Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus - page 19.

Binity

copper member

Activity: 43

Merit: 0

It's not the cryptocurrency but the online casinos that will be regulated. Few years back, these gambling websites aren't that strict. I still remember playing on many websites without worrying to do KYC. They just set a limit that would trigger someone's account to do it like the user will withdraw an amount more than $1000. If you're just a small time gambler during that time, you won't need to compromise your privacy just to withdraw some small amount if you manage to win some.

Every day the rules of regulation are tightened and if earlier KYC was necessary only for large winnings, now KYC is needed by all casino players. And it becomes more casino with passing KYC. At least all major casinos have KYC.

ultrloa

legendary

Activity: 2758

Merit: 1228

Quote from: Kenyoukillme on October 03, 2022, 04:33:44 AM

Quote from: ?? on ??

Quote from: Kenyoukillme on October 03, 2022, 04:07:22 AM

Hi Guys!

I’m new here so not sure if this is the right place to post this but I have been using cloudbet recently and I have a KYC request. Looking online I can see that many people never get their account back and was just wondering if anyone else has experienced anything like this?

I can’t get into my account anymore

Thanks all

99% of the account that didn’t get back are from the users who abused the casino promotion. I’m sure cloudbet email you about the reason for requiring you to KYC. You can have your account back if you comply with there KYC requirements. They just have a unique KYC method as reported by other user here but you will surely recover your account once you complete the KYC.

Will you mind share the cloudbet email about the details of your account issue? Use imgur to upload screenshot and share it here.

Thank you! I didn’t even use any promotions so I think I’m okay with that. I’ll look on the thread to try and see Other peoples experiences of this. Do you know how long it usually takes?

(I think I did the Imgur wrong)

I’m looking at reviews of cloudbet on trustpilot and there’s a lot of people that have my issue . So I assume I won’t get my 10k withdrawal .

I will tip anyone that helps me get my money back

You don't need to tip anyone here because you and cloudbet staff is the only one who can resolve the issue at the moment. Just send the requirement what they ask because this will make you fill what they require to you to provide, if still they insist to proceed and make your withdrawal request granted then maybe its time for you to file a case against them. But for now I think you are good since Cloudbet still solving issue like this so maybe waiting for their action is best to do at the moment.

kojektea

sr. member

Activity: 2296

Merit: 256

Vave.com - Crypto Casino

Quote from: ?? on ??

Quote from: Kenyoukillme on October 03, 2022, 04:33:44 AM

Quote from: ?? on ??

Quote from: Kenyoukillme on October 03, 2022, 04:07:22 AM

Hi Guys!

I’m new here so not sure if this is the right place to post this but I have been using cloudbet recently and I have a KYC request. Looking online I can see that many people never get their account back and was just wondering if anyone else has experienced anything like this?

I can’t get into my account anymore

Thanks all

99% of the account that didn’t get back are from the users who abused the casino promotion. I’m sure cloudbet email you about the reason for requiring you to KYC. You can have your account back if you comply with there KYC requirements. They just have a unique KYC method as reported by other user here but you will surely recover your account once you complete the KYC.

Will you mind share the cloudbet email about the details of your account issue? Use imgur to upload screenshot and share it here.

Thank you! I didn’t even use any promotions so I think I’m okay with that. I’ll look on the thread to try and see Other peoples experiences of this. Do you know how long it usually takes?

(I think I did the Imgur wrong)

I’m looking at reviews of cloudbet on trustpilot and there’s a lot of people that have my issue . So I assume I won’t get my 10k withdrawal .

I will tip anyone that helps me get my money back

You are all good if you didn't abused any promotion or money launder(deposit>few bets on low house edge games>withdraw multiple times). There are a lot of case here that get there money back after they do the KYC. You have a huge balance in your wallet which above the maximum amount for non KYC users. It's a requirements of AML and some casino has this kind threshold to there players to required KYC.

Don’t panic and just update us here what’s the support response to your case. We are backing you up in case that you prove that your account is clean while cloudbet is holding your balance after you do KYC. Goodluck!

as long as you don't cheat and it's a pure result of winning you don't need to worry, after all it's only natural if Cloudbet finds a little suspicious activity
no need to worry it will be resolved if you are right

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

Quote from: Slow death on October 03, 2022, 01:40:58 PM

after I saw your post I also went to see the review on trustpilot and I confess that I am shocked with so many complaints, this is not a good thing and it is definitely something scary, the complaints start from September 1st to today, it had 9 complaints, I don't know if all or at least part of them has been resolved or not, but I haven't seen them responding on trustpilot then it's something to worry about. For your case I suggest you do the following:

I'm pretty sure this is a complaint from a multi-account as Cloudbet has been tested for years and they have no problem processing any withdrawal (they have hundreds of bitcoins in their reserves). But their adherence to principles is unparalleled .... I think if the user violated the rules, then Cloudbet is not one of those who will go to the meeting.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: Kenyoukillme on October 03, 2022, 04:33:44 AM

I’m looking at reviews of cloudbet on trustpilot and there’s a lot of people that have my issue . So I assume I won’t get my 10k withdrawal.

after I saw your post I also went to see the review on trustpilot and I confess that I am shocked with so many complaints, this is not a good thing and it is definitely something scary, the complaints start from September 1st to today, it had 9 complaints, I don't know if all or at least part of them has been resolved or not, but I haven't seen them responding on trustpilot then it's something to worry about. For your case I suggest you do the following:

- send PM to @Cloudbet

the guy hasn't been active since the 16th of March, but you have to send him a PM and if 7 days pass without your problem being resolved then you should open a scam accusation

Quote from: LEVSKI7 on October 03, 2022, 07:19:15 AM

Tip the lawyer after winning the case Wink

Is the lawyer able to refuse the case even if they give him a lot of money because he won't be able to find where the casino's headquarters are to start the criminal process

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

I got in touch with a Cloudbet representative. Wink

Any disputes or inquiries will only be handled through their official email address.

Code:

[email protected]

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

My comment is not aimed in the direction of Cloudbet but is rather generic in that there is definitely a case to what you stated because those casinos that have a history going back years with positive reputation, reviews and feedback will try their best to keep themselves away from controversy. There are others on the flip side that could get a licence (or simply buy one) and trade for a while before selectively scamming users en-route to mass scamming and an exit strategy.

If I were to hazard a guess, I would be more inclined to believe newer casinos would be more likely to do it whereas established casinos would be less likely.

Quote from: ?? on ??

Still, I think we need to pay more attention not to the casino license, but to how long it works on the market. Reputation is important for a casino, and if a casino works for a long time, then it tries to do everything honestly in order to preserve its reputation.

LEVSKI7

member

Activity: 511

Merit: 11

Tip the lawyer after winning the case Wink

Kenyoukillme

newbie

Activity: 3

Merit: 0

Quote from: ?? on ??

Quote from: Kenyoukillme on October 03, 2022, 04:07:22 AM

Hi Guys!

I’m new here so not sure if this is the right place to post this but I have been using cloudbet recently and I have a KYC request. Looking online I can see that many people never get their account back and was just wondering if anyone else has experienced anything like this?

I can’t get into my account anymore

Thanks all

99% of the account that didn’t get back are from the users who abused the casino promotion. I’m sure cloudbet email you about the reason for requiring you to KYC. You can have your account back if you comply with there KYC requirements. They just have a unique KYC method as reported by other user here but you will surely recover your account once you complete the KYC.

Will you mind share the cloudbet email about the details of your account issue? Use imgur to upload screenshot and share it here.

Thank you! I didn’t even use any promotions so I think I’m okay with that. I’ll look on the thread to try and see Other peoples experiences of this. Do you know how long it usually takes?

https://imgur.com/a/CiwnzH0

(I think I did the Imgur wrong)

I’m looking at reviews of cloudbet on trustpilot and there’s a lot of people that have my issue . So I assume I won’t get my 10k withdrawal .

I will tip anyone that helps me get my money back

Kenyoukillme

newbie

Activity: 3

Merit: 0

Hi Guys!

I’m new here so not sure if this is the right place to post this but I have been using cloudbet recently and I have a KYC request. Looking online I can see that many people never get their account back and was just wondering if anyone else has experienced anything like this?

I can’t get into my account anymore

Thanks all

zuzie

sr. member

Activity: 1470

Merit: 256

Quote from: ?? on ??

You need to get used to the fact that cryptocurrency will soon be fully regulated and licenses will be needed for everything, both for exchanges and for casinos.

Now all major exchanges have regulatory licenses. It's the same with the casino. If a casino wants to work for a long time and have a lot of customers, it needs licenses.

For casinos, the license is more aim at obtain legal status and protect the rights contain therein
Like Cloudbet for example, they are register as a crypto casino with the Curacao License
In addition, the purpose of licensing can also increase user confidence in the casino. And stay committed to consistently providing a proven fair play experience

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: ?? on ??

Sunglasses, a cup and scarf covering your face will not help you, because you can't hide all your life. Cameras are everywhere.

Even deep in a village in Nicaragua or a desert in Kuwait?

Quote from: ?? on ??

Another thing is, as long as you don't spend a lot, no one is interested. The same goes for the casino, as long as you lose or win small amounts, you are not interesting to anyone and there is no point in following you.

Not so long ago, I saw someone complaining about getting asked KYC for something less than $100

Quote from: Garsipop on October 02, 2022, 09:59:35 AM

But new services keep popping up every day, and they seem to know what crypto users like which is privacy or anonymity so that time may never come. If it was a case where
New services appear and disappear. Only the best of them remain, and in order to work for a long time and confidently, they need regulation, licenses and KYC.

Point is, new services will always be there. Even the old ones were once new and never needed mandatory KYC until after some time.

Garsipop

jr. member

Activity: 123

Merit: 1

Quote from: logfiles on September 29, 2022, 04:10:23 PM

But new services keep popping up every day, and they seem to know what crypto users like which is privacy or anonymity so that time may never come. If it was a case where there were no new services being opened, then today we wouldn't have any new exchanges or casinos with relaxed KYC verifications.

New services appear and disappear. Only the best of them remain, and in order to work for a long time and confidently, they need regulation, licenses and KYC.

Eternad

hero member

Activity: 1400

Merit: 623

Quote from: ?? on ??

Quote from: erep on September 28, 2022, 04:46:55 PM

Quote from: logfiles on September 28, 2022, 04:23:24 PM

from where I come from, even if I won $1M from an online casino and let say i managed to withdraw and passed the KYC, the state wouldn't even be able to know that I won that much let alone tax it Grin

So again, what was the point of me passing the KYC again? From the state's side, nothing!
From the casino's side, maybe there's a reason... multi accounting, playing from restricted jurisdictions etc.

That the KYC function is only for gambling platform internal factors and even though we have more gambling accounts on different platforms, each account is required to complete KYC verification. So the KYC function is not even related to different platforms let alone countries, if for example the platform deducts tax fees from jackpot winnings but maybe there is no tax report to that country, so they just deduct the jackpot winnings for tax reasons.

It is believed that KYC is needed in order to prevent fraud. After all, a person who has passed KYC will not cheat. On the other hand, KYC can also be fraudulent if a person wants to specifically and professionally cheat a casino or an exchange.

Yeah, This is dangerous for those user that selling there verified gambling account in the market. I saw many users before that selling this kind of accounts and most probably it was hacked account. Worst scenario was your KYC account got hacked and used to cheat in the casino while you have the ID for the casino to trace and sue you for the violations that scammer did. This is what I’m avoiding too on submitting my KYC on casino.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: ?? on ??

So the problem is that soon there will be no exchanges without KYC and users will have to pass KYC on all exchanges. The same goes for the casino. Only very small exchanges and casinos with low liquidity or outright scammers will leave.

But new services keep popping up every day, and they seem to know what crypto users like which is privacy or anonymity so that time may never come. If it was a case where there were no new services being opened, then today we wouldn't have any new exchanges or casinos with relaxed KYC verifications.

erep

hero member

Activity: 2282

Merit: 589

Quote from: logfiles on September 28, 2022, 04:23:24 PM

from where I come from, even if I won $1M from an online casino and let say i managed to withdraw and passed the KYC, the state wouldn't even be able to know that I won that much let alone tax it Grin

So again, what was the point of me passing the KYC again? From the state's side, nothing!
From the casino's side, maybe there's a reason... multi accounting, playing from restricted jurisdictions etc.

That the KYC function is only for gambling platform internal factors and even though we have more gambling accounts on different platforms, each account is required to complete KYC verification. So the KYC function is not even related to different platforms let alone countries, if for example the platform deducts tax fees from jackpot winnings but maybe there is no tax report to that country, so they just deduct the jackpot winnings for tax reasons.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: ?? on ??

Privacy is getting smaller and smaller, and there are more and more cameras on the streets.

This is nothing. Anyone can see your face every day anyway unless if you move Sun glasses, a cap and scarf covering your face. The privacy I am talking about are those small extra details about you that everybody shouldn't know about you.

Quote from: ?? on ??

Anonymity has no place left.

Why not

Quote from: ?? on ??

The state is very interested in our income, since taxes are paid from all income. Therefore, the passing KYC in the casino is mandatory.

from where I come from, even if I won $1M from an online casino and let say i managed to withdraw and passed the KYC, the state wouldn't even be able to know that I won that much let alone tax it Grin

So again, what was the point of me passing the KYC again? From the state's side, nothing!
From the casino's side, maybe there's a reason... multi accounting, playing from restricted jurisdictions etc.

LEVSKI7

member

Activity: 511

Merit: 11

you must be joking. there are countries where gambling income is not taxed. and how will you pay tax after playing illegal gambling with curacao license.

wiss19

sr. member

Activity: 2296

Merit: 348

Quote from: LUCKMCFLY on September 25, 2022, 11:09:20 AM

Quote from: Wapfika on September 11, 2022, 08:53:13 AM

The Curacao license is the most popular because it has a much easier requirements and very convenient to get in able for your casino legally operate on many countries that there license is valid. Curacao is one of the early license provider on crypto gambling business that’s why it was the best choice for crypto casino. There’s other license provider but they have a very limited country scope which is not practical at all.

Curacao KYC is now adjusting based on the casino country origin because there license scope varies per country judicial rules about online casino.

You are right, in fact many casinos the first licenses they look for is the Curacao license and they are very well accepted, when counting the casinos on the forum, most of them have it, so it is the most accepted and I think all members of the forum think similarly, I don't know, but talking about this license is because there are many things that may be missing to learn, I know that some do not like the license, because it usually presents some restrictions to some pa'piss in common, it is something that I do not agree with but those are their regulations, the truth is that I do not understand either, because nobody should be prohibited when it comes to games.

That is not a license that I trust to be fair, and that's not the reason why I trust places. Like for example let's take Cloudbet into consideration here, when we are talking about here, I trust cloudbet more than I trust curacao license, which means that if they didn't have it, nothing would change for me.

Places shouldn't really go for licenses directly, they would need to first gain the trust of the people, and license is not a way of doing it, time is. If you are a casino for a long time and never have anyone complaining about you then you are going to be fine. Cloudbet is awesome and they will keep being awesome with whatever license they have or not have.

LEVSKI7

member

Activity: 511

Merit: 11

Yes, but the Curaçao regulator has no other activity than collecting license fees :Dand if you complain to an institution in your country, the most they can fine you is for playing on an illegal site Grin

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