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Obim34
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October 08, 2025, 03:43:24 PM |
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For some of the sites on this forum, there are indeed some that immediately require KYC when we first register, but it really comes down to personal preference. If you are still comfortable with KYC because you want to be on that site, then it's not really a problem, but personally, I now prefer sites that don't require KYC at the beginning, except perhaps for certain things that require verification, such as large deposits and withdrawals, or other things that show signs of being a little unusual, in which case they have to verify themselves, which is fine.
Ultimately, the choice regarding KYC comes down to personal preference, and if it doesn't burden you, then there's no problem with doing it.
Submitting KYC for small win is unnecessary, I prefer casinos that don't require KYC, except when activities becomes suspicious. In a second sense, if i am able to deposit large amount without passing KYC, I should still be able to withdraw large amount without passing KYC. Casino should set a rule about what amount of deposit will require KYC, incase of after a huge win, gamblers should have in mind that it will require them to pass KYC before withdrawal as well.
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khiholangkang
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October 08, 2025, 05:45:53 PM |
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For some of the sites on this forum, there are indeed some that immediately require KYC when we first register, but it really comes down to personal preference. If you are still comfortable with KYC because you want to be on that site, then it's not really a problem, but personally, I now prefer sites that don't require KYC at the beginning, except perhaps for certain things that require verification, such as large deposits and withdrawals, or other things that show signs of being a little unusual, in which case they have to verify themselves, which is fine.
Ultimately, the choice regarding KYC comes down to personal preference, and if it doesn't burden you, then there's no problem with doing it.
Submitting KYC for small win is unnecessary, I prefer casinos that don't require KYC, except when activities becomes suspicious. In a second sense, if i am able to deposit large amount without passing KYC, I should still be able to withdraw large amount without passing KYC. Casino should set a rule about what amount of deposit will require KYC, incase of after a huge win, gamblers should have in mind that it will require them to pass KYC before withdrawal as well. It is better to do KYC early no matter how much deposit you make at the casino because it will make your situation easier in the future when you get a big win, because there are many cases of casinos holding KYC or your documents fail when doing KYC so you cannot withdraw your winnings, we don't need to be egotistical if we want to continue playing safely, then do it properly, because currently KYC is very mandatory for gamblers who want to gamble at regulated casinos, don't make KYC your burden, even though we have a risk on personal data that may be in a rogue casino, it's just that we don't know which place it is, but the important thing is if you know you want to gamble in the long term, in my opinion it is better to do KYC from the start.
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memehunter
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October 09, 2025, 11:22:09 AM |
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| . betpanda.io | │ |
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topbitcoin
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October 10, 2025, 05:49:23 AM |
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For some of the sites on this forum, there are indeed some that immediately require KYC when we first register, but it really comes down to personal preference. If you are still comfortable with KYC because you want to be on that site, then it's not really a problem, but personally, I now prefer sites that don't require KYC at the beginning, except perhaps for certain things that require verification, such as large deposits and withdrawals, or other things that show signs of being a little unusual, in which case they have to verify themselves, which is fine.
Ultimately, the choice regarding KYC comes down to personal preference, and if it doesn't burden you, then there's no problem with doing it.
Submitting KYC for small win is unnecessary, I prefer casinos that don't require KYC, except when activities becomes suspicious. In a second sense, if i am able to deposit large amount without passing KYC, I should still be able to withdraw large amount without passing KYC. Casino should set a rule about what amount of deposit will require KYC, incase of after a huge win, gamblers should have in mind that it will require them to pass KYC before withdrawal as well. I think the point comes back to each individual's perspective, and in this situation, when there are suspicious indications of large deposits or withdrawals, I believe casinos have the right to carry out some verification because this relates to the integrity of their gambling business so that they don't have problems in the future. Regardless of whether there are restrictions or not, I believe that casinos with established policies know what they need to do, especially larger, reputable casinos. In such situations, implementing KYC procedures should not be an issue. However, on the other hand, all control and perspective lie with us. If we do not want to undergo KYC, we can simply seek alternatives where such procedures are not enforced. Actually, this is quite simple, it's just us who seem to be making the situation more complicated.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
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virasog
Legendary
Offline
Activity: 3570
Merit: 1195
Leading Crypto Sports Betting & Casino Platform
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October 10, 2025, 06:15:18 AM |
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Submitting KYC for small win is unnecessary, I prefer casinos that don't require KYC, except when activities becomes suspicious.
In a second sense, if i am able to deposit large amount without passing KYC, I should still be able to withdraw large amount without passing KYC.
Casino should set a rule about what amount of deposit will require KYC, incase of after a huge win, gamblers should have in mind that it will require them to pass KYC before withdrawal as well.
I think this approach is not right because you never know when you will win big and then all of sudden you will need to do KYC and at that time the casino has all the full rights to reject your KYC purposefully so that they do not have to pay you. Also regarding your second point that if you deposit big, you will be able to withdraw it without any problem that's not always the case. You never know that when such a casino will demand for the KYC to withdraw your own money. Secondly if anyone is willing to play on a non-KYC casino there are not many casino options available for us, those that are available there they are not much trusted as the trusted ones are all the KYC enabled.
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Beparanf
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October 11, 2025, 06:44:54 PM |
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Submitting KYC for small win is unnecessary, I prefer casinos that don't require KYC, except when activities becomes suspicious.
In a second sense, if i am able to deposit large amount without passing KYC, I should still be able to withdraw large amount without passing KYC.
Casino should set a rule about what amount of deposit will require KYC, incase of after a huge win, gamblers should have in mind that it will require them to pass KYC before withdrawal as well.
I think this approach is not right because you never know when you will win big and then all of sudden you will need to do KYC and at that time the casino has all the full rights to reject your KYC purposefully so that they do not have to pay you. If the casino has no intention to pay to begin with, even if you undergo KYC during registration will not gonna make you safe if you manage to win big and initiate without because they will find ways to stop your withdrawal and not pay you even without using KYC. Completing KYC earlier doesn’t make you bulletproof for account freeze. It’s still depends on your account activity regardless if you are KYC verified or not. There’s a lot of instances that a verified account ask a different level of KYC verification when he withdraw huge amount.
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ryzaadit
Legendary
Offline
Activity: 3066
Merit: 1291
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October 11, 2025, 09:02:48 PM |
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Secondly if anyone is willing to play on a non-KYC casino there are not many casino options available for us, those that are available there they are not much trusted as the trusted ones are all the KYC enabled.
None, you will not find any casino who offering non-KYC stuff. In the term there always have some stated information, they have a right to ask KYC to you with some condition. Meaning you able to play without KYC, but still can be ask KYC. It's being considered still KYC casino.
NO-KYC casino is the casino will not ask you KYC, and mostly on dex casino but the games is usually really limited like only on-chain dice or jackpot with smartcontract.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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Beparanf
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October 13, 2025, 11:24:22 AM |
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NO-KYC casino is the casino will not ask you KYC, and mostly on dex casino but the games is usually really limited like only on-chain dice or jackpot with smartcontract. Correct. Any centralized casino regulated or not always have a terms that will give them permission to ask KYC in the future. This is vital process to detect multiple accounts and other abused on the casino since they often give bonus to user. I believe we are already on the era that KYC is already a norm on most crypto services that we use including casino and exchange.
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IIrik11
Member

Offline
Activity: 603
Merit: 74
🧱
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October 16, 2025, 06:30:10 PM |
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i just won $20 on this contest: https://bitcointalk.org/index.php?topic=5560972.40thanks casinopunkz.io n memehunter for this i have successfully completed the wagering requirement n also withdrew my winnings 
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you never know what worse luck your bad luck has saved you from - cormac mccarthy, no country for old men
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salad daging
Legendary
Offline
Activity: 2254
Merit: 1018
Bitcoin To The Moon 📈📈📈
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October 16, 2025, 07:05:08 PM |
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I believe we are already on the era that KYC is already a norm on most crypto services that we use including casino and exchange.
Yeah, don't be surprised if KYC becomes even stricter in the future due to tight regulations KYC is already normal and common in casinos today, so we have to be prepared if it becomes mandatory in the future because casinos already have their own rules. i have successfully completed the wagering requirement n also withdrew my winnings  Withdrawals at CasinoPunkz are very fast.
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2506
Merit: 1994
฿itcoin for all, All for ฿itcoin.
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October 17, 2025, 06:55:17 AM |
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Congratulation upon that win or should I say double wins since you also passed the wagering requirement huddle. I am just curious, though, if you don't mind sharing. What do you prefer playing in order to meet the wagering requirement? Is it slots, Blackjack, Baccarat… etc.?
Does anybody know is casinopunks.games is affiliated to casinopunkz.io? Or are we looking at a potential phishing site.
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Cointxz
Copper Member
Legendary
Offline
Activity: 3374
Merit: 1284
Leading Crypto Sports Betting & Casino Platform
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October 17, 2025, 07:35:56 AM |
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Congratulation upon that win or should I say double wins since you also passed the wagering requirement huddle. I am just curious, though, if you don't mind sharing. What do you prefer playing in order to meet the wagering requirement? Is it slots, Blackjack, Baccarat… etc.? On this case, slot games is the worst game you will choose to fulfill wager requirements of your bonus since you have low chance that you will complete x1 wager with minimal loss. Original games with low house edge such as plinko, dice and blackjack is the best. Does anybody know is casinopunks.games is affiliated to casinopunkz.io? Or are we looking at a potential phishing site. I ask this question on live support and they suggest to use only casinopunkz.io
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salad daging
Legendary
Offline
Activity: 2254
Merit: 1018
Bitcoin To The Moon 📈📈📈
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October 17, 2025, 02:03:07 PM |
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Does anybody know is casinopunks.games is affiliated to casinopunkz.io? Or are we looking at a potential phishing site.
If you look at Anjouan Gaming's list of licenses, the link you shared here should be a mirror link, not a phishing link. However, it is still recommended to use the main domain Casinopunkz.io. Some Casinopunkz domain lists punkz.casino, - Active ( But the casino looks different) casinopunkz.io, - Activecasinopunkz.games, - Activecasinopunkz.com, Inactivecasinopunkz1.io InactiveYou can see the list of licenses here: https://anjouangaming.com/license-register/
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memehunter
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October 18, 2025, 09:05:13 AM |
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On this case, slot games is the worst game you will choose to fulfill wager requirements of your bonus since you have low chance that you will complete x1 wager with minimal loss. Original games with low house edge such as plinko, dice and blackjack is the best.
Their are many slots providers who offer 'Dice' also in case you want to wager on dice. The only difference is house edge is slightly higher in those dice games (comparing to originals where house edge is 1%). This should not make any difference as you have to wager only 1x to satisfy the wagering condition. There are million ways to complete such negligible wagering conditions without loosing more than 1-5% of your balance occasionally. BUT there is zero chance to hit something big that way, You can also diversify your wagering strategy which can include some slots spins as well, I mean who knows if max win is just around the corner. At least you will have some fun that way (ofc depends upon you).
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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hd49728
Legendary
Offline
Activity: 2688
Merit: 1278
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October 18, 2025, 09:51:18 AM |
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If you look at Anjouan Gaming's list of licenses, the link you shared here should be a mirror link, not a phishing link. However, it is still recommended to use the main domain Casinopunkz.io. Some Casinopunkz domain lists punkz.casino, - Active ( But the casino looks different) casinopunkz.io, - Activecasinopunkz.games, - Activecasinopunkz.com, Inactivecasinopunkz1.io InactiveYou can see the list of licenses here: https://anjouangaming.com/license-register/I don't find any previous post on mirror links of Casinopunkz.io and at the casino website, there is no such important information for users too. https://casinopunkz.io/page-detail/faqshttps://casinopunkz.io/page-detail/terms-and-conditionsIf casinopunkz.io actually has mirror sites, I recommend the company to add it to their website, at the landing page with a new page similar to ToS, FAQ pages or a popup notification windows for users. Then they can more easily verify a website link as an official mirror site of Casinopunkz.io or not - Not means a phishing site.
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| 2UP.io | │ | NO KYC CASINO | │ | ██████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ████████████████████████ ██████████████████████████ | ███████████████████████████████████████████████████████████████████████████████████████ FASTEST-GROWING CRYPTO CASINO & SPORTSBOOK ███████████████████████████████████████████████████████████████████████████████████████ | ███████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████████ | │ |
| │ | ...PLAY NOW... |
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salad daging
Legendary
Offline
Activity: 2254
Merit: 1018
Bitcoin To The Moon 📈📈📈
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October 18, 2025, 06:10:03 PM |
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Usually, mirror links are not written in the FAQ or TOS. And the casino will notify you separately. If casinopunkz.io actually has mirror sites, I recommend the company to add it to their website, at the landing page with a new page similar to ToS, FAQ pages or a popup notification windows for users. Then they can more easily verify a website link as an official mirror site of Casinopunkz.io or not - Not means a phishing site.
Yes, that's a good suggestion, just like other casinos can verify mirror links to ensure that they are legitimate. But since there is no information about this, even the support chat suggests the main domain - for now, it is not recommended to use mirror links before there is an explanation from them.
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red4slash
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October 18, 2025, 09:27:13 PM |
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If casinopunkz.io actually has mirror sites, I recommend the company to add it to their website, at the landing page with a new page similar to ToS, FAQ pages or a popup notification windows for users. Then they can more easily verify a website link as an official mirror site of Casinopunkz.io or not - Not means a phishing site.
This is a good suggestion because after all this is an important thing to minimize some unexpected things that could happen. We know that sometimes there are always some parties who take advantage of conditions like this for personal gain, especially for casinos that already have great popularity. But for us gamblers who still expect comfort as long as the conditions are still unconfirmed I think we just have to stay on the main site as an option because it is the best thing unless the site from casinopunkz has confirmed that the mirror is indeed theirs just like some existing sites where they confirm for their mirror sites.
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| █▄ | R |
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hd49728
Legendary
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Activity: 2688
Merit: 1278
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October 19, 2025, 11:37:09 AM |
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But for us gamblers who still expect comfort as long as the conditions are still unconfirmed I think we just have to stay on the main site as an option because it is the best thing unless the site from casinopunkz has confirmed that the mirror is indeed theirs just like some existing sites where they confirm for their mirror sites.
It's quite clear that if they don't have problems of accessing the main official website, they will have no need of finding and trying with mirror sites. It's for experienced users with Casinopunks.io but with guests who only want to test the casino before registering their accounts, perhaps they will have higher risk of falling to phishing sites. Yes, that's a good suggestion, just like other casinos can verify mirror links to ensure that they are legitimate. But since there is no information about this, even the support chat suggests the main domain - for now, it is not recommended to use mirror links before there is an explanation from them.
The company need to protect their users including from phishing scams and any possible phishing sites. Users themselves never can know which sites are phishing sites and which sites are official mirror links of the casino without any official information from the casino. I hope the Casinopunkz casino will take this recommendation into account and build up that simple page but practically very important for their users. It's helpful for users and it is also very helpful for building up the casino reputation by putting users as core place of their business development.
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memehunter
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October 23, 2025, 08:00:27 AM |
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Only a few hours left before this week's BTC price prediction contest will be closed for entries. A lot of you guys have posted after the deadline which resulted into to disqualification, although prediction was on point. This is a last minute reminder to earn some decent money with very minimal efforts. Good luck  Special thanks to casinopunkz for sponsoring such events. Contest thread: https://bitcointalk.org/index.php?topic=5562649.0
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Eternad
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October 23, 2025, 07:13:30 PM |
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Only a few hours left before this week's BTC price prediction contest will be closed for entries. A lot of you guys have posted after the deadline which resulted into to disqualification, although prediction was on point. This is a last minute reminder to earn some decent money with very minimal efforts. Good luck  Special thanks to casinopunkz for sponsoring such events. Contest thread: https://bitcointalk.org/index.php?topic=5562649.0 I just checked out the prediction contest now. I messed up with the time zone I thought it’s the same with the forum time zone. I’m new here but I will definitely keep an eye on the next sponsored contest of Casinopunkz. Btw who’s active here on opening chest? Tried to open the first chest with 50xp but get nothing. Anyone here manage to win a reward on the chest?
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