Casinopunkz.io | Anonymous Crypto Casino | No KYC | 100% Welcome Bonus

[CasinoPunkz]

Welcome to the forum!

I have a question regarding the geographical restriction specifically "the United States sanction or watch lists, Russian Federation sanction or watch lists, European Union sanction or watch lists, Other global sanctions or watch lists.". I just want to be sure that apart from the countries that are on your restricted list, all the countries sanctioned or on the watchlist countries/organizations I mentioned are also restricted on your gambling site. anyway, that seems like a lot of restricted countries. are you guys planning on creating a mirror website to cater to the countries on your restricted list to broaden your target audience?

We do not have plans to create mirror sites for restricted countries. Our gambling site adheres to legal and regulatory requirements, and the list of restricted countries is in place to ensure compliance with various international sanctions and watchlists.

The website design looks nice and I like that Lightning network is supported, I want to see more casinos support that for users looking for that option.

I need clarification on a part of the terms that says the casino reserves the right to delay withdrawal in a case of cryptocurrency shortage
Is there a maximum time it can take for the transaction to be processed?

The processing time for cryptocurrency withdrawals is determined by blockchain transaction times, which can vary depending on network congestion. While we strive to process transactions as quickly as possible, the time required is ultimately influenced by the blockchain’s current load.

Casinopunkz.io I am joining other members to say welcome to the bitcointalk community and we hope you guys have plans to stay for a long time to gain ground in the market in this community just like every other already existing casinos.

Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?

At Casinopunkz.io, we maintain a strict no-KYC policy, ensuring that no documents are requested for withdrawals, as long as the gambling behavior is non-fraudulent. This applies to both small and large wins. Our goal is to provide a seamless and transparent experience for all our users.

[Upgrade00]

The processing time for cryptocurrency withdrawals is determined by blockchain transaction times, which can vary depending on network congestion. While we strive to process transactions as quickly as possible, the time required is ultimately influenced by the blockchain’s current load.

In that case the term may need to be worded better to indicate that it's about network time. What's written thre can be interpreted to man the casino may be short on funds to make payments on winnings, so the user will have to wait for an undetermined period of time.

This could pass the wrong message to users.

[CasinoPunkz]

I will join members of this great platform in welcoming your presence here, It is nice having you. As a new casino, I believe you will have to stand out from the crowd on rendering unique services different from others and here you really had a good one for that by being a KYC free casino.

However, I am also curious to ask you this question pertaining to your KYC free because we've had this experience in the past were a casino would claim to not be interested in KYC but after a while, they would start demanding for KYC from their customers which indirectly means that they tricked people at the beginning of their launch to get the crowd because they already know that people would be interested and after they had deposited, they  did otherwise leaving customers in a shock.
If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.

We are committed to staying KYC-free and have no plans to introduce KYC in the future. Currently, there are no indications that KYC will be required under our license. Our goal is to maintain transparency and trust with our users, and we will always prioritize providing a seamless experience.

The UI looks really slick! I’ve been browsing the site but haven’t created an account yet.... I’m just curious if you’re planning to add a sports betting option to the casino, that would be a great addition.

Also, I noticed you’ve got a signature campaign coming up, which is a smart move. Just having an announcement thread might not be enough to reach a wider audience in the forum. Best of luck with everything, and welcome to the forum!

Yes, we are considering adding a sports betting option in the future. We’re always looking to enhance the experience for our users and will keep the community updated on any new features. Thanks for the warm welcome, and we appreciate the feedback!

Welcome to the forum @casinopunkz, I'm amazed with your Retro UI because it looks nice. At least not many retro themed casinos out there so it can be a good branding for your business that makes you different from the others. No doubt that UI/UX alone is not enough to attract new customers so you also need to have much more interesting offers for your customers. Currently there is only 1 available promotion and 1 tournament on your casino.

The promotion is 100% deposit bonus, unfortunately it comes with 40x wagering requirement (deposit + bonus) so basically it is 80x of the deposit. Isn't it too high wagering requirement? Usually wagering requirement is applied to the bonus or the deposit amount only, I think need to review your deposit bonus terms and consider to make a change. While the tournament is a multiplier contest with 1000EUR prizepool but the minimum bet to be eligible is too big imho (1EUR) but looking at the finished tournament, I'm surprised to see that all the winners are with less than 60x multiplier. Even less than 10x won the 3rd to 5th prize, it seems that currently you dont have enough players but it is reasonable since you are still new casino.

Coming up to the "no KYC" discussion above, I agree with most members here. It is better for you to remove the marketing gimmick because in the reality you have the right to ask KYC at anytime. I know that you use it to attract customers but I believe potential customers will be preferred to read real fact (not just gimmick).

Due to the anonymous nature of our casino, we are unable to offer more favorable terms on our welcome bonus at this time. We aim to maintain transparency and fairness while adhering to our privacy-focused approach. While we understand that the terms may seem high, they reflect our current policies. We appreciate your feedback and are always working to improve the overall experience for our players.

[virasog]

At Casinopunkz.io, we maintain a strict no-KYC policy, ensuring that no documents are requested for withdrawals, as long as the gambling behavior is non-fraudulent. This applies to both small and large wins. Our goal is to provide a seamless and transparent experience for all our users.

Well, if that is the case that you will get many gamblers playing at your site who do not want to provide KYC and yet gamble online. However, I wonder for how long you will be able to keep the casino as non-KYC as it is seen that as the gamblers increase the site implements the KYC due to license requirements or any other restrictions/enforcements.


@CasinoPunkz, i have seen that you are making multiple posts together as this is not allowed and you should merge your replies. You should read the forum rules here    
Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ

[tbct_mt2]

The point is that governments force casinos to have a license and comply with KYC, and they do this for physical casinos. So it would be very strange if all physical casinos were required to have a license and comply with KYC but online casinos were not required to comply with KYC and were not required to have a license. The Internet is not an isolated world in which government laws do not work.

From physical to online environment, it's big change. License is mandatory with traditional physical casino, and KYC is applied too but they will perhaps allow you to play without AML at start. With online casinos, it's different because it's a new market, and cryptocurrency online casino is another newest market too, so it takes time for governments to update their laws and law enforcement in future.

That is why in my opinion this casino, as well as all casinos in the future, will require mandatory KYC. The sooner we all get used to KYC, the better, because that way we avoid being fooled by casinos that promise not to ask for KYC but in months or years will start asking for KYC.

It will become mandatory KYC on cryptocurrency exchanges, and cryptocurrency casinos. Governments will do things they want, with power and laws exist to serve their governance. For example in UK, you can be imprisoned for many ironic reasons like posting a memes, critics on social media. In future, KYC will become more popularly in exchanges and casino as their mandatory policy against their users, but to satisfy demands from governments.

[noormcs5]

It will become mandatory KYC on cryptocurrency exchanges, and cryptocurrency casinos. Governments will do things they want, with power and laws exist to serve their governance. For example in UK, you can be imprisoned for many ironic reasons like posting a memes, critics on social media. In future, KYC will become more popularly in exchanges and casino as their mandatory policy against their users, but to satisfy demands from governments.

KYC is already mandatory in most of the casinos and exchanges. Those gambling sites or exchanges that are not yet KYC-enforced, either operate from a region where they can survive without following the local and global guidelines on KYC or they are very new. You cannot operate a casino without KYC for a long duration where the regulations are strict otherwise your business may end forcefully by the law enforcement agencies. It's very rare to see some casino operations without KYC and unfortunately, those are the ones where are lot of irregularity exists too 

[ultrloa]

It will become mandatory KYC on cryptocurrency exchanges, and cryptocurrency casinos. Governments will do things they want, with power and laws exist to serve their governance. For example in UK, you can be imprisoned for many ironic reasons like posting a memes, critics on social media. In future, KYC will become more popularly in exchanges and casino as their mandatory policy against their users, but to satisfy demands from governments.

KYC is already mandatory in most of the casinos and exchanges. Those gambling sites or exchanges that are not yet KYC-enforced, either operate from a region where they can survive without following the local and global guidelines on KYC or they are very new. You cannot operate a casino without KYC for a long duration where the regulations are strict otherwise your business may end forcefully by the law enforcement agencies. It's very rare to see some casino operations without KYC and unfortunately, those are the ones where are lot of irregularity exists too 

So let see how long they can make this No KYC thing last long and its better for people to be aware that certain requirements like this will be asked in future. They should rely to much on No KYC thing said since for sure later on if this casino will became a big one they will be hit by regulate and for sure that they won't get any choice but to implement this on their casino so that they can comply on what has been asked them to do by regulators.

For now if people don't want KYC then enjoy what this casino could offer to them.

[freedomgo]

So let see how long they can make this No KYC thing last long and its better for people to be aware that certain requirements like this will be asked in future. They should rely to much on No KYC thing said since for sure later on if this casino will became a big one they will be hit by regulate and for sure that they won't get any choice but to implement this on their casino so that they can comply on what has been asked them to do by regulators.

For now if people don't want KYC then enjoy what this casino could offer to them.

This could be a solid option, especially for those Stake gamblers who are now searching for a new platform with the year-end deadline for compliance looming. It seems like this is becoming the norm, eventually, all casinos, no matter how they advertise being "no KYC," will likely require it. They simply won’t have a choice if their licensing providers mandate it, and following those orders is crucial since a license is the lifeblood of the business.

The day might come when the only real no-KYC options left are decentralized or unlicensed casinos. But those come with their own risks, especially for high rollers regularly dealing with big amounts of money. It's a trade-off between privacy and security.

[tbct_mt2]

This could be a solid option, especially for those Stake gamblers who are now searching for a new platform with the year-end deadline for compliance looming. It seems like this is becoming the norm, eventually, all casinos, no matter how they advertise being "no KYC," will likely require it. They simply won’t have a choice if their licensing providers mandate it, and following those orders is crucial since a license is the lifeblood of the business.

The day might come when the only real no-KYC options left are decentralized or unlicensed casinos. But those come with their own risks, especially for high rollers regularly dealing with big amounts of money. It's a trade-off between privacy and security.

Cryptocurrency industry is new and policies, regulations on it can be changed quickly. It makes cryptocurrency market is very sensitive with news because many policies can be announced after one night and when people read news on media, they can have reasons to believe the news is real, not fud.

About KYC, it has been becoming more popular with time, as none business wants to have problems legally with government so they will quickly obey new policies. Months ago, even a CEO of Telegram, with his hardcored view on privacy, eventually had to become more softer on it, and complied more with governments after he was arrested in France.

Same with cryptocurrency casinos, they will have no choices if they want to be safe, especially for platforms that have offices in the USA. or owners are US. citizens.

[AmoreJaz]

This could be a solid option, especially for those Stake gamblers who are now searching for a new platform with the year-end deadline for compliance looming. It seems like this is becoming the norm, eventually, all casinos, no matter how they advertise being "no KYC," will likely require it. They simply won’t have a choice if their licensing providers mandate it, and following those orders is crucial since a license is the lifeblood of the business.

The day might come when the only real no-KYC options left are decentralized or unlicensed casinos. But those come with their own risks, especially for high rollers regularly dealing with big amounts of money. It's a trade-off between privacy and security.

The crypto business is growing, and so adoption going mainstream requires compliance with government rules and regulations just like any other legal business. They can't escape from this legal requirement. Hence, we should expect that every legal crypto entity will require certain type of KYC protocol.

But for those platforms which are not implementing kyc because as you said, either decentralized or not licensed, there will be risks that people will need to think about. However, such risks are also present with licensed platforms. It is just that, the person has better chances of his legal battles if the platform is licensed because he can pursue the fight and remove the license of that site. However, we all know that route is quite tedious and can be expensive.

[avp2306]

This could be a solid option, especially for those Stake gamblers who are now searching for a new platform with the year-end deadline for compliance looming. It seems like this is becoming the norm, eventually, all casinos, no matter how they advertise being "no KYC," will likely require it. They simply won’t have a choice if their licensing providers mandate it, and following those orders is crucial since a license is the lifeblood of the business.

The day might come when the only real no-KYC options left are decentralized or unlicensed casinos. But those come with their own risks, especially for high rollers regularly dealing with big amounts of money. It's a trade-off between privacy and security.

The crypto business is growing, and so adoption going mainstream requires compliance with government rules and regulations just like any other legal business. They can't escape from this legal requirement. Hence, we should expect that every legal crypto entity will require certain type of KYC protocol.

But for those platforms which are not implementing kyc because as you said, either decentralized or not licensed, there will be risks that people will need to think about. However, such risks are also present with licensed platforms. It is just that, the person has better chances of his legal battles if the platform is licensed because he can pursue the fight and remove the license of that site. However, we all know that route is quite tedious and can be expensive.

I guess they know about that but choose to implement this while their business is to young.

But for sure there would be a sudden changes when everything aligned with their plans and their casino became more bigger. So people playing on casino like this where KYC has not been asked to their costumer should get ready for possible implementation in future.

We see so many like this but people end up getting asked or required to submit KYC due to regulation and other contributed factor to help verify their account.

[Odusko]

The processing time for cryptocurrency withdrawals is determined by blockchain transaction times, which can vary depending on network congestion. While we strive to process transactions as quickly as possible, the time required is ultimately influenced by the blockchain’s current load.

In that case the term may need to be worded better to indicate that it's about network time. What's written thre can be interpreted to man the casino may be short on funds to make payments on winnings, so the user will have to wait for an undetermined period of time.

This could pass the wrong message to users.

It already passing the wrong message in this cases because I don't see the reason why the casinos should make such a vital column so widely spoken about, which is payment, were the team mentioned that their will handle things as regards to withdrawal in slow and manual ways, only casinos who lack the adequate funding to payout winning make use of such techniques to delay payment and sort for the payment from other means.

This indicates that their company lack liquidity to make payments for winning from their hot wallet and also it speculates that the casinos could possibly become bankrupt anymement so if this team are serious with business, I think working on the payment processing feature and making instant withdrawal is very necessary and important for now, to increase visibility and development.

[thebloodmaster]

care same owner as cryptorino and betpanda those guys stole me 2500$ closing my account and seizing my funds without a reason


op give me my funds

[Beparanf]

care same owner as cryptorino and betpanda those guys stole me 2500$ closing my account and seizing my funds without a reason


op give me my funds

Can you provide proof about the connection of the casino the you mention or you are just relying to the casino appearance since most casino use a template that similar to each other but that doesn’t mean they are connected.

You can use the scam accusation board https://bitcointalk.org/index.php?board=83.0 to post your concern if ever you have proof to properly post your accusation.

Posting this kind of negativity without proof is just a spam here.


I just noticed, Cryptopunkz games logo in the homepage is so crisp and very good in the eyes. It’s appetizing to view games when seeing this kind of good graphics.

[o48o]

-cut-
We are committed to staying KYC-free and have no plans to introduce KYC in the future. Currently, there are no indications that KYC will be required under our license. Our goal is to maintain transparency and trust with our users, and we will always prioritize providing a seamless experience.
-cut-

And what license is that? How is that special from all the other licenses? Because that just sounds like a lie.

We reserve the right to lock your account or prevent withdrawals, if deemed appropriate, until such time as your identity has been verified. We may use a recognized third party provider to undertake these checks on our behalf or we may get in touch with you directly to provide us KYC documentation. By agreeing to these terms you authorize us to provide your personal details to such third parties, who will keep a record of the information we provide to them.In certain circumstances we may have to contact you and ask you to provide further information to us directly in order to complete the Checks.

Not only you contradict that on your TOS, but it seems just an obvious lie for anyone skimmed with these regulations.

I don't know if you have been following the development of tightened regulations of finances, but there's no way you can comfortably claim that there will be no kyc, unless you either don't know what's coming or you are lying. I don't know which is worse, but what i derive from that is that don't have real plans for the future, so you don't care what happens.

[thebloodmaster]

care same owner as cryptorino and betpanda those guys stole me 2500$ closing my account and seizing my funds without a reason


op give me my funds

Can you provide proof about the connection of the casino the you mention or you are just relying to the casino appearance since most casino use a template that similar to each other but that doesn’t mean they are connected.

You can use the scam accusation board https://bitcointalk.org/index.php?board=83.0 to post your concern if ever you have proof to properly post your accusation.

Posting this kind of negativity without proof is just a spam here.


I just noticed, Cryptopunkz games logo in the homepage is so crisp and very good in the eyes. It’s appetizing to view games when seeing this kind of good graphics.

sure i can all 3  have the same licence number and are owned by SB Media SRL on casinopunkz it just shorted to SBM SRL but as u can when u scroll down on Casinopunkz/cryptorino/betpanda all 3 are owned by licence number 3-102-880000 they use a shitty costa rica licence where they can do what they want


im know what im talking about in my time in gambling industry as a winning player i got scammed over 6 figures already  

so i can do scam accusation here for all owned casinos by this licence? cuz as i see they didnt open a Thread for their other 2 sites

[rodskee]

care same owner as cryptorino and betpanda those guys stole me 2500$ closing my account and seizing my funds without a reason


op give me my funds

Why it seems that you are experiencing  a lot of issues in many gambling sites? are you not violating any of their terms?

[Beparanf]

care same owner as cryptorino and betpanda those guys stole me 2500$ closing my account and seizing my funds without a reason


op give me my funds

Can you provide proof about the connection of the casino the you mention or you are just relying to the casino appearance since most casino use a template that similar to each other but that doesn’t mean they are connected.

You can use the scam accusation board https://bitcointalk.org/index.php?board=83.0 to post your concern if ever you have proof to properly post your accusation.

Posting this kind of negativity without proof is just a spam here.


I just noticed, Cryptopunkz games logo in the homepage is so crisp and very good in the eyes. It’s appetizing to view games when seeing this kind of good graphics.

sure i can all 3  have the same licence number and are owned by SB Media SRL on casinopunkz it just shorted to SBM SRL but as u can when u scroll down on Casinopunkz/cryptorino/betpanda all 3 are owned by licence number 3-102-880000 they use a shitty costa rica licence where they can do what they want


im know what im talking about in my time in gambling industry as a winning player i got scammed over 6 figures already  

so i can do scam accusation here for all owned casinos by this licence? cuz as i see they didnt open a Thread for their other 2 sites

Yes you can do scam accusation here to any online casino. Just provide evidence on your accusations on how they scam you.

Please note that violation to the ToS will surely not gonna give you any support from the community. It’s just odd that you keep playing on a casino that owned by same company if you had a bad experience already on the first one.

Nevertheless, just move the discussion on the board I suggested.

[Bitinity]

How long usually you process withdrawal request? I requested a withdrawal since 5 hours ago but the status is still pending until now. I'm looking for information about withdrawal on your FAQ and T&C page but I cant find information about your standard time of withdrawal process. Usually some sites say something like "instant" "immediately" or "within several hours" you mentioned nothing on your withdrawal terms. It seems that it may take up to 24 hours or maybe more but I hope you will process it faster.

Edit: Received my withdrawal about 12 hours after the withdrawal request.

[SquirrelJulietGarden]

How long usually you process withdrawal request? I requested a withdrawal since 5 hours ago but the status is still pending until now. I'm looking for information about withdrawal on your FAQ and T&C page but I cant find information about your standard time of withdrawal process. Usually some sites say something like "instant" "immediately" or "within several hours" you mentioned nothing on your withdrawal terms. It seems that it may take up to 24 hours or maybe more but I hope you will process it faster.

I can not find it in their FAQs page too.
https://casinopunkz.io/page-detail/faqs
I have a suggestion that the Casinopunkz.io team use a highlight color for Questions in FAQs page, to make it more recognizable than Answers. Their color theme is with Black and Pink, so I think highlighting Questions with Pink is good.