Topic: chinese bookmakers with tf gaming platform NO KYC - page 10. (Read 3291 times)

Post a list that contains those casinos that, have a thread of their own in BitcoinTalk, that have the trust of the community, and that clearly indicates in their TOS that they won't ask for KYC.

I believe all of the most trusted casinos in the forum will ask many users for KYC after a period of time. It's merely a trade-off accepted because it's a requirment from the government.

Once, 7-8 years ago, no one needed any KYC, and all transactions in cryptocurrency on a deposit in a casino or from a casino account to a player’s wallet went through without problems. 
These were glorious times when no one asked you to take a picture of your face with a piece of paper with today's date or keep some kind of your document next to your face.  And take pictures like that too.  All this is actually just a damn theater of the absurd, invented by the banking lobby of American bankers.  Bankers who put the whole world on shitty loans and mortgages.  And now they are watching the owners of cryptocurrencies.  Of course, legislators require the introduction of KYC from large online casinos.  And they, of course, are law-abiding citizens and cannot refuse.  Even though these casinos are losing most of their customers - players who cannot or do not want to lose their anonymity.  And there can be many reasons to remain anonymous in gambling.  From problems in the family to problems at work.  And even with the tax authorities.  And by the way, players from a number of countries cannot play calmly when they are required to KYC. 
And you have to play in those casinos where KYC is not required.  And everyone is happy.  And the number of scams is not increasing. 

So deceit and blatant lies are all anti-money laundering.

A centralized entity claiming to "never" require KYC should be taken with doubt, cynicism, and distrust. Because in actuality, centralized entities/casinos, if they are legitimate, have already accepted the trade-offs that they do indeed should require KYC on their users to comply with anti-money laundering laws. No service can go around it, except if they build their casinos on top of the Bitcoin blockchain like DirectBet did.

BTC365 stole 28k from me. stay AWAY from them. They are a bunch of lying Asian scammers who don't even have a license from Montenegro. They just lie about it.

Anyone know of other books who use same platform?

It is that a casino that does not ask for KYC cannot be considered a scam, that is something that can be left aside, there are some casinos and platforms that are very famous and have free KYC, and they are platforms that have good faucets, this It is what makes these platforms great, most of the casinos that are new have good things, but when they offer a lot of free things or too many things that are very good, people are always suspicious because it can turn out to be a trap, and that is very true because I have witnessed how a casino can sometimes deceive many players and they do not pay them or do anything like that to comply.

I think the last time I check this thread, the link was still working fine but now it doesn't work anymore. Oh well, that wasn't a loss to us and it's better actually that it shut down if they are truly suspicious. Scams can happen anywhere including in the field of crypto and gambling but there will always be a way to avoid them.

As for your question, I search if what is the status of gambling in China and found out that gambling is illegal on most parts of it but gambling in Macau is legal. Macau was even titled as the gambling capital before. Good luck by the way on your trip if you are planning to go on there soon. For now, you can play online casino. We have a lot of trusted casinos lying around in the forum and some don't require or mandate a KYC.

usually gambling sites don't require KYC is a natural thing, but if it's the website you mentioned it seems like some people say this is a scam. I don't have a referral for it because I'm new to the casino, if you ever put money there you should leave it because it will be difficult to get money that has been cheated.

I wouldn't even think about the site if it was down or a scam because it's not worth going for. Many other casino sites can still provide the best service to their members.

But it's a different matter if he has used a lot of money and suddenly the site is down or if it is a scam, which has happened to many people. This is a lesson for all of us that we must be very careful when choosing a casino site and not just follow suggestions from other people or search engines that we find out there. We still have to see how the casino site evaluates, so we don't get sucked in by their good offers.

Well, it's good that we checked and found out that the site is not active.  And some even think that there are some scams.  This is certainly possible, simply because anything can happen in our world. 

But the question that interested me is this question: is there any alternative online casino that can be used from the territory of China?  Moreover, both the inhabitants of this country and visiting tourists can use it.  And at the same time there is no this damn KYC procedure? 
The question is important, China is a gigantic country, technologically advanced and has an insane number of gamblers.
 By the nature of my work, I visit different countries.  By the way, I will be in China soon.  This is the question I'm interested in.  If there is anyone from China.  Write how you can play online gambling from your country. 
Is it possible? 
Or it's illegal and it's better not to even try.  Because it might not be safe for you?

I think this site may already be inactive or they are using it to deceive users. i don't know him but some of them have been deceived here it is better to leave, if you have ever been deceived i think it is very difficult to get the money back.

actually OP even say that mate months ago and here is His post


meaning that this site is down or yeah a scam one that only take players money and gone .

and also there are no rules to follow from scammers mate , because there is no lying truth about their activities and program .

let us be learn from this event and never to fall again.

   - I looked at the site but it can't be opened, maybe there was an issue so it can't be viewed anymore. I don't know what the issue is with what you are talking about. The only thing I can say is when a platform does not have KYC its risk level in my opinion is high.

However, if there are any rules or policies, we should follow them or if we don't want to, there is no problem because it is not compulsory, but if you have no choice, just do it as simple as that.

Just because the tight control the Chinese government wants to have over their population I would think twice about submitting any personal information in order to use a service hosted in that country. At least, here in the west most of the time our personal information is used for targeted advertisement and other commercial purposes, in China personal information takes a higher place when comes to political and ethic persecution.

When I enter a site, be it from any country, from China or from any other, I don't care about that, but I want to know if when they say that it is with no KYC they comply? The point here is that the Chinese citizens are very controlled by their government and they cannot make transactions almost that their governments do not approve them or something similar, this for me is very significant, if I am not from China, but I want to play on a site These then ask me for my information and fill out a KYC that turns out to be annoying because I have to look for more documents to please a casino?

I think they have a standard policy, and as a gambler, we need to comply with those policies.

They will only base on the country to determine whether a certain country is banned or accepted in their gambling platform, simple as that.

Now, if they will require KYC, that should be for everyone since KYC does only stands for "KNOW YOUR CLIENT", which does not require a user to be suspected before they are required a KYC.

That's a pity, I got confused when I read, I thought it was BET365 but I didn't see any references to that platform, but if 90% of the accounts are blocked they must have given a reason and a lot of weight to be able to do something like that, when in Funds are blocked in a casino or in an exchange, it is to investigate them, it is for this reason that I have not agreed with the casinos and exchanges that are new, because that type of thing can happen and they are unpleasant, but this is something so that many of us learn to make the deposit of only what is allowed to lose and only have a good profit to withdraw.

You should at least share some proofs to support whatever claims you are making around here, most especially when it has to do with an individual or a brand to show the authenticity of the claim.

We are aware of how some casinos have become scammy lately so whatever accusation that comes up we treat them with all seriousness.

Does each site adjust the rules according to regulatory policies based on the user's country, I think not because there are several factors that users don't need KYC including:
- no history of suspicious activity or violation of regulations
- low withdrawals
- no exploiting bugs, other cheats.

But many gambling sites have to complete KYC from account registration.

Why looking for a kyc free casino using Crypto currency when in the real life your country put a ban on Crypto from being recognized and not operational. Is there no local casinos licensed in your country to identify with.  By the way you made mention of btc365 being a scam project. Probably, you  might have had a bitter and terrible experience to had said that. Do you mind sharing your experience with us for clarity and putting up sure link and proofs to that claim so we all could take caution while dealing with them.
Currently speaking regulations attached to casinos in respect to kyc are kind of not reversal. Most Governments have had these agencies watch on casinos, so I believe they the casinos would not want to fall victim of any circumstances that would affect their operation or license being revoked.

a report has been posted Against btc365 by a newbie account . but he is just post about 20mbtc scam by btc365 but he is not posted any valid proof. so we can't call directly btc365 is scam without any valid proof. not only for btc365 we can't trust any such post or report Against anything without any valid proof