🚀Crashino Crash Gambling, Crypto Casino and Sports Betting🚀

[pinggoki]

How could you possibly launder money with cryptos?

Let me tell you how, you buy crypto with your dirty money^[1], you can use a mule or smurf to split the bulk amount of crypto that you've bought from your dirty money with and those smurfs will register on a casino and put their crypto in their and depending on your instruction, the smurfs can play a part of that crypto and then they withdraw that money or they can just withdraw it after depositing I'm not sure about this part though but I think that's the reason why casinos are restricting people from withdrawing without playing or withdrawing without a KYC and then they might also use some mixer to further muddle their tracks of the laundering and there you can enjoy your "clean" money. I think I'm wrong with my process but if anyone will correct me, feel free to do so.

^[1] You buy the crypto either with P2P online or physically, it depends on where the dirty money is but I believe that most of them do a P2P physically.

[peter0425]

A fee for inactive account, that's the brand new way to fuck the customers 

7. Inactive Accounts

7.1. We will charge you a fee of €5 (or currency equivalent) per calendar month (Inactive Account Fee) if:

you have not logged into your Account or logged out from your Account, or used the Service, or made any bet in any section of the Service for twelve consecutive months or more (Account Activity);

and your Account is in credit.

The min withdrawal is $50... And if the user wins x10 of his deposit then he will be limited:

9.6. In cases when your balance is at least 10 times larger than the total sum of your deposits, you will be limited to € 5,000 (or currency equivalent) for withdrawal per month. In other cases the maximum withdrawal amount is €10,000 per month, €5000 per week or €2500 per day.

Why do new casinos need to be so rude to the customers?, i mean, if the gambler wins big they will try to fuck him in any possible way, they will farm all his data and after that will limit the withdrawal amount, making him wait for weeks or months to be able to cash out the full amount. That isn't kind.

How I wish that all possible players of this site will read its TOS to find this out because this is not how gamblers wanted , being obligated to gamble and risk your money? this is not an attitude of a site that wanted their players to stay with them because this means forcing them to deposit/play/online or else they will be penalized , what if by chance you have got illness that needs to stay away from gambling for a month or more and you will be punished for having sickness? sorry but never that i will engage in such a site.

[Uhwuchukwu53]

Why have you locked your initial announcement thread and created this one? I'm not sure what let you to lock that thread and start a new thread but it's not a professional thing and it could cause criticism. I suggest you to lock this thread and unlock your initial announcement thread.

concur to this great observation as it speak more in my heart the lock thread need open to see some information because allot are in the crypto space. As for me all you show case here haven't convince me enough that some process can be bye pass, more details of not focusing on KYC is very important.

[kotajikikox]

How could you possibly launder money with cryptos?

Let me tell you how, you buy crypto with your dirty money^[1], you can use a mule or smurf to split the bulk amount of crypto that you've bought from your dirty money with and those smurfs will register on a casino and put their crypto in their and depending on your instruction, the smurfs can play a part of that crypto and then they withdraw that money or they can just withdraw it after depositing I'm not sure about this part though but I think that's the reason why casinos are restricting people from withdrawing without playing or withdrawing without a KYC and then they might also use some mixer to further muddle their tracks of the laundering and there you can enjoy your "clean" money. I think I'm wrong with my process but if anyone will correct me, feel free to do so.

^[1] You buy the crypto either with P2P online or physically, it depends on where the dirty money is but I believe that most of them do a P2P physically.

This is the main reason why nowadays almost every crypto casino is requiring their players to provide KYC even after complying to the required wagering because if they sense that there is a possible launder , but also this is how other casino abused the system to even asking for more tight security to at least have a chance to the players never comply and yes to remain the funds inside the casino.

[viljj]

How could you possibly launder money with cryptos?

Let me tell you how, you buy crypto with your dirty money^[1], you can use a mule or smurf to split the bulk amount of crypto that you've bought from your dirty money with and those smurfs will register on a casino and put their crypto in their and depending on your instruction, the smurfs can play a part of that crypto and then they withdraw that money or they can just withdraw it after depositing I'm not sure about this part though but I think that's the reason why casinos are restricting people from withdrawing without playing or withdrawing without a KYC and then they might also use some mixer to further muddle their tracks of the laundering and there you can enjoy your "clean" money. I think I'm wrong with my process but if anyone will correct me, feel free to do so.

^[1] You buy the crypto either with P2P online or physically, it depends on where the dirty money is but I believe that most of them do a P2P physically.

This is the main reason why nowadays almost every crypto casino is requiring their players to provide KYC even after complying to the required wagering because if they sense that there is a possible launder , but also this is how other casino abused the system to even asking for more tight security to at least have a chance to the players never comply and yes to remain the funds inside the casino.

Ummmm... So yes, dirty money and you turn it into Crypto currency. Or dirty Crypto currency deposited into casino wallet.. Then you wager it once and withdraw. Even with KYC, how is that laundering and what exactly are you laundering here?

Why do you have to wash it off in a casino wallet, why cant you just use some other vendor that doesnt include risking it of losing dirty money value..
Who are you trying to fool here, police or the tax officials? Or online crypto visa wallet companies?
The dirty funds cant be washed up like this.

Maybe if you can deposit Crypto in a gambling site, do KYC and get Fiat withdrawal somewhere, then yes. But as long as it stays as crypto currency, you still need to turn it to fiat.

Maybe there is a way to use dirty crypto currency in real world. But Casino companies are not crucial for launderers. I dont think casinos are even the main targets for dirty crypto holders.

[o48o]

-cut-
The terms and conditions (T&C's) are written by experts in their respective fields and are not intended to exploit users; rather, they are designed to protect us from fraudulent customers.
-cut-

This might sound harsh, but it doesn't really count what ToS is intended to say, if it can be interpreted otherwise.

I am sure you consulted expert on this, because no one should write ToS without legal consultation, but if i if i had to guess, you hired that expert from fiverr.com.
So either hire actual expert, or maybe ask the one who you used, to choose different wording if your intention is not to exploit. Because as from what i am reading, it basically says that consumers don't have any rights, if you happen to choose so.

There must be a reason why current conditions in your ToS are the way they are, and i would rather choose to believe, it's because of slight ineptness in legal area, and not other reasons.

[xLays]

I really want to participate in this contest since it's about to end, and it looks like there isn't much interest or players are just waiting until the last minute to submit their entries. Before I join the contest may I know if I can withdraw my balance instantly without undergoing any KYC verification (cause the prize will be sent to Crashino account)? Recently, I played at a casino that allowed players to skip KYC and withdrawals were instant and without any withdrawal transaction fees. If your casino offers the same, I will definitely join the contest. This contest: https://bitcointalk.org/index.php?topic=5486714.0

[Mahdirakib]

A fee for inactive account, that's the brand new way to fuck the customers  

Crashino isn't the only casino where the terms are like this for the inactive or dormant account. An account will consider as inactive if the user doesn't login to his account and place bets for more than 12 months, which is enough time before considering an account as inactive. A gambler doesn't keep his money on a casino for such long time though, and casino team usually notifies the users by sending two to three emails before considering an account as dormant. Which is a good step before starting to charge the fee.

[Potato Chips]

Recently, I played at a casino that allowed players to skip KYC and withdrawals were instant and without any withdrawal transaction fees. If your casino offers the same, I will definitely join the contest. This contest: https://bitcointalk.org/index.php?topic=5486714.0

Sadly, there's a kyc of filling out a form before you can withdraw:

Step one verification must be done by every user and customer to withdraw. Regarding of the choice of payment, the amount of payment, the amount of withdraw, the choice of withdraw and nationality of the user/customer step one verification must be done first. Step one verification is a document that must be filled out by the user/customer himself. Following information’s must be filled in: first name, second name, date of birth, country of usual residence, gender and full address.

It wasn't mentioned but I also saw a phone number in the form with an * sign indicating it's required. Since there's a soft KYC it would be nice if deposit addresses weren't readily available to players who hasn't passed the step one verification like on stake.com

Anyhoo, as for the 2nd question:

Crashino does not charge any fees on deposits or withdrawals.

[tbct_mt2]

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[xLays]

I tried this casino recently and received great offer thru email 300 free spins with zero wagering requirements. The email didn't mention the value of each free spin, so I assumed it was the lowest value per spin of $0.10. I was surprised it was only $0.05 per spin. But I got lucky with that and ended up with $20 from that free spins which is higher than expected. Overall my experience was smooth but I didn't like the large text font used by the casino and I think the design to be messy and not optimized for mobile users. They are doing maintenance right now but didn't mention what it is for.

[Crashino.com]

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[Crashino.com]

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