Saint-loup
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March 21, 2024, 10:47:52 PM Last edit: March 24, 2024, 07:58:54 PM by Saint-loup |
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Filling KYC before playing, doesn't prevent this issue. Because the casino could require an higher KYC level verification once you get your winnings on your balance. Or asking an extra KYC, with extra documents. So the only way to avoid that is to play at casinlos not asking any KYC at all, like decentralized ones. I see of them opening thread here since recently, I hope it will continue in the same way. And more will open and come here.
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alegotardo
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March 21, 2024, 10:50:01 PM |
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I’m talking about the potential problem that you might encounter in the casino. Personally, My worst nightmare that I don’t want to happened to me is when I hit huge jackpot while the casino investigate my account ask documents that will support my financial capability on gambling. In my country casinos are prohibited, so it is difficult to answer this question. However, I eventually visited casinos in Argentina and I confess that I was fascinated. I always start with little money, because my reasons are just for fun... have you ever thought about me earning $1kk and returning to Brazil with it? I wouldn't even be able to explain this to law enforcement. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) But... my fear, I think what it would be like to win a considerable amount of money and someone is "monitoring" me, I'm very afraid of assault/theft because I've witnessed a dramatic situation in the past. My fear is that a moment of leisure will end up turning into a nightmare or even a tragedy.
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Smartvirus
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March 21, 2024, 10:51:58 PM |
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KYC is the one thing I don’t like to do, don’t hope or wish to do it either even in a jackpot or big win situation. Some of my fears is, having to win this whole lot of money of some very substantial value and I’m to be subjected to passing a KYC. I pretty much don’t want that as, it could always go either ways, for just any reason a casino can deny your KYC to be unsuccessful and depending on what stunts your willing to throw, you could as well loss both your stake, your win and your submitted documents for KYC as any Casino that could do that to you is surely not the safe hands to handle your documents. That’s such a terrible spot to be in, I wouldn’t wish that upon anyone!
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robelneo
Legendary
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March 21, 2024, 11:00:48 PM Last edit: March 23, 2024, 12:12:09 AM by robelneo |
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I’m only reading this issue on scam accusation but this is painful if happened to me like hitting max multiplier on slot games that result to 50K profit. Can’t imagine finally hitting my dream multiplier then casino seize my profit.
This is our number one nightmare besides losing your bankroll from chasing your losses, we have in our mind this possibility that it could happen to us one day because we are in a gambling platform, and in a gambling platform anything can be expected like you can win hundred multiplier and earn huge amount of money. The only WAY to address this issue is to play in a reputable casino and follow their terms so they will not have a reason to deny your payout because if they do, they will lose their reputation
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Ultegra134
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March 21, 2024, 11:01:30 PM |
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which means you already trust the process of centralization? Are you aware that any casino could fold up as a result of either being placed on a sanction, running bankrupt or flagged as a distrusted site without your knowledge? ..and in cases like that, refunds are not guaranteed?..lol There are so many other things to be scared of.
Not really; I haven't thought of it that way, and I agree that there are plenty of things that can go wrong, and I definitely won't be expecting a refund if a casino goes bankrupt or is faced with sanctions. Keep in mind that the majority of casinos have licenses in countries that can't be reached, such as the Cayman Islands or Curacao. Thus, they'll hardly face any legal issues if anything happens. However, most of these are highly preventable. Don't keep a large amount of money in the casino. Certainly, plenty of things can turn south without us realizing it, but it's also our responsibility to prevent such losses in the first place. We definitely cannot predict such incidents, but we can at least limit their impact.
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2Pizza410000BTC
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March 21, 2024, 11:29:36 PM |
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I’m talking about the potential problem that you might encounter in the casino. Personally, My worst nightmare that I don’t want to happened to me is when I hit huge jackpot while the casino investigate my account ask documents that will support my financial capability on gambling.
I’m only reading this issue on scam accusation but this is painful if happened to me like hitting max multiplier on slot games that result to 50K profit. Can’t imagine finally hitting my dream multiplier then casino seize my profit. This is just an abstract discussion so we are not really assuming that casino will do this especially the reputable casino.
If you have such fear, use a trusted casino platform where you won't be tempted if you hit the jackpot. Avoid using platforms that ask you to ask for KYC to withdraw any money. Although I never participate in slots, dice games for gambling I use the most trusted casino platform for gambling. Here every user should use a trusted casino platform that won't ask for any kind of verification documents even after winning a lot of money.
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passwordnow
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March 21, 2024, 11:39:38 PM |
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That's OP situation isn't a nightmare to be but that's a good situation that you can later on solve. But what's a nightmare that I am scared of is if I get into addiction. Like the typical situation that we're mostly hearing from the gamblers and having hard time to recover and coming to the point that their jobs and families become affected of the situation, that's just the harder part of it. Because no matter of how good you are this time but you become reckless and you're only focusing on your own entertainment, there could be a lot of things that can be affected by that mere decision of yours as you gamble. So, in short, being addicted, loaning money to gamble, selling stuff that I've worked hard with just to gamble and all of those having reckless decisions are my worst nightmare and losing entirely everything that I have.
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TopT3ns
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March 21, 2024, 11:49:13 PM |
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That's OP situation isn't a nightmare to be but that's a good situation that you can later on solve. But what's a nightmare that I am scared of is if I get into addiction. Like the typical situation that we're mostly hearing from the gamblers and having hard time to recover and coming to the point that their jobs and families become affected of the situation, that's just the harder part of it. Because no matter of how good you are this time but you become reckless and you're only focusing on your own entertainment, there could be a lot of things that can be affected by that mere decision of yours as you gamble. So, in short, being addicted, loaning money to gamble, selling stuff that I've worked hard with just to gamble and all of those having reckless decisions are my worst nightmare and losing entirely everything that I have.
Exactly, Addiction to gambling places will be very dangerous because it can attack self-awareness and continue to want to try to get money from gambling, even though you have spent a lot of money on gambling places, and the most dangerous thing is as you mentioned, when you are addicted to gambling places to the point where you lose all your assets. what you have is sold out to gamble until you don't have anything left and it will make life stressful. It is better to gamble well and control your emotions so that you are not easily influenced by gambling places.
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Saisher
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March 21, 2024, 11:56:55 PM |
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My worst nightmare is playing in a casino that I am not aware is a scam casino and just finding out later after I win a huge amount of money, same scenario as people who play on 1xbit for several months only to find out that it's a scam casino and they couldn't get their money out. So the moral of the story for you not to get into this kind of situation is to always do research and keep updated on the status of the casino you're playing.
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Yogee
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March 22, 2024, 12:39:39 AM |
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[...]Personally, My worst nightmare that I don’t want to happened to me is when I hit huge jackpot while the casino investigate my account ask documents that will support my financial capability on gambling.
Why would they even care about your financial background? It's not like you're a known gambling addict and have been on exclusion multiple times. They are also not some bank or a lending company that you're trying to take a loan from. Worst nightmare is obviously casinos not giving the winning while they accuse me of made up violations.
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angrybirdy
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March 22, 2024, 09:36:27 AM |
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That's OP situation isn't a nightmare to be but that's a good situation that you can later on solve. But what's a nightmare that I am scared of is if I get into addiction. Like the typical situation that we're mostly hearing from the gamblers and having hard time to recover and coming to the point that their jobs and families become affected of the situation, that's just the harder part of it. Because no matter of how good you are this time but you become reckless and you're only focusing on your own entertainment, there could be a lot of things that can be affected by that mere decision of yours as you gamble. So, in short, being addicted, loaning money to gamble, selling stuff that I've worked hard with just to gamble and all of those having reckless decisions are my worst nightmare and losing entirely everything that I have.
very well said, same here! that's also a top in my list, getting addicted in gambling is the worst thing that I never wanted to happen in my life. Currently I'm in the phase of being wise, frugal and strict in my own rules because no matter how I try being exempted in addiction, we don't know what will might happen in the future but at least we tried not to become one. I was afraid I might be like my other relatives. I saw the consequences of them since they became addicted to gambling and that's what I avoided and didn't want to happen to me.
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TopTort777
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March 22, 2024, 10:14:05 AM |
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I have no fear over casino. Why you I have a any kind of a real nightmare if I play fair, always choose casinos that are legal. If I win, I will get the prize. If I lose, that is only my business. If I behave good, I would have zero problems. Simple. Maybe I would get a bit worried and disappointed, if I hit jackpot, but it turns to be a system error or bug. And even then the casino would reward me with something. I can have nightmares in casino only in dream. God I dont want to be in a situation when I have problems with people like Nicky Santoro (Joe Pesci from movie Casino) or Lenny McLean from Lock, Stock and Two Smoking Barrels ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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moneystery
Full Member
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March 22, 2024, 10:25:26 AM |
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i'm worried that when i win quite a lot of money, i find it difficult to cash out because in my country gambling is prohibited and people involved in it can be criminally charged. i'm just worried that the casinos are using this as an excuse to avoid paying their responsibilities to me, because they think that my country doesn't allow gambling and they're worried that they will be involved in something illegal. even though many people say that there won't be a problem, as long as your kyc has been approved, i'm still worried about this.
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Frankolala
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March 22, 2024, 10:26:19 AM |
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OP, your case is similar with what is happening around me. I use this local online casino to place my bet because we stake in our local currency. I have being gambling on their platform for more that three years now, and last week I won a good amount of money, which I was happy about.
The next day I wanted to make a withdrawal and guess what...this casino is now asking for KYC, and I got upset. I went to read their ToS, and found out that they just implemented it. This sucks right..I waited for somedays with the thoughts running in me whether to let go of the funds or provide my KYC. I still have not come up with any conclusions yet.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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btc_angela
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March 22, 2024, 10:26:52 AM |
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My worst nightmare is playing in a casino that I am not aware is a scam casino and just finding out later after I win a huge amount of money, same scenario as people who play on 1xbit for several months only to find out that it's a scam casino and they couldn't get their money out. So the moral of the story for you not to get into this kind of situation is to always do research and keep updated on the status of the casino you're playing.
That is really hard to identify in the beginning, we sometimes test out new casinos and see how it goes for us. And then we play and have a nice experience. But then again, when we win huge money, that's where the problem arises. Most of the blatant scam sites will find a way not to pay with a lot of excuses. And then there are casinos asking for KYC. What's worst is that in the beginning, they said that they are no-KYC platform until you win in the thousands of dollars and they refuse to pay.
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carlfebz2
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March 22, 2024, 10:35:36 AM |
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I have no fear over casino. Why you I have a any kind of a real nightmare if I play fair, always choose casinos that are legal. If I win, I will get the prize. If I lose, that is only my business. If I behave good, I would have zero problems. Simple. Maybe I would get a bit worried and disappointed, if I hit jackpot, but it turns to be a system error or bug. And even then the casino would reward me with something. I can have nightmares in casino only in dream. God I dont want to be in a situation when I have problems with people like Nicky Santoro (Joe Pesci from movie Casino) or Lenny McLean from Lock, Stock and Two Smoking Barrels ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) A true nightmare if you have won a signficant amount or life changing wins and you've been suddenly locked up and been asked by tons of things then you would really be having that kind of panic in mind. This is why you cant really be able to blame out other people on why they would really be having this kind of worries into their mind but of course you would really be able to avoid all of these things if you do really just that make yourself that being sensible on choosing up on what site you are dealing with. Of course you would really be needing to stick into those known ones rather than on testing those new ones. It would really be just that a common approach on that way because if you do really make yourself that letting that too careless on making those kind of choices then you are just basically putting up yourself on such great risks. You cant really be able to make yourself that to do something once those winnings locked up specially when you are dealing with a scam site.
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mirakal
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March 22, 2024, 11:10:54 AM |
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Filling KYC before playing, doesn't prevent this issue. Because the casino could require an higher KYC level verification once you get your winnings on your balance. Or asking an extra KYC, with extra documents. So the only way to avoid that is to play at casinlos not asking any KYC at all, like decentralized ones.
KYC really sucks for me. Although I know it’s part of the process, but still I can’t dare to entrust my privacy to a certain casino even if it’s known as highly reputable. But since I want to gamble, I did my part with KYC. But the moment you start winning big, then they’re here again asking for another document that will prove your authenticity. And in the end reject your documents because they don’t find the validity on it. This is the reason why majority of the gamblers still prefer to gamble at casinos not asking KYC, although at some point big profits withdrawal become compromised.
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Poker Player
Legendary
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Activity: 1484
Merit: 2162
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March 22, 2024, 12:17:33 PM |
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For a winning poker player the worst dream is a bad streak that goes on too long, where you've been in it for a long time and you see that you sit down to play and continue to lose, that makes you doubt your game. In the end they end but you never know when or how, it can be a slight improvement in results little by little as a tremendous spike in positive results that marks the beginning of the upswing.
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qwertyup23
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March 22, 2024, 12:27:06 PM |
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I’m talking about the potential problem that you might encounter in the casino. Personally, My worst nightmare that I don’t want to happened to me is when I hit huge jackpot while the casino investigate my account ask documents that will support my financial capability on gambling.
I’m only reading this issue on scam accusation but this is painful if happened to me like hitting max multiplier on slot games that result to 50K profit. Can’t imagine finally hitting my dream multiplier then casino seize my profit. This is just an abstract discussion so we are not really assuming that casino will do this especially the reputable casino.
We actually have the same nightmare. To expound on the topic clearly, I fear that if I won a jackpot worth millions of dollars, there will be a technicality that can withhold my winnings, ultimately negating me for any prize winnings on my end. The reason on why I chose this fear is due to various articles mentioning the same experience to other people in casinos. There have been report of people winning jackpots on slot machine, only for their winnings to be completely negated due to a technicality. Also, these gambling companies can get away with such technicality AND they offer some sort of consolation prize on your end. I mean, in the grand scheme of things, a win is a win no matter how much you won. But still, if a person wins a jackpot then they are entitled to its full amount (minus taxes) and without any technicality from the gambling establishment.
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rodskee
Full Member
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★Bitvest.io★ Play Plinko or Invest!
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March 22, 2024, 12:32:47 PM |
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I’m talking about the potential problem that you might encounter in the casino. Personally, My worst nightmare that I don’t want to happened to me is when I hit huge jackpot while the casino investigate my account ask documents that will support my financial capability on gambling.
I thought it is about the KYC asking after winning huge when they are denying your payment and will do everything just to rpevent you from getting your win ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) that would be all our fears and nightmare mate haha I’m only reading this issue on scam accusation but this is painful if happened to me like hitting max multiplier on slot games that result to 50K profit. Can’t imagine finally hitting my dream multiplier then casino seize my profit. This is just an abstract discussion so we are not really assuming that casino will do this especially the reputable casino.
That is true, there are lot of issue about this same thing this is why i only play in games that generates small chances of jackpot but generous in giving small wins.
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