Can I dodge KYC using the his medium. - page 6.

yudi09

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Quote from: Lucasgabd on December 28, 2023, 07:43:15 AM

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

The answer is right rather than bothering yourself when you want to make a withdrawal that requires passing KYC verification.
The main problem that players always complain about at every casino is that withdrawals cannot be made. It can be done but there are exceptions and the exception is that you have to complete KYC.

I even advise people to pay attention to the rules available at a casino and the casino's reputation before playing.

Cantsay

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Quote from: letteredhub on December 28, 2023, 07:21:56 AM

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked pass kyc verification because they never did when they first registered.

If you don’t have any intention to complete your kyc verification then don’t use one that will demand for it if you ever win a huge amount, because if you do you’ll only be inviting trouble to yourself.

I don’t know how casinos flag account that they want to ask for kyc but if I was to be part of the team I won’t do it during withdrawal but as soon as I notice any abnormality and having a huge amount in your account and then withdrawing bit by but should arouse some kind of suspicion to your account.

Btw, you make it sound as if casinos are after any of their customers that wins a big amount in their site even when they don’t have any suspicious activity.

Sunderland

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Quote from: letteredhub on December 28, 2023, 07:21:56 AM

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked pass kyc verification because they never did when they first registered.

Nope, the casino will always know when someone winning big.
And withdrawing with small amount again and again is not the way out to dodge the KYC, it will be considered as a suspicious act by the casino and for sure it will trigger the KYC.

Withdrawal big amount is not always triggered the KYC, every casino has different policy about that.

Ultegra134

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Generally, most cryptocurrency casinos don't ask for KYC verification for small withdrawals; however, you're mentioning that you already have a large balance on your account, which means you'll be required to provide KYC if you were to withdraw all at once. There's no direct answer to your question, as this depends on the casino itself. We cannot claim that dividing your winnings into 10 smaller withdrawals guarantees that you won't be subject to further verification; it all depends on their security system and how they perform their withdrawals.

In my opinion, you might get away with one or two withdrawals, but eventually you'll be asked to verify. I believe it's pretty reasonable, since you agreed on that upon registering. If their systems flag you for anything that might look suspicious or is breaking their TOS in any way, you'll ultimately have to provide KYC, and failure to do so will result in a loss of funds that the casino won't be to blame for.

Lucasgabd

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There's no need to be upset

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

coin-investor

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Quote from: letteredhub on December 28, 2023, 07:21:56 AM

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked pass kyc verification because they never did when they first registered.

Are you trying to withdraw a big sum of money, if so what is the name of the casino, you have to read the terms of service of the casino you're playing some casinos have it in their terms that they can ask for KYC anytime even if you're not trying to withdraw a big amount of money.
They can ask for KYC if your account is suspicious, so no not because you are withdrawing a small portion of your big-winning you can dodge KYC so its better to be fully aware of the terms of service of the casino you're playing.
Or communicate with the support to fully understand their KYC requirement or procedures.

letteredhub

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Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked pass kyc verification because they never did when they first registered.

Topic: Can I dodge KYC using the his medium. - page 6. (Read 586 times)