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Author Topic: Why does most of the none-reputable casino cook up stories  (Read 441 times)
junder
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September 30, 2025, 04:23:21 AM
 #41

The best solution here is just to avoid them. There are plenty of reputable casinos, so why choose the shady ones? I don’t really understand why people still play on those sites, what advantage are they even getting? In the end, they’ll just end up in trouble, since a lot of these non-reputable casinos use their TOS to exploit gamblers. We’ve seen that in so many stories and accusations already.

For me, people should use this forum as the best avenue to figure out which reputable casinos to play on, and also to raise their concerns, especially with those casinos that have ANN threads here.
With the current proliferation of online gambling, they'll undoubtedly seek out players by advertising as attractively as possible, including offering bonuses to entice people to gamble at their casinos. It's important to understand that the odds are low, so losing is inevitable wherever we gamble. Furthermore, we must be discerning in choosing an online casino. With so many casinos now available, some have bad reputations or are fraudulent. I've experienced this, even though there are positive reviews about a casino, the reality is the opposite. I believe it's a manipulation by the casino itself to convince players.

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September 30, 2025, 10:29:55 AM
 #42

Bonuses and scams are very different. You can't equate the requirements for claiming a bonus offered by a casino with a scam. Bonuses are rewards for loyalty. If you feel you can meet the provider's loyalty criteria, then go for it. However, if you feel the requirements are too high for you to qualify for that bonuses, then simply let the bonus expire. Focus on your deposited funds. As long as you can cash out your winnings, there's no reason to call bonus as a scam, since its not fit with your ability to get the bonuses.
I didn't think I was saying that casino bonuses are scams, but sometimes they're incredibly difficult to get. I just encountered this the other day. To get it, you have to fulfill one of the conditions, and it's currently unachievable for me. I've been playing too infrequently. I need to catch up, and then I won't have any problems with the bonus.

Sometimes it's annoying that you have to wager several times your deposit to withdraw it. It's really annoying.

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September 30, 2025, 11:18:08 AM
 #43

Some problems are just entirely not avoided; you try as much as you can, but you just don't know there is one waiting for you on the other end until you experience a good win, but in terms of KYC, to avoid future stories, it's better you just pass KYC if the casino adds it to their policy. Even if they don't make it mandatory, it's important you try to pass it first before starting to gamble in order not to fall into the same situation as some of those in the scam accusations section.

Passing KYC is one of the things I advise if one wants to register with a casino that is not a KYC free casino. Irrespective of the sweet mouth offering bonuses they have got, make sure you scale through the KYC first before playing to fulfill the requirements. Sometimes players do forget themselves just because of the bonuses they have seen failing to send to  see the instructions and after they had deposited, when it is time for withdrawal, the reality set's in and they begin some argument and counter argument of fulfilling bonus procedures and requirements. And if the gambler.is from a prohibited nation that is even the worst of them all because it would be an automatic block or suspension. So first thing first, a gambler must scale through KYC before  making any deposit first so as to be on the safe side of it all.

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September 30, 2025, 11:52:56 AM
 #44

Passing KYC is one of the things I advise if one wants to register with a casino that is not a KYC free casino.

I think to avoid confusion we should use more accurate words. When you say “KYC-free casino,” some people might think it means a licensed casino that just doesn’t ask for KYC, but that’s not really the case. The better way to describe it is simply unregistered casino versus registered casino.

Reputation, on the other hand, is a different matter. There are unregistered casinos with better reputations than some registered ones.

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September 30, 2025, 12:00:46 PM
 #45

Of course, people lurk around for bonuses but, I think this is what mostly put us into trouble and also it drains us at the point of trying to meet their requirements you wouldn't know when you would violate their rules where at last it would result you didn't follow up their instructions and they could decide to lock up your account, the funniest one I came across was a case where his winning was locked and they still asked him to do kyc and continue with their casino game while the winning on sports betting was locked. If it was you would still have that mind to make kyc and continue with their casino game? To me is capital "NO"!
Most casinos both reputable and non reputable have it in their TOS that the reserve the right to request for KYC at anytime when they consider it necessary. Hence, we cannot hold it against any casino when they request for KYC if it was actually stated and you accepted when signing up. What I do not understand is the aspect of locking sports betting and allowing a user to play only casino games. Maybe the user have been very successful in sports betting and the casino is no comfortable with that. Such casinos should be used with caution because they are not being professional.

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September 30, 2025, 12:43:56 PM
 #46

Passing KYC is one of the things I advise if one wants to register with a casino that is not a KYC free casino.

I think to avoid confusion we should use more accurate words. When you say “KYC-free casino,” some people might think it means a licensed casino that just doesn’t ask for KYC, but that’s not really the case. The better way to describe it is simply unregistered casino versus registered casino.

Reputation, on the other hand, is a different matter. There are unregistered casinos with better reputations than some registered ones.

KYC is not a new acronym or word and I don't see anything confusing about it and in the finance industry it is mostly used as it means "Know Your Customer". Although your opinion is a good one but all the same registered casinos always demand for KYC while unregistered doesn't and in some cases I have witnessed some casinos that says they are a KYC free casino and all of a sudden they demand for KYC because a player wins big and before they do that, they secretly update their ToS to suit their actions so that they would have a good leverage when they begin to act funny.

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October 01, 2025, 08:31:22 AM
 #47

Its common for casinos and sportsbook that are not  reliable to come up with excuses for depriving people of their wins...recently 1xbet fraudulent schemes came to light and they have been doing this for a long time..in my country they deprived someone of his wins because of reasons no one understands...after telling him to submit some documents for over a month they kept on asking for more all as a delay tactic till he was no longer able to log into his account

You are right mate, about this 1xshit scam issues, it didn't just start today, they also didn't allow someone to be able to cash out his winning. They steal gamblers hard earned money in the name of pretending to be a fair casino or sportsbook but they cease your money and give you fake stories. I almost wanted to try out their sports book a long time ago and that was because a celebrity that I like prompted the sports book but because of the scam they did to someone in the neighborhood, I ignore them and getting to know from this forum that they are scammers also made me hate them.

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October 01, 2025, 03:32:09 PM
 #48

If you feel this way then you are not wrong. Some bonuses are created less to reward players and to get them trapped in a complicated terms which are difficult to meet. If casinos use KYC delay as reason to holdback winnings, this is a lack of transparency and fairness.

Reputable casino should endeavor to pay out clearly af fairly stating rules on bonus not hiding traps. It is red flag when accounts or winnings are continuously locked. At last, trust is of more worth than flashing bonuses, player stick better with firms that have proved to have honor in payouts.

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October 01, 2025, 03:39:06 PM
 #49

What is your input towards this matter?
Note: I am not criticizing any casino rather just fairness to their users especially forum users than cooking up drama's to their us in order to deny people their fairful winning.

I have too been lurking on the Scam Accusations and there sure are different types of issues.
There are scam casinos that try to scam users but it's the most rare types as such activities would not make the casino last long.
The second is selective holding of users funds specially the large volume users who have not explicitly broken any terms. This is a gray zone where casinos shows an ambiguous rule on terms while repeatedly asking user for proof of identity and ownership while not having genuine interest in solving it. These are another breed of casino. But there are also legit casino that needs to do it for legal reasons but they would soon have a result and reason.
But the most common of them is users knowingly trying to benefit from a loophole and ranting when get caught.

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October 01, 2025, 04:48:57 PM
 #50

It's really unfair to realize that they usually cook up stories to cover up their lapses and the likes.Instead of admitting they’re operating unfairly or illegally,they'll fabricate stories to make players believe the issue is the player’s fault or the players are merely locked in with bad luck.

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October 01, 2025, 04:55:12 PM
 #51

most of this shady casinos use flashy bonuses to pull in players but most times those offers are just traps. they make the rules too hard or keep them unclear and when you finally win!!! they find excuses to block or delay your payout. one of the worst tricks is asking for KYC after locking your winnings! which is why i personally don't trust platforms that will tell you that you can use their services without first doing the necessary KYC procedures, it simply shows they never planned to pay you to begin with. a good casino should be clear and fair from the start, not change rules when a player wins. it is just safer to stick with trusted casinos with a solid reputation, even if their bonuses look small. but at least you will have peace of mind knowing your winnings will not vanish because of fake stories.
Yes, one of the big problems with those casino sites is that they offer many attractive bonuses but they keep many things unclear due to which anyone who accepts those bonuses falls into a trap and can never withdraw the money they deposit because they freeze it by showing various requirements. And they give very large wagering requirements to unlock their balance which is impossible to meet. They do this so that everyone only deposits but cannot withdraw money. Then they do not have to pay anyone else and thus cheat gamblers constantly.

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October 10, 2025, 02:28:13 AM
 #52

Scammers will always remain scammers, no matter what bonuses they offer. They prey on simple human weaknesses: greed, naivety, and a lack of critical thinking. Scammers are brazen and inventive. They'll devise a variety of clever traps for you, which you'll fall into and then try to escape. And at the same time, you'll subconsciously justify the scammers to the bitter end, as humans tend to rationalize their actions. The best way to prevent this is to create a list of red flags in advance and check them before playing on the site.

 
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October 10, 2025, 07:56:37 AM
 #53

Before we decide to play at a certain casino, we need to research as much info as we can to find if that casino is the casino that we want. We can ask their representative about the related things we want to ask but if they can not explain furthermore, we can skip and search for other casinos. We can not playing gambling where we don't know much about it because that can pose risks to us.

But unfortunately, there is no guarantee they will not do as your story. Maybe they don't do that now or near but who knows, they will do that in the future. We just don't know so it is better we don't use the casino too often and move from one casino to another in our lists.

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October 10, 2025, 12:19:47 PM
 #54

Before we decide to play at a certain casino, we need to research as much info as we can to find if that casino is the casino that we want. We can ask their representative about the related things we want to ask but if they can not explain furthermore, we can skip and search for other casinos. We can not playing gambling where we don't know much about it because that can pose risks to us.

But unfortunately, there is no guarantee they will not do as your story. Maybe they don't do that now or near but who knows, they will do that in the future. We just don't know so it is better we don't use the casino too often and move from one casino to another in our lists.
Casinos can come up with a story to avoid paying out winners for some reason. The first one is whether the casino has the aim of defrauding people from the beginning. Scammers can decide to pull resources and set up a casino to steal from people. It could also be that they have bad management which is not running the business well. My pattern of choosing a casino is to bet with one that has built a reputation in Bitcointalk.

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October 18, 2025, 09:23:39 PM
 #55

And along with that, the new gambling site promotes in various way and sometimes it is fishy. They create scam accusation by alt account and then solve that too fast to let us know that the site is legit. So, for new site I can't rely on the site for their various types of scam tecnique. But it is trust that if no one do not rely on new site then there is no way to be popular.

 
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October 18, 2025, 09:29:29 PM
 #56

I have been able to follow up some stories at the scam accusations sections and this makes me feels so disheartening and disappointed at some point where using some of these casino becomes that hard to me, even though they are offering all manners of bonuses it doesn't attract me anymore because there would be a time where that bonus could turned to something very bad at you.

Casinos cannot cook up stories for anything when you're not abusing on their system, they cant cook a story for you for anything except the same thing has been mentioned on their ToS, which they may probably use against you incase you feels unsatisfied by what they are doing to you, this is not even about a reputable one or not, but if everything form our end are well set, we shouldn't have challenges like that, most of the accusations we see are from newbies and they don't even know that about 90% of what they accused are being caused by them.

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October 18, 2025, 09:35:04 PM
 #57

It's really unfair to realize that they usually cook up stories to cover up their lapses and the likes.Instead of admitting they’re operating unfairly or illegally,they'll fabricate stories to make players believe the issue is the player’s fault or the players are merely locked in with bad luck.
Their marketing strategy is to present themselves in a way that makes gamblers easily trust them and join their site. I have seen many sites create fake stories and many casinos do things like create fake issues themselves and publicly solve them to gain trust. It is not right to expect anything good from those whose intentions are illegal from the beginning. That is why gamblers need to be careful when choosing a casino, if they are influenced by fake stories, it will have a bad effect on them.

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October 18, 2025, 09:47:00 PM
 #58

Most casinos both reputable and non reputable have it in their TOS that the reserve the right to request for KYC at anytime when they consider it necessary. Hence, we cannot hold it against any casino when they request for KYC if it was actually stated and you accepted when signing up. What I do not understand is the aspect of locking sports betting and allowing a user to play only casino games. Maybe the user have been very successful in sports betting and the casino is no comfortable with that. Such casinos should be used with caution because they are not being professional.

Is better they request for KYC verification during the early stage they shouldn't  wait for one to make a big win, you know asking for KYC verification when there's a wining looks fishy, and if I'm the gambler I will feel that they're trying to scam me. Though I know most Casinos don't always ask for KYC verification not until you're trying to make a withdrawal. I have experienced this before, first i got mad if not for the fact that the wining is big then I would have decided to let go since I bet with a smaller amount but I just decided to follow the process and it works but ever since then I have not encounter any challenge while betting on that casinos.

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October 18, 2025, 11:59:57 PM
 #59

I have been able to follow up some stories at the scam accusations sections and this makes me feels so disheartening and disappointed at some point where using some of these casino becomes that hard to me, even though they are offering all manners of bonuses it doesn't attract me anymore because there would be a time where that bonus could turned to something very bad at you.

Disreputable casino's will always lure players to their sites with their tricky offers. And with how some gamblers has also been inconsistence with their regular platforms while roaming for new casino's that'll provide them interesting bonus offers that'd make them feel like the casino is a charity organization with all those offers will always fall prey getting stuck to the site. So while reputable casino's might be irregular, it's better you play with the ones that has been fair with you all the while.
Safety and conveniences should be accountable.

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aioc
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October 19, 2025, 01:02:20 AM
 #60


There's now a broad choice of online casinos and sports bookies on the internet, and all we have to do is pick the right one. If what we are using today is being neglectful or unfair, then we could also just pick another one. It's their loss, not us. This is a business, and as much as possible, they should protect each customer they have. If not, they are creating a problem for themselves.

I totally agree that these casinos live or die by their reputation, it's reputation that keeps them operating, not the bonus or the perks that they are offering, only newbies or those gullible or not aware of the status of the casinos will want to play or continue playing in a casino with a bad reputation.
For a casino to protect itself and continue to be competitive, it should level up its support, address every concern that comes along, and be fair to its users. Treating them fairly will make them want to stay.

 
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