Author

Topic: Casinopunkz.io | Anonymous Crypto Casino | No KYC | 100% Welcome Bonus (Read 663 times)

legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
At Casinopunkz.io, we maintain a strict no-KYC policy, ensuring that no documents are requested for withdrawals, as long as the gambling behavior is non-fraudulent. This applies to both small and large wins. Our goal is to provide a seamless and transparent experience for all our users.

Well, if that is the case that you will get many gamblers playing at your site who do not want to provide KYC and yet gamble online. However, I wonder for how long you will be able to keep the casino as non-KYC as it is seen that as the gamblers increase the site implements the KYC due to license requirements or any other restrictions/enforcements.



@CasinoPunkz, i have seen that you are making multiple posts together as this is not allowed and you should merge your replies. You should read the forum rules here    
Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
?
Activity: -
Merit: -
Welcome to the forum @casinopunkz, I'm amazed with your Retro UI because it looks nice. At least not many retro themed casinos out there so it can be a good branding for your business that makes you different from the others. No doubt that UI/UX alone is not enough to attract new customers so you also need to have much more interesting offers for your customers. Currently there is only 1 available promotion and 1 tournament on your casino.

The promotion is 100% deposit bonus, unfortunately it comes with 40x wagering requirement (deposit + bonus) so basically it is 80x of the deposit. Isn't it too high wagering requirement? Usually wagering requirement is applied to the bonus or the deposit amount only, I think need to review your deposit bonus terms and consider to make a change. While the tournament is a multiplier contest with 1000EUR prizepool but the minimum bet to be eligible is too big imho (1EUR) but looking at the finished tournament, I'm surprised to see that all the winners are with less than 60x multiplier. Even less than 10x won the 3rd to 5th prize, it seems that currently you dont have enough players but it is reasonable since you are still new casino.

Coming up to the "no KYC" discussion above, I agree with most members here. It is better for you to remove the marketing gimmick because in the reality you have the right to ask KYC at anytime. I know that you use it to attract customers but I believe potential customers will be preferred to read real fact (not just gimmick).


Due to the anonymous nature of our casino, we are unable to offer more favorable terms on our welcome bonus at this time. We aim to maintain transparency and fairness while adhering to our privacy-focused approach. While we understand that the terms may seem high, they reflect our current policies. We appreciate your feedback and are always working to improve the overall experience for our players.
?
Activity: -
Merit: -
The UI looks really slick! I’ve been browsing the site but haven’t created an account yet.... I’m just curious if you’re planning to add a sports betting option to the casino, that would be a great addition.

Also, I noticed you’ve got a signature campaign coming up, which is a smart move. Just having an announcement thread might not be enough to reach a wider audience in the forum. Best of luck with everything, and welcome to the forum!

Yes, we are considering adding a sports betting option in the future. We’re always looking to enhance the experience for our users and will keep the community updated on any new features. Thanks for the warm welcome, and we appreciate the feedback!
?
Activity: -
Merit: -
I will join members of this great platform in welcoming your presence here, It is nice having you. As a new casino, I believe you will have to stand out from the crowd on rendering unique services different from others and here you really had a good one for that by being a KYC free casino.

However, I am also curious to ask you this question pertaining to your KYC free because we've had this experience in the past were a casino would claim to not be interested in KYC but after a while, they would start demanding for KYC from their customers which indirectly means that they tricked people at the beginning of their launch to get the crowd because they already know that people would be interested and after they had deposited, they  did otherwise leaving customers in a shock.
If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.

We are committed to staying KYC-free and have no plans to introduce KYC in the future. Currently, there are no indications that KYC will be required under our license. Our goal is to maintain transparency and trust with our users, and we will always prioritize providing a seamless experience.
legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
The processing time for cryptocurrency withdrawals is determined by blockchain transaction times, which can vary depending on network congestion. While we strive to process transactions as quickly as possible, the time required is ultimately influenced by the blockchain’s current load.
In that case the term may need to be worded better to indicate that it's about network time. What's written thre can be interpreted to man the casino may be short on funds to make payments on winnings, so the user will have to wait for an undetermined period of time.

This could pass the wrong message to users.
?
Activity: -
Merit: -
Casinopunkz.io I am joining other members to say welcome to the bitcointalk community and we hope you guys have plans to stay for a long time to gain ground in the market in this community just like every other already existing casinos.

Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?

At Casinopunkz.io, we maintain a strict no-KYC policy, ensuring that no documents are requested for withdrawals, as long as the gambling behavior is non-fraudulent. This applies to both small and large wins. Our goal is to provide a seamless and transparent experience for all our users.

?
Activity: -
Merit: -
The website design looks nice and I like that Lightning network is supported, I want to see more casinos support that for users looking for that option.

I need clarification on a part of the terms that says the casino reserves the right to delay withdrawal in a case of cryptocurrency shortage
Is there a maximum time it can take for the transaction to be processed?

The processing time for cryptocurrency withdrawals is determined by blockchain transaction times, which can vary depending on network congestion. While we strive to process transactions as quickly as possible, the time required is ultimately influenced by the blockchain’s current load.

?
Activity: -
Merit: -
Welcome to the forum!

I have a question regarding the geographical restriction specifically "the United States sanction or watch lists, Russian Federation sanction or watch lists, European Union sanction or watch lists, Other global sanctions or watch lists.". I just want to be sure that apart from the countries that are on your restricted list, all the countries sanctioned or on the watchlist countries/organizations I mentioned are also restricted on your gambling site. anyway, that seems like a lot of restricted countries. are you guys planning on creating a mirror website to cater to the countries on your restricted list to broaden your target audience?

We do not have plans to create mirror sites for restricted countries. Our gambling site adheres to legal and regulatory requirements, and the list of restricted countries is in place to ensure compliance with various international sanctions and watchlists.

hero member
Activity: 1736
Merit: 857
In my opinion, two things should not be confused: working with fiat currency and working with cryptocurrency. KYC is only required to work with fiat currency. Casinopunkz only works with cryptocurrency. And with 10 different coins, which is very convenient. In this case, I consider the player's privacy to be a great advantage of this platform. Moreover, there are not so many confidential casinos now, in fact, Freebitco is mostly widely known, and in fact that's all.
hero member
Activity: 1974
Merit: 586
Free Crypto Faucet in Trustdice
So the bottom line is it's better not to use the word "Non KYC" anyway it doesn't matter if it's listed or not, considering that crypto casinos will now follow the regulations of where they operate. Rather than claiming a Non KYC casino but at certain moments users have to verify, you could say this is 50 NON KYC :50 KYC. But overall the look of your Casino is amazingly good, simple, classic and pleasing to the eye.

welcome to the forum
hero member
Activity: 868
Merit: 737
Hey, will you offer sportsbetting too soon ?
They might think to happen when many players are enthusiastic about playing here. We frequently see gambling sites here open sports betting menus when requests from players are too often. if it's just you, they might consider it first, and wait for another response. Maybe for now, you should try the existing games first, There are many interesting games that you must try, so it will make you get used to CasinoPunkz if they open sports betting later.
legendary
Activity: 2814
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
The No KYC feature is great, but it can be misused by people to mix their coins.

Wager requirement will make it difficult for players who want to abuse the casino to mix coin, because there is a chance they lose a few percent of their money or even if they are unlucky lose everything when they want to meet the wager requirement to be able to withdraw their money, and even though they say non-KYC, usually when there are irregularities, KYC becomes mandatory for the player.

BTW welcome to the forum I see you are also quickly promoting on this forum through signature campaigns, good luck.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Welcome to bitcointalk forum and good luck with your stay here.
I did a quick test of casinopunkz website and I dont like left sidebar that only has icons with titles showing up when hover over them.
Pages are opening in normal speed and I dont have any complains about that, but I need to have something more to make me register account in another casino.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
You’ve raised a good point about the No KYC feature. While it’s designed for privacy, we’re taking steps to minimize any potential misuse.
Many people love privacy that is basic human rights and nowadays, there are less and less no-KYC platforms from centralized exchanges to gambling sites to use.

Why KYC is extremely dangerous – and useless

With more and more regulations on Bitcoin, cryptocurrency and online gambling industries, do you imagine that someday your platform will have to obey to KYC/AML and enforce KYC on your platform?

The point is that governments force casinos to have a license and comply with KYC, and they do this for physical casinos. So it would be very strange if all physical casinos were required to have a license and comply with KYC but online casinos were not required to comply with KYC and were not required to have a license. The Internet is not an isolated world in which government laws do not work. That is why in my opinion this casino, as well as all casinos in the future, will require mandatory KYC. The sooner we all get used to KYC, the better, because that way we avoid being fooled by casinos that promise not to ask for KYC but in months or years will start asking for KYC.
hero member
Activity: 1120
Merit: 554
🇵🇭
@OP can you point out to me what other reputable casino use this same license?

I'm not op but metawin.com has an Anjouan license as well.

TBH, I wasn't aware of Anjouan gaming license until Skel -- metawin CEO -- brought it up but I believe we'll likely be seeing more casinos with Anjouan license. From what he has told us, they are more welcoming to web3 tech hence why he made the move from Curacao GCB license.

There's also evo.io. Well, they're pretty new so some might say, they're not at reputable level yet but I believe it's very promising and team has a good direction as well.

Thanks for sharing. I’m not aware that this license seems being use already by new Casino like Metawin. Never tried to play on Metawin but they have solid community so I will consider this license somehow reliable.

The tricky part on Metawin is they are operating in Curacao while they have license on Anjoua. They might have backup that support their license that’s why they venture on this new license provider rather not well known license.

hero member
Activity: 2366
Merit: 838
You’ve raised a good point about the No KYC feature. While it’s designed for privacy, we’re taking steps to minimize any potential misuse.
Many people love privacy that is basic human rights and nowadays, there are less and less no-KYC platforms from centralized exchanges to gambling sites to use.

Why KYC is extremely dangerous – and useless

With more and more regulations on Bitcoin, cryptocurrency and online gambling industries, do you imagine that someday your platform will have to obey to KYC/AML and enforce KYC on your platform?
?
Activity: -
Merit: -
Welcome to the forum. The overall theme gives a retro look. I liked the pink color combination used in the announcement thread as well as in the casino. The 100% welcome bonus can really help to attract potential gamblers to the casino. The No KYC feature is great, but it can be misused by people to mix their coins. Have you thought about tackling this? We members of Bitcointalk love to see exclusive promotions for Bitcointalk people, so do you guys have any plans for this? Will leave a detailed review after checking the games.

Thank you for the warm welcome and your feedback! We’re glad you liked the retro theme and the pink color combination—it’s something we’re proud of.

You’ve raised a good point about the No KYC feature. While it’s designed for privacy, we’re taking steps to minimize any potential misuse.

Regarding Bitcointalk-exclusive promotions, we’ve got something special in the works for this community. Stay tuned—we’ll share updates soon! Looking forward to your detailed review once you’ve checked out the games.
hero member
Activity: 3052
Merit: 606
Hey, will you offer sportsbetting too soon ?
They haven’t announced anything about adding sports betting to their platform yet. I think they’re pretty focused on casino games for now. Sure, a lot of casinos these days are adding sports betting, but it’s not for everyone. Sports betting comes with different regulations since they’d need to partner with an odds provider, which isn’t exactly simple, especially for an "Anonymous Crypto Casino."
?
Activity: -
Merit: -
Hey, will you offer sportsbetting too soon ?
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
This is my first time to see a casino operates under the license of Anjouan which is new to me. I’m not sure how this no KYC works on a fully regulated casino because they kinda contradict to each other but this a good news to all gamblers that seek anonymous gaming.

This license is a breakthrough to the typical Curacao license that enforced mandatory KYC if Anjouan license is proven trusted and reliable.

Actually, cryptopunkz is also a no no mandatory kyc casino -- not to be confused with no kyc. I think the thread title should be changed to no-mandatory kyc instead.

@OP can you point out to me what other reputable casino use this same license?

I'm not op but metawin.com has an Anjouan license as well.

TBH, I wasn't aware of Anjouan gaming license until Skel -- metawin CEO -- brought it up but I believe we'll likely be seeing more casinos with Anjouan license. From what he has told us, they are more welcoming to web3 tech hence why he made the move from Curacao GCB license.

There's also evo.io. Well, they're pretty new so some might say, they're not at reputable level yet but I believe it's very promising and team has a good direction as well.
hero member
Activity: 1120
Merit: 554
🇵🇭
Welcome to the forum..

This is my first time to see a casino operates under the license of Anjouan which is new to me. I’m not sure how this no KYC works on a fully regulated casino because they kinda contradict to each other but this a good news to all gamblers that seek anonymous gaming.

This license is a breakthrough to the typical Curacao license that enforced mandatory KYC if Anjouan license is proven trusted and reliable.

@OP can you point out to me what other reputable casino use this same license?
hero member
Activity: 2954
Merit: 672
Message @Hhampuz if you are looking for a CM!
Have more and more no KYC casino is good for the community. After all we all value our privacy.
Welcome Punks.
That is true, but the fact is that these so called no KYC casinos are all fake and usually request KYC whenever they feel like it which is why their big claims cannot be trusted. I have experienced this particular case myself unfortunately.

Only decentralised sites are proper no KYC casinos, but they cannot offer 100% anonymity either and they aren't as popular as their centralised counterparts.
They tend to exaggerate a bit to attract gamblers, but we know how it works. Once a casino has a license, they can’t go fully anonymous. However, if their provider isn’t strictly monitoring them, they might relax their implementation of KYC requirements. It’s similar to Binance, which wasn’t strict with KYC before but later faced charges for not enforcing rules to prevent money laundering.

In this case, the risk lies with the casinos or platforms. While they try to offer a way to protect our privacy as much as possible, they’re the ones who could face legal consequences if they fall short on compliance, but it's none of our business.
hero member
Activity: 2366
Merit: 838
Usually web3 casino offering this no KYC feature, But for other out of that thing maybe in future they require this especially when there's something to look at on their users account. Also when they had been hit up  by  certain regulations just like what other big casino experience.
Like a centralized exchange can launch their DEX, Web3 wallet but if they began as a centralized exchange, with known founders, co-founders, their team are known by governments and they are already under radars of governments for any law enforcement in future. KYC and AML will be required by governments even with DEX, Web3 products from the centralized team.

Quote
But guess they don't bother this for now since they are new and maybe the only thing we could expect that maybe in future this KYC requirements will be ask to their players.
They will not do this if there is no order from governments.

It's certainly that if governments send that order to the team, they will obey it shortly because it will keep their team are safe from legal threats, and it will also help their business operation continuation.
full member
Activity: 2520
Merit: 204
OrangeFren.com


T While we proudly offer an anonymous, no-KYC experience, there are exceptional cases where identity verification may be necessary to protect the integrity of our platform and prevent fraudulent activities.
and in this matter mostly comes the issue , many casinos uses this option to take the advantage of getting against their players specially when winning comes , and when bigger amount is involved .
sorry am not saying that you are one of those but what comes here is the idea of claiming to be No-KYC but in the end there  will comes place .
anyway this is about the players to  believe and trust the system .

Welcome here and hope to see more update and advertisement from your team guys .
legendary
Activity: 2758
Merit: 1228
Have more and more no KYC casino is good for the community. After all we all value our privacy.
Welcome Punks.
That is true, but the fact is that these so called no KYC casinos are all fake and usually request KYC whenever they feel like it which is why their big claims cannot be trusted. I have experienced this particular case myself unfortunately.

Only decentralised sites are proper no KYC casinos, but they cannot offer 100% anonymity either and they aren't as popular as their centralised counterparts.

Usually web3 casino offering this no KYC feature, But for other out of that thing maybe in future they require this especially when there's something to look at on their users account. Also when they had been hit up  by  certain regulations just like what other big casino experience.

But guess they don't bother this for now since they are new and maybe the only thing we could expect that maybe in future this KYC requirements will be ask to their players. Being transparent on KYC requirements is really important and for sure that they could able to see that people is fine providing this requirement as long as they can show that people can trust their casino.
hero member
Activity: 3178
Merit: 977
www.Crypto.Games: Multiple coins, multiple games
Have more and more no KYC casino is good for the community. After all we all value our privacy.
Welcome Punks.
That is true, but the fact is that these so called no KYC casinos are all fake and usually request KYC whenever they feel like it which is why their big claims cannot be trusted. I have experienced this particular case myself unfortunately.

Only decentralised sites are proper no KYC casinos, but they cannot offer 100% anonymity either and they aren't as popular as their centralised counterparts.
legendary
Activity: 3066
Merit: 1312
Welcome to the forum @casinopunkz, I'm amazed with your Retro UI because it looks nice. At least not many retro themed casinos out there so it can be a good branding for your business that makes you different from the others. No doubt that UI/UX alone is not enough to attract new customers so you also need to have much more interesting offers for your customers. Currently there is only 1 available promotion and 1 tournament on your casino.

The promotion is 100% deposit bonus, unfortunately it comes with 40x wagering requirement (deposit + bonus) so basically it is 80x of the deposit. Isn't it too high wagering requirement? Usually wagering requirement is applied to the bonus or the deposit amount only, I think need to review your deposit bonus terms and consider to make a change. While the tournament is a multiplier contest with 1000EUR prizepool but the minimum bet to be eligible is too big imho (1EUR) but looking at the finished tournament, I'm surprised to see that all the winners are with less than 60x multiplier. Even less than 10x won the 3rd to 5th prize, it seems that currently you dont have enough players but it is reasonable since you are still new casino.

Coming up to the "no KYC" discussion above, I agree with most members here. It is better for you to remove the marketing gimmick because in the reality you have the right to ask KYC at anytime. I know that you use it to attract customers but I believe potential customers will be preferred to read real fact (not just gimmick).
legendary
Activity: 1946
Merit: 1026
In Search of Incredible
Thank you for raising this point. Our goal is to create a safe and enjoyable environment for all players. While we proudly offer an anonymous, no-KYC experience, there are exceptional cases where identity verification may be necessary to protect the integrity of our platform and prevent fraudulent activities. This approach helps us safeguard our community while maintaining our commitment to privacy and ease of access.
Most of the casinos enforce the KYC verification rules to any users for similar reasons. It is completely unethical business practice to do the marketing with 'anonymous' and 'No-KYC' in the title while you will ask for KYC verification on some situation. There are a small number casinos where the KYC verification is mandatory now. Otherwise, it depends on the situation on most other casinos. I hope that you will remove those words from your marketing strategy (ANN thread title) for transparency.
legendary
Activity: 2730
Merit: 7065
Even though it is a general rule that the casino can ask for KYC for special cases, putting that out in black and white will always be better so that individuals will be aware of the rules. I like setting the records straight from the beginning not when users have won something significant.
It's unnecessary marketing in my opinion. 99/100 crypto casinos are no-KYC by default, and they all like to advertise it somehow. But if you spend some time reading their terms and conditions, you learn that there can be many reasons why they can ask you for KYC. Not to mention that they partner with different game providers, which can also request the casino to submit information about you if there is something suspicious going on. 
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
Coming clean in their ANN thread to make it known that it's a KYC casino still won't stop interested users from using their services in as much as they render quality and fair  service. Taking gamblers unaware isn't anything encouraging especially with KYC issues.

Well some casino make it a marketing stunt to announce that they are KYC free, so that people get attracted to the casino. Later when they find out that they are being ask for KYC at withdrawal, than they feel annoyed and think that the casino told false at the start. It is always better to play at a honest KYC casino and not at a dishonest casino without KYC. If the casino is very clear in the KYC policy, the gamblers like this transparency and they will still be attracted to the casino.

Showing false advertisements to promote the casino will never be helpful to gain the long term gamblers to the site. People will just come and go once they know the reality.
hero member
Activity: 938
Merit: 605
Leading Crypto Sports Betting & Casino Platform
Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?

the "No KYC" claim is just a marketing gimmick.
if they have a license, which they do from Anjouan, they are required to have KYC. it's even stated in their terms:

Quote from: casinopunkz.io link=https://casinopunkz.io/page-detail/terms-and-conditions
Wonderful! I thought as much because you could rarely get to find an online registered licensed casino nowadays that's absolutely KYC free. If such  is truly KYC free as claimed then it's either they are legally licensed/recognised or they are using a no KYC as a way to allure and fascinate users into their platform.

Coming clean in their ANN thread to make it known that it's a KYC casino still won't stop interested users from using their services in as much as they render quality and fair  service. Taking gamblers unaware isn't anything encouraging especially with KYC issues.
hero member
Activity: 546
Merit: 516
Just like any other casino that claims to be no KYC, that's not always the case. As your terms highlight, if the player reaches a non-specified withdrawal threshold, they may be asked to verify their identity. You can also block withdrawals and ask for KYC for any other reasons if you think someone is suspicious.
Even though it is a general rule that the casino can ask for KYC for special cases, putting that out in black and white will always be better so that individuals will be aware of the rules. I like setting the records straight from the beginning not when users have won something significant.

What's interesting, though, is that you recommend your customers to use VPN and also suggest the most optimal VPN server locations.
I fine this part somehow confusing because some casinos prohibits the use of VPN especially when they are aiming to stop people from restricted countries from using their services. I think Casinopunk running an open policy especially in the aspect of the use of VPN is a good one for them as that will eliminate some of the problems that lead to account closure of some individuals.
legendary
Activity: 2170
Merit: 1789
While we proudly offer an anonymous, no-KYC experience, there are exceptional cases where identity verification may be necessary to protect the integrity of our platform and prevent fraudulent activities. This approach helps us safeguard our community while maintaining our commitment to privacy and ease of access.
I got a flashback from reading this reply. I understand you need to make some compromises, but the terms are so vague and the marketing is clearly misleading as mentioned by many others. You clearly stated that you'll ask for KYC if the user's gambling volume reaches a certain threshold, which means everyone would eventually have to do KYC. Why not make the numbers clear?

I don't think changing your tagline from "No KYC" to "privacy-first casino" or something similar is going to harm your branding that much. At the very least people won't misunderstand since your ToS definitely contradicts your claims. CMIIW.
hero member
Activity: 510
Merit: 574
Too Little, Too Late.
Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?

the "No KYC" claim is just a marketing gimmick.
if they have a license, which they do from Anjouan, they are required to have KYC. it's even stated in their terms:

Quote from: casinopunkz.io link=https://casinopunkz.io/page-detail/terms-and-conditions
sr. member
Activity: 644
Merit: 262
The UI looks really slick! I’ve been browsing the site but haven’t created an account yet.... I’m just curious if you’re planning to add a sports betting option to the casino, that would be a great addition.
I agree with you about them including sports betting options to their platform because not every forum member that loves  playing casino slot games so with sports betting made available it's gonna attract sports lovers to also visit their platform increasing their user-base in the forum faster than just a casino would. I am not implying that with just it being a casino it may not enjoy large  traffic but with sports included it becomes an added advantage.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
Welcome to bitcointalk CasinoPunkz!
I must confess that I admired your casino's retro-style design. I created an account to test it further. One of the other things I liked about your casino is the good number of supported coins and networks especially the support of the lightning network. It’s not common for new casinos to support it. So, kudos for that!
The user’s profile page may need some improvements, though. Right now, it’s not even possile to change the default username.

Up until now, very few gamblers are using the LN. Maybe, it is the familiarity why most are not up to this network or it is hard to find an exchange which is supporting this network. Maybe, they can add also some useful links like how to use LN or exchanges having LN. Some players may find it handy if the related links are already available.

Another anonymous no KYC casino? This has clearly become a trend these days and it isn't a good one since we all know that only decentralised casinos offer anonymity to a certain extent and don't require KYC at all.

The site itself looks really, really cool with cyberpunk vibes, but I don't buy the whole anonymous no KYC stuff. Also, the promotions are severely lacking.

I believe the new norm now is that reputable casinos are having KYC protocol as part of their license cert. For newcomers, it is understandable that they won't implement yet this policy. However, if they will obtain their license and won't go full decentralised system, they will for sure ask kyc in the future.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
Welcome to bitcointalk CasinoPunkz!
I must confess that I admired your casino's retro-style design. I created an account to test it further. One of the other things I liked about your casino is the good number of supported coins and networks especially the support of the lightning network. It’s not common for new casinos to support it. So, kudos for that!
The user’s profile page may need some improvements, though. Right now, it’s not even possile to change the default username.
legendary
Activity: 2660
Merit: 1261
-snip
Yes, but no need to miss leading.

Another anonymous no KYC casino? This has clearly become a trend these days and it isn't a good one since we all know that only decentralised casinos offer anonymity to a certain extent and don't require KYC at all. The site itself looks really, really cool with cyberpunk vibes, but I don't buy the whole anonymous no KYC stuff. Also, the promotions are severely lacking.
I also thought the same things.

Some of few new casino are promoting for non-KYC. But is always the same, in term & condition always stated requested some KYC for some case. TBH, I don't really worried for KYC as long casino can make it fair at the beginning.

Example, asking in the fronts (for make the user decide, want to continue or not). KYC is not always bads from my perspective....
hero member
Activity: 882
Merit: 800
As a form of an appreciation, I wish you a congratulations on joining the Bitcoutalk Forum, Casinopunkz.io
If you are serious, I think if this casino is handed over to managers such as @Hhampuz it will be very appropriate for the management as long as Casinopunkz.io does not do things that make users or players suffer losses due to the intentional system even though I realize Casinopunkz.io is not present for what I say.
Any projects that launches with the copper member rank you should know already they have internal agency who is guiding them through the forum, and again I also see that Little mouse has already launched campaign for this project. This is to show that they already came prepared and I wish them good luck and long lasting. Because most of them doesn't last long what they do is to come gain or sake attention from various users after which they end their campaign with just few weeks long.

I wish them all the best.
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
Another anonymous no KYC casino? This has clearly become a trend these days and it isn't a good one since we all know that only decentralised casinos offer anonymity to a certain extent and don't require KYC at all.
Have more and more no KYC casino is good for the community. After all we all value our privacy.
Welcome Punks.
hero member
Activity: 3178
Merit: 977
www.Crypto.Games: Multiple coins, multiple games
Another anonymous no KYC casino? This has clearly become a trend these days and it isn't a good one since we all know that only decentralised casinos offer anonymity to a certain extent and don't require KYC at all.

The site itself looks really, really cool with cyberpunk vibes, but I don't buy the whole anonymous no KYC stuff. Also, the promotions are severely lacking.
?
Activity: -
Merit: -
@OP, Casinopunkz.io have a gaming license from Costa Rica, and a license validator link from Anjouan. Identity verification rules are clearly mentioned in Casinopunkz terms, which is not limited to multiple account abuse and coin mixing.

We reserve the right to withhold any payment to/from your account, until we are satisfied that the identity, age and place of residence of the player has been suitably verified.We reserve the right to verify your identity upon your gambling reaching a certain threshold, but we maintain discretion to verify your identity at any time. We reserve the right to lock your account or prevent withdrawals, if deemed appropriate, until such time as your identity has been verified.

Who has motivated you to advertise as an 'anonymous' and 'No-KYC' casino here in the forum despite having such identity verification terms? Either remove those words from your ANN thread title, or remove the identity verification clauses from your terms.


Thank you for raising this point. Our goal is to create a safe and enjoyable environment for all players. While we proudly offer an anonymous, no-KYC experience, there are exceptional cases where identity verification may be necessary to protect the integrity of our platform and prevent fraudulent activities. This approach helps us safeguard our community while maintaining our commitment to privacy and ease of access.
hero member
Activity: 3052
Merit: 606
They market themselves as an Anonymous Crypto Casino or no-KYC platform, which naturally leads to the assumption that they might be operating without a license. After all, a regulated casino can’t really stay anonymous. However, upon doing some research, it seems they actually hold a license from a certain provider.

License Holder
Star Bright Media SRL         

Activities Permitted
b2c   

Authorized URL(s)
casinopunkz.games
casinopunkz.com
punkz.casino
casinopunkz1.io
casinopunkz.io
hero member
Activity: 1498
Merit: 785
These "No-KYC" stuff, is always make complicated.

If in term & condition, you still request some identity can at least no need to use these things. I mean, people can be tricked thinking is without identity request & people who are always believe in "NO-KYC" stuff.
It could be the title of the No-KYC thread to attract the attention of users, or it could be misleading because when they win at the threshold of course the casino can request documents at any time, especially since this casino has a license at least there are regulations that must be met in case of problems.

But I assume if the casino says No-KYC then it's for small users, if there is a problem still in the end KYC will complete the verification.
sr. member
Activity: 728
Merit: 421
If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.
I think this is a norm for almost all exchanges since they if your account find suspicious they will trigger a KYC. But as much as possible we dont want to give our info to a very new gambling sites. So better dont aim on risking huge figures.

Just like other new casino they have this No KYC feature yet since maybe they are not been bothered by regulators or they don't have huge number of gamblers that come into their casino.

But for sure once they became big and there operation will be noticed by govern institutions or there's something need to verify especially if there's big win happen this KYC will be asked to their gamblers. That's why people need to prepare when this was been asked to do by their representative. Exactly hard to trust new casino when in terms of dealing our identity but if they could able to show up that they are good casino which people could trust then I guess KYC providing provably not a problem here if they are just transparent about this requirement.

Most casinos starts this way and when they start getting the traffic coming in, they begin to act funny and maybe in most cases, the government of their region demands that they release identity of their registered members and they would have no option than doing it so they do not loose out of the market as they have already started making big profit in the industry. In other to still remain and run their business, they play along with the government to get their members do kyc which was not their initial policy. I believe they know that the government would definitely come requesting for it so they do not bother but want to get the traffic at first before any of such thing comes up.  So it does not look like the just decided on their own to do it.

At this initial stage, what they are just after is to get the traffic coming first because they know most gamblers do not like revealing their details, so they would allow everyone to register at first and continue using their platform then as time goes on, they request for kyc and maybe those with huge amount of money would have no choice than to do the kyc because they would not be allowed to withdraw their funds.
legendary
Activity: 2660
Merit: 1261
These "No-KYC" stuff, is always make complicated.

If in term & condition, you still request some identity can at least no need to use these things. I mean, people can be tricked thinking is without identity request & people who are always believe in "NO-KYC" stuff.

Always read term & condition, cause is basically the contract. Always CTRL + F & Type KYC is always show up.



BTW, the design casino was really cools. Love the olds school theme.
legendary
Activity: 3248
Merit: 1160
Playbet.io - Crypto Casino and Sportsbook
The UI looks really slick! I’ve been browsing the site but haven’t created an account yet.... I’m just curious if you’re planning to add a sports betting option to the casino, that would be a great addition.

Also, I noticed you’ve got a signature campaign coming up, which is a smart move. Just having an announcement thread might not be enough to reach a wider audience in the forum. Best of luck with everything, and welcome to the forum!
legendary
Activity: 1946
Merit: 1026
In Search of Incredible
@OP, Casinopunkz.io have a gaming license from Costa Rica, and a license validator link from Anjouan. Identity verification rules are clearly mentioned in Casinopunkz terms, which is not limited to multiple account abuse and coin mixing.

We reserve the right to withhold any payment to/from your account, until we are satisfied that the identity, age and place of residence of the player has been suitably verified.We reserve the right to verify your identity upon your gambling reaching a certain threshold, but we maintain discretion to verify your identity at any time. We reserve the right to lock your account or prevent withdrawals, if deemed appropriate, until such time as your identity has been verified.

Who has motivated you to advertise as an 'anonymous' and 'No-KYC' casino here in the forum despite having such identity verification terms? Either remove those words from your ANN thread title, or remove the identity verification clauses from your terms.
legendary
Activity: 2758
Merit: 1228
If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.
I think this is a norm for almost all exchanges since they if your account find suspicious they will trigger a KYC. But as much as possible we dont want to give our info to a very new gambling sites. So better dont aim on risking huge figures.

Just like other new casino they have this No KYC feature yet since maybe they are not been bothered by regulators or they don't have huge number of gamblers that come into their casino.

But for sure once they became big and there operation will be noticed by govern institutions or there's something need to verify especially if there's big win happen this KYC will be asked to their gamblers. That's why people need to prepare when this was been asked to do by their representative. Exactly hard to trust new casino when in terms of dealing our identity but if they could able to show up that they are good casino which people could trust then I guess KYC providing provably not a problem here if they are just transparent about this requirement.
hero member
Activity: 1498
Merit: 711
Enjoy 500% bonus + 70 FS
Let me join the existing protocol to say welcome to mega community of bitcointalk, since its a casino gambling, you will have traffic, but the thing is that you should have a unique features from other existing casinos gambles, I think that will will enable you to excel.

For aspect of been known, you will be well known when you host contest or have a running signature campaign that will enable people or attract people to visit your website regularly, I know that the more you advertise your website the more people hook to your site, that's why it's good to make your brand to be known..secondly, bonus is like attractive means of getting players in casino, so you have to ensure you have a good bonus in your casino.
hero member
Activity: 2156
Merit: 803
Top Crypto Casino
I am delighted to see another casino entering in this competitive market. I wish you guys good luck and hope your endeavour succeeds. The way you guys have entered is important as you guys came up with a marketing campaign as soon as you posted your ANN. I do hope that you guys as in the team keep the signature campaign active for more than a year, if you are looking for results.
legendary
Activity: 2254
Merit: 1377
Fully Regulated Crypto Casino
Welcome to Forum. It seems another new gambling site up for welcome bonus grabs. Ive seen that the team also introduced a signature campaign good for your markerting.

If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.
I think this is a norm for almost all exchanges since they if your account find suspicious they will trigger a KYC. But as much as possible we dont want to give our info to a very new gambling sites. So better dont aim on risking huge figures.
sr. member
Activity: 728
Merit: 421
I will join members of this great platform in welcoming your presence here, It is nice having you. As a new casino, I believe you will have to stand out from the crowd on rendering unique services different from others and here you really had a good one for that by being a KYC free casino.

However, I am also curious to ask you this question pertaining to your KYC free because we've had this experience in the past were a casino would claim to not be interested in KYC but after a while, they would start demanding for KYC from their customers which indirectly means that they tricked people at the beginning of their launch to get the crowd because they already know that people would be interested and after they had deposited, they  did otherwise leaving customers in a shock.
If you tell us you are KYC free now, do you plan doing KYC in the future? What if the government of your local jurisdiction request for such do you plan to impose it on customers to do a mandatory KYC.
full member
Activity: 2170
Merit: 182
“FRX: Ferocious Alpha”
Hello  and welcome in bitcointalk Casinopunkz .

it seems thatyou are ready for this entrance because together with this ANN thread release is that you opened also the signature campaign in which shows your interests in broadcasting your company here.


great job and hope you will have long journey here  in this humble but big forum .
legendary
Activity: 2730
Merit: 7065
Just like any other casino that claims to be no KYC, that's not always the case. As your terms highlight, if the player reaches a non-specified withdrawal threshold, they may be asked to verify their identity. You can also block withdrawals and ask for KYC for any other reasons if you think someone is suspicious.

What's interesting, though, is that you recommend your customers to use VPN and also suggest the most optimal VPN server locations.

Good Luck!
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Welcome to the forum, I just went to your site and created an account (it was easy) and the interface isn’t that bad either, in coming days I might try to make some deposits and try out some games there - I’m still waiting to see if anyone will come with some complaint or observation first before I proceed.



Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?

I’m also interested in the answer that they have to offer for this particular question. And not just for big wins, they should also state whether or not they’ll ask an account to undergo kyc verification if the account is suspected of engaging in fraudulent acts because it’s very easy for a casino to just flag an account despite them not doing anything and then request that they submit their documents out of the blue.
full member
Activity: 266
Merit: 120
Casinopunkz.io I am joining other members to say welcome to the bitcointalk community and we hope you guys have plans to stay for a long time to gain ground in the market in this community just like every other already existing casinos.

Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted?.

Very good question you asked because some of these casinos will indicate NO KYC but upon winning large amounts that's when they will begin to ask for some KYC document. Any casino that is offering NO KYC should be able to make it open if it will be a completely NO KYC or if there are some conditions that are attached to it. Offering NON KYC should be done without reverting to using KYC verification in the future.

Anyways, i join other forum members to welcome Casinopunkz.io to the bitcointalk forum, hoping to have a wonderful and friendly experience with them within the duration they want to spend with us here and we also look for a formal promotion off their casino through signature campaign.
hero member
Activity: 826
Merit: 481
Welcome casinopunkz and nice to have you around, I just visited the website and it load pretty fast from my end which is a good plus for you casino accessibility by potential clients who will be visiting this thread hence forth, this is good that there is no restriction at least not so much since it a no kyc casino and that eliminates the regulations that bans some countries.


With all the positive feedbacks in this thread, I am sure casinopunz have started on a good note and any other development from now on is left for how the team handles thing's as regards to this new and incredible casino, but all the same keep up the good work and remain active here in the forum.
hero member
Activity: 938
Merit: 605
Leading Crypto Sports Betting & Casino Platform
Casinopunkz.io I am joining other members to say welcome to the bitcointalk community and we hope you guys have plans to stay for a long time to gain ground in the market in this community just like every other already existing casinos.

Also, about No KYC, does this also applies to huge wins? Because there have been times some casinos would make it obvious that they're KYC free but when a customer wins some huge amount it happens that they request for certain documents before withdrawal could be granted. So what do Casinopunkz.io think about this?
full member
Activity: 28
Merit: 7
Memory of o_e_l_e_o
Welcome to the forum. I like the overall design that I see on your website because hackers use it more in such writing or design. If your site is not like that, your site is casino related.

But I have some questions here. When I explored your site, I felt that the speed of the site was a little low. Maybe Stirling's work on the site is not completely finished yet. If it is not finished, then take a look at this issue.

And give a good idea about the game and inform about which countries are banned from enrolling here because it is very important to know about these issues. And what I will tell you is that you should always try to provide good service to the casino players who come to play games, then you will see that your site will become popular. Your next step in popularity will depend on customer service.
legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
The website design looks nice and I like that Lightning network is supported, I want to see more casinos support that for users looking for that option.

I need clarification on a part of the terms that says the casino reserves the right to delay withdrawal in a case of cryptocurrency shortage
Is there a maximum time it can take for the transaction to be processed?
hero member
Activity: 1316
Merit: 787
Rollbit - The #1 Solana Casino
As a form of an appreciation, I wish you a congratulations on joining the Bitcoutalk Forum, Casinopunkz.io
If you are serious, I think if this casino is handed over to managers such as @Hhampuz it will be very appropriate for the management as long as Casinopunkz.io does not do things that make users or players suffer losses due to the intentional system even though I realize Casinopunkz.io is not present for what I say.
legendary
Activity: 3500
Merit: 1354
The No KYC feature is great, but it can be misused by people to mix their coins. Have you thought about tackling this?

I dont think this casino is 100% No KYC because there is a term that they reserve the right to ask KYC for some specific situations.
They are also licensed so it is almost impossible for licensed casino to be 100% free KYC.
Coming to the possibility of mixing coin attempts, I think all sites these days know how to detect and prevent it so I dont think people will use casino as a place to mix their coins.

We members of Bitcointalk love to see exclusive promotions for Bitcointalk people, so do you guys have any plans for this? Will leave a detailed review after checking the games.

Having exclusive promotion for bitcointalk members is good to introduce their product as well as to raise the awareness but of course not all casino has enough fuinds to do it.
Lets see what they can do here, hopefully they can offer something attractive to the community (no need to be free money but it can be in a form or free spins/free balance with wagering requirement).
legendary
Activity: 2436
Merit: 1104
Welcome to the forum!

I have a question regarding the geographical restriction specifically "the United States sanction or watch lists, Russian Federation sanction or watch lists, European Union sanction or watch lists, Other global sanctions or watch lists.". I just want to be sure that apart from the countries that are on your restricted list, all the countries sanctioned or on the watchlist countries/organizations I mentioned are also restricted on your gambling site. anyway, that seems like a lot of restricted countries. are you guys planning on creating a mirror website to cater to the countries on your restricted list to broaden your target audience?
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
Welcome to the forum. The overall theme gives a retro look. I liked the pink color combination used in the announcement thread as well as in the casino. The 100% welcome bonus can really help to attract potential gamblers to the casino. The No KYC feature is great, but it can be misused by people to mix their coins. Have you thought about tackling this? We members of Bitcointalk love to see exclusive promotions for Bitcointalk people, so do you guys have any plans for this? Will leave a detailed review after checking the games.
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
Welcome to the community at casinopunkz.io, it's good having you here and I must say here is the best place to sell and market yourself effectively. Moreover there are lot of crypto expert and real time gamblers in this community, so launching here is always a bold steps to take to gain the required exposure and also having to meet with more experienced gambler over here.

Once again, welcome to the community and like I see you guys already came prepared this is to show that you have a manager guiding your project already.

Good luck, hope to see you guys launch a campaign soon.
?
Activity: -
Merit: -
?
Activity: -
Merit: -
Jump to: