Topic: do anyone have done this? with gambling platforms - page 14. (Read 4000 times)

What you say is very true, self-control is something that we all must have very carefully before doing any activity, not only that of a casino, but for everything, we have to have good self-control to do sports betting activities, and if we are in a country with a relative prohibition, because the use of VPN can solve things, as long as the caisnos do not have problems due to the use of mdmo, until now I have visited a few casios that do accept the use of VPN, of course the centralized caisnos , because decentralized casinos things are different, in the case of centralized casinos when they accept this from the VPN or something like that, for me they have more clients, more success apart from that they have a great way of doing and seeing things, as far as Personally, I have always thought that when it comes to online casinos, you have to have certain rules. but due to the regulations and laws that some countries and government entities implement, they do not occur.


When a person enters a casino, the first thing that must be clear is that it is a company that will not lose large amounts of money with a player who bets with little money, in addition, all this has caused the effect and impact worldwide with With respect to casinos and the way in which they have grown is impressive, there are more and more casinos, more casino projects that are relatively very good, obviously there are always some people who seek peropium profit by doing things to make people fall in scams, but for that the pertinent investigation is good to avoid these things, the casinos with a good reputation are the ones that mainly focus on doing and continuing to do a great job due to the great competition that exists, for me things can happen In various ways, a new casino that wants to emerge has to be honest from the start and will attract players with contests where they show that they are and are at the level of the best, thus building a community.

That usually happens in several casinos so the gambler has to choose to do KYC or he leaves the casino because he doesn't want to do KYC. It is an option for gamblers who win with big wins, and he has no compulsion to do KYC. But if he doesn't want to do KYC and leaves the casino, he's forced to give up his big win because he can't withdraw it.

However, if someone is more tempted to get his winning money, he can immediately do KYC and wait for the verification process to complete to continue withdrawing the money. And if his gambling account is verified, he will be allowed by the casino to withdraw his money immediately and his winnings will surely be sent to his wallet immediately.

Almost all crypto gamblers keep trying again and again to get lucky and win big so that they can reduce their gambling activity which doesn't happen since the house edge prevents that at some point or another.

This logic actually applies to all gamblers(FIAT and Crypto) around the world. Be realistic!

As far as I know where a gambler has deposited a small amount of money on a platform and from there won a huge amount of money by winning the jackpot. But if he wants to make a withdrawal, he must be forced to do KYC from the casino platform, because in order to withdraw high amounts, the identity of the gambler must be identified. And if that person does not follow the rules of the gambling platform then his account can be frozen or cause problems so that person must complete then he can withdraw his money. However, there are some casino platforms that create a lot of problems when it comes to winning such big jackpots and their strict KYC systems cause a lot of problems for the players. As a result, when the player tries to withdraw his money, the casino platform puts pressure on him and sometimes damages his account. However as far as I know all trusted casino platforms do not pose such a big problem but rather make KYC mandatory. And by completing their KYC, players can easily withdraw their money and if the casino platform causes problems, they can be resolved later.

Sometimes we don't really know that which platform is trusted and which one is not trusted in the above case it is confirmed that the casino that offered the jackpot was a scam casino. I have seen in that forum that a person won a very huge bet by literally spending a single dollar because he got $5000 free bets by owning a unique NFT of the casino. The user shared his experience on this forum and later on the casino paid the user a huge sum of $200k if I remember it correctly.

The casinos that are working with legit business model will never degrade their reputation for that little amount of money and that's why I also believe that the casino where the user got jackpot was a scam casino and they have shown their true face when the user requested to withdrawal the money he has won. I think it's better to avoid any casino that seems shady from its offers because the shady casinos will always find an excuse to not pay the money to the winner.

Why was your account banned? Even if you are requesting a high withdrawal, the platform should only ask you for KYC or whatever they require from their players when they ask for big withdrawals but banning the account is in no way the right thing to do, it means that the platform that you were using was not trusted since they couldn't even let you withdraw the money that you have won through a jackpot that they offered themselves, doesn't sound normal to me.

If they didn't have enough money to pay the jackpot then they should have reduced the jackpot amount so that even if a user manages to hit the jackpot, they wouldn't need to ruin their reputation by banning their accounts instead of asking for KYC and then letting them withdraw the money.

Using multiplier is a way for us to double our profits, that is if we are fortunate enough to have such a big win. There are people that had been in the Crypto market for long and had never had any big win. This is not because they don't know how to bet but I think it is accompanied by luck. Sometimes luck can give us a crazy profit that we have never imagined before. After winning a jackpot, what next? Keep it gambling or go for vacation? I am looking forward to have a big win that will make me leave gambling activities for a while and take a leave to enjoy my little earnings. It might not be now but I hope that will not take too long.

Well you're right because that's what I meant, it's just that I didn't go into detail, because I thought we'd all understand it by just saying security.
That's a good point you make when you say "appeal" to the casino when unexpected things happen to our account. If we appeal to the casino, they will definitely question whether our account was really hacked and they will also definitely ask for re-verification to make sure whether it was really our account or not, and when we can't prove it, then most likely the casino will turn around and accuse us of being a fraudster who tried to cheat them.

Yes I did it few times in duelbits when they had contest in this forum. A contest where participants tried to win as much as possible with low deposited amount. My biggest profit was when I deposited $25 and managed to withdraw $2,000 if I remember it correctly. Withdraw was quick/instant and I did not need to complete KYC for that amount of money. The other same contest I managed to do similar thing but with lower withdrawal amount starting from few hundreds dollar to 1k+ .

As a small gambler it won't be difficult to withdraw money from casino sites, I also experienced the same thing as you, but sometimes there are also some casinos that increase the minimum withdrawal amount so that it is rather difficult to collect money to reach the minimum withdrawal, sometimes I can't reach one day or even a week to collect above the minimum withdrawal limit.

Even though you are a small gambler, you should play at a casino that doesn't have a very high minimum withdrawal so that it's easier to withdraw quickly when you win, because usually when it takes so long to reach that we are interested in trying to play again and in the end you lose, yes, all of that also needs to be called control. myself, thankfully I can still control it, so looking for a casino site that really has a smaller minimum withdrawal will be even better, of course big bettors will have difficulty withdrawing money because they have to complete KYC. 

I never won huge amounts yet, but I did win small amounts thanks to big multiplier wins(100x, 200x etc) and was able to withdraw without submitting any KYC documents in sites like Sportsbet.io and Crypto.Games.

They will most probably request KYC if the amount involved is huge op which is pretty common these days in the crypto gambling world sadly.

That is mostly what will happen, bonuses or depositing a small money you'll tend to lose it that is really their system unless you've people multiple times like  a thousand rounds a then it is possible if you are just new then haven't passed yet the KYC then played a single round then win then for sure the caisno owner thinks that you've cheated which then they will noticed and your account will be banned and you cant get your winnings, though right now i dont see any cases right now but before there is and mostly those people end up not getting their winnings.

I think it is very rare to deposit a small amount and withdraw a winning jackpot. I once got such a jackpot in a casino in our country. I won 200,000 in local currency but after withdrawing only 40000 my account got banned.

If playing in a KYC-required casino annoys you then you better look for other casinos that do not require their players to submit KYC.  No one is forcing us to play at these kinds of casinos.  It is our own free will that we are playing on the platform.

Honestly, let us not stress ourselves and get annoyed by the kind of casino you are referring to.  We can just read the ToS and avoid the platform if we are not satisfied with the terms.  In this way we save ourselves from frustration and stress of putting up with the casino just to play on their platform.

What have become the reality in today's gambling industry is the issue of KYC, This is what have created a lot of conflicting reactions within the gambling community most especially those online cryptocurrency casino, This is why before you agree to sign up to any casino you need to first of all agree to give out your information for verification,  so for that it makes our worries to shift to another direction which is.

How safe and secure are our KYC documents on those casinos that we give out our KYC documents to and what is the level of their data protection?

You have to be aware that many people think they can get around multi-account restrictions and make the same attempt at bonuses, which are only ever calculated to be given to one person for one time. They may claim that the casino is refusing to pay out, there may be the odd instance at less reputable casinos where this actually happens, however they quite often hide a lot of the details that give away the fact they are abusing these bonus promotions. It might surprise you, but the largest casinos are making plenty of profit and don't really need to dispute the odd cases where someone wins back a little chunk, but they most definitely will investigate if any indicator looks suspicious on the account and providing KYC is a pretty standard request now.

If you say KYC for security, it's not really about our security, but casino security so that you can emphasize fraud or criminal acts such as money laundering, and on the negative side, we provide personal data, you don't need to worry because every trusted casino that already has a good reputation will always prioritize privacy or protect the personal data that we provide so that it is not leaked or even stolen by other parties.

Casinos never force their customers to provide KYC, but when all casinos implement KYC it seems that every gambler will also accept it, especially when gamblers often use large amounts of money, of course, every provision that can provide comfortable advice will always be carried out.

The problems with deposits and withdrawals and KYC verification occur when you are gambling at a platform that isn't trusted and reputable, and that is the reason why it's never recommended to use platforms that are new and aren't trusted among the community of gamblers, always make sure that you do your research before you make a deposit at a certain casino if it's new, ask the community if they have already used it and what is their experience.

So, it is basically a gambler's responsibility to make sure that they are gambling with a trusted and reputable platform that has been around for quite some time and they don't make deliberate issues regarding deposits and withdrawals only so that they don't pay the gamblers what they've won.

But we also have to know that there is no really safe account security, especially on the internet. There will be problems related to security on every site, and we can only hope that casinos can continue to protect their consumer data properly and that no hacks occur in their casinos. And when we play gambling with small bets and can win big wins, we have to be prepared for the casino's request for us to do KYC as part of their supervision of its members.

And it is true that it is our choice to do KYC or we will look for other casinos that will not strictly enforce KYC. But gamblers will prefer to do KYC at the casino because they must be thinking about getting that big winning money, and it's okay to do KYC. If that's the case, it means that our choice is to do KYC even though we don't like doing it. But because big money is waiting for us, we want to do KYC at the casino.