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Author Topic: 😈Menace.com - Instant unlimited withdrawals, No KYC. Winners very welcome 😈  (Read 119 times)
bots1 (OP)
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Today at 12:20:21 AM
 #1

Chibit01
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Today at 12:36:54 AM
 #2

This statement does not look like a No-KYC casino

Account creation agreement

Quote
3. ACCOUNT

3.1. Each player who wants to have access to services and products offered by Company must personally open an Account with Company (“Personal Account”). Upon registration, players must provide their correct personal and contact details, e.g. name and surname, gender, address, contact email, mobile phone number and date of birth. In certain countries, players may be also asked to submit other unique identifiers, such as identity code or social security number, in order to simplify registration. After having opened a Personal Account, a player may deposit and use the amount deposited to bet on spo
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Today at 01:29:21 AM
 #3

First of all welcome to the Bitcoin forum, it's nice to have another gambling sites I can take a look from. The overall UI is good, the sports betting is just plain black on my end I'm not sure if I need to register first before I can access it. It's also nice that you have an exclusive games and you have a mobile app (which is not all gambling sites have). Just wanted to add more @Chibit01, I think it's not good to advertise a No KYC if you'll be asking personal information, it says we need  to provide personal data DURING registration process and in LATER STAGE in time.

Would you please confirm this and clarify?


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rezakurnia66
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Today at 01:32:15 AM
Last edit: Today at 01:58:15 AM by rezakurnia66
 #4

I rechecked all for this casino gambling Menace.com and found interested complaint from one user around three week, without doubt the reputation of this casino I aware with any bad review before playing the Menace casino because the user ask withdrawal huge amount but process manual until get pending one day later. Suddenly after one day waiting for that user account permanently close the reason due violating term and unbelievable reason that user accused using bot.

Maybe you can check with this complaint report and giving us the clearly answer whos wrong in this position the menace casino or that user.

the reference link


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Today at 04:36:32 AM
 #5

At first I want to understand if you are their official representative of this project or you are just sharing here for a sharing purposes?
If no! Then it would be Ideal for the project to make account with their names and create their special Ann thread. From what other said and the finding above it doesn't shows that this site is a no kyc site as it would requires uses to submit their document during registration.

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Today at 05:14:34 AM
 #6

Maybe you can check with this complaint report and giving us the clearly answer whos wrong in this position the menace casino or that user.

the reference link
If what the user is saying is true it is not a good look for the casino. Over 50% of the withheld funds was their deposit and they did not activate any bonus. You cannot confiscate that much in deposits even if the user broke your rules and you also have to be clear on the rule they broke to limit their winnings.

Maybe we get an actual rep here who can help with more information.

- Jay -

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Today at 06:14:59 AM
 #7

This statement does not look like a No-KYC casino

Account creation agreement

Quote
3. ACCOUNT

3.1. Each player who wants to have access to services and products offered by Company must personally open an Account with Company (“Personal Account”). Upon registration, players must provide their correct personal and contact details, e.g. name and surname, gender, address, contact email, mobile phone number and date of birth. In certain countries, players may be also asked to submit other unique identifiers, such as identity code or social security number, in order to simplify registration. After having opened a Personal Account, a player may deposit and use the amount deposited to bet on spo
If you go to privacy policy, you will also see that social security number or ID card are mentioned, that it can be mandatory in some countries. To me this is not a noKYC gambling site. This is it:



Quote
2.6. Data Collected upon Registration

MENACE collects players’ personal data during registration process (and during ongoing KYC monitoring at a later stage in time) including but not limited to:

2.6.1. first name and last name

2.6.2. gender

2.6.3. complete address

2.6.4. date of birth

2.6.5. a verifiable email address

2.6.6. mobile phone number

2.6.7. username and password

2.6.8. in certain countries id-card or social security number

2.7. Players will be requested - at any given time and in line with applicable laws and regulations, particularly the current regulations to prevent money laundering and the financing of terrorism - to submit further documents to verify their identity and to enable security identity checks, such as a copy of a valid ID issued by the competent authority, e.g., passport, personal identity card, driver’s license, a utility bill (e.g. for gas, electricity or a lease contract).

I do not like lies, there are many gambling sites that require KYC that have customers. If their gambling site requires KYC, just be plain about it than to be shady about it.

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Today at 06:26:24 AM
 #8

I am sorry OP, menace.com claims to be a NoKYC casino whereas, the information that is being requested before registration is far worst than a KYC casino because the KYC casinos that I use don't ask for phone numbers just only a email address for verification and a prove of identity.

If you're part of the marketing team, you guys should change your casino write up to a KYC casino so that people wouldn't be deceived and get disappointed when it's the opposite. Try and be transparent to your customers and build a good reputation for your brand.

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Today at 06:36:32 AM
 #9

Welcome back to the forum, OP.

I am curious if you are the official representative of Menace.com, or if you are just handling the announcement thread for them? I am asking this because it seems the account might have changed hands and was probably bought by Menace.com, as I noticed that the email and the password were changed six days ago. So, there is a high probability that the account changed hands, which is frowned upon.

If you are the new owner, I would request you to create a new account with the name Menace.com and post a new announcement thread. Also, I would recommend hiring a professional graphics designer and posting a more attractive announcement thread. I could be wrong with my assumptions, accept my apology in that case.


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Today at 07:31:43 AM
 #10

Just reminding this isn't true non-KYC casino anyway,

3.4. Company will request in accordance with the applicable laws and regulations, that the player submits documents as proof of identity for a security identity check at any time, and in any case upon cumulative deposits of USD 2,500 on the basis of a rolling period of one hundred and eighty (180) days. Company reserves the right to retain any funds and/or winnings until the requested documents are submitted. The player will be asked to submit one or more documents such as a copy of a valid ID issued by the competent authority of a recognized state/country, e.g. passport, personal identity card, driver's license, a utility bill (e.g. for gas, electricity), a lease contract or a copy of bank statements, etc. The player must comply with the request to submit the necessary documents within the legally mandated thirty (30) day timeframe. If the player fails to do so, the Personal Account can be suspended. Additionally, any winnings obtained by the player, whether derived from bonus gameplay or real-money wagers, may be forfeited if the player does not fully provide the required KYC information within thirty (30) days from the date of the initial request.

3.5. The Company may additionally request a video verification if in its sole discretion it regards it to be necessary to fulfil its duties under regulation or its policies.
Menace seems more strict regarding KYC verification; they could even ask for additional video verification. The concern is you are highlighting it as a non-KYC, but the terms have a KYC requirement, which is misleading. You are forcing them to click and agree to your terms & conditions, so registering with you means users agree to follow your terms. Then how would it be a non-KYC casino?  You may not ask for KYC at the beginning, but that doesn't mean it's a non-KYC casino.

I will advise updating your topic title and removing the 'no KYC' part. So the thread will not be misleading. If you intend to ask for KYC in the near future after regeneration, then you may introduce it as a KYC casino. So gamblers have prior notice regarding KYC.

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Today at 09:34:06 AM
 #11

This statement does not look like a No-KYC casino

Account creation agreement

Quote
3. ACCOUNT

3.1. Each player who wants to have access to services and products offered by Company must personally open an Account with Company (“Personal Account”). Upon registration, players must provide their correct personal and contact details, e.g. name and surname, gender, address, contact email, mobile phone number and date of birth. In certain countries, players may be also asked to submit other unique identifiers, such as identity code or social security number, in order to simplify registration. After having opened a Personal Account, a player may deposit and use the amount deposited to bet on spo
This is not surprising, a lot of online casino call themselves as "No-KYC casino" just because they do not ask for it during registration. This is also why it is extremely important for gamblers to at least check the casino's Terms and Conditions before registering or depositing, I've seen a lot of gamblers complain here where the gamblers say that the casino is a "no-kyc" casino but then get asked for it when withdrawing.

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Today at 10:07:13 AM
 #12

Just reminding this isn't true non-KYC casino anyway,

3.4. Company will request in accordance with the applicable laws and regulations, that the player submits documents as proof of identity for a security identity check at any time, and in any case upon cumulative deposits of USD 2,500 on the basis of a rolling period of one hundred and eighty (180) days. Company reserves the right to retain any funds and/or winnings until the requested documents are submitted. The player will be asked to submit one or more documents such as a copy of a valid ID issued by the competent authority of a recognized state/country, e.g. passport, personal identity card, driver's license, a utility bill (e.g. for gas, electricity), a lease contract or a copy of bank statements, etc. The player must comply with the request to submit the necessary documents within the legally mandated thirty (30) day timeframe. If the player fails to do so, the Personal Account can be suspended. Additionally, any winnings obtained by the player, whether derived from bonus gameplay or real-money wagers, may be forfeited if the player does not fully provide the required KYC information within thirty (30) days from the date of the initial request.

3.5. The Company may additionally request a video verification if in its sole discretion it regards it to be necessary to fulfil its duties under regulation or its policies.
Menace seems more strict regarding KYC verification; they could even ask for additional video verification. The concern is you are highlighting it as a non-KYC, but the terms have a KYC requirement, which is misleading. You are forcing them to click and agree to your terms & conditions, so registering with you means users agree to follow your terms. Then how would it be a non-KYC casino?  You may not ask for KYC at the beginning, but that doesn't mean it's a non-KYC casino.

I will advise updating your topic title and removing the 'no KYC' part. So the thread will not be misleading. If you intend to ask for KYC in the near future after regeneration, then you may introduce it as a KYC casino. So gamblers have prior notice regarding KYC.

Creating such misleading header will make them a shady casino. That's why if they want people to deal with their platform seriously they better try to became more transparent and show all those things what their gamblers need to know.

People would provably understand if they just say that they are asking those requirements for compliance purposes, rather than hiding this requirements. This is really why its important to read their TOS since many casino like them will try to mislead their gambler and suddenly surprise their gamblers with KYC verification.

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Today at 10:15:09 AM
 #13

This is clearly a KYC casino advertising themselves as a no KYC casino just for attention which is pretty much the trend these days people. I must say that I am impressed with your soccer market odds and the cashback offers are quite tempting too.

Are you the official representative of this site or not op? This site is slightly popular based on my research which is why I advise clarifying questions in this thread asap.

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