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Wakate
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October 03, 2025, 04:14:37 PM |
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When I read how people complain about their losses and have to get to the extend of forging stories to paint the casino bad because they lose beyond what they were expecting, meanwhile they weren't forced to keep depositing funds and be playing continuously, when I read those, I just conclude that such persons lacks gambling maturity to acknowledge that losses are inevitable and more likely to occur as an outcome than winning. No need trying to blackmail a casino bec you lost huge funds to them.
Most likely, but I think it's more than that, remember that we are playing online, our true identity is hidden except for our IP address and if we don't go to KYC then they can say bad words or accused casino. And the casino are a disadvantage here as there could be some who find them guilty right away as the newbie account is somewhat believable by forging stories. So the only weapon for this casinos is to investigate and probably this is the reason why some have delayed answering the issues or accusations as they are gathering more proof and evidence against the accuser. Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
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Alphakilo
Sr. Member
  
Offline
Activity: 952
Merit: 309
⭐ Razed.com ⭐ The Best Crypto Casino
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October 03, 2025, 05:27:29 PM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
That is true. And just to add that casinos do reserve the right to ask for KYC verification at any time especially when they suspect that something fishy is happening. And they do they their time to carry out investigation into it. And truly that process is a hassle. And it is a reason why I like to ensure that I err on the side of caution , when playing in a casino. For example, the IP issue. I make sure to use only my personal computer. So that my IP remains constant. And I do not allow any other person access to my computer because you never know where they will log in, which is an honest mistake, but the casino will not be there to see it as that.
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bitLeap
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October 03, 2025, 08:15:24 PM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
That is true. And just to add that casinos do reserve the right to ask for KYC verification at any time especially when they suspect that something fishy is happening. And they do they their time to carry out investigation into it. And truly that process is a hassle. And it is a reason why I like to ensure that I err on the side of caution , when playing in a casino. For example, the IP issue. I make sure to use only my personal computer. So that my IP remains constant. And I do not allow any other person access to my computer because you never know where they will log in, which is an honest mistake, but the casino will not be there to see it as that. There will always be limits where suspicious activities require special measures to be taken, as casinos comply with applicable terms and conditions. Large deposits require transparency so that if anything unexpected happens, the casino already has evidence to use in court. The title non KYC means being openly and friendly welcoming, but there are limits to this friendliness.
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Raflesia
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October 03, 2025, 10:15:06 PM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
This makes sense to me because, after all, even though there are casinos that don't require KYC, that doesn't mean visitors are free to do whatever they want because there are rules that must be followed. This step makes sense because casinos also need specific measures to keep their casinos clean and safe. They also do this as a preventive measure for their business, so I think this is reasonable. Moreover, the reason for using KYC is solely for optional verification to prevent new problems such as misuse and slightly suspicious activities.
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_BlackStar
Legendary
Offline
Activity: 1680
Merit: 1297
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October 03, 2025, 10:55:27 PM |
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-snip-
This makes sense to me because, after all, even though there are casinos that don't require KYC, that doesn't mean visitors are free to do whatever they want because there are rules that must be followed. This step makes sense because casinos also need specific measures to keep their casinos clean and safe. They also do this as a preventive measure for their business, so I think this is reasonable. Moreover, the reason for using KYC is solely for optional verification to prevent new problems such as misuse and slightly suspicious activities. In some cases - casinos do not require their customers to pass KYC, but KYC is mandatory to withdraw some of their winnings from the casino. Most centralized casinos require their customers to pass KYC when making withdrawals - even if they don't require it initially. The purpose of KYC is reasonable - but not all customers are entirely happy with this rule, even if they support the anti-money laundering rules. Anyone who is a fan of privacy and maintaining their privacy - then they do not like centralized casinos because of this rule.
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Catenaccio
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October 04, 2025, 04:28:53 AM |
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In some cases - casinos do not require their customers to pass KYC, but KYC is mandatory to withdraw some of their winnings from the casino. Most centralized casinos require their customers to pass KYC when making withdrawals - even if they don't require it initially. The purpose of KYC is reasonable - but not all customers are entirely happy with this rule, even if they support the anti-money laundering rules. Anyone who is a fan of privacy and maintaining their privacy - then they do not like centralized casinos because of this rule.
KYC if required for withdrawals on no KYC casinos will be in cases of big withdrawals as the company want to check carefully before approving and processing it for the user. They don't want to lose money if there are things wrong with that account. If the company lets user easily withdrawing money without carefully investigation, their business fund can be exploited. Using centralized platforms from centralized exchanges to centralized casinos is mostly required to do KYC as public companies nowadays have to obey more and stricter regulations including KYC.
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cryptomaniac_xxx
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October 04, 2025, 12:11:58 PM |
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-snip-
This makes sense to me because, after all, even though there are casinos that don't require KYC, that doesn't mean visitors are free to do whatever they want because there are rules that must be followed. This step makes sense because casinos also need specific measures to keep their casinos clean and safe. They also do this as a preventive measure for their business, so I think this is reasonable. Moreover, the reason for using KYC is solely for optional verification to prevent new problems such as misuse and slightly suspicious activities. In some cases - casinos do not require their customers to pass KYC, but KYC is mandatory to withdraw some of their winnings from the casino. Most centralized casinos require their customers to pass KYC when making withdrawals - even if they don't require it initially. The purpose of KYC is reasonable - but not all customers are entirely happy with this rule, even if they support the anti-money laundering rules. Anyone who is a fan of privacy and maintaining their privacy - then they do not like centralized casinos because of this rule. Yes, and that is the norm now, and I think crypto gamblers might have accepted that already that at a certain point, KYC is going to be asked or it will be mandatory specially for big winnings. It doesn't mean that you have cheated your way out, but as per regulations, they might have to follow that and ask us for a mandatory KYC. And if you know that you did win that money fair and square then you don't have to doubt anything. However, there could be still old gamblers that might not want to follow the purpose of KYC. So still up to them to really do it or not if case of winning or try to fight out a lose cause, unfortunately.
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RAZED | │ | █████████████████████ █████████████████████████ ████████████▀░░░░▀███████ ██████████▀░░▄▀▀▄░░▀█████ ██████████▄▄██▄▄██▄░▀████ █████▀░░░░░░░▀██░░█░░████ ████░░████▀▀█░░██▀░░▄████ ████░░████▄▄█░░█░░▄██████ ████░░█▀▀████░░██████████ ████░░█▄▄███▀░░██████████ █████▄░░░░░░░▄███████████ █████████████████████████ █████████████████████ | █████████████████████ █████████████████████████ ██████████▀▀░░░░░▀▀██████ ████████▀░░▄▄█░░▀▄░░█████ ██████▀░░▄█████▄░░▀░░████ █████░░▄████▄▀░░█▄▄░░████ ████░░▄███▄▀░░▄▀██▀░░████ ████░░▀▀██░░▄▀███▀░░█████ ████░░▄░░▀█████▀░░▄██████ █████░░▀▄░░█▀▀░░▄████████ ██████▄▄░░░░░▄▄██████████ █████████████████████████ █████████████████████ | │ |
NO KYC | │ | $1,000,000 Cash Airdrop CLAIM YOUR SHARE |
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bitLeap
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October 04, 2025, 12:16:35 PM |
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In some cases - casinos do not require their customers to pass KYC, but KYC is mandatory to withdraw some of their winnings from the casino. Most centralized casinos require their customers to pass KYC when making withdrawals - even if they don't require it initially. The purpose of KYC is reasonable - but not all customers are entirely happy with this rule, even if they support the anti-money laundering rules. Anyone who is a fan of privacy and maintaining their privacy - then they do not like centralized casinos because of this rule.
KYC if required for withdrawals on no KYC casinos will be in cases of big withdrawals as the company want to check carefully before approving and processing it for the user. They don't want to lose money if there are things wrong with that account. If the company lets user easily withdrawing money without carefully investigation, their business fund can be exploited. If you don't want to go through the KYC process, then just play within the withdrawal limits so you don't have to worry about sending your personal data. Unless you are betting large amounts and want to make large withdrawals, every casino will automatically apply KYC requirements for the benefit of both parties as agreed in the initial terms and conditions.
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RAZED | │ | █████████████████████ █████████████████████████ ████████████▀░░░░▀███████ ██████████▀░░▄▀▀▄░░▀█████ ██████████▄▄██▄▄██▄░▀████ █████▀░░░░░░░▀██░░█░░████ ████░░████▀▀█░░██▀░░▄████ ████░░████▄▄█░░█░░▄██████ ████░░█▀▀████░░██████████ ████░░█▄▄███▀░░██████████ █████▄░░░░░░░▄███████████ █████████████████████████ █████████████████████ | █████████████████████ █████████████████████████ ██████████▀▀░░░░░▀▀██████ ████████▀░░▄▄█░░▀▄░░█████ ██████▀░░▄█████▄░░▀░░████ █████░░▄████▄▀░░█▄▄░░████ ████░░▄███▄▀░░▄▀██▀░░████ ████░░▀▀██░░▄▀███▀░░█████ ████░░▄░░▀█████▀░░▄██████ █████░░▀▄░░█▀▀░░▄████████ ██████▄▄░░░░░▄▄██████████ █████████████████████████ █████████████████████ | │ |
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fullfitlarry
Full Member
 
Offline
Activity: 238
Merit: 132
You Attract What You Are
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October 04, 2025, 02:06:01 PM |
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In some cases - casinos do not require their customers to pass KYC, but KYC is mandatory to withdraw some of their winnings from the casino. Most centralized casinos require their customers to pass KYC when making withdrawals - even if they don't require it initially. The purpose of KYC is reasonable - but not all customers are entirely happy with this rule, even if they support the anti-money laundering rules. Anyone who is a fan of privacy and maintaining their privacy - then they do not like centralized casinos because of this rule.
KYC if required for withdrawals on no KYC casinos will be in cases of big withdrawals as the company want to check carefully before approving and processing it for the user. They don't want to lose money if there are things wrong with that account. If the company lets user easily withdrawing money without carefully investigation, their business fund can be exploited. If you don't want to go through the KYC process, then just play within the withdrawal limits so you don't have to worry about sending your personal data. Unless you are betting large amounts and want to make large withdrawals, every casino will automatically apply KYC requirements for the benefit of both parties as agreed in the initial terms and conditions. But what in cases you win big? We've seen a lot of examples turning maybe a small dollar in thousands if you're lucky to hit that x1000 multiplier. So for me, we really need to be very ready on those kind of rare cases. Who would not want to win big money when we gamble? And just like in brick and mortar games wherein if you avail of the casino cards to get freebies, you most likely need to submit your personal data and show your ID. As for those who are betting large amounts, they really know how the game will likely to be in they turn out that large amount into bigger amount if they won, that is to pass KYC.
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arwin100
Legendary
Offline
Activity: 3332
Merit: 1032
Jack of all trades 💯
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October 04, 2025, 02:18:06 PM |
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If you don't want to go through the KYC process, then just play within the withdrawal limits so you don't have to worry about sending your personal data. Unless you are betting large amounts and want to make large withdrawals, every casino will automatically apply KYC requirements for the benefit of both parties as agreed in the initial terms and conditions.
But what in cases you win big? We've seen a lot of examples turning maybe a small dollar in thousands if you're lucky to hit that x1000 multiplier. So for me, we really need to be very ready on those kind of rare cases. Who would not want to win big money when we gamble? And just like in brick and mortar games wherein if you avail of the casino cards to get freebies, you most likely need to submit your personal data and show your ID. As for those who are betting large amounts, they really know how the game will likely to be in they turn out that large amount into bigger amount if they won, that is to pass KYC. Yeah you will undergo on KYC process if it happens that you win huge in their casino. Casino usually claim that this is for their risk management and other legal things involve with those threshold you have reach for winning a huge figure in their casino, Lots of us want to win big. But if they don't like to submit their KYC they better not to play on a casino that require this documents. They still have lots of option to choose since there are lots of running crypto casino and maybe they can find those No KYC casino which can provide their needs.
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hd49728
Legendary
Offline
Activity: 2702
Merit: 1281
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October 04, 2025, 02:49:23 PM |
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Lots of us want to win big. But if they don't like to submit their KYC they better not to play on a casino that require this documents. They still have lots of option to choose since there are lots of running crypto casino and maybe they can find those No KYC casino which can provide their needs.
KYC is dangerous and useless but we can not avoid KYC in all cases. Especially with gambling, if you bet with hope for winning and big winnings, you must prepare your readiness with KYC for withdrawing your big won money. I believe that KYC is only a problem with small money while if you are very lucky and get big wins, KYC will no longer be a barrier with you. For example if you win 1 bitcoin, 500,000 dollars, 1 million dollars, it is hard to refuse doing KYC. If I am such a lucky winner, I will do KYC immediately.
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Wakate
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October 04, 2025, 03:23:43 PM |
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Yes, and that is the norm now, and I think crypto gamblers might have accepted that already that at a certain point, KYC is going to be asked or it will be mandatory specially for big winnings. It doesn't mean that you have cheated your way out, but as per regulations, they might have to follow that and ask us for a mandatory KYC. And if you know that you did win that money fair and square then you don't have to doubt anything.
However, there could be still old gamblers that might not want to follow the purpose of KYC. So still up to them to really do it or not if case of winning or try to fight out a lose cause, unfortunately.
Many influencial gamblers are running away from casinos that will ask for their identity because they know their information can be leaked by the Casino team or if things went out of hand like due to attacks like hack. Everyone gambling whether you are using a centralized, decentralized or partial decentralized casinos, be ready for KYC because that word non KYC casinos do not exist. It is a major scam and you will surely be asked to submit your KYC verification when things look too suspicious. You could be asked to submit your information because you have been having consecutive winnings from the casino and they don't know who you are whether you are part of their employees that created a different account to leverage winning because you must have known a lot about the casino.
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red4slash
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October 04, 2025, 06:11:19 PM |
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However, there could be still old gamblers that might not want to follow the purpose of KYC. So still up to them to really do it or not if case of winning or try to fight out a lose cause, unfortunately.
Actually, in this case, it all comes down to each individual in the end because even though KYC enforcement is currently quite strict, it cannot be denied that there are still sites that do not require it, and it is up to the gambler themselves whether they want to stay on a non-KYC site or join a site that requires KYC. All control is in our own hands because we can see examples, for example, if someone is used to playing on one of the X sites but there is a new policy for KYC, they only have two choices: find another alternative site that is the same but without KYC, or follow the existing policy because they are already quite comfortable with the existing site. That is the choice that must be made, and conditions like this certainly come back to each person's conscience because we certainly know what is best for ourselves.
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bitLeap
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October 04, 2025, 07:24:15 PM |
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But what in cases you win big? We've seen a lot of examples turning maybe a small dollar in thousands if you're lucky to hit that x1000 multiplier. So for me, we really need to be very ready on those kind of rare cases. Who would not want to win big money when we gamble? And just like in brick and mortar games wherein if you avail of the casino cards to get freebies, you most likely need to submit your personal data and show your ID. As for those who are betting large amounts, they really know how the game will likely to be in they turn out that large amount into bigger amount if they won, that is to pass KYC.
Isn't it obvious that if you win big and exceed the withdrawal limit for non KYC users, you'll be required to fulfill KYC requirements to withdraw your winnings. This kind of thing happens frequently in gambling, or you won't be able to withdraw your winnings If you are adamant about not wanting to fulfill KYC.
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RAZED | │ | █████████████████████ █████████████████████████ ████████████▀░░░░▀███████ ██████████▀░░▄▀▀▄░░▀█████ ██████████▄▄██▄▄██▄░▀████ █████▀░░░░░░░▀██░░█░░████ ████░░████▀▀█░░██▀░░▄████ ████░░████▄▄█░░█░░▄██████ ████░░█▀▀████░░██████████ ████░░█▄▄███▀░░██████████ █████▄░░░░░░░▄███████████ █████████████████████████ █████████████████████ | █████████████████████ █████████████████████████ ██████████▀▀░░░░░▀▀██████ ████████▀░░▄▄█░░▀▄░░█████ ██████▀░░▄█████▄░░▀░░████ █████░░▄████▄▀░░█▄▄░░████ ████░░▄███▄▀░░▄▀██▀░░████ ████░░▀▀██░░▄▀███▀░░█████ ████░░▄░░▀█████▀░░▄██████ █████░░▀▄░░█▀▀░░▄████████ ██████▄▄░░░░░▄▄██████████ █████████████████████████ █████████████████████ | │ |
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moneystery
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October 04, 2025, 08:12:01 PM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
And because of that, it is important to comply with the rules made by the casino to ensure there are no obstacles in playing, because many gamblers do not read the ToS and just play without understanding the applicable terms and conditions, even though it can cause problems in the future, such as account freezing, etc. And when the problem occurs, they complain that the casino is being unfair to them though from the start they have violated the rules that they should have complied with.
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| RAZED | │ | █████████████████████ █████████████████████████ ████████████▀░░░░▀███████ ██████████▀░░▄▀▀▄░░▀█████ ██████████▄▄██▄▄██▄░▀████ █████▀░░░░░░░▀██░░█░░████ ████░░████▀▀█░░██▀░░▄████ ████░░████▄▄█░░█░░▄██████ ████░░█▀▀████░░██████████ ████░░█▄▄███▀░░██████████ █████▄░░░░░░░▄███████████ █████████████████████████ █████████████████████ | █████████████████████ █████████████████████████ ██████████▀▀░░░░░▀▀██████ ████████▀░░▄▄█░░▀▄░░█████ ██████▀░░▄█████▄░░▀░░████ █████░░▄████▄▀░░█▄▄░░████ ████░░▄███▄▀░░▄▀██▀░░████ ████░░▀▀██░░▄▀███▀░░█████ ████░░▄░░▀█████▀░░▄██████ █████░░▀▄░░█▀▀░░▄████████ ██████▄▄░░░░░▄▄██████████ █████████████████████████ █████████████████████ | │ | NO KYC | | │ | ████████████████████████████████████ $1,000,000 Cash Airdrop
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Yaunfitda
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October 04, 2025, 09:42:50 PM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
And because of that, it is important to comply with the rules made by the casino to ensure there are no obstacles in playing, because many gamblers do not read the ToS and just play without understanding the applicable terms and conditions, even though it can cause problems in the future, such as account freezing, etc. And when the problem occurs, they complain that the casino is being unfair to them though from the start they have violated the rules that they should have complied with. Or read the ToS first, ask questions about the KYC to their support. But then again, you should be ready as others say that a mandatory KYC will be asked by the casinos otherwise, you might not withdraw your winnings. And just imagine if you win like $10k or up, definitely for some of us it could be a life changer as we think of that money to be used to pay our debt or mortgage. But we have to undergo KYC first and then the casino fraud department will have to check if everything is right. So not just passing KYC but it might take several days before you can get that winnings and withdraw.
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danadc
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October 05, 2025, 02:22:33 AM |
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Or read the ToS first, ask questions about the KYC to their support. But then again, you should be ready as others say that a mandatory KYC will be asked by the casinos otherwise, you might not withdraw your winnings. And just imagine if you win like $10k or up, definitely for some of us it could be a life changer as we think of that money to be used to pay our debt or mortgage. But we have to undergo KYC first and then the casino fraud department will have to check if everything is right. So not just passing KYC but it might take several days before you can get that winnings and withdraw.
It is a fact that winning and Withdrawing Around $10k already attracts attention, that is something that cannot be avoided , and therefore they must Pass the KYC, so it is something that should not attract much attention, the most advisable thing is that if we are in a Country that we have done the investigation, is reliable, of good Reputation , that has a campaign of Signatures managed by a well-known campaign manager, it is enough to Comply with the KYC and get rid of problems, that is good to do Before playing to do it with complete peace of mind.
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DaNNy001
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October 05, 2025, 02:36:24 AM |
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An issue from the gambling provider that is affected by just a single individual, isn't that weird to even conceive. Had it been we're having dozens of complains from different users about same issue it would have made sense, won't it. Yes it would've. I can't even imagine expending energy dragging a casino for my losses, and probably if I feel there's something wrong over there I just change to another casino. It's not as though we ain't allowed to make use of many online casinos as we wish.
If there is an issue with the game provider and let's say for example pragmatic play then I don't think it will affect just a single gambler or moreso even just one casino because this game provider are hosted by lost of casino and if by chance happen to witness some sort of fault then it wouldn't be tied down to only one user or even one casino alone so anyone who lost because of their carelessness of lack of control shouldn't lie to himself and also still believe it because that's what many gamblers do.
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Wakate
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October 05, 2025, 08:51:59 AM |
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Some casinos would investigate and when they know that you have done nothing some will go mute while others could relief you and allow you to continue playing bets on their platform. Restrictions of accounts by casinos can be due to different reasons that entails, frequent winnings, cheat, IP linkage, VPN suspects for those that are using VPN and huge deposits. All these reasons can make a casino to ask for KYC verification from users even when they claimed to be non KYC casinos.
And because of that, it is important to comply with the rules made by the casino to ensure there are no obstacles in playing, because many gamblers do not read the ToS and just play without understanding the applicable terms and conditions, even though it can cause problems in the future, such as account freezing, etc. And when the problem occurs, they complain that the casino is being unfair to them though from the start they have violated the rules that they should have complied with. Sometimes we find it uneasy or stressed to read casino terms and this has been a problem for many of us that are gambling on different casinos. Most times I don't care to check for terms and conditions of the casinos I am using because I couldn't mistakenly mix their terms together since I have multiple casinos I am using to bet. The joy of players that uses different casinos to bet is that they can not get stocked when playing bets. If one choose to restrict them or reduce their winning ability, they can switch to the next casinos of their choice.
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pusaka
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October 05, 2025, 11:03:35 AM |
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Sometimes we find it uneasy or stressed to read casino terms and this has been a problem for many of us that are gambling on different casinos. Most times I don't care to check for terms and conditions of the casinos I am using because I couldn't mistakenly mix their terms together since I have multiple casinos I am using to bet. The joy of players that uses different casinos to bet is that they can not get stocked when playing bets. If one choose to restrict them or reduce their winning ability, they can switch to the next casinos of their choice.
This is an experience I'm sure everyone has had, as it's undeniable that having to read all of a casino's terms and conditions can be quite tedious. To avoid this, I usually only read the key points that users frequently complain about, such as deposits, withdrawals, turnover rules, bonus usage, and so on. This forum actually makes things easier, as we often encounter user complaints regarding terms and conditions. Furthermore, we can also contact support with any questions we have, and they'll usually guide us. However, the important point is that if we encounter problems in the future due to not reading the terms and conditions, we shouldn't arrogantly blame the casino.
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