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o48o

legendary

Activity: 3052

Merit: 1168

Leading Crypto Sports Betting & Casino Platform

Quote from: BINOBI on April 24, 2023, 03:50:31 AM

Quote from: GamblingBro on April 24, 2023, 03:15:45 AM

Quote from: BINOBI on April 24, 2023, 12:57:48 AM

Hello, KYC is not needed for depositing and withdrawing money. Players can play from anywhere in the world where the gaming business is allowed. At the moment we have a restriction on the United States of America.

Your Terms and Conditions provide a much wider list of restricted territories:

Quote

For various legal or commercial reasons, we do not permit accounts to be opened or used by customers resident in certain jurisdictions, including but not limited to: Afghanistan, Algeria, Antigua & Barbuda, Australia, Austria, Azerbaijan, Belarus, Bahrain, Belgium, Bhutan, Brunei, Bulgaria, Canada, Central African Republic, Chad, Côte d'Ivoire, Croatia, Cuba, Cyprus, Czech Republic, Democratic People’s Republic of Korea (North Korea), Democratic Republic of the Congo, Denmark, Eritrea, Estonia, Finland, France, Georgia, Germany, Greece, Guinea-Bissau, Hungary, Iran, Iraq, Iceland, Israel, Ireland, Italy, Jordan, Kuwait, Latvia, Lebanon, Liberia, Libya, Lithuania, Luxembourg, Malta, Montenegro, Myanmar, Netherlands, Netherlands Antilles (Curacao, Sint Maarten, Bonaire, Sint Eustatius, and Saba, Aruba), Norway, Oman, Palestine, Poland, Portugal, Qatar, Republic of the Congo, Reunion, Romania, Russia, Saint Martin, Saudi Arabia, Serbia, Sierra Leone, Slovak Republic, Slovenia, Somalia, Spain, Sweden, Switzerland, Syrian Arab Republic, Sudan, Suriname, Trinidad and Tobago, Turkey, Ukraine, United Kingdom, United Arab Emirates, United States (and its dependencies, military bases and territories i.e. U.S. Minor Outlying Islands, U.S. Virgin Islands), Vanuatu, Yemen. or other restricted jurisdictions ("Restricted Jurisdiction") that are reported by us from time to time.

Hello, that's right, this is a ban from the provider.

I wonder what countries are left to join to your site.

Also if you don't do KYC, how can you confirm that person is not from the restricted country? That doesn't seem to make sense unless you are just lying to regulators that you are complying with their blacklists.
I don't know, nothing really strikes as "reputable" to me. Eveb the gambling stats are not updating or no one is playing. Timestamp doesn't really make sense to me. Top players in your high roller list are playing with $0.20

BINOBI

copper member

Activity: 47

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Hello, Launched a new DICE game at home!

BINOBI

copper member

Activity: 47

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Hello everyone, there is a bonus of 300 free spins!

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BINOBI

copper member

Activity: 47

Merit: 0

Quote from: FatFork on June 09, 2023, 12:21:49 PM

Quote from: ?? on ??

We do not request KYC from all, only suspicious ones.

How does that make the situation any better? And why did you initially state that KYC is not necessary for smaller withdrawal amounts? Unless, of course, you consider $200 to be a "large sum," or perhaps you view depositing, playing, and trying to withdraw winnings from a casino as suspicious behavior?

If the system issues an alert that a suspicious action has been noticed, then we ask for a withdrawal, the player of which has nothing detected, the withdrawal occurs without KYC confirmation.

For example: the game is prohibited on the site, and the person enters through the link and continues to play, or the system notices and sends us data about the suspicion.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: ?? on ??

We do not request KYC from all, only suspicious ones.

How does that make the situation any better? And why did you initially state that KYC is not necessary for smaller withdrawal amounts? Unless, of course, you consider $200 to be a "large sum," or perhaps you view depositing, playing, and trying to withdraw winnings from a casino as suspicious behavior?

BINOBI

copper member

Activity: 47

Merit: 0

Quote from: logfiles on June 09, 2023, 10:14:35 AM

Quote from: orbio on June 09, 2023, 04:00:43 AM

Again, not a complaint and i knew they may do according to their terms but personally i like a try to avoid sending my ID in case of identity fraud etc.

If you don't want to share your ID with this mushrooming casinos where identity threat might be likely high, then it's best to completely avoid gambling in them. Most of them came around here and claim they don't require KYC but just after a few weeks or months, they quietly update their terms of service and trap a lot of users who have made winnings with the KYC verification requirement

OP must edit every post he made about not requiring KYC. I don't trust a casino that uses such misleading information to attract users only to later their terms and conditions which is contrary

Quote from: https://binobi.com/terms

17.2. Know your Customer (“KYC”) Binobi reserves the right, at any time, to ask for any KYC documentation if it is necessary. Binobi reserves the right to restrict the Service, deposit, or withdrawal until identity is sufficiently determined, or for any other reason in Binobi Risk Department discretion. Binobi defined 7 days’ first response as eligible during the KYC procedure. The full procedure should be done in no more than 30 days after the first response from the Risk department via email at [email protected]. In case of fraud suspicion and if the user declines the requested information from the Risk department or the eligible timeline will pass, Binobi reserves the right to close the access for the user's account permanently.

We do not request KYC from all, only suspicious ones.

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logfiles

copper member

Activity: 2170

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Top Crypto Casino

Quote from: orbio on June 09, 2023, 04:00:43 AM

Again, not a complaint and i knew they may do according to their terms but personally i like a try to avoid sending my ID in case of identity fraud etc.

If you don't want to share your ID with this mushrooming casinos where identity threat might be likely high, then it's best to completely avoid gambling in them. Most of them came around here and claim they don't require KYC but just after a few weeks or months, they quietly update their terms of service and trap a lot of users who have made winnings with the KYC verification requirement

OP must edit every post he made about not requiring KYC. I don't trust a casino that uses such misleading information to attract users only to later their terms and conditions which is contrary

Quote from: https://binobi.com/terms

17.2. Know your Customer (“KYC”) Binobi reserves the right, at any time, to ask for any KYC documentation if it is necessary. Binobi reserves the right to restrict the Service, deposit, or withdrawal until identity is sufficiently determined, or for any other reason in Binobi Risk Department discretion. Binobi defined 7 days’ first response as eligible during the KYC procedure. The full procedure should be done in no more than 30 days after the first response from the Risk department via email at [email protected]. In case of fraud suspicion and if the user declines the requested information from the Risk department or the eligible timeline will pass, Binobi reserves the right to close the access for the user's account permanently.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: orbio on June 09, 2023, 04:00:43 AM

This is not a complaint but just a heads up to anyone thinking of playing here on the basis of their original posts saying they wont KYC (i notice their newer posts do mention they may do it).

I was playing here yesterday and attempted a small ($200) withdrawal from a deposit with no bonus, which i had wagered several times. They rejected it and requested KYC.

Again, not a complaint and i knew they may do according to their terms but personally i like a try to avoid sending my ID in case of identity fraud etc.

It is indeed misleading for a casino to publicly claim that they don't require KYC procedures for small withdrawal amounts when, in reality, they do. Such tactics can be seen as a deliberate ploy to entice new players, only to surprise them later with the demand for identity verification even for insignificant withdrawals. Can you provide some evidence and screenshots of their messages? I'm curious to see what they said and if they gave any reasons for why they're asking for KYC.

After going through all the messages from their representative on the forum, let me drop some quotes here for the reference:

Quote from: BINOBI on April 24, 2023, 12:57:48 AM

Hello, KYC is not needed for depositing and withdrawing money.

Quote from: BINOBI on April 24, 2023, 05:55:46 AM

KYC will affect the withdrawal amount.

Quote from: BINOBI on April 25, 2023, 03:28:19 PM

2. We do not have to pass the KYC, money entry and withdrawal occurs without KYC for large sums will need to pass the KYC.

So, yeah, it seems like they were pretty clear in their statements about not needing KYC for small withdrawals. It's as if they deliberately tried to mislead players and lure them in with false promises.

orbio

newbie

Activity: 1

Merit: 0

This is not a complaint but just a heads up to anyone thinking of playing here on the basis of their original posts saying they wont KYC (i notice their newer posts do mention they may do it).

I was playing here yesterday and attempted a small ($200) withdrawal from a deposit with no bonus, which i had wagered several times. They rejected it and requested KYC.

Again, not a complaint and i knew they may do according to their terms but personally i like a try to avoid sending my ID in case of identity fraud etc.

BINOBI

copper member

Activity: 47

Merit: 0

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copper member

Activity: 47

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Main changes Cool

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Soon the next update is expected Cool

:
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BINOBI

copper member

Activity: 47

Merit: 0

Hello everyone, VIP WG transfer page will be available soon.
Don't miss a moment! Cool

BINOBI

copper member

Activity: 47

Merit: 0

Quote from: so98nn on May 11, 2023, 01:52:13 PM

Welcome to the forum guys. I’m impressed with the theme and also the quality of images you guys have used. I’m not sure how many peeps look at it in positive ways but that’s the first impression to your users and it can do magic. Your ANN work itself tells the story that you love this.

Secondly, that’s just amazing affiliate program. Something unique as compared to most of the online casinos out there. They would just simply have high wagering requirement for the referee users, low commission which would never fill up your balance at all.

Considering the three type of commissions they seems to be carefully segregated and designed. Great work and hope you will bring good luck to all the gamblers like me. Tongue

Thank you, we are very pleased. Cool

so98nn

hero member

Activity: 2114

Merit: 603

Welcome to the forum guys. I’m impressed with the theme and also the quality of images you guys have used. I’m not sure how many peeps look at it in positive ways but that’s the first impression to your users and it can do magic. Your ANN work itself tells the story that you love this.

Secondly, that’s just amazing affiliate program. Something unique as compared to most of the online casinos out there. They would just simply have high wagering requirement for the referee users, low commission which would never fill up your balance at all.

Considering the three type of commissions they seems to be carefully segregated and designed. Great work and hope you will bring good luck to all the gamblers like me. Tongue

dezoel

legendary

Activity: 2044

Merit: 1075

Leading Crypto Sports Betting & Casino Platform

Quote from: slapper on May 07, 2023, 03:58:33 PM

You've heard the adage, "if it ain't broke, don't fix it!" Why tinker with snappy catchphrases that simply vibe? It's true, every Tom, Dick, and Harriet might be spewing the same rhymes, but c'mon, they hit the mark for good measure!

There is no gambling site that is perfect 100% but time after time there will always be issues that will be experienced and this must be fixed as soon as possible so that customers will not be bothered. In case there are no issues at the moment, it does not mean that the gambling site will now be contented but they must still do something in order to improve the existing feature of their casino, as the customer is always looking for something fresh.

Snappy catchphrases are a kind of marketing tool so they are still helpful as we know that marketing plays a big role in the success of a company. It can turn heads and people will stop by to check the site. They will then decide if they will add it on their playing list or not.

BINOBI

copper member

Activity: 47

Merit: 0

Quote from: entebah on May 11, 2023, 11:43:01 AM

Quote from: BINOBI on May 11, 2023, 11:27:33 AM

Hello everyone, ready to update on the project, daily tasks, boxes from binobi will be available soon! Cool

how about the rank-up bonus? because I think it is still the lowest if we compare it to other casinos that offer the same wager amount as Binobi.
if you increase it maybe many players will try to play on your website.

The ranking system will be simplified. Wink

entebah

full member

Activity: 1489

Merit: 150

Quote from: BINOBI on May 11, 2023, 11:27:33 AM

Hello everyone, ready to update on the project, daily tasks, boxes from binobi will be available soon! Cool

how about the rank-up bonus? because I think it is still the lowest if we compare it to other casinos that offer the same wager amount as Binobi.
if you increase it maybe many players will try to play on your website.

BINOBI

copper member

Activity: 47

Merit: 0

Hello everyone, ready to update on the project, daily tasks, boxes from binobi will be available soon! Cool

Learn Bitcoin

hero member

Activity: 462

Merit: 767

Instant cryptocurrency exchange with own reserves!

Quote from: BINOBI on May 08, 2023, 12:58:37 PM

The bonus wagering period is 72 hours (3 days) from the moment it is credited to the account. Wager - x50.

That's all I wanted to know. I got the answer from support at the end. But, thanks for your answer as well. Just letting you know that there is scope to improve your live support. A user could easily be annoyed if live support wrote some pre-written random answers without reading the question correctly.

Quote from: traderethereum on May 09, 2023, 04:10:48 AM

What is your minimum withdrawal if we do not use any bonus? Is there any wagering too?

Their Minimum withdrawal limit is $50 in All crypto, including Bitcoin. Also, They will add Fiat soon, according to their withdrawal page. The wagering requirement is x50. It means if you deposit $10, You have to wager $500 to fulfill the wager requirement.

@BINOBI, It would be great if you read and answered all questions. You read the complete questions and quoted them, but you are not answering all the questions. Posting one-line answers is not appreciated.

Topic: 🎲 BINOBI - BEST ONLINE CASINO |🚀BINOBI Affiliate Program| 💸Earn with RevShare (Read 1076 times)