dealing with private data in a reliable way? That's why I believe that players are usually better off when they stick with the online casinos that have established themselves for a very long time and have a good reputation. I know that sometimes these welcome offers are so tempting and that is why players go for it and put their money and data at risk with new casinos, but it is usually not worth the hassle.
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goaldigger
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August 27, 2023, 09:40:50 PM |
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Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.
If this is a requirement with the site then its better to comply especially if you want to gamble smoothly and get your money out without any hassle. Although there are still cases that even if you comply with their KYC and manage to deposit some funds but if you are going to withdraw your winnings there are still chance that the site will ask for other KYC and usually this is where many experience a problem, its either about the restrictions of the site or you can't comply with the additional requirements.
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BenCodie
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6.25 ---> 3.125
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August 27, 2023, 10:08:56 PM |
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I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.
Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.
It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.
Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.
Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.
Look, I understand where you are coming from - being - Get approved, get instant withdrawal capability, then play, win and leave seamlessly.... However, submitting your ID to every single casino that you play on...that's just asking for data mismanagement issues and potentially even identity theft down the track. The fact is that if you are using a casino that requires your personally identifying information, you should cease using it. If that means you can't gamble, then don't gamble. Once you mess with KYC, you aren't just gambling with your money anymore, you are gambling and risking potential future damage to your identity. Use web3 and/or privacy friendly casinos. They generally do not require ID and with good due dilligence, you should be able to find ones that are legitimate. It must just take a little bit of extra digging and time.
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Westinhome
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 27, 2023, 10:54:35 PM |
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It is not only about the hackers, but how does anyone know whether a new casino is dealing with private data in a reliable way? That's why I believe that players are usually better off when they stick with the online casinos that have established themselves for a very long time and have a good reputation. I know that sometimes these welcome offers are so tempting and that is why players go for it and put their money and data at risk with new casinos, but it is usually not worth the hassle.
The better way to get away from the scam is,one should use the old gambling website and don't change your mind for the few dollars of bonus,the bonus was the trap.The new casino had easy to the hackers to hack because the developer may use the old algorithm to the new games.When you use the gambling site for longer period,So you know it was legit one.Even you can hold your money in the gambling site itself.Most of the times,the bonus will be the tempting one for the gamblers.Some of my gamblers friend use 5-6 website in a week and find the new one on upcoming week.
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maydna
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 11:36:29 AM |
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~snip~
New casino nowadays already ask KYC before you can deposit or unlock full feature of the casino. This is the reason why I seldom use or visit new casino to play and just stick to my regular casino that gives me satisfaction. Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam. Some casinos still allow us to deposit money to gamble before the casino finally asks us to do KYC. It seems that this has become a common thing in many casinos, although not all of them will immediately ask you to do KYC at the initial registration. And we also have to adapt to changes in regulations like that, and we can look for casinos that still allow us to gamble first and do KYC later. I rarely visit newly launched casinos because they still need to explain many things. Maybe after a more detailed explanation from the casino representative regarding this KYC verification, I will decide to use the casino for gambling or wait for reviews from other members. But it's better to wait for reviews from other members who understand this better so we won't understand the difficulties later. However, the scam casino often shows the truth after several members experience difficulties after using the casino to gamble for a while.
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Dunamisx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 11:50:19 AM |
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Gambling platforms should be well acquainted by us because this will help us along way to avoid any unnecessary assumptions we do give them by concluding from our end without the approval from the conditions being stated by the gambling websites, there have been alot of cases on KYC acceptance and rejection from using a casino, if you adequately proved yourself to to true you will not have any challenges beca you will provide them with every required documents needed for their verification process, if you don't then be ready to dance to the tune of the consequences attached.
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shogun47
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 12:12:55 PM |
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It is not only about the hackers, but how does anyone know whether a new casino is dealing with private data in a reliable way? That's why I believe that players are usually better off when they stick with the online casinos that have established themselves for a very long time and have a good reputation. I know that sometimes these welcome offers are so tempting and that is why players go for it and put their money and data at risk with new casinos, but it is usually not worth the hassle.
The better way to get away from the scam is,one should use the old gambling website and don't change your mind for the few dollars of bonus,the bonus was the trap.The new casino had easy to the hackers to hack because the developer may use the old algorithm to the new games.When you use the gambling site for longer period,So you know it was legit one.Even you can hold your money in the gambling site itself.Most of the times,the bonus will be the tempting one for the gamblers.Some of my gamblers friend use 5-6 website in a week and find the new one on upcoming week. No, the new gambling websites might just themselves be the scammers and tell you it was some hackers who are to blame and then they apologize and think they can get away with it. Since you can't prove them to be guilty, you have to swallow that pill and write off your money. That is why in many cases the risk to go for a bonus on an unknown website outweighs the opportunity especially when you already have accounts with reputable platforms.
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QueenVera
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 12:36:15 PM |
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Procrastination is the reason why alot of people make mistakes I know most times this casino makes it very stressful for customers due to poor customer service and bugs in their servers, but asides that people should learn to do the right thing at the right time so as not to complain when their mistakes affects them in a negative way, if a casino requires you to submit your required documents on registration it's best you do it or if you're not comfortable with their requirements there are other casino's that doesn't require kyc that you could consider patronising instead of doing the wrong thing and complaining when they're at fault. The kyc process is a very to some casino's because they need it to help maintain the security and know the identity of their customers incase of illegal activities.
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Lida93
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 12:59:31 PM |
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You are right, some people who feel that it's good to deposit and play gambles first before verifying it kyc is the best, they are people who complain mostly in gambling websites, kyc verification needs to be done before involving in any act of things in a particular platform, because I believe that why some people do have issues in a particular platform is because they refuse to follow the instructions of gambling platform I know, so in particular gambling platform you need to study their requirements first before associating or working with them properly.
They get what they wanted, though. People who aren't really taking the time to review everything and not act upon what they find are the ones who are really asking for trouble. They already know the possibility, and they already tried the game. What else do they need to find out? If other people are already submitting KYC docs to the casino, what stops them from doing the same anyway? People don't like verifying their accounts and that is causing alot problems to the participants of gambling in a particular gambling site, what a platform needed in gambling is that you have to know their kyc is necessary and I believe that anyone that have done their Kyc have no issues to that particular platform but gamblers does not show concern of verifying their accounts expect that they have issues of withdrawing their money. So it's good to work in accordance with your platform not by complaining when everything is getting late to resolve It still baffles my imagination on how a gambler will open a gambling account with a gambling site and won't consider completing the comprehensive requirements that's needed for the verification of his account before going further to deposit money into that account for gambling use. Only to get back wailing and throwing tantrum when gambling fortune smiles on him he won an appreciable sum of amount of money and is being restricted from making withdrawal by the gambling site sighting his incompletion of kyc to that account. Every institution has their a module of operation and any client that doesn't appeal to it's operations is free to check for an alternative that meets his need, and not to forge ahead with that which he's not appealing with. Maybe some of these gamblers ain't aware that it's illegal to make withdrawal from a kyc required gambling site whem you haven't completely kyc to that account.
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Yamifoud
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 01:25:44 PM |
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Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.
If this is a requirement with the site then its better to comply especially if you want to gamble smoothly and get your money out without any hassle. Although there are still cases that even if you comply with their KYC and manage to deposit some funds but if you are going to withdraw your winnings there are still chance that the site will ask for other KYC and usually this is where many experience a problem, its either about the restrictions of the site or you can't comply with the additional requirements. They will only ask you for additional information once they notice an unusual event in your account. But I can't blame them either especially for reputable gambling sites because what they want is to keep their site out of illegal activities/transfers which could ruin their reputation as well. That is why if we are afraid to comply with our KYC, better not to try gambling sites that require this. This explain how important is to read their rules before using their platform in order to avoid misunderstanding and withdrawal problems.
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freedomgo
Legendary
Offline
Activity: 3220
Merit: 1152
Fully Regulated Crypto Casino
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August 28, 2023, 01:32:34 PM |
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Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.
If this is a requirement with the site then its better to comply especially if you want to gamble smoothly and get your money out without any hassle. Although there are still cases that even if you comply with their KYC and manage to deposit some funds but if you are going to withdraw your winnings there are still chance that the site will ask for other KYC and usually this is where many experience a problem, its either about the restrictions of the site or you can't comply with the additional requirements. If this will be the case then we should make sure that we're giving our information to the right casino, which is reputable and trusted enough by the public specially the gamblers so that our funds and as well as our identity is safe and sound. Submitting and doing the process indicated by the casino was never a problem, that is why we should be aware first so that nothing will be wasted. And if the casino still asks for another KYC, then we should comply to it again so that we can play again. There's nothing to be worried about if in the first place we're not doing something wrong in their house because we will not be on their radar if we're just a regular gambler.
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m2017
Legendary
Offline
Activity: 1932
Merit: 1386
Crypto Casino and Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2023, 01:59:01 PM |
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Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.
If this is a requirement with the site then its better to comply especially if you want to gamble smoothly and get your money out without any hassle. Although there are still cases that even if you comply with their KYC and manage to deposit some funds but if you are going to withdraw your winnings there are still chance that the site will ask for other KYC and usually this is where many experience a problem, its either about the restrictions of the site or you can't comply with the additional requirements. If this will be the case then we should make sure that we're giving our information to the right casino, which is reputable and trusted enough by the public specially the gamblers so that our funds and as well as our identity is safe and sound. Submitting and doing the process indicated by the casino was never a problem, that is why we should be aware first so that nothing will be wasted. And if the casino still asks for another KYC, then we should comply to it again so that we can play again. There's nothing to be worried about if in the first place we're not doing something wrong in their house because we will not be on their radar if we're just a regular gambler. In general, I am not a KYC's supporter, but if the gambler won an impressive amount of prize money, then here, there is no other way out but to go through this procedure. But to do this before you win, if you win at all, you would never do it. Why transfer your personal data to the casino without a good reason? You have not won anything yet and whether you will win at all, the question remains open, and you are already disclosing information about yourself. I consider it pointless. Verification at KYC in a casino without a reputation is also a stupid act, and even more so, playing them for your own money. If you are lucky with a win, then only KYC, otherwise - no. Problems need to be addressed only as it arise.
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