do anyone have done this? with gambling platforms - page 28.

Issa56

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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?

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.

Wiwo

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Quote from: dothebeats on July 20, 2023, 04:29:13 PM

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.

coupable

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This did not happen to me personally. 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, noting that he is one of the trusted members here on the forum and one of the most concerned about their privacy, which means that he certainly did not do more than register using an email, and he may have used a VPN to hide his IP address. That member is honest and it is unlikely that he would have coordinated this with the platform to confirm its integrity. I do not remember that there was a mention of the amount of the deposit and the percentage of profit from the bet, but I do remember that that casino had the confidence of the community and is still active to this day without any complaints against it.

dothebeats

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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.

Casdinyard

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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 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?

The thing is that you can only pull off stunts like this every once in a while and only on casinos that are reputable. Some of these casinos out there (I wouldn't drop names) would freeze your account after discovering that you beat them, while some will pull of insane KYC requirements just to stall out and make the prospect of ever getting your win seem impossible. This is still pretty much possible, you just have to know how to play your cards well first and foremost. While I myself have not done this, Reputable sites like Stake.com will more than willingly give you your wins after passing their very easy KYC verification test. So yeah, just choose the right casino to pull this stunt off and you should be good to go my friend.

Mr.suevie

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Quote from: BitcoinPanther on July 20, 2023, 03:48:52 PM

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

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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.

There are some casino which allow the use of VPN for accessing their site while others restrict this usage and its all written down somewhere in the casino TOS but the bitter truth is that most gambler don't really care about reading these companies Tos which is supposedly the cause to many problems most gamblers face these casino because if you know their rules very well then you will know what and what to do to avoid such sanction on you by the casino.

BitcoinPanther

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

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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.

klidex

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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 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?

Depositing small amounts betting minimal bets but getting big wins is very difficult unless lucky.
Taking from several examples that I experienced when depositing $ 60 betting in slot games with a base bet of $ 0.1 getting maxwin the total win was only $ 500 from the maxwin limit of 5000x and when I withdrew the funds it was always smooth without any problems because I had done KYC earlier before betting and already several times I made withdrawals without problems even though it was not a large amount.
But I remember one experience of a senior forum member who had a big win from slots and betting on the site I'm using now that's in my current signature and that person got about $10,000 in winnings and withdrew the winnings without going through KYC and withdrawals were smooth with no problems.
Of the several problems someone complaining about getting a big win when withdrawing funds must go through KYC and fail, of course the casino has reasons for doing this and of course because it is suspected of carrying out activities that violate casino rules.
But if gamblers don't violate casino rules, of course when withdrawing their winnings they will never experience problems like that.

khaled0111

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In the past, yes. I made multiple withdrawals of good amount of money from different casinos without any problems. None of those casinos frozed my account or asked me to pass kyc. BTW, I'm talking about reputable casinos.
Now, things are a bit different and casinos are more strict when it comes to identity verification. Some of them will ask you to pass at least level one verification upon registration even before making a deposit.
It has nothing to do with how much you win but more about how you won.

Wiwo

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Quote from: Hispo on July 20, 2023, 03:15:06 PM

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?

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!

letteredhub

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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 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?

Many online casinos poses or claim to be a no KYC gambling site not until you have won a big amount of jackpot suddenly you see them requiring for crazy kinds of KYC you thought about. You hardly see any casino that would allow you as a customer to withdraw big amount of cash without KYC completed. Due to this end I don't bother myself in search for a no KYC online casinos but I focus on good reputation that peradventure I win a big jackpot I am ready to provide all necessary KYC to withdraw my won money.

Hispo

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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.

babygun

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Quote from: panjul07 on July 20, 2023, 10:38:25 AM

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

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/

It wont happen in trusted casinos, I'm not really sure which cases you are referring to, but trusted casinos exist in this forum will not do something bad against their players.
Back to your main question, my biggest withdrawal from casinos without KYC is around $5000 only.
It is big amount for me but I'm sure it is small amount for the casino, and if you are just regular gamblers like me, there are still some casinos that wont ask you KYC for few thousands dollar withdrawal.
Unless you are talking about ten thousands or hundred thousands dollar withdrawal, I guess most casinos will ask you to pass KYC first.

This is a topic that keeps returning and that everybody has a different opinion on, but in my eyes, a lot of casinos are nowadays asking to pass KYC first even if the withdrawal is pretty small. This is just my impression and some might not agree, but in the recent years, more and more casinos started asking for it (as it always noted in their terms that they can ask for it).

ryzaadit

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Nope, it's not.

As long you play on a website who have big limit withdraw without "KYC". I have experience withdraw with more than 3850$ from Duelbits, and you want to know the best part ? the balance started 50$ from my reward contest joined the slot contest in bitcointalk.

I got the reward from that, and withdraw big without "KYC".

Wiwo

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Casinos are businesses and revenue generation is the primary and for that, the casino will put everything in place to place a limit on the amount a gambler will win and for how long, and also there is no way you can deposit a small amount t and win big rewards no matter how lucky you are.

The total amount of rewards is equivalent to the amount you stake the bet with so the smaller your deposit the smaller the reward that will be allocated to it at some point.

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Quote from: CryptSafe on July 20, 2023, 01:23:37 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 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 remember my friend telling me saying "buddy if you want to catch a big fish, use a big bait" do not expect to use a small amount to win a mega prize on casino mate. Casinos too are wise and as such would not make such mistake. You win according to your X input. So do not be carried away.

Lastly, I have not seen any huge amount won on casino that does not requires kyc even the so called free kyc platform at some pint demand for kyc whenever there is a huge win on their casino. No casino wants to g against the polices governing casino operations in their various jurisdictions so they would deal with caution by obtaining kyc for huge wins.

What your friend says is very wise, but it also depends on the economic situation of each player, I can bet a lot of money, but if that much is my everything, well, my money runs out in two or three plays, I don't rule out the option of winning something, because sometimes luck can make the difference, but if I'm looking to win a lot, I have to have a lot of money that I can lose and then I don't regret it, that's why I say, you can always arrest. gar as long as you are not going to decapitate yourself and run out of money for anything else, because later how do you do it in daily life? daily life is not a casino.

Ulven

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Due to the random nature of online gambling, winning a large prize with a modest bet is not impossible. Large multipliers, such as 100x, 500x, or even 1000x of the initial stake, have reportedly been won by individuals on a variety of online casino sites!!
It's important to keep in mind that not all online casinos are created equal. The issues you've highlighted about casinos not readily awarding large wins or enforcing rigorous KYC processes may reflect the experiences of certain consumers. While some respectable casinos do offer a simple withdrawal process and properly handle earnings, others might have stricter rules.

Stepstowealth

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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?

Maybe any corresponding story to what you are asking would have happened at the time when the Anti money laundering laws were not very serious and taken seriously. In 99% of gambling platforms, you cannot just win a huge amount of money and easily claim it with out any form of identification especially now. The withdrawal process is made difficult not to discourage you from taking your money, but to ensure somethings like you being a gambler of legal age and other things. Huge money gets huge attraction.

CryptSafe

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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 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 remember my friend telling me saying "buddy if you want to catch a big fish, use a big bait" do not expect to use a small amount to win a mega prize on casino mate. Casinos too are wise and as such would not make such mistake. You win according to your X input. So do not be carried away.

Lastly, I have not seen any huge amount won on casino that does not requires kyc even the so called free kyc platform at some pint demand for kyc whenever there is a huge win on their casino. No casino wants to g against the polices governing casino operations in their various jurisdictions so they would deal with caution by obtaining kyc for huge wins.

ralle14

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I've experienced a similar situation years ago and it was only due to a raffle type of promotion. At the time, I was just playing with only 5-10mbtc which was around $10-20 then won a 100mbtc prize as this was one of the many prizes from their promotion. Also, their promotion lasted for a few weeks and I was surprised to see my account with around 300mbtc. All of the big wins that i've withdrawn are always sent out within minutes up to several hours at most.

Topic: do anyone have done this? with gambling platforms - page 28. (Read 4000 times)