Well, I just started gambling at a very popular casino, when I suddenly won $5000 .... so I withdraw $3000 and I left $2000 to continue gambling. This casino did not ask any questions.... I made several smaller withdraws over a period of a week and they allowed all of those withdrawals. (I later found out that some of my friends withdrew $10 000+ in a day, without KYC verification)
So, it is possible with the bigger casinos, but I know some of the smaller casinos will use KYC verification to stall the large withdrawals.
Topic: do anyone have done this? with gambling platforms - page 27. (Read 3654 times)
Not only plain KYC, but in the event of winning big jackpots some TOS state that the winner can be obliged to let them display his name and/or image for advertisement purpose (like: "Mr. Smith won over 100k playing X"). I don't know how often terms of crypto casinos mention that, but those players concerned about their privacy should take it into account.
On the other hand, how do wagering requirements work in that kind of events? I mean, you played 1 dollar and won 100. You have to wager these 100 dollars, or wagering is only for deposited funds? (and bonuses, of course).
On the other hand, how do wagering requirements work in that kind of events? I mean, you played 1 dollar and won 100. You have to wager these 100 dollars, or wagering is only for deposited funds? (and bonuses, of course).
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
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anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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, but without triggering amounts requiring KYC. So I deposited $10, played slots for $0.20 each spin, won $100, which would be X500 the base bet, withdrew it and had no problems. But it was only $100. If it was $10,000 I would surely have been required to KYC, according to their ToS.
There are two situations arising here. First, if you won big from the faucet; second, if you won big from depositing a small amount. In the first case, the casino has the right to reject your withdrawal. The faucet is only used to test the games and the site; it’s not free money, so yes, your withdrawal will be denied.
If a faucet does that, what it is doing is scamming.
There are two situations arising here. First, if you won big from the faucet; second, if you won big from depositing a small amount. In the first case, the casino has the right to reject your withdrawal. The faucet is only used to test the games and the site; it’s not free money, so yes, your withdrawal will be denied. But if you deposit and win big without any cheating, then yes, your withdrawal shouldn’t be blocked in this case. Sadly, my luck hasn’t favoured me enough to win with small base bets. But yes, I stated the general facts.
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not that I know of and as far as I remember, I have not seen someone post here winning a jackpot and be able to withdraw without doing KYC. also, as far as I know, casinos will automatically ask you for KYC if you withdraw a certain amount in one go, so if someone won a jock they will most likely going to be asked for 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?
KYC verification really is needed, specially from reputable sites. However, I agree that some casinos out there will easily freeze an account that beats their system as they see this as a lost in their part. Knowing which casino to use and playing your cards right will have to be the safest bet here.
I haven't won big out of betting. My biggest spending were on Dice and here it is impossible to win big. All tht possible is to have good wager and loss everything at the end when we go emotionally connected and loss control. The biggest win of my gambling activity is 20X that happened years back when I've lost something around $220 and in the last roll placed the bet calculating the chance of recovering what I've lost. I was lucky to get back what I lost in the final roll which was really surprising by that time.
I won a big amount from Fortunejack way back years ago, as I stated on other threads, I won a total of $25k from a 100 satoshi bet, I am able to withdraw the fund without any problem but as I remember, I am also enrolled on their affiliate marketing, thus I have to undergo and have my account KYC'ed. I just can't remember if I did that KYC before I got and withdraw the winnings or if I have done it prior to that. But regardless, it was a satisfactory experience withdrawing that huge amount of winnings without any problem.
The main concern was on how much money you gonna try to withdraw it. Some trusted exchange sites who registered as a betting platform in the regulator must follow their regulation. KYC is a must when you are wanna withdrawing a lot of money from your account caused by it's to make sure if you were not intending doing laundering or something else through exchange site. The casino was just trying to comply with the regulation which is very strict for AML. I see not problem with it.
There are so many people were able withdrawing their money seamlessly after they were verifying their account. Any site has different TOS. You shall read before try to use it. That's why i remember that there was a suggestion to verify your KYC first before you wanna try to gambling (optional).
Even casino will be urge you to complete KYC verification if your account looked like suspicious(you deposited or won small amounts of money from your bet).
There are so many people were able withdrawing their money seamlessly after they were verifying their account. Any site has different TOS. You shall read before try to use it. That's why i remember that there was a suggestion to verify your KYC first before you wanna try to gambling (optional).
Even casino will be urge you to complete KYC verification if your account looked like suspicious(you deposited or won small amounts of money from your bet).
Withdrawing significant profits without KYC is rare. KYC rules prevent money laundering and other crimes on most platforms. As withdrawal amounts increase, these protocols are enforced more. Large, unconfirmed withdrawals are rarely ignored by exchanges.
The few examples I've heard about people withdrawing significant wins without problems involve small casinos with loose regulations. These platforms also risk stealing your money.
Thus, the odds of winning a jackpot, withdrawing money without KYC, and having no issues are small. To protect your assets, I recommend caution and KYC.
The few examples I've heard about people withdrawing significant wins without problems involve small casinos with loose regulations. These platforms also risk stealing your money.
Thus, the odds of winning a jackpot, withdrawing money without KYC, and having no issues are small. To protect your assets, I recommend caution and KYC.
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I have not won a huge amount but I have experience a winnings where I just deposit $20 and won $160+ from a base bet of $0.10. It is from Rollbit and I am able to withdraw the amount without any problem. Btw, that was my first deposit trying the platform and I did not undergo KYC. I can say, I got a beginners luck that time.
I think those account that got problem is possibly have the same IP as other player who were marked exploiter. It is possible when someone uses VPN to access the site.
In my opinion in the VPN case, this situation can occur when someone uses a VPN to access the site. Since VPNs often route multiple users through the same IP address, innocent players might inadvertently get caught up in the actions of others. It is very risky for the platform to implement additional measures to accurately identify and address exploitative behavior without penalizing innocent users in such cases.
So I highly recommend to read first the terms so that you will not encounter any problem in the future.
That's the answer to why using a VPN is prohibited because it can result in someone who is innocent being held responsible because the IP used is the same.
But if you use a premium VPN it won't be a problem because the IP is dedicated to that user only. But even so the use of a VPN is not recommended. in some of my country's casinos it is banned and the only one by using a VPN, and it's safer to use a premium VPN. May or not I contact the casino to get a solution to be able to access the casino.
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?
That isn't to say KYC isn't handled without problems on most occasions. Most people just don't see it cause, well, no one needs to say anything if it works right? I personally have never gotten into any problems with KYC after all.
from what I've seen it's hard for someone to put a lot of money and win at a high multiplier making the gain very high, most of the time I see people putting little money and I believe that casinos have a maximum limit of money that people can put in to avoid a scenario where people put in 10,000$ and hit a 500x multiplier, this would make the casino be forced to pay a lot of money to the winner, so they put limits and obviously with the limits you don't have to worry about things like putting little money and hit a big multiplier and not get paid, of course this scenario I'm talking about only applies to reputable casinos
and you should always be prepared to have to do kyc, unfortunately this is an imposition of the governments, it is not something that the casinos decided for themselves, the casinos are obliged and comply with the norms, recommendations and laws of the governments, so there is nothing that can be done, so choose old and reliable casinos with the casino that is in my signature, it is an old and very reliable casino, I use it myself and that is why I am speaking from my own experience, do not use these new casinos that appear with high sign-up bonus promises and turn scam fast, many of them are obvious scam but people don't realize it
and you should always be prepared to have to do kyc, unfortunately this is an imposition of the governments, it is not something that the casinos decided for themselves, the casinos are obliged and comply with the norms, recommendations and laws of the governments, so there is nothing that can be done, so choose old and reliable casinos with the casino that is in my signature, it is an old and very reliable casino, I use it myself and that is why I am speaking from my own experience, do not use these new casinos that appear with high sign-up bonus promises and turn scam fast, many of them are obvious scam but people don't realize it
What you are asking is too specific for a thread, in my opinion, even if someone deposited a small amount in order to give a chance to a new casino or betting platform (which is reasonable to think of) still, it is very unlikely someone here would so that and yet manage to get a huge multiplier.
That being said, I have never been that lucky so I cannot offer further comment. Hope anyone can pull something like that off and share it with us.
The thing is, is small amount equate to winning big rewards even in jackpot? That being said, I have never been that lucky so I cannot offer further comment. Hope anyone can pull something like that off and share it with us.
Because the amount of your winnings are always calculated based on the amount you staked the bet with so in other to win big unless you have to select multiple games to accumulate hundreds of odds so that you can easily place small amount to see big wing reward, but this systems also have a high tendency to fail.
So don't fall for that!
It just sounded weird to me that OP opened a thread to ask us all if we have had such a good luck.
It would be as if I opened a thread asking for something very specific which is very unlikely to happen while gambling and expected to see several people saying they went through it.
Obviously most of people who would engage in the conversation will say they did not have that much luck. Even if there are people who got a jackpot in some specific situations, it would imply they have an account on here to talk to us.
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I have not won a huge amount but I have experience a winnings where I just deposit $20 and won $160+ from a base bet of $0.10. It is from Rollbit and I am able to withdraw the amount without any problem. Btw, that was my first deposit trying the platform and I did not undergo KYC. I can say, I got a beginners luck that time.
I think those account that got problem is possibly have the same IP as other player who were marked exploiter. It is possible when someone uses VPN to access the site.
In my opinion in the VPN case, this situation can occur when someone uses a VPN to access the site. Since VPNs often route multiple users through the same IP address, innocent players might inadvertently get caught up in the actions of others. It is very risky for the platform to implement additional measures to accurately identify and address exploitative behavior without penalizing innocent users in such cases.
So I highly recommend to read first the terms so that you will not encounter any problem in the future.
But I remember that about two years ago, there was a newly launched platform at that time that published its official announcement here on the forum and invited members to try the service. One of the members succeeded in withdrawing the amount of 7 bitcoins without any problems
I think I know the member you are talking about! I remember reading the positive feedback he left to the casino representative and if memory serves me right then he didn't withdraw the whole amount at one time but the sum of his withdrawals was 7+ bitcoins. The said casino didn't have strict kyc policy Bach then. Not sure if it's still the same right now or things have changed. 
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?
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 haven’t won that big amount of money that will gambling site request for my kyc before, all the amount I do win are the normal amount which all their customers can win because I don’t gamble with big amount of money that I know will affect me incase if my bet goes wrong, so whenever am winning, it’s always little amount.Most crypto gambling sites are always requesting for kyc immediately you register, so have submitted my kyc on the gambling site am using so even if I win big which I don’t know if that will be possible they won’t request for any document again. But when am using the gambling sites in my country which accept fiat currency, I don’t really submit kyc because it’s optional, but am sure I won’t be winning big amount.
The only time I did this was with betcoin.tm, a now-defunct gambling website that has a wheel that you spin to get prizes. This was in 2015, and I managed to turn 0.01 btc to 1.5 btc in a single-day, though I had to wait a week for me to get the prize as they are 'validating' the win through whatever means that they did. It was quite a fun process to win that amount although claiming the win isn't. Most casinos nowadays will take a few days or even weeks for them to release a big payout out of a small amount. If anyone ever won that today, and get their prize without problem, it usually is from an amount that has deposited a lot in the casino and has a reputable standing on their platform.
Men that was a lucky spin in my opinion, turning 0.01 BTC into 1.5 is something that needs to be remembered even after a long time, I hope you did not spend the Bitcoin at that time, because the price of Bitcoin at that time will be very low compared to now that the value of that amount of jackpot culdrun unto millions of naira in my local currency, so that is indeed a big win in for you that you cant truly forgets easily. Jump to: