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Author Topic: What is your worst nightmare in a casino?  (Read 748 times)
Mr. Magkaisa
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March 22, 2024, 12:42:12 PM
 #101

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.

         -    Yes, I also thought about that once, because if we happen to win a large amount, let's say 1 million dollars, it will not be possible to direct it to the bank immediately because the bank often holds it when they see that it came from an online casino.

And the banks always reason that the transaction is AML (anti-money laundering), so it is passed through casino gambling. If it is directed to the exchange, it seems that it can still be traced to where the money came from and can still be traced to gambling. Though I have never experienced that in real life,.

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March 22, 2024, 12:47:52 PM
 #102

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.
Same here winning a huge amount and being questioned about documents, locking my account due to huge winnings.
I think the second one would probably be the nightmare for most of us gamblers.
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March 22, 2024, 12:59:21 PM
 #103

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.
Unfortunately the decentralized casino can run away even though they will lost their reputations. But, people aren't interested about decentralized casino, that's why there are no big decentralized casino until now. I think, if those decentralized casino went big, the authority will force them to comply with regulations, which make them become centralized ones.

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March 22, 2024, 01:06:21 PM
 #104

My worst nightmare in an online casino is if I won a large amount and then couldn't withdraw it. Or if the casino suddenly turned out to be a scam and just took all my money. When playing online, there is always a risk of encountering similar problems, so it is important to choose reliable casinos with a good reputation. I hope that my nightmare will never become a reality, and I will be able to enjoy the excitement without unnecessary problems.

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March 22, 2024, 01:06:46 PM
 #105

This has not happened to me, but I have seen forum members that complain of withdrawal problem after winning big. It will be worst than a nightmare if it happens that I win big, and I am told to provide KYC documents for verification and after I have done that. The casino is still depriving me from cashing out, with excuses like, you have another account with the casino. Whereby, you know that you don't have any. I don't know if this is true or not, but I feel bad hearing this.

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March 22, 2024, 01:32:24 PM
 #106

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.

Well in the reputable casinos where I have played I have always had the luck of hitting near the max win which of course was not 50K but the casino did not ask anything,I hit an x11339 at Stake casino from Return of the Green Knight Slot and that was with minimum bet to be 1339 dollars won which I withdrew soon after and they instantly credited the withdraw to my wallet.I doubt there would have been any difference if that 1339 dollars would have been 13339 dollars for example,the same would have happened as real reputable casinos do audit all of their games they offer on a daily basis or on a weekly basis as a very minimum,so there is nothing to be worried,I am verified in these casinos so need to send documents to them from my side.

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March 22, 2024, 04:41:15 PM
 #107

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.
We've always been reminding other gamblers to gamble with the amounts that they can afford to lose because it's hard to control everything and you have no full control to situations. That's why start with moving on when you've been in deep losses and as well as your pockets too. What you have to realize is you need to be aware at most times when you gamble because no one is there to check at all times but only you.

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.
We don't want to be in that situation. I can't remember if my past can be said as if I am an addicted gambler but I'd say that I was close to that but good thing that I was able to correct that in the long run. Just as you, let's all be wise with how we gamble, we manage our finances and of course, how we enjoy every single cents of our money as we gamble. Don't be too emotional and when you win, be grateful and when you lose, accept it.

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March 22, 2024, 04:49:10 PM
 #108

This has not happened to me, but I have seen forum members that complain of withdrawal problem after winning big. It will be worst than a nightmare if it happens that I win big, and I am told to provide KYC documents for verification and after I have done that. The casino is still depriving me from cashing out, with excuses like, you have another account with the casino. Whereby, you know that you don't have any. I don't know if this is true or not, but I feel bad hearing this.

Withdrawal issues has been most gamblers biggest problem with using a particular gambling platform, but in this situation, i want to believe that the gamblers plays the most vital aspect in determining whether this occurs or not, how can a gambler register an account and never think of having the necessary and required information's used for the registration of such account, we need to first considers the  kyc possible demands of a particular casino before using it and see that we have all the necessary requirements so that such will not be a threat when demand is made.


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March 22, 2024, 04:49:46 PM
 #109

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 your account at the casino doesn't have any problems it shouldn't be a big problem for you when you are asked for KYC documents when you want to make a withdrawal from your big winnings.
The process may be complicated, but if you follow the procedure, it won't be difficult. The casino has data on how much money you have deposited and how much you have withdrawn. they do it all according to procedures so that their platform is not misused.
that will indeed be annoying and should be avoided by anyone. but you might not be able to avoid it when you get a big win someday.



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March 22, 2024, 05:05:44 PM
 #110

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.
What you're describing is quite scary for me too, and I don't want that to happen to me, because it would make me hate the casino I'm playing at, it's not logical that I lose 1/2 of the money and then there's nothing like a warning or advice, but when we get a win that's many times over but we're suspected and even frozen or can't withdraw the winnings, it's a nightmare.

The second thing I don't want is when I still have funds in the casino then my funds disappear without any notice, and that's what I don't want and I think it's a nightmare that no one expects, hopefully I don't have that experience in the future.

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March 22, 2024, 06:39:08 PM
 #111

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.

I think this is every gambler nightmares too and when the casino claims there was a fault from their machine and decides to compensate you instead of giving you the money that you have won. Some casinos don't value those using their platform and they also won't care if the reputation of their casino will turn negative. Big casinos that value their reputation won't do anything to spoil it but there are small casinos that won't care and this is the reason why using well known casino is better.

Small casino will refuse to pay the win of gamblers when that amount can make the casino to go bankrupt but for big casino, they won't bother about the win as they can pay you and it won't affect their finances. For online casinos, my nightmare is for there to be a server problem and it shutdowns my opportunities to win a big amount. I have lost due to power failure in tradition casino so I have that fear.

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March 22, 2024, 07:47:13 PM
 #112

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.

Nothing scares me when I gamble. Issues like this above can be avoided if we take casino reviews seriously. I will not patronize any casino with negative reviews, especially on cases where gamblers find it difficult to withdraw their money when they win. Most of these casinos are manipulative and will bring up unnecessary challenges to their clients that will prevent them from withdrawing their earnings. When I gamble, I make sure my account is clean and free from any form of issue that will pose as a challenge. I do not need to go to the casino with fear and doubts, I  cannot stay where my peace of mind is being threatened. Some of these challenges can actually be avoided if we take note of the possible things that might be a challenge.

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March 22, 2024, 08:40:23 PM
 #113

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.

Nothing scares me when I gamble. Issues like this above can be avoided if we take casino reviews seriously. I will not patronize any casino with negative reviews, especially on cases where gamblers find it difficult to withdraw their money when they win. Most of these casinos are manipulative and will bring up unnecessary challenges to their clients that will prevent them from withdrawing their earnings. When I gamble, I make sure my account is clean and free from any form of issue that will pose as a challenge. I do not need to go to the casino with fear and doubts, I  cannot stay where my peace of mind is being threatened. Some of these challenges can actually be avoided if we take note of the possible things that might be a challenge.

When you are one of the gamblers who is so meticulous and involved with full vigilance and strong discipline by always obeying the rules that have been applied and suggested by the casino then yes maybe we will not experience something that we worry about such as having problems or failures when trying to cash out the results of the winnings that we get when we are lucky. I'm sure that you will see first about how the reputation of the casino is before you get involved and bet, and if you think it is reliable then yes I think we don't need to worry too much.

I think this incident is not uncommon and I also have one friend who is a victim of irresponsible casino fraud where the casino did not pay the winnings won by my friend and in the end they froze my friend's account, but yes I can't fully blame the casino because this world is filled with people who have bad intentions that sometimes we never expect scenarios, and maybe I would blame more on people who are less careful, but on the other hand ignorance about the potential for fraud like this can also be a trigger.

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March 22, 2024, 09:18:54 PM
 #114

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.

Interesting thread and I saw some interesting answers... all in all, most of the answers are similar to your fear, and I'm not much different about that. In my opinion, $50k is a lot of money, so that amount or any amount above that is huge. I wouldn't call it a fear, but it would be really awkward to win a lot of money and to have problems with withdrawing that money. I can't even imagine myself being in that kind of situation, but if it ever happens I will try to stay cool-headed and make some screenshots just in case, maybe a video if possible.

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March 22, 2024, 09:35:36 PM
 #115

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.

Interesting thread and I saw some interesting answers... all in all, most of the answers are similar to your fear, and I'm not much different about that. In my opinion, $50k is a lot of money, so that amount or any amount above that is huge. I wouldn't call it a fear, but it would be really awkward to win a lot of money and to have problems with withdrawing that money. I can't even imagine myself being in that kind of situation, but if it ever happens I will try to stay cool-headed and make some screenshots just in case, maybe a video if possible.

Yes I think the response of all of us will not be much different in addressing this issue of concern, everyone will definitely feel worried about unexpected problems like this and in my opinion overall this is an unexpected problem that cannot be completely avoided unless you are really lucky or unless you really know how to avoid it, and yes on the other hand obviously 50K is a very large amount and I really can't imagine what if I were in a situation like that which obviously it would make me feel hurt when I failed to cash out my winnings because of irresponsible casino parties. But anyway, it's a really unexpected problem and it's normal for you or anyone to feel too disappointed or hurt, but let's not overdo it and let's just say that we really weren't as lucky as we thought we were to end up experiencing problems like the one that derailed the withdrawal process.

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March 22, 2024, 09:36:21 PM
 #116

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.
Shouldn't anyone and whatever background be, when someone gets the jackpot, it doesn't matter who the winner is? Or what are the T&Cs? In fact, when they want to recruit more people to use their platform, they are targeting all levels of society, not just the top level. So if someone wins the jackpot from the normal level, then this shouldn't be a problem, right? There is no need to be afraid as long as our winnings are pure and in accordance with their T&C, not the result of cheating. Sorry, because if im wrong,  I'm not really familiar with this situation.

The fear in casinos is the ethics of loss control. In the sense of not being able to control yourself and leave the casino, both online and offline, properly. Money management is very necessary, but sometimes it really loses control when you are too busy in the casino. That's because it can make us addicted, and addiction is something I'm quite worried about.

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March 22, 2024, 09:43:09 PM
 #117

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.
This would be one crazy feeling and I would definitely don't want to experience anything such thing or issues with any casino and the worse part of the whole thing would that at the end after all the whole deliberation you were still not credited the funds.

Sometimes I also see these complaints on the scam accusations board and I would say to myself, what if I were the one having this problem? Because of all these things, I have made it upon myself to always check the TOS and also check all available and needed stats about a particular casino before I engage my gambling on them just to avoid unnecessary situations.

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March 22, 2024, 09:58:44 PM
 #118

This has not happened to me, but I have seen forum members that complain of withdrawal problem after winning big. It will be worst than a nightmare if it happens that I win big, and I am told to provide KYC documents for verification and after I have done that. The casino is still depriving me from cashing out, with excuses like, you have another account with the casino. Whereby, you know that you don't have any. I don't know if this is true or not, but I feel bad hearing this.

Withdrawal issues has been most gamblers biggest problem with using a particular gambling platform, but in this situation, i want to believe that the gamblers plays the most vital aspect in determining whether this occurs or not, how can a gambler register an account and never think of having the necessary and required information's used for the registration of such account, we need to first considers the  kyc possible demands of a particular casino before using it and see that we have all the necessary requirements so that such will not be a threat when demand is made.
Gamblers must be prepared and have all of the relevant information on hand just in case of a KYC request, and there are several red signs to look out for when selecting a casino to play at.


1. Consider avoiding casinos with poor customer service.

2. Avoid casinos having a reputation for being difficult to withdraw cash from. Furthermore, players should be aware of casinos that have a history of often altering their terms and conditions, since this may indicate unethical business methods.

3. Before joining up, conduct some research on the casino's reputation.


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March 22, 2024, 10:14:51 PM
 #119

The narrative highlights the importance of responsible gambling.  While the excitement of a potential win can be enticing, it's crucial to remember that gambling is primarily a game of chance. The detail about placing the bet due to a low phone battery adds an interesting layer.  Sometimes, inconvenience can lead to unexpected situations, in this case, a misplaced ticket with a fortunate outcome.

The frantic search for the missing ticket after discovering a potential win amplifies the comedic element.  Imagine the emotional rollercoaster of believing you've won, only to have reality set in with a misplaced slip of paper. The ending, with you being the only one home when the ticket went missing, adds a final humorous touch.  The suggestion of someone else taking it, despite being alone, injects a bit of self-deprecating humor into the situation.

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letteredhub
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March 22, 2024, 10:32:28 PM
 #120

I found out there are gamblers who couldn't access their win money because they lost their bet slip (ticket) that contains the bet code that will signify you're the authentic owner of the won game. That's the kind of worst nightmare I never wish should happen to me or anybody I know of as it could be painful and depressing at the same time. Many stories I have heard of patterning loss of bets lip, this one was that the wife took her husband's clothes for laundry not knowing one of the trousers has a bet ticket inside the pocket and that was how it was washed of and the paper destroyed, but then all those games in the ticket played but the man couldn't lay claims because he has no evidence to tender for ownership. What a night that is!
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