do anyone have done this? with gambling platforms - page 17.

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Quote from: serjent05 on August 19, 2023, 04:15:35 PM

Quote

I don't have a problem with KYC on casino when the casinos are serving us rightly and they're not exposing our secret information to others. I don't have a problem completing my KYC with them, before I start using some casino I would have already done my KYC to avoid issues.

These casinos that asks for KYC should be responsible enough to protect their customers data. Licensed casinos is bound to data privacy act where they are obligated to protect their customers data.

Yes, you also have to select several reputable casinos in this forum, of course you don't only talk about responsibility, because recently there were cases of casino sites like Betnomi that just disappeared and what is really worrying is that some users have given their KYC there, because of this it's not only about the money but about the privacy that might be lost if giving out to casinos such scams.

I also have never considered a problem with my KYC for playing at a Stake gambling site, because they are a big casino so I trust that especially if you play at a casino that is an official sponsor of several sports it is increasingly convincing that they have big business there so they won't try to do fraud to all users especially regarding KYC where all users give it because they believe.

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Quote from: Rabata on August 20, 2023, 01:51:43 AM

Quote from: cafter on July 20, 2023, 08:30:11 AM

do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

When KYC was not mandatory for gambling in a crypto casino then no such problem would have been faced. However, if the amount is large, each casino will ask for the client's information, which must be provided. However, some scam sites, when ordinary gamblers win a big jackpot or money, they refuse to pay that money by showing various excuses. A gambler must gamble on a good casino platform. Otherwise there may be big hindrance to his big win. I haven't won any big jackpots so can't find out such problem.

Choosing only reputable casinos to gamble on is something we all as gamblers have been singing all over the forum, and it seems we will never stop singing about it, KYC as of today have become a very normal thing casinos, every casino today have implemented some level of KYC for their customers, even the ones that were once KYC free..
So for me, I think one way to know or be suspicious of a casino is when they promise KYC free gambling experience, because to me, no reputable casino that have been running for some time will promise gamblers a KYC free experience no matter how much they win, except it be a new casino that is yet to get an operational gambling license, which means their operation is illegal, and playing on such casinos could be risky.

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Quote from: tusandii on August 19, 2023, 11:28:29 AM

Quote from: maydna on August 18, 2023, 11:32:38 AM

~snip~

Casinos always have a special interest in everyone to want to deposit money to gamble and come back the next day repeating the same thing.
Casinos are made to do business and make big profits, so it's only natural that every casino always does anything to attract gamblers, such as giving promotional bonuses.
No gambler really wins from the casino even when they win big and then stop I don't believe gamblers can stop completely because they will definitely come back to get even bigger wins, winning always has an addictive effect and that's why almost all gamblers have trouble when they want to stop.
Almost all casinos have now implemented KYC and we must always comply with it if we don't want to get into trouble like it's difficult to withdraw big wins without providing KYC.

The casino may continue to send offers in the form of more attractive promotions to people willing to deposit money to gamble and come back the next day. Casinos will pay more attention to people like that because casinos can get big profits if they lose gambling. But for people who only make gambling as entertainment, the casino will treat it as usual, and if they give promotions, the promotions may be too interesting. However, promotions given by casinos can always attract gamblers to join and spend money.

The gamblers only win a fraction of the total income the casino can get, so the casino will still get the biggest win and the biggest income. And yes, almost all casinos have implemented KYC, and all members must comply by doing KYC. So we can only follow the rules of the casino, but we can also move to another casino if doing KYC makes us uncomfortable. But perhaps we will still be asked to do KYC.

Rabata

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Quote from: cafter on July 20, 2023, 08:30:11 AM

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?

When KYC was not mandatory for gambling in a crypto casino then no such problem would have been faced. However, if the amount is large, each casino will ask for the client's information, which must be provided. However, some scam sites, when ordinary gamblers win a big jackpot or money, they refuse to pay that money by showing various excuses. A gambler must gamble on a good casino platform. Otherwise there may be big hindrance to his big win. I haven't won any big jackpots so can't find out such problem.

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Quote from: mirakal on August 19, 2023, 04:59:37 PM

With how the norm these days about casinos asking for KYC, it’s hard to expect that you’ll not be required to pass KYC even with an average win, most especially if it’s a jackpot prize. So I can’t give any of those casinos who will never ask for KYC, as most of the casinos I’ve come to play are already making KYC verification a compulsory one. However, if you gamble at a decentralized casino, maybe that could be possible. But it’s hard to trust decentralized casinos these days especially if you are risking a huge amount of capital.

All of the top casino lists currently prioritize accounts that must be KYC verified and I rarely use decentralized gambling, the most important factor is that you must complete KYC verification before betting anything to anticipate that if you win the jackpot it will not be difficult with KYC related matters, but if some anti KYC people have to choose gamble on trusted decentralized casino and I think decentralized casino has been abandoned because more enthusiast gamblers prefer centralized casinos, but all gamblers expect more trusted decentralized casinos to increase security for gambling.

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Quote from: Mr.suevie on August 19, 2023, 06:06:24 PM

It's true most of the casino these days do ask or require KYC verification on their website these days but I feel most of them do these things because of the steady watch by government official on their business and website towards illegal money laundering activities so that they would avoid any situation that could lead to the casino being shut down.

You are right but the casino I was talking about didn't even have a license. They didn't have to comply with any regulations.
Their excuse for freezing the customer account was that they were suspecting he was cheating or found a bug in their system and he exploited it. So they had to make a thorough investigation including identity verification to know if the win is legit or not.
The moral of the story is that all centralized services can and will ask you to pass kyc any moment they want whether they are licensed or not.

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Quote from: khaled0111 on August 19, 2023, 05:59:59 PM

Quote from: tusandii on August 19, 2023, 11:28:29 AM

Almost all casinos have now implemented KYC and we must always comply with it if we don't want to get into trouble like it's difficult to withdraw big wins without providing KYC.

Exactly. Almost all casinos enforce kyc especially when someone requests to withdraw a huge amount of money. Not only that, I remember a case where a casino (unfortunately I don't remember its name) had an an thread here and claimed they will never ask their customers to verify their identity, but as soon as someone made a huge win they froze his account and asked him to complete kyc!

That's the main problem with most online casino right now. Declaring that they do not require KYC and will never ask for it in the long run. And then once you have made a huge winning, they will freeze your account, ask for KYC, will require you to submit a lot of documents and waste your time. Unlike before, kyc is not a thing, if you win you can withdraw directly in your wallet without any problem.

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Quote from: khaled0111 on August 19, 2023, 05:59:59 PM

Quote from: tusandii on August 19, 2023, 11:28:29 AM

Almost all casinos have now implemented KYC and we must always comply with it if we don't want to get into trouble like it's difficult to withdraw big wins without providing KYC.

Exactly. Almost all casinos enforce kyc especially when someone requests to withdraw a huge amount of money. Not only that, I remember a case where a casino (unfortunately I don't remember its name) had an an thread here and claimed they will never ask their customers to verify their identity, but as soon as someone made a huge win they froze his account and asked him to complete kyc!

It's true most of the casino these days do ask or require KYC verification on their website these days but I feel most of them do these things because of the steady watch by government official on their business and website towards illegal money laundering activities so that they would avoid any situation that could lead to the casino being shut down.

khaled0111

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Quote from: tusandii on August 19, 2023, 11:28:29 AM

Almost all casinos have now implemented KYC and we must always comply with it if we don't want to get into trouble like it's difficult to withdraw big wins without providing KYC.

Exactly. Almost all casinos enforce kyc especially when someone requests to withdraw a huge amount of money. Not only that, I remember a case where a casino (unfortunately I don't remember its name) had an an thread here and claimed they will never ask their customers to verify their identity, but as soon as someone made a huge win they froze his account and asked him to complete kyc!

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With how the norm these days about casinos asking for KYC, it’s hard to expect that you’ll not be required to pass KYC even with an average win, most especially if it’s a jackpot prize. So I can’t give any of those casinos who will never ask for KYC, as most of the casinos I’ve come to play are already making KYC verification a compulsory one. However, if you gamble at a decentralized casino, maybe that could be possible. But it’s hard to trust decentralized casinos these days especially if you are risking a huge amount of capital.

serjent05

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Quote from: Weawant on August 19, 2023, 03:59:16 PM

Quote from: Onyeeze on August 18, 2023, 04:40:23 PM

I don't know if I have given my points of view in this thread, but what I know in some of the gambling platforms that is desperate in gambling always not allow their customers to make a withdrawal when kyc verification is not done or not completed, because some times gambling platforms when you are not be verified or when you have ascertain first and second gambling platform verification you can be allowed to make withdrawal and sometimes some gambling platforms doesn't welcome such and you most completed your verification before you will grant permission to make a withdrawal, it depends on rule and regulations of the gambling platform

I don't think there's any casino that allows you to withdraw without completing your KYC verification anymore. Regulators has made it very compulsory so before you use any casino you don't want to complete KYC, read their terms and conditions first before using.

There are still casinos that let me withdraw without undergoing KYC, Bitcasino, Livecasino, Stake, Rollbit, Gamdom and I think there are more to this lists. I am able to withdraw in these sites without undergoing KYC and don't find any troubles as of today.

Quote

Casino aren't wrong for requesting for KYC because they need to know who they're serving as they're not a decentralized company but a centralized one that the regulators can hold responsible if investigation expose their customers using their casino for illegal activities.

I agree, it is the right of the casino to ask for KYC and we have agreed on it upon registering to their platform. KYC although many of us here thinks it is annoying, it is also one of the security measure for account security.

Quote

I don't have a problem with KYC on casino when the casinos are serving us rightly and they're not exposing our secret information to others. I don't have a problem completing my KYC with them, before I start using some casino I would have already done my KYC to avoid issues.

These casinos that asks for KYC should be responsible enough to protect their customers data. Licensed casinos is bound to data privacy act where they are obligated to protect their customers data.

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Quote from: Onyeeze on August 18, 2023, 04:40:23 PM

I don't know if I have given my points of view in this thread, but what I know in some of the gambling platforms that is desperate in gambling always not allow their customers to make a withdrawal when kyc verification is not done or not completed, because some times gambling platforms when you are not be verified or when you have ascertain first and second gambling platform verification you can be allowed to make withdrawal and sometimes some gambling platforms doesn't welcome such and you most completed your verification before you will grant permission to make a withdrawal, it depends on rule and regulations of the gambling platform

I don't think there's any casino that allows you to withdraw without completing your KYC verification anymore. Regulators has made it very compulsory so before you use any casino you don't want to complete KYC, read their terms and conditions first before using.

Casino aren't wrong for requesting for KYC because they need to know who they're serving as they're not a decentralized company but a centralized one that the regulators can hold responsible if investigation expose their customers using their casino for illegal activities.

I don't have a problem with KYC on casino when the casinos are serving us rightly and they're not exposing our secret information to others. I don't have a problem completing my KYC with them, before I start using some casino I would have already done my KYC to avoid issues.

klidex

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Never had any problems with withdrawals, let alone problems with KYC, because from the beginning until now I only bet using the amount I can afford to lose, meaning betting small amounts and my luck doesn't exceed $1000 so when withdrawing the winnings there's never been a problem.
Another thing that makes me have no problems is that I bet honestly and have never cheated or taken advantage of anything at gambling so that the wins I get are pure without taking advantage of any bugs or bonuses given by the casino so I have never experienced any problems with withdrawals.
I think a lot of people are complaining about withdrawal issues I think if it happens in a big casino maybe someone did something wrong which violates casino rules so the casino has the right to freeze withdrawals as it is considered against gambling rules.

so98nn

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I am going to refer you to a piece of news that I just read from one of the users who has won around $ 125,000.00 and they wagered Bet amount of $ 20 only!!
I think this should motivate you regarding the stories of lucky gamblers and how they were able to win huge jackpots with the smallest possible bet. Though this one was not a small bet the winning amount was higher. Look at the stats of this bet. Below link can tell you time of Bet, amount of bet, the amount won, and the multiplier.

By the way, he hit the multiplier of x6270 and that's what made him that rich. Cool isn't it?

You can follow this link to understand this particular bet: Bitcointalk User won $125,000

I am referring to this post from the user LuckyGambler91 and his winning story here

I think we are limited by the number of sharing peeps do when they hit the jackpots like this. Plus we do not have every person on board who might be winning massive amount of jackpot. So yeah, keep trying, who knows we might hit such jackpots too.

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Quote from: Onyeeze on August 18, 2023, 04:40:23 PM

I don't know if I have given my points of view in this thread, but what I know in some of the gambling platforms that is desperate in gambling always not allow their customers to make a withdrawal when kyc verification is not done or not completed, because some times gambling platforms when you are not be verified or whwn you have ascertain first and second gambling platform verification you can be allowed to make withdrawal and sometimes some gambling platforms doesn't welcome such and you most completed your verification before you will grant permission to make a withdrawal, it depends on rule and regulations of the gambling platform

What's true for the current times is that almost every centralized casino would ask for KYC verification when someone requests a significantly high amount for withdrawal because they just can't let you deposit $10 and withdraw $5,000 as that doesn't make it look authentic and they will think there must be some issue and even if there isn't, they should at least have your personal details before they can pay you such a high amount for such a small deposit.

They might also ask you for KYC verification in case you are about to make a very large deposit because that will also make them suspicious about your identity since money launderers used to use gambling platforms to launder their money in the past that is the basic reason why KYC and AML rules were implemented.

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Quote from: maydna on August 18, 2023, 11:32:38 AM

Quote from: dothebeats on August 17, 2023, 06:51:48 PM

Casinos are specifically designed to make you hooked with the games that they offer. They will get every penny that they can from you and will have no remorse in doing so. They might throw you some bone every now and then, but that bone, they will surely take again and then some. Those who have won huge amounts from casinos and quit are the true winners, and they are very few and far in between.

By throwing the bones, they get them from us and other gamblers who want to get bigger or more bones. But the truth is that very few people get it while others get nothing, but that doesn't stop them from trying it anyway. And I agree that those who can win big amounts from the casino and quit are the real winners because they know that it is time to stop and enjoy the moment of their victory by celebrating it with their friends and family. And it is very rare for a gambler who deposited a small amount of money and could win a large amount without doing KYC because the casino found nothing suspicious.

Casinos always have a special interest in everyone to want to deposit money to gamble and come back the next day repeating the same thing.
Casinos are made to do business and make big profits, so it's only natural that every casino always does anything to attract gamblers, such as giving promotional bonuses.
No gambler really wins from the casino even when they win big and then stop I don't believe gamblers can stop completely because they will definitely come back to get even bigger wins, winning always has an addictive effect and that's why almost all gamblers have trouble when they want to stop.
Almost all casinos have now implemented KYC and we must always comply with it if we don't want to get into trouble like it's difficult to withdraw big wins without providing KYC.

maydna

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Quote from: danadc on August 18, 2023, 03:58:37 PM

Quote from: maydna on August 16, 2023, 08:20:44 AM

~snip~

When we enter a casino , in a casino that is not onlin , I have seen that those who have a lot of money are the ones who win money , perhaps because they make the correct bet at the Correct time and a good bet with enough money, well You earn a lot of money, in roulette it is that I have seen that type of luck in people , when I play roulette I am not one to bet a lot, I am one of those who bet on the number that I think will come up , I really like the 17 and 23 , before I make any bet , I sometimes go for those two numbers, and it is always that I do it, but I do it with little money and when that is the case , it is more Difficult to do a feat of Winning big .

Or they have such good luck that they can win a lot of money and place their bets in the right games. And if everything is at the right time, along with luck, everything will help you to be able to get a win, and accompanied by the right amount of bets can also give you that big win. But to visit an offline casino, you must prepare some money because you might not be playing gambling for a while, so perhaps you will move from one game to another. And if your capital is limited, you can only play a few games and not feel the excitement. And if you can win a lot of money in one game using a small bet, that is great luck for you, so you should take a short break.

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Quote from: Onyeeze on August 18, 2023, 04:40:23 PM

Quote from: cafter on July 20, 2023, 08:30:11 AM

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?

if yes, how much was that amount? and what was the casino?

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/

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?

I don't know if I have given my points of view in this thread, but what I know in some of the gambling platforms that is desperate in gambling always not allow their customers to make a withdrawal when kyc verification is not done or not completed, because some times gambling platforms when you are not be verified or whwn you have ascertain first and second gambling platform verification you can be allowed to make withdrawal and sometimes some gambling platforms doesn't welcome such and you most completed your verification before you will grant permission to make a withdrawal, it depends on rule and regulations of the gambling platform

Each casino, platform, and business has rules, so be aware of them. You might not want to use these platforms at all if you're too naive to understand that they established these restrictions to protect their interests. A common procedure is KYC. Because they don't want to deal with fraudulent activity and suspicious activity, platforms that need comprehensive authentication before withdrawals. False characters are not what they want: they want REAL gamers

Let me give you a piece of advice: Why don't you just follow these processes without complaining about them? You have nothing to conceal if you aren't engaging in illegal activity. And if you don't like these platforms, try another one! But perhaps - just perhaps - you ought to realize that they are engaged in a respectable enterprise. And every wise business has guidelines. Recognize them, obey them, or don't play by their rules

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Quote from: Peanutswar on August 19, 2023, 06:46:01 AM

Quote from: cafter on July 20, 2023, 08:30:11 AM

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?

if yes, how much was that amount? and what was the casino?

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/

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?

This kind of story is possible to happen but not as always it happens, I saw in the different thread too that they just manage to win at least five digits of dollars when its their last game we know how envy this happen, some of them manage to withdraw their funds, but somehow others cant manage to withdraw. Let's break it down, some winners manage to win a large amount as a newly created account have a possible issue because this could be tag an abusive account and want to withdraw immediately reason why ideal to read first the ToR and Faqs if there's something related to this so you don't need to create another thread here with the same issue with others they cant withdraw. Some accounts already old enough and like a VIP manage to withdraw their funds without problem because they made a lot of transaction. This matters to make sure your account is reliable and not just a bot.

Yes, casinos still have to check if there is an assumption that might harm them. if it turns out that the account with the winnings is legitimate and there is no abuse, the Casino will still allow withdrawals even if it requires several procedures such as KYC. I think it's quite common for casinos to do this. as gamblers, we must first understand all the rules. do not let the end we regret and think we cheated.

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Quote from: cafter on July 20, 2023, 08:30:11 AM

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?

if yes, how much was that amount? and what was the casino?

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/

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?

This kind of story is possible to happen but not as always it happens, I saw in the different thread too that they just manage to win at least five digits of dollars when its their last game we know how envy this happen, some of them manage to withdraw their funds, but somehow others cant manage to withdraw. Let's break it down, some winners manage to win a large amount as a newly created account have a possible issue because this could be tag an abusive account and want to withdraw immediately reason why ideal to read first the ToR and Faqs if there's something related to this so you don't need to create another thread here with the same issue with others they cant withdraw. Some accounts already old enough and like a VIP manage to withdraw their funds without problem because they made a lot of transaction. This matters to make sure your account is reliable and not just a bot.

Topic: do anyone have done this? with gambling platforms - page 17. (Read 4028 times)