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Author Topic: GG.BET kyc from another planet  (Read 636 times)
iv4n
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February 12, 2025, 07:41:57 PM
 #61

case closed, but stay away from ggbet guys hahhahaa

ur private investigator, mika

It's strange that GGBet even asked you for KYC, but then again almost every casino reserves the right to ask for it at any time. The funny thing is that it's only $92, as you said, what if it was millions? And I agree that KYC requirements are sometimes weird, we have seen a lot of things over all these years.

But it's great that you finally got your money... This isn't the first time this has happened, unfortunately, it will continue to happen. Someone once said that the crypto gambling world is a real Wild West, so we all get by as best we can.

Check BTCGosu & GosuBetting... There are ANN topics for both sites on the forum and you will be able to figure it out from there. I haven't had any problems in a long time, but even when there were some issues, they were resolved quickly with the help of a good mediator. Good luck.


 
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coolcoinz
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February 12, 2025, 08:20:12 PM
 #62

Since you "liked" this test so much, I recommend you go to a casino operated by Dama NV that has one of the kyc locations to take a selfie with your documents in front of your house, the address sign should be in the frame, one of their casinos is luckyfriends.

cloudbet ask me this already
need a newspaper of the day, with username and selfie from the front of my street sign... i live in the philippines, the street sign was more than 1km from home  hahha
but at least this make more sense than a coffee receipt






anyway the MONEY was received 1hour after my last update.
case closed, but stay away from ggbet guys hahhahaa

ur private investigator, mika

Glad you could get the money back.

The requirements are stupid and completely unnecessary because no external lawmaker, like the one that provides licenses for them requires them to do that. They only have to confirm the location of the player by storing the IP and if the IP is the same as the issuer of the ID there's completely no need to do anything else.

They don't even have to ask for a utility bill, unless there's a reason to suspect you're abroad, like when your nationality is not the same as the IP.

If they ask for a selfie with the document - fine.
A selfie holding a recent receipt from a store nearby? That's a bit too much if you ask me.

Reminds me of that time when a casino asked a guy to provide a utility bill, but then argued that a 2 month old bill is not recent and finally when he found a more recent one, they wanted him to translate it through a sworn translator and send it again. Cheesy
Taskford
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February 12, 2025, 11:37:31 PM
 #63

case closed, but stay away from ggbet guys hahhahaa

ur private investigator, mika

It's strange that GGBet even asked you for KYC, but then again almost every casino reserves the right to ask for it at any time. The funny thing is that it's only $92, as you said, what if it was millions? And I agree that KYC requirements are sometimes weird, we have seen a lot of things over all these years.

But it's great that you finally got your money... This isn't the first time this has happened, unfortunately, it will continue to happen. Someone once said that the crypto gambling world is a real Wild West, so we all get by as best we can.

Check BTCGosu & GosuBetting... There are ANN topics for both sites on the forum and you will be able to figure it out from there. I haven't had any problems in a long time, but even when there were some issues, they were resolved quickly with the help of a good mediator. Good luck.



Yeah somehow strange but I guess they have protocols to follow regarding on some suspicious withdrawals made by people so I guess they are just following it to verify if there's no issue made by their user.

Also this incident give clear statement that their casino is somehow strict for doing KYC to their user and its up to people now if they are ready to undergo on this process also if they are willing to take a risk just to gamble in their casino. But what good thing happen is he got his money but there's still a question left if what's gonna happen if there's huge money involve on that process since maybe there's another story would gonna happen.

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Fivestar4everMVP
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February 13, 2025, 01:58:21 PM
 #64

case closed, but stay away from ggbet guys hahhahaa

ur private investigator, mika

It's strange that GGBet even asked you for KYC, but then again almost every casino reserves the right to ask for it at any time. The funny thing is that it's only $92, as you said, what if it was millions? And I agree that KYC requirements are sometimes weird, we have seen a lot of things over all these years.

But it's great that you finally got your money... This isn't the first time this has happened, unfortunately, it will continue to happen. Someone once said that the crypto gambling world is a real Wild West, so we all get by as best we can.

Check BTCGosu & GosuBetting... There are ANN topics for both sites on the forum and you will be able to figure it out from there. I haven't had any problems in a long time, but even when there were some issues, they were resolved quickly with the help of a good mediator. Good luck.



Yeah somehow strange but I guess they have protocols to follow regarding on some suspicious withdrawals made by people so I guess they are just following it to verify if there's no issue made by their user.

Also this incident give clear statement that their casino is somehow strict for doing KYC to their user and its up to people now if they are ready to undergo on this process also if they are willing to take a risk just to gamble in their casino. But what good thing happen is he got his money but there's still a question left if what's gonna happen if there's huge money involve on that process since maybe there's another story would gonna happen.
Well, talking about the withdrawal involving huge amount of money is something I believe to be a totally different discussion altogether.
But to touch on this, I would say that it is possible that if the money that op requested to withdraw was a huge amount, it is very possible that he would have simply gone through this same kyc process as well, and his money will be sent to him when I passes the kyc verification, this is if the casino itself is not a scam casino, and also can afford to pay in lumpsum, the amount the user is requesting withdrawal for or of.

I understand that some casinos make withdrawal of high amount of money more strict when it comes to kyc verification, while withdraw of lesser amount of money is either processed free off kyc or requires the user to pass a minimal kyc verification.
But some casinos really don't care much about the amount you are withdrawing, kyc verification process is the same for every amount of money regardless of how big or how small, this (again I say) is if the casino is not a scam casino.

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Odusko
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February 13, 2025, 08:18:10 PM
 #65


Well, talking about the withdrawal involving huge amount of money is something I believe to be a totally different discussion altogether.
But to touch on this, I would say that it is possible that if the money that op requested to withdraw was a huge amount, it is very possible that he would have simply gone through this same kyc process as well, and his money will be sent to him when I passes the kyc verification, this is if the casino itself is not a scam casino, and also can afford to pay in lumpsum, the amount the user is requesting withdrawal for or of.

I understand that some casinos make withdrawal of high amount of money more strict when it comes to kyc verification, while withdraw of lesser amount of money is either processed free off kyc or requires the user to pass a minimal kyc verification.
But some casinos really don't care much about the amount you are withdrawing, kyc verification process is the same for every amount of money regardless of how big or how small, this (again I say) is if the casino is not a scam casino.
What I have noticed with the withdrawal of high amounts and KYC demands is that they are going hand in hand and most times, gamblers make a few mistakes that if they don't get it they could blame the casino for it, the mistake that, they wait until the casino trigger up there KYC before they go for it, example, when they want to withdraw their, don't care to go through KYC first before making the withdrawal request, it's the casino that will request them to do the KYC and by that time the process may become tough for the gambler since he is not prepared for that, so aside from scam casinos that make KYC verifications unachievable for obvious reasons of scamming their victims, legit casinos will release the withdrawal once the KYC is met.

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