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Author Topic: You Don't Need KYC to Lose $10,000. But You May Need It to Withdraw $11,000  (Read 1091 times)
AHOYBRAUSE
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Today at 04:55:24 PM
 #181


Same old I would say. They love to let you deposit, take your money and you can play, even if you are from a banned region or whatever, no problem at all. But wait, don't be in profit for like 10$, because that's what they hate and they will show you by giving you the runaround requesting document after document, refusing them even though it's the exact thing they asked you to send.
Casinos and their TOS are the biggest hypocrites out there. Same with all those "no KYC" adds we see in here, 95% all ask for KYC sooner or later after you have a win, no exception and protected by their TOS. Makes you wanna throw up.

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Sandra_hakeem
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Today at 05:13:16 PM
 #182

NO-KYC marketing is incredibly deceptive and dishonest and I do not pay attention to any platform that does or supports this kind of BS.

Usually KYC is required but I have no idea why casinos only demand it on withdrawals. Perhaps to lessen the work load? I imagine having to KYC every single person who comes through the site, whether they win something to withdraw in the first place and then be expected to keep gambling is maybe a factor?
I would consider that it lessens the work load because, just like in our forum, hundreds if not thousands of accounts are created every single day. If the verification process was not automated; proxy bans issued when the IP detection is completed and every other thing was verted manually like the kyc, it means you'd have to manually verify accounts that may not show up after the date of creation.

I also see it as a strategy to slow down your pace especially after a huge win, leaving the room to have you decide to try out other sales and stuff
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Why do exchange websites not do this? They would never allow someone to trade, whether they make a profit or not, on their website. They do not wait for the person to first request withdrawal before "springing the trap".

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Odusko
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Today at 05:20:37 PM
 #183


Same old I would say. They love to let you deposit, take your money and you can play, even if you are from a banned region or whatever, no problem at all. But wait, don't be in profit for like 10$, because that's what they hate and they will show you by giving you the runaround requesting document after document, refusing them even though it's the exact thing they asked you to send.
Casinos and their TOS are the biggest hypocrites out there. Same with all those "no KYC" adds we see in here, 95% all ask for KYC sooner or later after you have a win, no exception and protected by their TOS. Makes you wanna throw up.
When a casino promote ads that their are NO KYC, the first to do is to check if their are decentralized casinos (DEX), but if their are not, you should no that saying no KYC is a bait to get you into losing your money, because if you are from a banned country, when you win you be ask to verify documents, and in this case you can't verify because your documents be invalid. Is better to choose a well known casino that don't hide their KYC demand in the TOS.

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