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Franklyn-wood
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October 04, 2026, 11:07:26 PM |
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I just saw a reddit post about this, and the op explained that all casino should demand a player identity due to their licence, and reading this idk if i misunderstood something or the op was telling nonsense If that be the case, I don't think the OP is wrong, because any casino with a government operational licence is mandated to conduct a KYC on all their customers and users of their platform. So he wasn't saying nonsense though but it would have been better you posted the link to the op so we too can read and understand the content and context of the message the OP is trying to pass across. Aside having a government license of operating a casino the owner might be inflencial that makes him overlook some of the rules and maybe they have agreement with the licencing company that permit them to allow client to register without KYC which is mandatory for clients security purposes not for the casino owner but personal interest. I have only experienced no KYC on new casino sites with the believe that it was a tactics to get more clients to on their platform whether they are government owned or private.
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Rgram
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October 04, 2026, 11:50:57 PM |
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Aside having a government license of operating a casino the owner might be inflencial that makes him overlook some of the rules and maybe they have agreement with the licencing company that permit them to allow client to register without KYC which is mandatory for clients security purposes not for the casino owner but personal interest. I have only experienced no KYC on new casino sites with the believe that it was a tactics to get more clients to on their platform whether they are government owned or private.
Agreement is what you do when coming out for a business or trying to network with others persons. KYC is hardly a problem for many. A lot of gamblers keep at it today, gambling even with the requirement of KYC. It’s more about a government problem with the casino than a registry problem. You can get licenses from a number of places but, compliance with local laws ensure you aren’t using your casino for wrong reasons.
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mvdheuvel1983
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October 05, 2026, 05:08:29 AM |
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Aside having a government license of operating a casino the owner might be inflencial that makes him overlook some of the rules and maybe they have agreement with the licencing company that permit them to allow client to register without KYC which is mandatory for clients security purposes not for the casino owner but personal interest. I have only experienced no KYC on new casino sites with the believe that it was a tactics to get more clients to on their platform whether they are government owned or private.
A casino owners influence can not cover all the casino forever if the owner has a government backing he can register his casino faster so that his business will have the good covering to operate openly but if the covering is based on his influence and the right thing is not done a day will come when the government will come after the company and everyone participating in the casino will be affected. Whether the casino wants to get clients if you come across them just complete all the registration process to avoid being affected when they will demand the Kyc.
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Barikui1
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October 05, 2026, 05:46:13 AM |
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I wish I can understand how someone can make gambling as a source of income. Even lucky ones can't do this because it is impossible to admit luck will always be in their favor. Someone who win a fortune can use that money to create a sustainable source of income like investing in some profitable projects, but never to consider gambling could be their main source.
It's basically an act that can lead to frustration because the chances of winning is like 5%, and 95% of losing which made it near impossible to make a living from it, that's why the casino owners are getting richer by the day, because if you select like ten games in an accumulated bet, you need to succeed in your 10/10 selection before you can win, while the casino owners is just looking for a single game inside to fail, so the casino will always be on the winning side, that's why is see it as a self destruct for anyone to see it as a means of income.
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Jasmyne
Full Member
 

Activity: 196
Merit: 101
★Bitvest.io★ Play Plinko or Invest!
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October 05, 2026, 06:26:35 AM |
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I wish I can understand how someone can make gambling as a source of income. Even lucky ones can't do this because it is impossible to admit luck will always be in their favor. Someone who win a fortune can use that money to create a sustainable source of income like investing in some profitable projects, but never to consider gambling could be their main source.
I still don't believe that anyone will try to make gambling his source of income when he doesn't have the power to decide the outcome of any game. The game is a game of luck anyone who gets lucky will use the amount he win for something that is more reliable and dependable not invest into gambling again when he is not sure of having the same luck that brought the win to him. Those who take gambling as their main source of income will be depending on the the win to earn a living and when they lose that means they have to go hungry, broke and sad until they are lucky to win again that's not the kind of life anyone should wish himself which means gambling is not to be used as a source of income.
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CryptSafe
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October 05, 2026, 08:20:17 AM |
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It has been a no KYC schemes casinos use to lure player's which generates traffic for them for quite some time now and they have been scaling through with it but unfortunately, these days it is now game up for them as the community is now wiser and smart enough to detect their scheme's and knowing how to follow them up. This has made some fake casino to switch to take licence which lately some casinos that have been registering on this platform has been caught up by reputable members who quickly verify to know if the licence number they had presented were correct only for them to discover that it was fake and the casino representative quickly removed. Example of such case was that of the 1xDice a few days ago.
This is not a good practice by these casinos and the more they do it and more players fall for their trap, the more the trend will become obsolete and no one will be moved when they hear no Kyc casino again. This is misuse of information and it's not good at all for players that have genuine play to play on a no kyc casino. This kind of behavior should be stopped and the misinformation need to end. It’s just a marketing strategy taht has been used for years, not just by casino, marketing trapes like this ull found them everywhere, so every gambler should be very selective when he choses the casino he will play on, but i dont know why gamblers prefer to hide their identity if they aren’t play from a restricted area For safety reasons most gamblers prefer to hide their identity and as a matter of fact, the recent happenings surrounding the Crypto space is an eye opener for all to see. Notwithstanding, they already begun exploiting the casinos which we all know that occurrences always creates room for data leakage. So if gamblers are picky about casino and decides to hide their identity, they possibly have their reasons for doing so which I don't argue with them on. It's better our identity is protected than ending up in the hands of hackers.
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Betesports
Newbie

Activity: 77
Merit: 0
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October 05, 2026, 09:54:48 AM |
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Hello!
This site just took me 104 usdt. Spin.io closed my account after asking for just 74 usd. The reasoning was of course, vague. No detail explanation of what I did wrong, nothing. I have played mainly basketball there, in leagues like Czechia leagues etc. What they are telling the betting community is that we do not honour winnings. We are a scam operation and we welcome only losers. The email I got from them
Dear... ,
We are writing to inform you of the outcome of a review conducted on your Spin.io account. Following our player check, we identified suspicious betting activity that is inconsistent with our permitted betting practices and the intended use of our sportsbook.
Under our Anti-Fraud Policy, Spin.io prohibits activities including participation in collusion with other players, strategies aimed at gaining unfair winnings, and other forms of cheating. Where such activity is identified, the Company reserves the right to terminate the account and suspend or cancel payouts.
In accordance with our Terms and Conditions, we have therefore taken the following actions: Your pending withdrawal request has been rejected. Any winnings associated with the identified prohibited activity have been confiscated. Your Spin.io account has been permanently closed.
Of course, after asking them what I did wrong they will not detail that. They just do not like people who win any sum of money. Everyone can reach a conclusion by these facts here
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mvdheuvel1983
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October 05, 2026, 11:06:31 AM |
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I wish I can understand how someone can make gambling as a source of income. Even lucky ones can't do this because it is impossible to admit luck will always be in their favor. Someone who win a fortune can use that money to create a sustainable source of income like investing in some profitable projects, but never to consider gambling could be their main source.
It's basically an act that can lead to frustration because the chances of winning is like 5%, and 95% of losing which made it near impossible to make a living from it, that's why the casino owners are getting richer by the day, because if you select like ten games in an accumulated bet, you need to succeed in your 10/10 selection before you can win, while the casino owners is just looking for a single game inside to fail, so the casino will always be on the winning side, that's why is see it as a self destruct for anyone to see it as a means of income. The risk takers will suck not see the need to stop gambling they will rather want to be the person that will chase the %5 win which gives them the room to lose money they will win. The risk to gamble is a personal thing it is not something to convince a player to stop or continue but a player who has lost so much will have a rethink not to depend on gambling as a source of his income. The casino owners will not be chased out of business since they control the game they will remain the winners and the players will be coming because they will keep losing.
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Johnlomape
Sr. Member
  

Activity: 700
Merit: 256
Need a campaign manager? Dm Hhampuz!
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October 05, 2026, 02:15:10 PM |
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Hello!
This site just took me 104 usdt. Spin.io closed my account after asking for just 74 usd. The reasoning was of course, vague. No detail explanation of what I did wrong, nothing. I have played mainly basketball there, in leagues like Czechia leagues etc. What they are telling the betting community is that we do not honour winnings. We are a scam operation and we welcome only losers. The email I got from them
Dear... ,
We are writing to inform you of the outcome of a review conducted on your Spin.io account. Following our player check, we identified suspicious betting activity that is inconsistent with our permitted betting practices and the intended use of our sportsbook.
Under our Anti-Fraud Policy, Spin.io prohibits activities including participation in collusion with other players, strategies aimed at gaining unfair winnings, and other forms of cheating. Where such activity is identified, the Company reserves the right to terminate the account and suspend or cancel payouts.
In accordance with our Terms and Conditions, we have therefore taken the following actions: Your pending withdrawal request has been rejected. Any winnings associated with the identified prohibited activity have been confiscated. Your Spin.io account has been permanently closed.
Of course, after asking them what I did wrong they will not detail that. They just do not like people who win any sum of money. Everyone can reach a conclusion by these facts here
I hope @Spin.io which is the representative of the Spin casino can check this and look for way to resolve this accusation coming from another user. I have seen similar issues from players in the past that had issues with their accounts and everything were resolved. Perhaps you can send a dm to their representative here to check your issues so that they can look into it and fix it or give you comprehensive reason why they have to behave in that manner. Don't panic, and you can wait for a reply from the team.
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Gentle_Soul
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October 05, 2026, 03:12:55 PM |
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Aside having a government license of operating a casino the owner might be inflencial that makes him overlook some of the rules and maybe they have agreement with the licencing company that permit them to allow client to register without KYC which is mandatory for clients security purposes not for the casino owner but personal interest. I have only experienced no KYC on new casino sites with the believe that it was a tactics to get more clients to on their platform whether they are government owned or private.
Agreement is what you do when coming out for a business or trying to network with others persons. KYC is hardly a problem for many. A lot of gamblers keep at it today, gambling even with the requirement of KYC. It’s more about a government problem with the casino than a registry problem. You can get licenses from a number of places but, compliance with local laws ensure you aren’t using your casino for wrong reasons. You're right actually most times kyc is more of a regional thing because for some persons living in certain areas they might be mandated to undergo kyc regular as a government policy and for such areas. The government does that mandatory kyc registration for those casinos so that they can be able to have a data of the users and also I believe that they also have other motives behind making kyc compulsory. Of course there should be some interest but then they also want to control the overall activities on the casino.
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Wakate
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October 05, 2026, 04:54:05 PM |
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Agreement is what you do when coming out for a business or trying to network with others persons.
KYC is hardly a problem for many. A lot of gamblers keep at it today, gambling even with the requirement of KYC. It’s more about a government problem with the casino than a registry problem. You can get licenses from a number of places but, compliance with local laws ensure you aren’t using your casino for wrong reasons.
You're right actually most times kyc is more of a regional thing because for some persons living in certain areas they might be mandated to undergo kyc regular as a government policy and for such areas. The government does that mandatory kyc registration for those casinos so that they can be able to have a data of the users and also I believe that they also have other motives behind making kyc compulsory. Of course there should be some interest but then they also want to control the overall activities on the casino. I don't know why you think KYC is a regional requirement which I don't think say. If you are gambling on a KYC casino you will be mandated to do compulsory KYC verification for the casino to know if you are the real person behind the account. There are other reasons why KYC can be asked and it's not about a regional something.
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GiftedMAN
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October 05, 2026, 05:13:09 PM |
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You're right actually most times kyc is more of a regional thing because for some persons living in certain areas they might be mandated to undergo kyc regular as a government policy and for such areas. The government does that mandatory kyc registration for those casinos so that they can be able to have a data of the users and also I believe that they also have other motives behind making kyc compulsory. Of course there should be some interest but then they also want to control the overall activities on the casino.
I obviously don't know where you get this information because KYC can not be a regional something unless the government is being partial. If the government decides to mandate a particular casino to get record of their registration or registered users they will conclude that with the casino before giving them the license of operation and if the casinos are registering as a no KYC they it will be in their license of operation and they will account to the government if they have to know what they are doing in terms of tax but the government can not decide to know the all the customers for them to mandate them to do KYC unless there is something you guys are njt saying correctly.
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Kavelj22
Legendary

Activity: 2632
Merit: 1870
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October 05, 2026, 06:41:44 PM |
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I wish I can understand how someone can make gambling as a source of income. Even lucky ones can't do this because it is impossible to admit luck will always be in their favor. Someone who win a fortune can use that money to create a sustainable source of income like investing in some profitable projects, but never to consider gambling could be their main source.
I still don't believe that anyone will try to make gambling his source of income when he doesn't have the power to decide the outcome of any game. The game is a game of luck anyone who gets lucky will use the amount he win for something that is more reliable and dependable not invest into gambling again when he is not sure of having the same luck that brought the win to him. Those who take gambling as their main source of income will be depending on the the win to earn a living and when they lose that means they have to go hungry, broke and sad until they are lucky to win again that's not the kind of life anyone should wish himself which means gambling is not to be used as a source of income. Sometimes it feels like insanity to discuss such an irrational matter, but I keep see people arround trying to use it as an argument in their favor. Most of them are addicted gamblers who want to appear like clever persons at the point to admit that their choice to gamble excessively was a right decision that they can make gambling one of their sources of income. People who believe in those bullshits don't know that all the casino games are mathematically designed with a "house edge" that ensures the venue always profits over time. The more frequently someone gamble, the more statistically certain he is to lose money.
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BADERO
Member


Activity: 254
Merit: 58
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October 05, 2026, 09:19:53 PM |
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I still don't believe that anyone will try to make gambling his source of income when he doesn't have the power to decide the outcome of any game. The game is a game of luck anyone who gets lucky will use the amount he win for something that is more reliable and dependable not invest into gambling again when he is not sure of having the same luck that brought the win to him. Those who take gambling as their main source of income will be depending on the the win to earn a living and when they lose that means they have to go hungry, broke and sad until they are lucky to win again that's not the kind of life anyone should wish himself which means gambling is not to be used as a source of income.
There is a lot of people like this, and it’s a fact scientifically proven, when you win an amount ur brain make u think that u can win more with a bigger chance if u use a bigger amount ~high risks high rewards~ so instead of ignoring these facts, i think the best thing to do is to help these people
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Salahmu
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October 05, 2026, 11:38:26 PM |
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most times kyc is more of a regional thing because for some persons living in certain areas they might be mandated to undergo kyc regular as a government policy and for such areas.
Are you sure you are not mistaken kyc casino for something else?, because I have not seen were a casino only made a kyc specifically for a particular region, or perhaps you could shared any of the Casino that's doing what you are saying for us to see because all I know is that every kyc casino usually demand the verification from the entire users irrespective of the region you come from and after being verified they will never ask you to be regularly verifying yourself because is one time process and that's how it has always been, I have done kyc before on a casino and I have not experience all this things you are saying.
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JoyceBTC
Full Member
 

Activity: 420
Merit: 153
Bitcoin$Freedom
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Today at 06:01:07 AM |
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I wish I can understand how someone can make gambling as a source of income. Even lucky ones can't do this because it is impossible to admit luck will always be in their favor. Someone who win a fortune can use that money to create a sustainable source of income like investing in some profitable projects, but never to consider gambling could be their main source.
I still don't believe that anyone will try to make gambling his source of income when he doesn't have the power to decide the outcome of any game. There are people who actually do, more especially jobless people, so they invest more of their time in gambling. They even go ask far as taking higher stake, just to make sure they make profit when winning isn’t even guaranteed and at this point I’ll say this set of people are addicted to gambling because they can’t actually do without it. They have so much confidence to win a bet, they don’t care about how much they loose because they will keep chasing after their losses.
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BlackBoss_
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Today at 06:40:07 AM |
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There are people who actually do, more especially jobless people, so they invest more of their time in gambling. They even go ask far as taking higher stake, just to make sure they make profit when winning isn’t even guaranteed and at this point I’ll say this set of people are addicted to gambling because they can’t actually do without it. They have so much confidence to win a bet, they don’t care about how much they loose because they will keep chasing after their losses.
Only if they have money to gamble or can loan money for bets and with any way of such, it's bad decision from jobless people. Gambling can not help people get rich easily and most gamblers lose money as basically casinos, online casinos are created for profit which is gotten from gamblers. There are very scarce cases of gamblers who barely win big and get richer with their bets but with a fact that the majority of gamblers are losers and lose money through gambling, it's realistic to avoid such hope of getting rich, becoming either millionaire or billionaire with gambling. "Gambling responsible" is a strong reminder and all online casinos have this reminder on their landing pages, and surely responsible gamblers won't bet when they are jobless because during such time, doing responsible things include stop gambling, and focus on finding new jobs.
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GiftedMAN
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Today at 06:48:38 AM |
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most times kyc is more of a regional thing because for some persons living in certain areas they might be mandated to undergo kyc regular as a government policy and for such areas.
Are you sure you are not mistaken kyc casino for something else?, because I have not seen were a casino only made a kyc specifically for a particular region, or perhaps you could shared any of the Casino that's doing what you are saying for us to see because all I know is that every kyc casino usually demand the verification from the entire users irrespective of the region you come from and after being verified they will never ask you to be regularly verifying yourself because is one time process and that's how it has always been, I have done kyc before on a casino and I have not experience all this things you are saying. This is exactly how i felt when I came across his comment I was surprised to hear such things because I can't imagine a KYC being a regional thing that simply means the casinos will demand for KYC from a particular region and not demand for it in another region very funny. KYC is meant for every registered users irrespective of their region but if it is a case where someone is being suspected by the casino then if it's a NoKYC they can demand for KYC from that particular person it doesn't have to be a regional suff because they are nit suspecting everyone from that region.
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Odohu
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Today at 09:17:12 AM |
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I don't know why you think KYC is a regional requirement which I don't think say. If you are gambling on a KYC casino you will be mandated to do compulsory KYC verification for the casino to know if you are the real person behind the account. There are other reasons why KYC can be asked and it's not about a regional something.
There is usually geographical restrictions in casinos and that requires that people from certain regions or countries are not permitted to use the casino. If that is the case, then KYC is very helpful in ensuring the gambler is not from any of the countries. You may say IP address can be used but that is not enough because people can evade that through the use of VPN. Therefore, KYC can be one of the ways of enforcing geographical restriction.
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Lida93
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Today at 12:47:12 PM |
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I don't know why you think KYC is a regional requirement which I don't think say. If you are gambling on a KYC casino you will be mandated to do compulsory KYC verification for the casino to know if you are the real person behind the account. There are other reasons why KYC can be asked and it's not about a regional something.
There is usually geographical restrictions in casinos and that requires that people from certain regions or countries are not permitted to use the casino. If that is the case, then KYC is very helpful in ensuring the gambler is not from any of the countries. You may say IP address can be used but that is not enough because people can evade that through the use of VPN. Therefore, KYC can be one of the ways of enforcing geographical restriction. Regional restrictions are not anything now from online offshore casinos and I don't think any veteran gambler should be ignorant about this. It's due to regional restrictions that made many gamblers using VPN to access some of these casinos with restrictions to their region. The narrative for these restrictions are bonded on licensing and certain legal risks since all governments view on gambling aren't same, so they just want to disassociate from those regions and focus on where business could go smoothly and without legal troubles.
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