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Topic: do anyone have done this? with gambling platforms (Read 3654 times)

legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
This forum is not regulate the scam,but the bad and scam casino will be criticised by the forum member,So the new people should do check of the forum before using of the money in that casino.We can’t blindly say the gambling sites which was good by the glance,it was more important for the gambler should use the time for the investigation as like investigation of the cryptocurrency background verification.The kyc verification mandatory alone not mean the gambling site is good.This KYC was the mandatory one for all the gambling for the safety from the government involvement into the gambling sites.
The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.
There is no doubt about that, asking people who have personal experience about something is much better than reading reviews online on websites is much better because most of those reviews and feedback you read online might be biased and paid which might be misleading and aren't conveying the actual reality about the service you are going to use, but the people that have used the service or the website will be able to provide the best and honest review about the service.

This forum is good for this, especially regarding gambling platforms, because there are a lot of gamblers available here that have tried almost every single platform, and they can provide honest reviews about them which makes it easier for a person to evaluate the trustworthiness and sincerity of a platform.
legendary
Activity: 2702
Merit: 1465

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.

This forum is not regulate the scam,but the bad and scam casino will be criticised by the forum member,So the new people should do check of the forum before using of the money in that casino.We can’t blindly say the gambling sites which was good by the glance,it was more important for the gambler should use the time for the investigation as like investigation of the cryptocurrency background verification.The kyc verification mandatory alone not mean the gambling site is good.This KYC was the mandatory one for all the gambling for the safety from the government involvement into the gambling sites.
The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.
It is also worth considering the fact that BTT is already a fairly old, proven forum, moreover, opened by the legendary Satoshi himself, and the level of trust in messages on our forum is, of course, higher than on many other forums.  I also mean specialized forums for gambling players, which may contain a lot of custom advertising or anti-advertising positive or, conversely, negative reviews about a particular casino.  During the time that the Gambling section has existed on our forum, so to speak, there has been a selection of all casinos for their integrity and honesty in the relevant topics of this section of the forum.  Now in these topics there is practically no way to post purely advertising information; this, of course, can be done by the OP or some forum user, but it immediately becomes clear to other users that they are reading advertising information. 

Therefore, in my opinion, the topics of different casinos in th Gambling section very objectively describe all the news from the casino and various gaming situations that actually arise during the game of those BTT users who actively play in the corresponding casino.
legendary
Activity: 2450
Merit: 1855
Leading Crypto Sports Betting & Casino Platform

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. Whats the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.

Yes, that's exactly the bad thing, sometimes I don't understand why they do things, like that, if they do a type of blocking or suspension, why the police or something like that they are investigating it and if by chance the person needs to get If your money is gone from the exchange, then you can't because they have it suspended, so my question has always been, if this happens in an exchange, since everything is supposedly safer, what can you expect from the casinos? If they can ask them for data and they give it at once without even knowing it, then things can be very good for them when they achieve a KYC because they can be collaborating with the demands, but even so things are not right for the players because In some way they are asking you to be people who should always leave your data there, for me personally, I am not a whale or something similar, but I do not like to leave my data in exahbnges or casinos, unless they are very recognized casinos , as is the example I always give.

The KYC itself is a Requirement that comes from the regulators of each country, that is, from the countries and governments that always want to obtain a benefit from them , and Although I do not agree that money should be given to a government that is of crypto Origin, it is not possible that things are so decisive in them, for that Reason we must always do things well, and know which casino we should leave our data to, it is something that will always be considered, I know that there are people They don't give much importance to this, because they don't mind letting their data be leaked, maybe it won't do them any harm, but if they leave it in a Casino that later turns out to be a fraud, how will that person be? How can you defend yourself later if they Arrive at the door of your House, knowing that the criminal knows that you have crypto? Many Bitcoin Crypto thefts have occurred that way , then things can be affected later.
?
hero member
Activity: 2702
Merit: 704

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.

This forum is not regulate the scam,but the bad and scam casino will be criticised by the forum member,So the new people should do check of the forum before using of the money in that casino.We can’t blindly say the gambling sites which was good by the glance,it was more important for the gambler should use the time for the investigation as like investigation of the cryptocurrency background verification.The kyc verification mandatory alone not mean the gambling site is good.This KYC was the mandatory one for all the gambling for the safety from the government involvement into the gambling sites.
The difference here is that unlike the reviews that we can read online on many other websites, the forum members only follow the evidence in front of them, so a casino could have reviews of hundreds of new accounts, but if there is a single negative review with convincing evidence of a wrongdoing by a casino you can be sure negative trust will be given and a flag will be open against it.

And as simple as this may look this is not something you can find anywhere else, so if someone is interested in trying a new casino the forum is by far the best choice when it comes to verifying if their owners are honest or a bunch of scammers.
hero member
Activity: 1582
Merit: 514

Not as if KYC will end the era of bad actors,  if it can,  it should have ended corruption such as terrorism financing through the traditional banks that have not been tracking all the while,  talk more of an online platform which deals with most decentralized assets.

What I think of KYC is that KYC is just a means to get users' information documents for verifications,  the highest it can deal with is the limits in underage gambling and other offences,  KYC pauses more risk to the gambler most especially in the incidents of identity theft.

The KYC was consider to be not needed or not recommended by the people who allow the people to do money laundering using their gambling sites.But most of the trusted and reputed sites including stake.com make you to do the KYC compulsory to reduce the money laundering in their gambling site.Because encouraging the money laundering will spoil the entire economy of the world.So the gambling sites which had the good bankroll will not allow the people who ready to complete the KYC before using their site.The Kyc itself doesn’t require huge time to complete by the individual person on the gambling site even with the video verification.
sr. member
Activity: 574
Merit: 310
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?
Yes, I have had this experience before but honestly, I did not win 100x of the little money I deposited. I won 15x of it and it was massive at that time. I didn't encounter any KYC issue because when I registered on the platform I used my phone number. This was the only KYC, I submitted. Withdrawal was completed and successful within 30 minutes upon request.

Quote
if yes, how much was that amount?

I deposited about $10 and won $115.

Quote
i seen many people complaining about they don't give big wins easily or just don't give by making unanswerable queries like very hard KYC, freezing accounts, etc. this problem is very common with trusted casino's also/
This happens too. What I have observed and I may be wrong is that the first time you sign up and play at a casino, you are most likely to win big on your first game. Also, you may not have issues with KYC at first. You may only start having that if you play again. Please read a casino's terms and conditions before you deposit or fund your casino wallet. This will help you decide if you will be comfortable abiding by their KYC rules.

Quote
do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
It was seamless. No hassle. The only KYC i submitted was my mobile number.
hero member
Activity: 1022
Merit: 667

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. What's the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.
Not as if KYC will end the era of bad actors,  if it can,  it should have ended corruption such as terrorism financing through the traditional banks that have not been tracking all the while,  talk more of an online platform which deals with most decentralized assets.

What I think of KYC is that KYC is just a means to get users' information documents for verifications,  the highest it can deal with is the limits in underage gambling and other offences,  KYC pauses more risk to the gambler most especially in the incidents of identity theft.
hero member
Activity: 1260
Merit: 557
Leading Crypto Sports Betting & Casino Platform

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.

It's a heavy irony: KYC policies, casinos and sites like Binance say they're safe, but theres still a doubt, isnt there? Its hard to find the right balance between user safety and going too far.

KYC is meant to stop theft, but its not a magic bullet. Even in the most "real" places, scams get through. The real worry is about the part where it says casinos might misuse data or Binance freezing funds "for investigation." In the digital world, our info is both safe and vulnerable at the same time. Whats the problem here? We're torn between wanting to be safe and being afraid that our information will be misused. Do not trust anyone or anything just because they have a name, even if they are qualified. Always be aware and question everything.
legendary
Activity: 2450
Merit: 1855
Leading Crypto Sports Betting & Casino Platform

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

Well you have to know something, when we are doing different ways of doing things when we are in a casino, we have realized that there are People who are very emphatic regarding the legality of a casino, and in fact you can consider a casino with all licenses up to date, with all the security and what's next? We think that it is a legitimate casino that can request KYC because the risk of fraud is minimal, and yes everyone can think that, but when we are in reality what can we say? that things are very different in real life, because with all that and asking for KYC they can still scam us, and that is something that has happened here in the forum and many have been surprised, so it is not something new or It is something that we are inventing, because if it has happened and it usually happens,

I remember a long time ago that here in the forum when there was always the Option that when things get stuck like this they are not trustworthy, and some caisnos said that they are reliable in getting their knowledge completely, but that is of no use because basically a caisno Who wants to scam people, they do it with licenses, without licenses and obviously with everything in law, for that reason it is very difficult to give an opinion on this, and now with the issue of the KLYC it is something similar, only now the casino They can claim that they had to give the data of some users so that they would not be closed, or so that they would not have their licenses removed, or so as not to leave the casino as blocked or suspended, so that is why they have to give the KYC, the complete data to the authorities, and that is something I don't like. It's something like what Binance does, which is an excahnge, but they have that type of practice that I don't like at all, and they do it every time they want, they temporarily suspend withdrawals from the Exchange if People have to be subjected to investigation, what they do is take all the data and that's it.
hero member
Activity: 1582
Merit: 514

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.

This forum is not regulate the scam,but the bad and scam casino will be criticised by the forum member,So the new people should do check of the forum before using of the money in that casino.We can’t blindly say the gambling sites which was good by the glance,it was more important for the gambler should use the time for the investigation as like investigation of the cryptocurrency background verification.The kyc verification mandatory alone not mean the gambling site is good.This KYC was the mandatory one for all the gambling for the safety from the government involvement into the gambling sites.
hero member
Activity: 812
Merit: 560
Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.
That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.

It's not about having a casino on this forum that completely matters than having the trusted ones among them, these forum does not regulate scam but we can always find the best recommendable list of trusted casinos here, those that are not of a reputable standard have their tagged review left on them, so gambling platforms shouldn't be seen as the ones that requires for KYC are the ones to be trusted, that is just by the way, they have the right to demand for our information as long as they are the kind of casino we chooses that supports for KYC.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.
That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.
Those of us who have known this forum for a long time are really lucky to be able to avoid these scam casinos and already have a list of several trusted casinos that have become our favorite casinos for gambling. However, people who are not familiar with this forum can experience scamming from casinos that they find from other sites, including review sites, of which there are many out there. They can't recognize which casinos are scams and which casinos are trustworthy because they get the casinos randomly and can't get other reviews. It is difficult to differentiate between a trusted casino and a scam because these scam casinos try to convince new users that they are a trusted casino even though they are not.
hero member
Activity: 2702
Merit: 704
Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.
That is what allows scammers to get away with this, they mimic the behaviors of trusted casinos so closely that it can be difficult for inexpert users to distinguish the difference.

However thanks to the forum and the aggregate efforts of its members we have a reasonable long list of casinos which are trusted by the community, and if at some point one of those casinos asks us to provide our personal information, we can be sure they will treat that information with the utmost care and professionalism.
legendary
Activity: 2450
Merit: 1855
Leading Crypto Sports Betting & Casino Platform

Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

Now, as I have been saying throughout all this time, I am a person who always looks for the best, that is why I will always be in stake.com, bitcasino.io, duelbits, roobet, rollbit, they are casinos that I think have very good reputation, they are constantly growing, some older than others, and well in the global selection of what players prefer, these sometimes appear as among the most favorites, and this is something that can be very good, apart from that there are also players who They have to laugh at what they like the most, and they are the games, for me in particular playing dice I really like primedice and freebitco.in, they are the platforms that give me the most excitement, maybe because that's when I played pro first time and it meets my expectations when it comes to craps, when it comes to poker, I'm waiting to see what stake.com is going to come up with to surprise us, I'm sure it will leave us all shocked with the quality of the game and platform that it you will have, this is something that can be very good.

Some of the low budget gambling sites use to sell the kyc of the individual to the other people who buy data for their benefit.This was the unethical behaviour of the some of the gambling sites.So until the gambling sites doesn’t have any reputation like the stake.com,it’s better to avoid the KYC till you do the withdrew of the winnings funds from that gambling sites.The important one was the gambler should aware about this KYC misuse by the many of the gambling sites,I had not mentioned the gambling websites with the good reputation.This was the attack on the scam gambling sites.

The money laundering was the common factor happening in the gambling sites,So it’s our duty as the gambler to update the KYC to the gambling sites.So the money laundering will be very low in the gambling sites.The traffic of the gambling sites money laundering will be low compared to the bank when we are ready to do the KYC for the gambling sites.As we know the kyc verification doesn’t require more than half an hour for the video based KYC.So it’s very important for the gambler to accept the KYC process for the gambling sites.

Well, I really didn't know that some low-budget casinos could do that, or rather that they did those practices, that's why KYC is so delicate, of course this is what we can establish as good when we don't want to give our KCY in any casino, it is Known and assumed that now the casinos do not want to establish anything other than the KYC , so since these things are what they do to have our data, and that is why my recommendations will always be that, first that they are almost reliable , old and highly reputed ones where we play, because the new casinos are difficult to trust, or at least I trust a new casino, it is difficult for me to play, and this is not saying no to a company but taking care of ourselves, our data is delicate , private, we should not disclose ourselves anywhere, so we must be jealous people, I have seen that in the forum I do not know if they do it or say it is because they want to earn points with their casino that they are associated with, but some of the members say that It is always advisable to do KYC because it is more secure.

The people who say those things, the truth is, I don't know if they say it to be able to earn points, or really because they believe they are in control, but we all here know that KYC is a means for the government/banks to be able to have control. from the casinos, and at any time, they can request that data and the casino must provide it at once, as I have said on some occasions, if Binance does the same when governments request it and it decides to suspend or block user accounts from certain countries and they do it once and for all, so a casino isn't going to do it? Of course yes, in fact at least this exchgne says the reason why they do that, but I can't help them by staying silent and not saying anything, people don't realize anything, and that's how things happen, this from them data is very delicate.
legendary
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When we are in a casino where things are obvious in this way, we can sense that the pressure is not ours, and that is a plus, why? Because there is a lot of competition in the casinos, it is known that if they try to demand a lot from us, well, if we don't want to, we don't give orders, and we leave it like that, we look for another casino that doesn't bother us so much and we try it, there must be someone who doesn't. It bothers so much, that's how it is, the competition is the only thing, for that reason I recommend doing it, I clarify, this KYUC thing is not something that I like, I think that many do not like it, but it is something that is why we fight Against the grain, if there is a caisno that we like a lot, we can do that test, of course it is not that it is done with everyone, that is only with some in particular, obviously the corresponding research has to be done.

Yeah!  It’s true that many people don’t like KYC verification. 
When I am faced with such a need to undergo verification according to the KYC procedure, I just begin to get nervous and swear to myself because I have gone through this process more than a dozen times.  And it definitely gets boring and annoying.  Moreover, there are also different confirmation options, for example, including video images of faces.  And all this data is transferred to someone unknown. 
And they may well be used for some bad purposes.  If there is even the slightest possibility of doing without KYC, I never go through this check again.
Yes, it is true that most gamblers who really prioritize the anonymity of personal data will refuse to be asked to do KYC because for them it is not only annoying but it is a very complicated process and is considered unsafe which makes them always refuse when asked for KYC.
But most of today's reputable gambling sites always ask for KYC before making a deposit or placing a bet and maybe this annoys someone but for me as long as the casino has high trustworthiness I will do KYC rather than lose huge amounts of money in a casino that doesn't have any reputation.


KYC verification might not be known to a gambler when they started using a casino especially when it is based on referral. There are people that don't even care whether a casino has KYC or not but only care about gambling on the casino for profits mindset alone. Even though we are in such a scenerio, we need to try and make a good decision that will not affect us in the dear future. I will rather leave my small earnings on a casino if they try to stress my live to do KYC especially the one that will require me to submit some of my important documents which are not supposed to be leaked online.

The fact of the matter is that a casino gambler always faces this rather important dilemma.  Or play in a casino with any money available to a given player and submit all your personal data to the database of this casino - photographs of your face and documents, that is, everything that this casino requires for verification under the KYC procedure.  Or play for small amounts and remain anonymous, and in the event of a big win, potentially be prepared for the fact that the casino will not transfer the money won to your account unless you pass an unplanned and sudden KYC check.  The fact is that both options are bad, it seems to me.  And for real convenience and a good game in the world of gambling, there should be an option when the player plays for any amount and at the same time he maintains anonymity, and at the same time the casino guarantees him that it will pay him any amount of winnings if the player is lucky and does not demand a sudden  KYC  This ideal casino option seems to be more and more only theoretical.  And in practice, the gambling industry increasingly demands the abandonment of player anonymity. 
This, in my opinion, is a completely wrong way to develop the gambling industry itself.

Also, judging by the different points of view of players, the approach of gambling players on thkis issue differs significantly, which is what you write about in your posts.

hero member
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KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.
hero member
Activity: 1022
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KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.
legendary
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You have a point in your statement,  I think the reason why most licensed casinos ask for KYC is host to fulfil their licensing demands this is so because, at some point,  we have hard highly reputable casinos not really bordering their clients for KYC verification for some winning even if it is above their free withdrawal threshold of $5k for none KYC and $5k+ withdrawal must be verified users of the casino.
Casinos have to follow the rules and regulations if they wanna keep their platform open and running. If they brake any terms their license might be void and they won't be able to run their business legally. I think that's the reason.
Casinos and betting sites are being as a money lundering medium for years. When the amount is high, it will create suspicion no matter what and to ensure the legality of the money, KYC is required. So it is fair enough for casinos to demand for KYC above 5k +. But below 5k an average person can afford that.
Yes as part of the licensing agreement,  casinos have to follow every single rule that the government put up to them as part of their anti-money laundering laws,  and as a guideline to operating centralized licensed casinos,  and if any casino fails to meet that guideline in the cause of their operations,  they may be sanction for that and which in most cases their license may be seized.

Or being banned from operation for a specific amount of time in between,  so to avoid such harsh realities of events,  casinos tend to do everything within them to comply with those regulations.

I have noticed something that is quite Strange , I have seen that there are Casinos that are relatively new and have their licenses up to date, that is , all of them meet the minimum requirements and that is something that makes them very good in terms of to be able to close things within the framework of legality, then when we are in a casino like this, well, some can feel safe, and that is not entirely good or good, because there are casinos that think they are fine with all that, well They are also casinos that can be considered a scam, and it has Happened, so it is not entirely reliable that a casino is good with all the licenses, because it does not ensure things well, and when I see that things are like this, that is when we should give up. that nothing is safe, nothing, absolutely nothing, so in casinos you have to demonstrate what it is, what you have to Investigate, what is so important to know what other people who have had Experience in the casino in question think is always Well.

Now the things when it comes to how to benefit well from the casinos, well what I always recommend is that I recommend that you use the oldest casinos, the most reliable and here in the forum the casinos that are most relevant, so What I have come to that conclusion is because of all the things that I have seen here, the cases are quite good, and that they can be done in a great way, for example there are some things that casinos have, like bonuses , like the contests , all of that is good ,Especially the casinos that have a wager that is special to have the option of winning, these are the things that can be seen before Playing, so based on all this we who are constantly in the casinos, verifying them, authenticating many things, therefore as one advances and has experience, one takes things more moderately, so this is what I can say based on my Own Experience.
sr. member
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You have a point in your statement,  I think the reason why most licensed casinos ask for KYC is host to fulfil their licensing demands this is so because, at some point,  we have hard highly reputable casinos not really bordering their clients for KYC verification for some winning even if it is above their free withdrawal threshold of $5k for none KYC and $5k+ withdrawal must be verified users of the casino.
Casinos have to follow the rules and regulations if they wanna keep their platform open and running. If they brake any terms their license might be void and they won't be able to run their business legally. I think that's the reason.
Casinos and betting sites are being as a money lundering medium for years. When the amount is high, it will create suspicion no matter what and to ensure the legality of the money, KYC is required. So it is fair enough for casinos to demand for KYC above 5k +. But below 5k an average person can afford that.
Yes as part of the licensing agreement,  casinos have to follow every single rule that the government put up to them as part of their anti-money laundering laws,  and as a guideline to operating centralized licensed casinos,  and if any casino fails to meet that guideline in the cause of their operations,  they may be sanction for that and which in most cases their license may be seized.

Or being banned from operation for a specific amount of time in between,  so to avoid such harsh realities of events,  casinos tend to do everything within them to comply with those regulations.
KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.
hero member
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Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

In conclusion, all about KYC we need to know where we will do it if we are asked to do KYC because we want to withdraw a large amount and doing KYC is not a problem because it is on a well-reputed site that has been around for a long time, there is no need to doubt that this platform will definitely take care of it. with our good data and I think doing KYC on the site you mentioned there are several levels such as level 1 and 2 it's quite easy to do KYC at level 1 to still be able to bet and make withdrawals even though the number of withdrawals is still limited but the point is there is no harm in doing KYC but it all comes back to each gambler.
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