Topic: do anyone have done this? with gambling platforms - page 4. (Read 3654 times)

That's possible and you're right about it, everyone of the gambling platforms has their own good and side effects on gamblers and when it comes to kyc related issues, gamblers always try to play smart over the casinos but things don't really work out such way, assuming everyone are making deposit and have been unable to make withdrawals, then people would have stopped gambling, those that lack the normal proceedings are the ones complaining about it, if you comply you don't need to complain.

It is that one of the things why I see why it is necessary to do a KYC is because the person has decided to do the KYC in a very reliable casino, because they can have a lot of trust, a high reputation and pleasant comments , This is what I call a trustworthy casino, of course these things are quite good when it comes to doing things to be able to establish a motto of always providing the best service and having the best trust system, otherwise no, because there are casinos that appear in the forum, they can even pay for good marketing, but they can still become scams, I have seen casinos that have everything under control, and comply with all the regulations, which is with the licenses and everything that the players have to demand, even so, this does not prevent that if they want to return to Sam they can do it, this type of thing is what we must take care of at all times, I have done KYC but in few places, in which I consider good and that they can't steal from me.

The oldest casinos are those that have a greater degree of trust to be Able to make a better option to be safe, for me the safest ones on the forum are few, but I can highlight bitcasino.io, stake.com, Duelbits, among others that They are very good, but mostly the first two are the ones that I consider the safest, in fact not everyone knows, but recently they hacked a part of the stake.com casino, where they stole a significant amount of money and that assumed that at the moment The fact that they did it put everyone on alert, obviously they suspended the games in the club for a few moments, then they began to look for a way to recover their money, but yes , they did not compromise the clients' money, something very significant and that gave I will speak very highly of the day, other casinos suspend activities and people's balances remain frozen and without being able to withdraw them, this is something that can be very good and gives a lot to Speak highly of stake.com.

Talking about betting or gambling generally without mentioning Casinos, it has happened severally, making such Xs are possible and withdrawal with it. I can't speak for Casinos but most of them don't care about kyc to give you your wins and they allow you withdraw it but it varies with Casinos anyways.

It is what it is regardless of the outcome of the event in the long run, this is because, you must have to accept whatever rules that come along with it and as long as you choose to sign up on a centralized licensed casino, you have to abide with the rules and regulation and if mentioned innthe T&C of the casino, that means you have to follow them up by all means, and KYC is one of those demands that casino have in place to protect both the gambler and the casino at the same time.


Is it negotiable on what the level of KYC the casino could demand for, as long as it is mentioned in their Term and conditions, most times, those acceptable documents are mentioned on the T&C to get the gamblers updated with what may come along the line.

Yeah, we have to abide by the rules and regulations imposed by both gambling sites and the government. I don't complain about them. They have every right to demand KYC. As we all know, betting sites are used as a medium for money laundering. In order to determine the source of the money, black or white, one has to go through the KYC process. It will ensure that those funds are not obtained through illegal means. Nobody is forcing anybody to gamble or deposit anything. If you don't want to do KYC, then that's fine. Choose a site that doesn't require KYC. Simple as that. I'm sure there are many sites.

200$ just for entering a tournament?? sounds interesting, I'll have to try it out

Oh yeah, I won 200$ at the last tournament, it's not a lot of money but it came very easily to me. So if you don't know what to do in the cryptocurrency market, try to participate in a Fairspin tournament, play their games or bet on TFS it's a great chance to win some extra money.

I have been saying this for a very long time: trust, excitement, and safety are the cornerstones of online gambling. The problem is that not every casino is made equal. No, gentleman! Some are outstanding, the finest of the best. Others, though? Not in that way

New casinos? They resemble unknown territory. Exciting? Yes. Dangerous? Certainly. You must exercise extreme caution. It's about the core of trust, the foundation, not just the gloss and glamour. And how would one quantify that? Reputation, history, and reviews. Do your research - always and everywhere. Take a deep dive into the realm of player experiences and internet reviews. Going in blind? Not smart. Not smart at all

Keep in mind that a negative experience affects the entire business, not just one participant. That being said, people should always play with their eyes wide open and remain observant and critical. Because trust is just as important in the realm of online gambling as the game itself. And faith? It's not something you can take a chance on

we have seen this happening to some gamblers here , there is even 6-7 digits amount of funds that had been locked for a certain reason and cannot
be withdrawn so the owner continues to gamble until she losses everything , specially that the system can evaluate those addicted gamblers that
they cannot  resist to gamble not until their funds goes zero.
and I hate this kind of taking advantage and it seems to be their strategy to not let us take money outside their casino,all they wanted is for us to
deposit and gamble and not to take our winning.
sorry but this is normal in some shady casinos.

Maybe this could have been possible years ago but this is not possible now, casinos like any business have to follow the law and the regulations the governments put in place, and while they can let their customers to make small withdrawals without identifying themselves, if they are lucky enough to get a big win then they will have to go through the KYC process.

And while gamblers will obviously not like this and even consider those policies to be unfair, if they want their money they will have to follow those policies whether they like them or not.

That is one of the rarest cases for gambling sites. I have encountered it once. Just once. It wasn't a huge win. But you could think of it as a mid range win. Most of the time, the opposite happens. Recently I saw a similar case with a gambler. For the first few wins, he could withdraw without issue. Immediately after a big win, he tried to withdraw. Guess who happened? His account got locked up, and they started asking for KYC. He had to finish his KYC, and only after that did the site let him withdraw his wins. You will see a lot of cases where people are complaining about this, but you won't see anyone saying they won big and withdrew without KYC. Maybe in rare lifetime cases.

But for me, this KYC refusal has disadvantages with several other features, namely the maximum betting limit is only small and if there is an account hack it will be very difficult to restore the account but it all depends on each person's opinion because we cannot go against other people's thoughts because I really understand gamblers who always look for casinos without KYC to prioritize his anonymity and they feel comfortable with the establishment he has planned to always refuse KYC.
However, for me, as long as I send KYC at a trusted casino, I will do KYC at least past KYC 1 just in case it is really needed one day.

Its strange how the places we go to find safety and excitement can sometimes let us down. Thats clear from your story. Even though gambling can make you feel good for a short time, it can often end badly, especially in new casinos that havent been tried yet. Even though big wins are exciting, they can quickly turn bad when you realise they're built on shaky ground. Putting your money and dreams in newer casinos, as you said? Not a good idea.

Now, when choosing a casino, how well-known it is and how long its been open are important. Its not just the lights, the mood, or the feeling of being at home. Not at all. Its about reliability. Trust is an important part of gaming. Always be careful and critical, and always question and doubt what you see. Brand new? They need to be even more careful. There are a lot of reviews, comments, and stories from experienced players. Doing something without first getting this information? Being stupid. A disappointing first experience can, in fact, turn people off from playing. Not only does that person lose, but the whole gambling business does too.

Yeah, they tend to do that, hassling you so you don't have to bother claiming your wins outside of their casinos which makes you just use that money to play again until you lose all of it. Besides your suggestion, I would also add that try to be content with where you're going to spend your money, don't go looking for other fishy casinos because you're tired of playing in the regular but legitimate one. But of course there's some that don't like the idea of KYC, the only problem with this is that if they don't mind you not doing KYC then you're risking your possible wins to be put on hold because they have to make sure you're not cheating and it's rare to find a legit no KYC casinos, that offer is just too good now and scammers are using this opportunity to scam people because they like to be anonymous when gambling.

There are cases where people Who have very little money and can do that, in fact something like this happened to me a long time ago, and then the casino became a scam, things that really surprised me, but well that's how it happens, but less than 10usd I managed to reach 1400usd, which seemed like a unique piece of Luck to me, so in this order of ideas things can be seen as Victorious but at the same time with a bitter taste, this is something that I do not always Recommend trusting in casinos that are relatively new ones, because they are the ones that bring the most danger to do this type of practices, so it is something that is not usually the best thing to do, this is good that the People who are starting out in the world of casinos also know it. Personally, I agree that I do not recommend other casinos but the oldest ones because that way they are the ones with the most confidence, the best Reputation they have , that seems to me to be the most important thing in a casino.

Many look for Comfort and to have a casino Where they Understand everything better, because the atmosphere and everything they feel good, and simprotnate, but what do we do in a casino where it does not offer us the security we deserve? That is Something that we cannot allow, and that is why newbies must see a way to look for those Threads from the forum reviewers so that they can go smoothly, and of course, depending on the person's tastes in the game , they can go for a specific casino, this can occur as a scenario that they must find the best way to Avoid having their money stolen, it is very unpleasant that someone who is entering the world of casinos and is scammed, because it is a client, possibly potential, who does not like the experience because it went badly at first and may not play again, then it is a loss for the casinos, and for the entire industry, because that person has advantages that perhaps They can also be Potential Clients.

I think that if a casino is reputable, like stakes, duelbits, or BC games like this, it's okay to give kyc, especially if you win a good amount at the casino. So until now, there are still other casinos that do that.

Casino rules like that will not disappear from their platform. And sometimes it's because there are other winners who also become suspicious of the casinos, so they suddenly submit a KYC just for verification, and it also depends on the size of the winnings.

If they refused to complete any of their KYC request that means they are going to be frustrated while using the casino because they will be deprived of some benefits and functions, isn't it more better if a gambler feels like he cannot cope with having kyc challenges to go for the kind of casino categories that does not require kyc althrough, without filling in for kyc then you may not be able to make withdrawals and other things you would have been having access to.

My question was about casinos that runs doing fishy things like after someone wins big from their casinos they would not easily allow the winner to withdraw that winning amount.
They ask for whole lot of documents which are very difficult to arrange for one person, like I made an account on a site and they asked for my passport, to refund my not arrived deposit.
So how will I send them my passport copy when I don't even have a passport. so make account on trusted casinos and play on less casinos, Do KYC after making an account so it will be easier to deposit and withdraw regualrly.

It is typical for gambling platforms to emphasize KYC if they get big wins. Because at present KYC is mandatory for gamblers using  gambling platform by the government but still some platforms do not pay much attention to it but when a gambler wins more money in gambling company pay special attention to it because there are legal complications. remains So every gambler should take a decision after carefully reviewing the terms and conditions. If KYC is required then I think it is better to do KYC at the beginning of gambling.

If a casino is fancy or too good to be true, people shouldn't be rushing on it for fck sake because it is one of a sign that they can be shady (like you said). They should verify first if the features offered there are legit. Same goes to the casino, but I think they can mostly do it on those normal casinos. These are the types of casino that they like to suspect with.

If a reputable casino that I'm signing up with, mandates a KYC, I as well do at least level two of it (like you) because this is where we can unlock most of the benefits. Level 3 can only be optional and it might only be built for a whale player to greatly increase their transaction limits.