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Author Topic: 🍀 Luckiest Crypto Casino | No KYC on routine deposits and withdrawals  (Read 942 times)
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July 17, 2026, 11:21:19 PM
 #41

There are crypto casinos that support 0-confirmation Bitcoin deposits. Sportsbet.io is one example. Bitcoin gets credited to your account within seconds and as soon as their node picks up the incoming transaction. You can start playing with your deposit immediately, but you can't withdraw any winnings from it before the initial deposit confirms on chain.
correct me if i'm wrong, but i think the 0 confirmation deposits only applied to the sports section?
i mean, for a casino with dice for example, they would be at the risk that a player could double spend his deposit if he instantly makes a bet and loses, so i don't expect any casino to support it because of that, but also saying stuff like "instant deposits" is misleading.

The problem will remain the same with the sport section. The user can send the deposit amount with minimal fee, gets the funds credited into his account, place a sport bet then wait the result while the transaction still stuck in the network. If the bet wins, he can later increase the fee to finish the deposit process, and if the bet loses he can simply double spend the deposit transaction and get his money back. I think this is not a wise feature from any casino, and can be considered as a loophole in the system.

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July 18, 2026, 07:16:26 AM
 #42

btw, they did answer that question, but the reply got deleted:

We don't have 0 confirmations, but we also don't have any players waiting 20mins
"Yip, as mentioned in an early reply. We currently require 2 confirmations but we're working on getting that to 1. I think 0 confirmations is a long way off for us.
Just like I thought then. The deposits are not instant. Far from it. And it's not true that players couldn't wait for 20 minutes or more. I was waiting for a bitcoin transaction to confirm yesterday. I wasn't in a hurry but at the time I made the transaction, it took 57-58 minutes for the next Bitcoin block to be mined. And that's just the first confirmation. If Luckiest requires 2 bitcoin confirmations, a player would need to wait even more than that. And like I said earlier, it wouldn't have made a difference if I paid 1 sat/vByte or 1000 sat/vByte. The block time just wasn't working in my favor at that time. 

correct me if i'm wrong, but i think the 0 confirmation deposits only applied to the sports section?
Maybe. I don't know. I only gambled on sports on Sportsbet, so I don't know how it applied to the casino section.

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July 18, 2026, 08:07:52 AM
 #43

correct me if i'm wrong, but i think the 0 confirmation deposits only applied to the sports section?
Maybe. I don't know. I only gambled on sports on Sportsbet, so I don't know how it applied to the casino section.

Is this 0 confirmation requirements is truly possible now because even on Sportsbet back then they already removed it later on when I remember correctly.

I wonder if new casino still copy this feature while it’s prone to double spending.



@OP, What is the meaning of “routine deposit and withdrawal” for KYC.

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July 18, 2026, 08:44:56 AM
 #44

Welcome to the forum; you've got an attractive announcement design similar to your website. The slogan seems to have no KYC on routine, but you have terms about the AML and KYC as well, where you have the right to ask for KYC from suspected users. That's how crypto casinos implement a KYC policy, but they claim to be a non-KYC casino.

I believe you will stick to what you have promised here. Unfortunately, there are many allegations on the forum about KYC requirements, even from non-KYC gambling platforms. I'm worried you might be asked for KYC because they broke their terms. I am not sure how other gamblers take it, but it looks like a not-good policy for a non-KYC casino.

 
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July 18, 2026, 08:52:32 AM
 #45

"If anonymity is important to someone, they can deposit with withdraw via Crypto with no KYC. If a players deposits and withdrawals with FIAT then they are generally used to KYC.
Welcome to the forum, it's good to hear that crypto users can enjoy the casino without any KYC requirement, is that going to remain same or in future the KYC rules will apply for crypto users as well? I mean most casinos start with no KYC slogan and when they get a good number of players they update their terms and conditions and start asking for KYC details.

I agree with Fiat payments it's somehow necessary to have that KYC thing because regulatory authorities need such type of things but again what if a user deposits both Fiat and crypto to play on the casino, should they need to complete KYC or they can play without KYC?

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July 18, 2026, 09:31:17 AM
 #46

Welcome to Bitcointalk and have your time to grow your casino. I visited your site and see that is ready to promote here so I am sure you are prepare to launch many campaigns to gain attention from us. I am not yet register and still want to see how far the development of the site and read others experience play gambling on your site. But I am sure you will serves them better and treat them well so your members will satisfy.

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July 18, 2026, 09:51:55 AM
 #47

Luckiest? Lol! Y'all could have come up with a better name to be honest. The ANN presentation along with the site design are fine and all, but where the heck is the license? If y'all aren't paying for a license, it's an instant red flag for me and many others.

Posters above are way too focused on the whole deposit confirmation time drama instead of focusing on this stuff which is far more important in comparison. Careful people.

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July 18, 2026, 01:03:32 PM
 #48

Hello community. Because we broke some forum rules (by making consecutive posts within 24 hours) the forum moderator deleted some of the responses addressing users. We were not aware of the rules, as we are still learner in this community. We collected all deleted posts, re-posting in this single posts. Please accept our apology.

@Luckiest,
After reading the OP I have two questions.

1. Are Bitcoin transactions instant? In other words, do you support 0-confirmation Bitcoin deposits?
2. Please define "standard crypto play." What's standard and doesn't require KYC compared to non-standard?

I don't see a license seal that can be verified on your website. There is information about the owner company at the beginning of the T&Cs but no seal of authenticity.

"No problem;

1.) BTC aren't instant. Currently they require two confirmations, we're working on making that 1 confirmation. At the moment we see small deposits (anything under $50) can take a few mins to hit someone's account depending on network congestion.
2.) Standard Crypto Play, means you play by the rules and don't try to exploit bonuses, games, terms, etc... the simplest example would be deposit, $50, take your welcome offer (or not), play the games you like (min x1 wagering on your deposit) then withdraw your winnings or balance. No KYC required and we'll you out quickly.

A couple of questions for you, if you don't mind;

1.) If you deposit with a new casino and it takes a longer than your preferred casino, is that enough to put you off playing with them again? Or are there other factors you take into consideration?
2.) Are you a welcome offer and bonuses player or do you prefer not to take bonuses and get in and out with fast gameplay?

Re: Licence and regulation. We're governed by the laws of Costa Rica, when you setup a company in this jurisdiction they allow you to operate an online gambling business. Unlike more commonly know jurisdictions they don't have a seal of a approval. Is this important to you when choosing a new casino? "

Welcome to Bitcointalk platform. I am glad you are able to locate this platform. I had to check your website to see for myself what you have in stock and I must confess that there are a lot of goodies for new members who registers on your platform. As I normally do, I checked your ToS because that would guide my stay on your platform but I noticed something I would like to call your attention to. You said your casino is a no KYC casino bit I saw a clause not contrary to what you have said on your ToS. How do you explain this part of the clause which is against your no KYC?


I think why said in the topic and the rule number 4.1 in the ToS have some tally. This is what is said in the topic " No KYC on routine deposits and withdrawals". And if I will analyse that statement or Claus there, I will picked only the word "routine", though it might means different thing to different people as the usages. But here is means if you are doing the right thing and there is no detection of violating the rules, there there will be no KYC both in deposit and withdrawal but if there is strange movement or actions or activities in the account, they will ask KYC to verify the ownership. That is what I understand the two content and context. In the image you displayed there is a phrase says, " in any time". Which might go with the word routine. That is for that. Op you are welcome and I appreciate your ANN thread for the quality presentation. And nice UI of the casino. But you can still explain more about CryptSafe question for clarification since you brought the casino to the forum.

"You're spot on. As explained in the response above, if you're a genuine player who deposit, plays, withdraws via crypto no KYC required. It's slightly different if you are a FIAT player, but then you're used to providing KYC info.

Thanks for the feedback on the casino UI, we'd love to hear about anything you think we can improve on.

Let me know if the previous responses address your KYC questions or concerns. "

Welcome to Bitcointalk platform. I am glad you are able to locate this platform. I had to check your website to see for myself what you have in stock and I must confess that there are a lot of goodies for new members who registers on your platform. As I normally do, I checked your ToS because that would guide my stay on your platform but I noticed something I would like to call your attention to. You said your casino is a no KYC casino bit I saw a clause not contrary to what you have said on your ToS. How do you explain this part of the clause which is against your no KYC?



Thanks! We knew we'd get a lot of questions about out KYC policy. Check out my reply to the first post and let me know if that’s enough of an explanation or if you want to discuss it in more detail.

Welcome to the forum! The ANN thread looks very clean and well structured. I also see a no KYC claim, which is a nice advantage. So far it looks like only casino games are available, is there any plan to add a sportsbook feature later?

Also, for USDT deposit I see only ERC20 and TRC20 networks are available. Is there a chance to add a cheaper network like BSC, since the TRC20 network has a pretty high fee?


"Thanks for the warm welcome and thanks for the feedback. Re: KYC, check out the post above and let me know if you have any further questions on this. Yes, we have plans to add a sportsbook, but we're a casino first business and we want to get this right before adding the complexities (and costs) of having a sportsbook. When we can add a sportsbook or prediction markets product depend on how good a job we do on the casino side first.

Let me look into BSC (and similar) and get back to you. Out of interest, is that an important factor for you when deciding whether or not you try out a new casino? "
Welcome to the forum, Luckiest team. Nicely made announcement thread, and the first deposit match promo that you guys currently have looks tempting. But instead of going with that, any chance you guys could give out a couple of promo codes for us select few to try out your platform?  Wink or maybe some free spins as a sign-up bonus? That would encourage users in this forum to try out your platform.
Lastly, if by any chance you're still looking for someone to manage your campaigns within this forum, I sent you a pm about it; kindly check it out.  Cool

Thanks! Yes, we're working on something for this community. Being completely honest, we're testing 'bonus code' campaigns elsewhere so we know it works when we post it here. Let me speak to team and come back to you (and everyone else in this thread) with an update and what  we can offer. I'll check out your PM too and get back to you.

You are welcome to the forum the Luckiest casino maybe ever liveth. I don't know what made the team to choose this name but I think it sounds good and I hope to be lucky when playing games on your casino.

I have been hoping to see some replies from the team about the questions people are asking and to clear their doubts. Maybe this is too early of an expectation but it would be nice for the Luckiest casino team to give the curious players replies as soon as possible so as for them to  understand more about the Luckiest casino's TOS.

Glad you like this name. We love it!

If you have any questions, concerns or doubts that haven't been covered in the replies now that we're all caught up, let me know where and i'll be sure to address them.

I promise to be faster in future.

Welcome to the forum, Luckiest.

Actually, I was attracted by the ANN design and visited the site. There I saw that the overall design has been done quite nicely. The other aspects of the site also look quite good and I especially liked the live casino section more. The color combination is perfect and gambler will like it.

I can see that after publishing the ANN, many people have made different kinds of reply but the representative of Luckiest Casino has not made a second post on the forum yet. So I'm waiting to see their activities. If the representative of a casino site stays active then by replying to the different kinds of comments, gamblers can understand everything very quickly and start playing.

Thanks for the feedback. I've just caught up with all comment now, it took bit longer than expected but it will be easier to keep on top of things now.

Welcome to the forum, after spending some time in your platform, I want to use the live support feature but when I click it nothing happen. Has anyone else tried using it, is it working? I also tried accessing it from my profile but it doesn't work either or is the feature still not available


I just tried the live support feature on this casino and it worked fine when I clicked it from the main page. So the problem is probably not that the feature is broken, but it could be on the casino server side or the user's own internet connection. This casino's third party support feature is Zendesk, so an ad blocker or privacy extension might be blocking that widget. So it might help to try a different browser or turn off the ad blocker if one is active.

Interesting. Thanks for sharing, the devs are looking into this now.
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July 18, 2026, 01:26:02 PM
Last edit: July 18, 2026, 01:47:27 PM by Agbe
 #49

, we'd love to hear about anything you think we can improve on.
Well everything is well arranged and programmed. And what I want to say is a choice which you have already chosen. And it is just a mere suggestion and it can be decline or accept to improve more players in the casino. I checked around the casino and navigate to different places and checked features but I didn't see sports category. And if really it is not there, that means, you missing out this current World Cup. And I advise you add it before the Premier League, AFCON tournament and other major football games start.

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Fivestar4everMVP
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July 18, 2026, 02:05:55 PM
 #50

, we'd love to hear about anything you think we can improve on.
Well everything is well arranged and programmed. And what I want to say is a choice which you have already chosen. And it is just a mere suggestion and it can be decline or accept to improve more players in the casino. I checked around the casino and navigate to different places and checked features but I didn't see sports category. And if really it is not there, that means, you missing out this current World Cup. And I advise you add it before the Premier League, AFCON tournament and other major football games start.
I guess the team already know about this without you telling them anyway, but you have to know that as an online casino owner, you can't just wake up one morning and add sports betting to your casino, it doesn't work that way to the best of my knowledge though I may be wrong.

Betting is not a feature that can be developed and added to a casino anytime, as a casino owner, before you think of adding or bringing a sportsbook into your casino, you have to have the infrastructure in place, and I think there are some licences that the owner of the casino will need to acquire that will allow him or grant him the permission to offer betting market to the users of the casinos, all of this is usually not easy and will require lots of funds and probably connection as well.

This is possibly why most new casinos don't have sportsbook with it, except for those who their owners have a lot of money and have spend time making sure all the necessary licenses are acquired all integration done before launching the casino.

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OcTradism
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July 18, 2026, 02:19:02 PM
 #51

I guess the team already know about this without you telling them anyway, but you have to know that as an online casino owner, you can't just wake up one morning and add sports betting to your casino, it doesn't work that way to the best of my knowledge though I may be wrong.
It depends on their business development plans. If their casino is built up as a sports betting casino, it's normal if they start with what it should be: sports betting.

Otherwise, adding any new product to an existing casino will take a lot of time, from product development, testing, launching and marketing, as well as other things like security for their platform. That is important to protect their casino and business treasury against any hackers, attacks to steal money from the casino. If it is the second case, it's like you said, they can not wake up in the morning and add a new thing on their casino without careful preparations and works before.

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July 18, 2026, 02:21:11 PM
 #52

I think there are some licences that the owner of the casino will need to acquire that will allow him or grant him the permission to offer betting market to the users of the casinos, all of this is usually not easy and will require lots of funds and probably connection as well.
Aha this will be an another dimension of discussion entirely. This is the first time I am hearing that after getting the license of the casino platform, they will still have to get another license for sports games again for integration. What I was thinking after launching, get the registration number and the license the casino then you pay the bookies to add games. I think if it is the way you are saying, casino representatives can tell us more or managers who have small experience can tell us more about it.

Edited:
It depends on their business development plans. If their casino is built up as a sports betting casino, it's normal if they start with what it should be: sports betting.

Otherwise, adding any new product to an existing casino will take a lot of time, from product development, testing, launching and marketing, as well as other things like security for their platform. That is important to protect their casino and business treasury against any hackers, attacks to steal money from the casino. If it is the second case, it's like you said, they can not wake up in the morning and add a new thing on their casino without careful preparations and works before.
I am getting it now. And as I have said all my thinking was centered on the bookies after the license. What about the license acquiring for the sports integration to the casino? I am clear with the work space or the plan to add sports games.

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Y3shot
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July 18, 2026, 04:33:18 PM
 #53

, we'd love to hear about anything you think we can improve on.
Well everything is well arranged and programmed. And what I want to say is a choice which you have already chosen. And it is just a mere suggestion and it can be decline or accept to improve more players in the casino. I checked around the casino and navigate to different places and checked features but I didn't see sports category. And if really it is not there, that means, you missing out this current World Cup. And I advise you add it before the Premier League, AFCON tournament and other major football games start.
Well, it is a very good suggestion, but I have seen many casinos just like this one that started with some games, but after some time, other games like sportsbooks were added. I think this is a matter of time, and I'm sure the casino may have such plans as it expands. It is not every casino that has all games at once, but I know the target of every casino is to offer more games over time.
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July 18, 2026, 04:43:39 PM
 #54

, we'd love to hear about anything you think we can improve on.
Well everything is well arranged and programmed. And what I want to say is a choice which you have already chosen. And it is just a mere suggestion and it can be decline or accept to improve more players in the casino. I checked around the casino and navigate to different places and checked features but I didn't see sports category. And if really it is not there, that means, you missing out this current World Cup. And I advise you add it before the Premier League, AFCON tournament and other major football games start.
Sport booking section is actually a good means to generate traffics to the casino.

Sometimes someone may come to the casino solely to bet a game and from there on move on to playing other casinos in house games and eventually becoming a community member.

Is a good suggestion to have a sports section in a new casino like this, although some gambling platforms focus on only casino games without sports betting.

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Finebone
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July 18, 2026, 05:08:46 PM
 #55

Welcome to the forum luckiest crypto casino, It's nice seeing new casino coming into the forum, so am wishing you guys the best of luck.
I click on the site and discovered that their are interesting casino games available  to gamble on, but I wasn't happy when I discover that their is no sport betting available. So that is one thing they need to fix very quick, since most people love gambling on sport.

Sport booking section is actually a good means to generate traffics to the casino.

Sometimes someone may come to the casino solely to bet a game and from there on move on to playing other casinos in house games and eventually becoming a community member.

Your are right mate. Sport betting is one thing that attracted gamblers to a casino the most, so they should try to fix that and make it available, because it's not nice that anyone that have an account with them will start going to make use of other casino just because they want to gamble on sport.

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July 18, 2026, 07:37:46 PM
 #56

Looking this site good . Just fast question any free bonus like welcome so I can test this site then I can deposit my own money

Z_MBFM
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July 18, 2026, 07:54:19 PM
 #57

Looking this site good . Just fast question any free bonus like welcome so I can test this site then I can deposit my own money


If you visit their website you will see that they have a welcome bonus that is you can get up to 200% bonus on your first deposit and one interesting thing is that here you will get 100 free spins and there is no wagering requirement for what you win from those spins. This means that you can withdraw what you win from the spins directly without playing any games. However, I did not find anything on their platform where they clarified whether they have any free bonus for signing up.

 
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leonair
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July 18, 2026, 08:03:52 PM
 #58

Looking this site good . Just fast question any free bonus like welcome so I can test this site then I can deposit my own money


If you visit their website you will see that they have a welcome bonus that is you can get up to 200% bonus on your first deposit and one interesting thing is that here you will get 100 free spins and there is no wagering requirement for what you win from those spins. This means that you can withdraw what you win from the spins directly without playing any games. However, I did not find anything on their platform where they clarified whether they have any free bonus for signing up.
As far as I know they don't have any sign up bonus. So someone just creates an account and doesn't get any kind of bonus if they don't make a deposit. I don't really enjoy deposit bonuses but one thing I really like about them is that they give 100 free spins and there is no wagering requirement.

The wagering issue seems to be a lot of trouble to me so I don't accept deposit bonuses now. Even if I deposit without a bonus, when I have to complete the 1x wagering, it also seems risky to me. Because when I start gambling, I can win early and then I will come out from there. I always prefer that. So I am looking for a site that has 0 wagering.

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July 18, 2026, 08:05:26 PM
 #59

Good choice of domain name and casino name. But how long you will be a "No KYC casino" especially for bigger withdrawals when most casinos trigger their KYC requirements when it comes to withdrawals. "No KYC" seems like a marketing gimmick to your as well but it won't work for the people here, so i'd suggest to remove when you will ask it later.

 
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July 18, 2026, 10:28:04 PM
 #60

Welcome to the forum.

The platform looks good, the design is neat and sleek.

I also would like to talk about the title a little bit, because that has been the highlight for me in this thread. I actually really like the transparency you guys have about this, no manipulation or anything. A lot of platforms initially advertise that they won't ask for KYC from their customers, but then they do it at some point and say that it was written in their terms and conditions, etc. However, in this case, I see that you guys have clearly mentioned that no KYC will be asked for routine deposits and withdrawals, but it is not itself a no-KYC platform, which is transparent and I like that.

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