do anyone have done this? with gambling platforms - page 29.

DaNNy001

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Quote from: bittraffic on July 20, 2023, 11:31:54 AM

You're the luckiest if you win a jackpot while only depositing the tiniest amount. Still, it's accustomed to providing KYC so long as you are withdrawing a huge amount assuming the casino didn't accuse you of something.

It's why it's recommended to just play at the most well-known casino. If it's not so well known, the casino will snap after learning you deposit BTC worth $10 and you won $10K. You're in an uphill battle and will beg to allow you to withdraw your funds while the casino accuses you of violating their TOS.

Well the op stated, this problem is not only associated with the new casino or ones that don't have enough reputation but also with the well reputable ones too. At first the community as whole never really gave much attention to these complaints but with all the more dramas coming I have come to notice that most of these companies just do this to frustrate and also withheld users fund all in the name kyc verification. Also even the non kyc casino are now trooping to this trend as they have now added new TOS to their casino.

piebeyb

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Logically it seems difficult because I am also a small gambler, I have never bet for big wins, even if it is big, by getting the jackpot with 1000x it still won't be a big result because if it is calculated it will still be in a small amount and it will not be possible for the casino to ask for KYC unless it is possible to win big money thousands of dollars that could happen.

I bet a small bet but don't think and try to hit the jackpot, because what's on my mind is to find pleasure in gambling and enjoy my game, that's why I can't provide any information on your question, but when asked about KYC usually if your account feel suspected by the system, maybe you will be asked to complete KYC, as long as you play honestly I think everything will be safe

nara1892

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Quote from: abel1337 on July 20, 2023, 12:15:26 PM

Quote from: cafter on July 20, 2023, 09:30:11 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anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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 haven't won that kind of multiplier on my whole experience as a gambler, even on the time that I'm an addict, It is a dream that I didn't achieve. I'm pertaining to 1000x even with a very small base bet, I never have tried reaching that kind of multiplier because I know that I will lose sooner or later if I continue targetting that kind of amount. Though I think casino won't flag you if the base bet is very low, I believe that casino require people to do KYC if they exceed the non-KYC withdrawal limit that they only know.

It could happen, but it is unlikely that you will be able to get a big win starting from a small capital. But it's not impossible, because there are also some gamblers who have succeeded in doing it. If we think logically then it sounds very unlikely, because it is very common to say that if you want to catch big fish then your bait must also be big. But this is a gamble that prioritizes luck, if you are lucky then it is very likely that you will be able to get it. Meanwhile, it is also important to see whether the casino is proven to be paying or not because this will also have an impact when someone gets a big win and the casino complicates the withdrawal process and there are even those who cannot withdraw their winnings for various reasons such as frozen accounts, etc.

coinerer

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Quote from: cafter on July 20, 2023, 09:30:11 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?

Jackpots of 100x, 500x, 1000x are rarely seen because casino sites have algorithms set up that usually do not allow any gambler to win such huge jackpots easily. If such person wins then KYC must be completed to withdraw them. Moreover, they cannot be withdrawn

Quote

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

Each site sets different withdrawal and deposit limits for a KYC user and a non-KYC user. So it is not possible to specify what the minimum withdrawal limit for a non kyc user can be. you should review the site carefully before using it

Quote

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 is done through a set of rules so if you use a trusted site the process will always be the same in every situation

abel1337

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Quote from: cafter on July 20, 2023, 09:30:11 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 haven't won that kind of multiplier on my whole experience as a gambler, even on the time that I'm an addict, It is a dream that I didn't achieve. I'm pertaining to 1000x even with a very small base bet, I never have tried reaching that kind of multiplier because I know that I will lose sooner or later if I continue targetting that kind of amount. Though I think casino won't flag you if the base bet is very low, I believe that casino require people to do KYC if they exceed the non-KYC withdrawal limit that they only know.

iv4n

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Quote from: cafter on July 20, 2023, 09:30:11 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?
...

Well, x1000 isn't a big jackpot... at least in my opinion! It's a great win, but even if it's with a $1 bet it's only $1000, and that isn't much for any casino, especially now with so many slots around that can give a lot more! So basically I had my big wins (over x1000) after which I cashed out.

I think that big jackpots are over 50k-100k dollars... when you hit max payout on some NoLimit slot with a dollar bet or higher! That would be a really great win.

panjul07

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Quote from: cafter on July 20, 2023, 09:30:11 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.

Sim_card

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Winning big and cashing out these days isn't easy as you must pass through the KYC verification process. I haven't use small funds to win big but, I know of someone who has done that. He wasn't given access to his withdraw until he completed his KYC process. KYC is mandatory presently because these casinos operates under government regulated policy and they can withheld your win if they ask you to fill the KYC requirements and you refused. We have seen so many cases like that in this forum,where users complains about their withdrawal not been possible.

bittraffic

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You're the luckiest if you win a jackpot while only depositing the tiniest amount. Still, it's accustomed to providing KYC so long as you are withdrawing a huge amount assuming the casino didn't accuse you of something.

It's why it's recommended to just play at the most well-known casino. If it's not so well known, the casino will snap after learning you deposit BTC worth $10 and you won $10K. You're in an uphill battle and will beg to allow you to withdraw your funds while the casino accuses you of violating their TOS.

Beparanf

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Burpaaa

Quote from: so98nn on July 20, 2023, 11:17:14 AM

How much less amount are you talking about?

Peeps are doing 100x or 500x all the time with the tiny amounts like 10 or 20 cents. Most of these high rollers can be found in the slot section of casino. However note that doing 500x of ten cents is not big amount in monetary value but only in multiplication or wagering levels.

If you had seen Roobets or Duelbits games on “highest multiplier” then it was literally common during that period we seen such high rolled. Even it was around 600-700x too.

However, hardly seen someone betting 10-20 dollars and rolling that high.

Totally agree, base bet usually small amount and winning even max multiplier is not enough to trigger the KYC. I think only those wagering huge amount that manage to huge multiplier are subjected to this scenario but many user sare still confused on how KYC works, They thought that it always because of the amount of money involved neglecting the main reason which is the account involved is somehow show some shady activity.

Many newbie reported scam accusation with this same story but most of them are casino cheaters and using the forum to find support against casino. So far, No reputable or high rank user here experienced this kind of incident.

Yatsan

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Quote from: cafter on July 20, 2023, 09:30:11 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?

This is possible. But regarding Kyc procedures in withdrawal, you have to start with a gambling site that does not imply such feature and push your luck into it. Problem is, the instance of winning such huge amount is uncertain. This would be made possible if you are playing only with platforms having no kyc procedures until you did such thing. With regards to freezing and holding of funds, we cannot help but comply on that one 'coz it is being done to avoid issues such as money laundering. On my case, I am fine with Kyc compliance 'coz I'm confident with the platform I am engaging myself into.

so98nn

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How much less amount are you talking about?

Peeps are doing 100x or 500x all the time with the tiny amounts like 10 or 20 cents. Most of these high rollers can be found in the slot section of casino. However note that doing 500x of ten cents is not big amount in monetary value but only in multiplication or wagering levels.

If you had seen Roobets or Duelbits games on “highest multiplier” then it was literally common during that period we seen such high rolled. Even it was around 600-700x too.

However, hardly seen someone betting 10-20 dollars and rolling that high.

Cling18

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Quote from: CarnagexD on July 20, 2023, 11:00:33 AM

Quote from: cafter on July 20, 2023, 09:30:11 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?

This sound interesting, but so far on this forum and base on my own experience I haven't encountered one yet. But I think if it is a very big amount of money, online casinos won't allow to withdraw money from anonymous participant. That is why the best thing they do is to require KYC to users. For most this is negative because they cannot provide necessary proof such as ID's and paper of residency. But this thing only gives security both to the player and the casino. Who knows maybe that account just got hacked or cheated. We don't know. That is why this thread will be amazing for shared experiences.

If it looks suspicious then I think they will ask for a KYC and might also run further investigation to check if there's an illegality on the gambling activity. Some casinos might also require you to reach their wagering requirement before you will be able to withdraw high amount of prize so you will still be needing to spend more on their site.
If that's the case then you better prepare for either a KYC or wagering requirements. They might ask for it for security purposes of their site as well. I haven't heard of anyone from here who have won such huge amount with just small bets yet but I'm sure that there are already lots of silent winning stories with the same situation.

CarnagexD

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Quote from: cafter on July 20, 2023, 09:30:11 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?

This sound interesting, but so far on this forum and base on my own experience I haven't encountered one yet. But I think if it is a very big amount of money, online casinos won't allow to withdraw money from anonymous participant. That is why the best thing they do is to require KYC to users. For most this is negative because they cannot provide necessary proof such as ID's and paper of residency. But this thing only gives security both to the player and the casino. Who knows maybe that account just got hacked or cheated. We don't know. That is why this thread will be amazing for shared experiences.

GxSTxV

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Quote from: cafter on July 20, 2023, 09:30:11 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 had an experience here in Bitcointalk bonuses where Trustdice casino offered me 2$ bonus for signing up as a new user. I managed to turn those 2$ to 100$ and after completing some of their withdrawal requirements i managed to withdraw that amount without issues or having to pass the KYC process.

Quote from: GxSTxV on April 17, 2023, 12:01:25 PM

This is probably the first bonus that I have managed to make a profit with and withdraw without any issues, immediately after fulfilling the requirements set by Trustdice. It was so lucky and a long shot that began with a modest $2 bonus and culminated in a $100 withdrawal.

That’s surely doesn’t confirm the fact that any bigger amount than 100$ may or may not cause a problem, some casinos will make you verify your account before withdrawing and also manipulate some things in order to let you play more and lose all the profits.
Well logically casinos meant to make money for themselves and not the other thing around so you should expect everything from slow processing or account banning.

tbct_mt2

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Quote from: cafter on July 20, 2023, 09:30:11 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?

Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time.

However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable.

Quote

and what was the exchange?

Not exchange, you are talking about gambling sites.

rhomelmabini

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Quote from: cafter on July 20, 2023, 09:30:11 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?

How less is a very less amount? I think for a first time player to play on the platform you'd really be a suspicious one and KYC would be a problem for you. I haven't done this but I guess I would be fine considering I can give them the requirements they need but it's differ from casino to casinos.

goaldigger

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Quote from: cafter on July 20, 2023, 09:30:11 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?

If you're account is new, deposited small capital and won 100x time and withdraw right away, expect for a site to flag your account and ask for KYC.
You have nothing to be afraid of this, and if you are not ok with the KYC then read their terms and conditions first as the site have the rights to ask you for a KYC.
This might be not fair but the site is just doing their strict requirements either to avoid paying the reward or they just want to have some proof about your legality.
Winning that much at first is very low anyway, only few gamblers had the chance to win like that.

Wapfika

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Quote from: xSkylarx on July 20, 2023, 10:20:03 AM

Before this is possible as there are no wagering limits or KYC, which was again abused before. I remember I managed to win $10 for free using the faucet of the gambling and play it into a crash game, and after winning, I quit and withdrew it, but again, that is really prone to abuse, and a lot of people abuse it by making multiple accounts. That is why they are now more strict like they are putting limits or missions before you can withdraw your money, even if you deposited it.

The main concern here is not the abused on the faucet but rather to determine what casino doesn’t implement KYC when someone win huge amount. I really don’t know what’s the purpose of this inquiry since most of the casino has gambling license and has a KYC requirements in random basis. A discussion for the potential KYC on a casino that has a clear requirements about is is useless regardless of the amount.

On Trustdice, KYC is just ask when a user is subjected for investigation. I think a user can withdraw without KYC if his game results is not shady.

Apocollapse

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I'm not yet make so that high, maybe one day it will comes.

Usually casino that not allow you to withdraw big winning is small or unknown casino where they mostly lack of bankroll. While the big casino especially they have a good reputation in this forum and run long term signature campaign must have pay the winning, if not they will get red tagged by DT members. That's why only gamble on big trustworthy casino, Roobet is one of the example.

Topic: do anyone have done this? with gambling platforms - page 29. (Read 3654 times)