Topic: Casinos not asking for KYC to register and play, but do require it to withdraw - page 41. (Read 12549 times)

If you ask me, I did tell you that only the dead is safe or save as long life and live in this world is concerned.
I've heard a story of a man who slept and dreamt that he died and was being buried in the dream, that morning, he woke up and said that he will be staying at home all through that day, because probably, death have set trap for him on the road, which is why he had that dream. And later on, just some few hours into the day, he was just coming outside from inside his house, a cow skull he hung on the ceiling lose and the sharp end pierced into his head, he was rushed to the village hospital but he later did not make it, he died that same day.

The above is actually a true live story, and what that teaches us is that, what ever have been destined to happen will surely happen, no matter what we do or avold, if its been destined that your personal information or document will appear in the hands of criminals, that we surely happen no matter how far you run away from casinos where kyc is must , but on the other hand, if it's destined that such will never happen to you, then kyc even with an untrusted casino, your personal data and information will surely remain safe.

So, personally, I feel that what we owe ourselves is to make sure to avoid casinos we know that is generally distrusted, we should only kyc on reputable and well-trusted casinos, every other thing is in the hands of our creator(God).

We are not totally safe at all even if we choose those reputable casino since even government data is hackable so this data leaking could possible happen to those reputable casino since we don't know on how long they remain reputable since there would be fall down in their business especially if they can't adopt to the changes of their target market especially on new technology introduce on casinos.

If we know for ourselves that we are vulnerable since we are well known individual or known to have a lot of asset then I guess gambling maybe is not for us since we will be the target of possible attacks since our data's would be sellable to those criminals used other information just to take advantage on certain situation. What only thing we can do here is we need to be prepared on situation and think about next action if data leaking will happen to the site we are participating in.

So, as i said, you is too small fish to catch you. The difference between bitcoin criminals and common criminals is that police has not much experience catching bitcoiners. They can catch such users, but they have to make a serious effort for it. If your transactions about $100-$100.000 - it is just waste of time for police. Exchanges and casinos will share your data as the police asks. It is a huge mistake to believe in anonymity in the internet.

I don't perfectly understand where you are coming from or where exactly you are driving to, but let me say that, police catching a bitcoiner has nothing to do with the bitcoiner's identity online, police come face to face with alot of people everyday, and if you give them a reason to catch you, they will, that has nothing to do with whether you submitted your kyc document to any entity who then reported to the police that you are into crypto or a gambler.

Myself is from a country where bitcoin transactions are banned, or were banned, and here  I am still doing it, buying and selling bitcoin as it pleased me, the police have never for once catch me or invited me to their station for any questioning or interrogation. I have kyced on a lot of exchanges, in fact, I always verify my identity on every crypto exchange I use, and same also it is with me on gambling casinos, this platforms (the reputable ones) will not just wake up one morning and decide to reveal your personal documents to security agencies except you have committed a crime and an investigation is being carried out.

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Bitcoin costs nothing. No one country allow somebody to print money. So today it costs $40.000, tomorrow - $100.000, a week later - zero. And anonymity is a fake - we regularly see how bitcoin owners are caught by police. We just too small fish for them. That`s why i don`t see any problem with KYC - if someone serious decide to catch some gambler - he can do it even without KYC.

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we have both KYC and non KYC casinos, so which ever one we are interested in we can register and start betting but non of them can guarantee our successful or winning as a gambler. Once we know what we want to benefit as gamblers we can quickly start betting and trying our luck. Betting has it own risks as gambler and we need to make sure that we gamble responsibly making sure that we don't get addicted to gambling in the shortest means. There are casinos that don't care about us whether we make profits or not, they are just after seeing us gamble and making loses. This kind of casino is not what we really need.

political games cannot be eliminated, especially in gambling, maybe the police will play with those who have a lot of money, it's just that if we don't KYC our personal data will be a little safe and most people refuse to give KYC to gambling platforms

It may be so, but I say that in the future people will look for money no matter how a casino is without KYC , I don't know if decentralized casinos can make a difference and improve in the future, maybe they don't charge every move because they Know that companies will Seek to be more Anonymous and that can have many consequences, especially for casinos that are more centralized and have many clients, because there will be such Persecution that things will be stronger every day there will be people who will always seek to have this type of privileges so that they feel safer when playing, so when we are in a casino we have to be very emphatic in what we are looking for, and if the problem will be this KYC, and although many companies are Doing it for now without problems, it is something which is Still very quiet but People who care about their money will start to give more signals, we are all currently seeing that things with Casinos have changed , that they are now an Obligation to do this KYC thing , but also the Exchanges and almost Everything.

For those reasons we can draw that Conclusion , well I can Draw that conclusion , at one point let's say it's the period of about 3 years where the majority of people realize that the power of bitcoin is destroyed, as they are. At dinner right now , the Price is above $40k , but if the price were to have a rebound of at least $100k, people will Know that this is a safe Asset, where it can be considered without a doubt a valuable asset, even more powerful than the same gold and opting above some solid investments such as Real Estate , the SameGold, oil, among others and that can be unmonitored, with that option, the eras will seek to play and have fun without Restrictions , Because everyone is tired of the fiat System , and with this they can get out of that system Easily, without Going through banks , third parties or as a Government.

It may be so, but I say that in the future people will look for money no matter how a casino is without KYC , I don't know if decentralized casinos can make a difference and improve in the future, maybe they don't charge every move because they Know that companies will Seek to be more Anonymous and that can have many consequences, especially for casinos that are more centralized and have many clients, because there will be such Persecution that things will be stronger every day there will be people who will always seek to have this type of privileges so that they feel safer when playing, so when we are in a casino we have to be very emphatic in what we are looking for, and if the problem will be this KYC, and although many companies are Doing it for now without problems, it is something which is Still very quiet but People who care about their money will start to give more signals, we are all currently seeing that things with Casinos have changed , that they are now an Obligation to do this KYC thing , but also the Exchanges and almost Everything.

For those reasons we can draw that Conclusion , well I can Draw that conclusion , at one point let's say it's the period of about 3 years where the majority of people realize that the power of bitcoin is destroyed, as they are. At dinner right now , the Price is above $40k , but if the price were to have a rebound of at least $100k, people will Know that this is a safe Asset, where it can be considered without a doubt a valuable asset, even more powerful than the same gold and opting above some solid investments such as Real Estate , the SameGold, oil, among others and that can be unmonitored, with that option, the eras will seek to play and have fun without Restrictions , Because everyone is tired of the fiat System , and with this they can get out of that system Easily, without Going through banks , third parties or as a Government.

I don`t think that we can change it. After the gambler get KYC, he think that he don`t have problems with the casino and continue gambling. Until he get some restriction like bet limit. And they`ll use this trick as long as it possible, telling us that they are struggle with the cheaters

Quit lot of local casinos in my region have been caught up in such cases,  some to the extent that the player dragged the casino to court but at the end of the day the player still did not get justice,  but just know that the casino is already known as scam casino since the void players bet or refusing to pay players for the winning and blaming it on error from either the odds calculators or providers error.

This has made such casinos avoided by many players who already have information about such standing cases against them and will do whatever it takes to avoid becoming one of such victims of their possible act.