What I think is that things when it comes to stealing from a casino are delicate, there is always a way for the money to stay at home, sometimes the kyc usually takes a long time because they have to check it, but they also have to search and investigate if that money is part of money laundering or something like that, I think that all these things are what they have to verify in every casino, that's why sometimes it can take a while, people also bother to do a kyc because for each thing Giving identification is something delicate, I don't really like to comply with that, because later it is data that can be leaked and it is something very dangerous.
Even though KYC has always been considered something that is unpleasant and quite risky because when our personal data has been exposed online even though it is at a trusted online casino there is still the possibility of leaking, but now KYC is almost difficult to avoid, maybe players can ignore KYC when the money held at the casino is not too large but when the amount is above thousands of dollars I'm sure there will be lots of people who choose to comply with KYC so that money can be withdrawn from the casino and also do KYC or not will really depend on each individual's views. The way that you don't do KYC often is to be loyal to only one casino because when you move frequently, you will always face KYC, because now online casinos will require KYC to comply with the rules of the license where they are registered. 
Topic: do anyone have done this? with gambling platforms - page 25. (Read 4000 times)
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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 exchange?
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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
Yes, before I won a x999 on a Php 5 bet (around $0.01). I can't remember the deposit amount but it's not that much. I am able to smoothly withdraw it without any problem or being asked for KYC. Anyways, I don't think it's about the multipliers but rather the specific big amount. In my case, even if that's an x999 winning, the amount won't surely trigger the alarm.
Simply, if you are worried about KYC stuff, then always consider playing only at reputable gambling and comply with their KYC if necessary.
Anyways, you don't really need to be worried about that if you are in a reputabel casino but rather hope first that you will win such big multipliers.
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 never heard this case for the old member with a high rank. But I often to see cases like this on scam accusations boards created by newbies or brand-new accounts. This phenomenon often happens here for some reason, I don't know exactly but it will always end with straightforward and correct statements by Casino. Sometimes their sue it doesn't make sense, and their excuses are sometimes made up with the purpose us believing them. So slightly oriented if the case they made for spoil name a good casino.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?
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 exchange?
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?
Well, I have won many times 100x to 200x in crash, but the value was pretty low because I used to wage only $0.01 and that's why 200x would make me just $2, and I don't think that any casino would ask for KYC to withdraw that little amount of money. I have done withdrawal to test the platform and there wasn't any issue at all.
The withdrawal in my case doesn't required any kind of KYC, however if the wage amount would be $10 or more than the casino would probably require some kind of KYC to allow withdrawals. The KYC is a necessary step to confirm the genuinity of a user and that's why each casino needs it to confirm that the user is a real user and is not operated by someone without citizenship of a country.
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What I think is that things when it comes to stealing from a casino are delicate, there is always a way for the money to stay at home, sometimes the kyc usually takes a long time because they have to check it, but they also have to search and investigate if that money is part of money laundering or something like that, I think that all these things are what they have to verify in every casino, that's why sometimes it can take a while, people also bother to do a kyc because for each thing Giving identification is something delicate, I don't really like to comply with that, because later it is data that can be leaked and it is something very dangerous.
Yea, I believe that the majority of people who knows that KYC is not really good, would not be happy to carry out KYC, but mahn... when your money, a huge amount of money, is stuck somewhere, you will definitely do anything possible to make sure you have access to your money. Imagine if you win $100,000 for the first time and you can't access the money until you pass KYC, and you don't like KYCs. I bet you will just carry on with the KYC.
...
Yes, you are right. It's not about how much you won but rather about how you won it.If you are a loyal customer and the casino knows that your winnings are legitimate, they will never block your withdrawals. They will approve them instantly because they know you won it without cheating. However, if you are a new customer and make a big win, they will have some suspicions and they will need some time to verify how you managed to make such a big win.
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 exchange?
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 have not been lucky to won a jackpot or something with very tiny deposit but here i would like to ask a few questions on your observation.
Why gamblers complain that they are unable to complete or verify the KYC after they have won a big amount. Shouldn't they know that casino will not allow them to withdraw without the KYC so why not do the KYC when you register and deposit on the gambling site ?
Secondly why gamblers do not like to do the KYC and want to cash out with KYC ? They should mentally prepare themselves that there is no gambling without the KYC.
What I think is that things when it comes to stealing from a casino are delicate, there is always a way for the money to stay at home, sometimes the kyc usually takes a long time because they have to check it, but they also have to search and investigate if that money is part of money laundering or something like that, I think that all these things are what they have to verify in every casino, that's why sometimes it can take a while, people also bother to do a kyc because for each thing Giving identification is something delicate, I don't really like to comply with that, because later it is data that can be leaked and it is something very dangerous.
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 exchange?
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?
Not that big amount for me, but I have to met the wagering requirement so I can't withdraw right away. So the worst thing I do is play again and again, until I've lost the big money that I won.
I just deposited small amount though, so no regrets for me. I was just frustrated that I can't withdraw my winnings so I went YOLO. I was already KYC so no problem for me, it's just the requirements that become a major issue for me and I guess one time or another, majority of the gamblers here, have experienced that scenario.
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 exchange?
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 have not been lucky to won a jackpot or something with very tiny deposit but here i would like to ask a few questions on your observation.
Why gamblers complain that they are unable to complete or verify the KYC after they have won a big amount. Shouldn't they know that casino will not allow them to withdraw without the KYC so why not do the KYC when you register and deposit on the gambling site ?
Secondly why gamblers do not like to do the KYC and want to cash out with KYC ? They should mentally prepare themselves that there is no gambling without the KYC.
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 exchange?
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 have won over 2000 USD or so without any problems or issues from the side of the casino. My deposit was tiny compared to it but I could still easily withdraw my winnings with no issues. But what you should realize is that those winnings were a mere 2k. From the perspective of the gambling casino, they make such amounts in profits every few minutes, if not even seconds. So they would not care all too much about it, I think.
Perhaps there are issues when larger amounts are won. Like 10k+ or 100k+ USD.
Here in the forums we do now and again see such amounts being gambled and frozen, on withdrawal until KYC is completed. And sometimes the KYC procedure takes a very long time so people come here on Bitcointalk to complain. But usually these matters are resolved like 90% of the time without further issues.
Such are the problems of centralized platforms. I believe they will slowly disappear in the coming near future and become replaced by decentralised, trustless platforms which cannot be regulated by a small group of people as they wish....
- Even in our news I have never seen such a scenario where you only deposit a small amount and then boom! the gambler won the jackpot. Because the only ones I hear about are those who won millions of dollars and then the money was released until the account of the person who won a large amount was suddenly blocked.
because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.
because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.
There are ,many gambler that are able to withdraw their fund even if their winnings are huge. Casinos like Duelbits, Stake, Bitcasino, Gamdom and many other reputable casino platform are able to approve their players withdrawal request even if they won huge amount of money. Those who were blocked or suspended are accounts that are coincidentally have the same IP or have questionable incidents that trigger the site's security making the casino to implement KYC requirements.
And also some time stake can ask for KYC for a small amount and that ball us down to the fact that it doesn't necessarily need to be the amount of withdrawal but also the activities of the players are also monitored and used to act when and how it necessary.
- Even in our news I have never seen such a scenario where you only deposit a small amount and then boom! the gambler won the jackpot. Because the only ones I hear about are those who won millions of dollars and then the money was released until the account of the person who won a large amount was suddenly blocked.
because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.
because when I started gambling the first day I gambled I won 145$ while I only deposited 20$ and I didn't have any problem with withdrawal even without Kyc.
There are ,many gambler that are able to withdraw their fund even if their winnings are huge. Casinos like Duelbits, Stake, Bitcasino, Gamdom and many other reputable casino platform are able to approve their players withdrawal request even if they won huge amount of money. Those who were blocked or suspended are accounts that are coincidentally have the same IP or have questionable incidents that triggers the site's security making the casino to implement KYC requirements.
What you are asking is once of a lifetime achievement? I would like to know the minimum amount you think that can get a big multiplier as you suggested. As per my understanding you would never make big if you place a bet with a small amount of $10. The amount should be more than $50 and it should increase systematically otherwise you won't see a big multiplier like you suggested. This is gambling and I have never seen a platform suddenly gifting 100x multiplier unless a promotion is going on. To be part of the promotion you do need to follow T&C. Those are not made for minimum deposit users.
I very much agree with your statement. I really doubt that a casino would add that kind of multiplier with a relatively low amount of wager. This kind of multiplier would only be offered among bettors who have deposited "xxx" amount of money.
If this kind of multiplier would be available to any bettor, regardless of the amount they have wagered, people would definitely spam and take advantage of such system.
For example, people would attempt to bet $1 and try to win the x100 or even x500 multiplier which can garner them a significant number of profit for such amount of odds and money. This can potentially destroy the gambling website and break the system of odds/profit.
I had that actually a couple times, for instance I had crash games where I played with a very low amount and kept winning over 10x a few times. I also got a few jackpots in slots but only in test games where I'd bet something like $1. I never managed to win really big money and score 10x on a $100 game or anything even close to that. I don't consider myself a lucky player.
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?
Casinos can be grouped into two categories, the KYC casinos and the non KYC casinos, the category in which you belong will determine if they will request such KYC verification from you or not, you have to know all these before using a particular casino so it does not meet you strange when they require for such, we also fail to read their ToS which is part of the reasons we experienced having issues with them, people make withdrawals without issues, they have their procedures to that, all you need is to read your casino requirements for withdrawal.
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?
I'm not sure if this has already been mentioned, but there was a case of a forum member who won the jackpot in the FreeBitco.in lottery last year, if I'm not mistaken. Unfortunately, I can't recall the exact username, but you can find a discussion about it in the official FreeBitco.in thread. The user had the option to choose between a Lambo or the equivalent amount in BTC, and he chose the latter.
He hasn't withdrawn the entire amount from the platform. I think he continued to gamble with at least a part of the winnings since I saw him on the charts a few more times in wagering contests.
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Although I have not had any of those hard experiences before, I don't think there is any casino that imposes KYC on a gambler immediately after they win a huge amount without such rules being included in their terms and policies even before the win. I am guessing that already those rules are always there on their TOs; maybe it can state that "if you win a huge amount greater than $20000, then you will need to pass a lot of KYC stages before you can withdraw the money." just that most people don't read TOs these days before agreeing to them. There is one casino in my country, and even when the guy won about $10,000 for the first time, he was required to pass KYC, which he did with his National Identity Card, a passport, and proof of residency. The T&C of that casino stated what I wrote above.
I never cashed out quickly after big wins, not even once. I continue playing until I get satisfied or my balance gets depleted. Lol. But for withdrawal, I never needed to pass a KYC. Withdrawn the funds without any problem.
~~snip~~
Currently, most casino platforms make KYC mandatory for users. However, there are some casino platforms that allow withdrawal of winnings without KYC. But there are some trusted casino platforms that have minimum deposit procedures with KYC. If you win bets on such trusted casino platforms you must be verified for KYC in order to withdraw the winnings later. Basically, when you create a new account, if you do KYC, there will be no possibility of scam later, you can easily withdraw it. 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 exchange?
i have 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 casinos also/
do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or do you need to pass a hard KYC?
But also very important is the fact that any odds can fail so most times, it doesn't matter what the odds are but it is important also to make some analyses based on the odds because teams are giving their odds based on the performance and statistics on the table.
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