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Topic: do anyone have done this? with gambling platforms - page 7. (Read 4000 times)

hero member
Activity: 714
Merit: 521
Maybe we should also know this with gambling platforms and note them as well accordingly, when you're gambling, no matter how you've been loyal to using a particular gambling platform, if you're not complying to their request from them then you're likely to be accused and face the difficult circumstances around it, they always want their user's to go strictly by what conditions they offered and once we didn't comply then they take other necessary actions against us for non compliance.
legendary
Activity: 2366
Merit: 1624
Do not die for Putin
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?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 casino?

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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?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 are playing "provably fair" there should be no issue with getting a very rare yet not impossible super-win. If you are playing with any other site or casino, my guess is that it is not going to happen. I am sure many site are profiling the player to check how to keep them hooked to it, so try to go to reputed sites or crypto provably fair sites if you want to see any of that.
sr. member
Activity: 1260
Merit: 315
www.Artemis.co
You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.
That's the point for us to read the regulations at the casino so that we know whether we have to do KYC at the beginning, when we want to withdraw money, or whether verification is optional. That way, we will not experience difficulties when we want to withdraw the winnings. But when we want to withdraw winnings, we have to do KYC first, especially if we want to withdraw large winnings so that the casino knows who we are. But for small wins, the casino may not ask you to do KYC, and it depends on each casino. So they should check the regulations first before registering themselves.
Yes, gamblers should not rush and play on the spot without reading the terms and conditions. Important information like KYC and, others such as whether the website prohibits a player from a certain country is important to know first before playing. If ever the gambler has won and there's a restriction like that, this will make him unable to withdraw all his funds.

KYC is not about the casino knowing who we are. As I said, it is about knowing where we came from. There are countries that prohibit online gambling, and they don't want to face any problems if ever being found out that you play online gambling.
hero member
Activity: 2912
Merit: 556
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You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.
That's the point for us to read the regulations at the casino so that we know whether we have to do KYC at the beginning, when we want to withdraw money, or whether verification is optional. That way, we will not experience difficulties when we want to withdraw the winnings. But when we want to withdraw winnings, we have to do KYC first, especially if we want to withdraw large winnings so that the casino knows who we are. But for small wins, the casino may not ask you to do KYC, and it depends on each casino. So they should check the regulations first before registering themselves.
hero member
Activity: 2996
Merit: 609
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 casino?

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?
You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.
You know that people would really be always pointing out their fingers into casinos or platforms that they are experiencing some lock ups without even trying to look that they are the ones who are really that committing out some violation and taking up all the blame into those platforms without even trying to look on what they have missed or have done wrong. Platforms that are non fair or really deceiving does have this kind of behavior on which it would really be that be too obvious if they would really be doing such thing and this is why it would really be that recommended that you should really be sticking on dealing with sites that are really that having that good reputation and good popularity which you could really be able to say that you have really that able to
save up yourself on some potential trouble.

Not all would really be taken out the blame by those platforms on which it is true that sometime it is really that the user or player did commit something some violation
on which it causes for  them to have those kind of KYc verifications on which they didnt really expect just because they had missed on reading up those terms and conditions earlier or from the start.
full member
Activity: 700
Merit: 205
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 casino?

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?
You know that some of the casino doesn't required KYC verification and some of the casino also take verification very necessary so if they can take it necessary that means you most have done your verification before you can make any withdrawal in their platform, but some times the customers is the caused of the problem of having issues with casino and mostly those people who rush new casino platform without reading the rules and regulations of the platform very well, so it's good for someone to read the teams and conditions of any casino platform before depositing money, so that withdrawal will be as easier as it's.
hero member
Activity: 1022
Merit: 667
Top Crypto Casino

Honest casinos have a random algorithm. It's not that they tempt us to win large on our early tries because even on some new casinos I experience to lose first on them. It's only in our head. The key is to not get carried away by the big wins but just stick on what you are normally doing.
Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.
Have casinos monopolized gambling?
Asking because sounded like casino now decide who wins and who loses. Anyways, I do not agree with you, most especially, this part of your comment that i quoted.

I would say that casinos have nothing to do with any gambler's behavior or attitude towards gambling, luck is what determines who wins and who loses, and not the casino, though i understand that some casino still have some of their games so manipulated that they sure get to decide who wins and who loses, but we must not lay emphasis on such casinos because such casino are being managed by scammers.
A real casino will not and will never engage in such activities

If a gambler wins a big amount of money from gambling, how that gambler decides to spend the money is completely up to him or her and has nothing to do with the casino.
I really have though of that a number of time,  really I didn't know anyone else said from me is having and thinking in that same line of thoughts because a number of time it been seems that the casino decide who wins and who lose,  because some time when I visit a new casino,  I am always welcomed with winning but some where along the line I will start hitting the losing stride repeatedly and this os some than make me have the thought that indeed the casinos control the winning and losing at the same time.

Al the same that can only happens in-house games but not on sports,  because in sports bets,  the match result determines who wins or loses at the same time.
hero member
Activity: 616
Merit: 749
There has to be a balance between everything and we should be bold enough to take the step to risk what we can make a significant winning out of and not just a small amount but there is nothing wrong in staking a small amount.

You can't have a fixed way of gambling, sometimes you use a big wager and other times you use small wager. Both can make you to win, some individual win with big wagers while others win with small wagers. Gambling is a game of luck therefore everything depends on how lucky you're. You have to be willing to take the risk of increasing your wager for some bets. Before using any casino, we have to verify our account so we don't have issue withdrawing.

If an individual use a small amount to wager and win big payout, the casino will pay the individual or it'll be called a scam casino and if that casino is on the forum, they'll get a bad reputation among gamblers. Some individual have very high luck therefore they can win big amount with small wagers. I haven't used a small wager to win though.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform

Honest casinos have a random algorithm. It's not that they tempt us to win large on our early tries because even on some new casinos I experience to lose first on them. It's only in our head. The key is to not get carried away by the big wins but just stick on what you are normally doing.
Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.
Have casinos monopolized gambling?
Asking because sounded like casino now decide who wins and who loses. Anyways, I do not agree with you, most especially, this part of your comment that i quoted.

I would say that casinos have nothing to do with any gambler's behavior or attitude towards gambling, luck is what determines who wins and who loses, and not the casino, though i understand that some casino still have some of their games so manipulated that they sure get to decide who wins and who loses, but we must not lay emphasis on such casinos because such casino are being managed by scammers.
A real casino will not and will never engage in such activities

If a gambler wins a big amount of money from gambling, how that gambler decides to spend the money is completely up to him or her and has nothing to do with the casino.
legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
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 a 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.
you will never know how much you could make from one lucky bet if only you risk a higher amount because, the higher it the multiplier will give higher roller rewards based on the odds, but then also we have to be conscious enough not to risk what you can't afford to lose and at the same being unable to properly calculate the odds and risking higher at the same time only increase your losing amount.


Ther has to be a balance between everything and we should be bold enough to take the step to risk what we can make a significant winning out of and not just a small amount but there is nothing wrong in staking a small amount.
There is nothing wrong in experimenting, a gambler should try all the odds and any bet amount they want as long as they are not constantly using that amount which can obviously go wrong if they keep losing, but when you are using small amounts to bet, you can experiment with the odds, like if you are playing Dice with $0.1 as the initial bet, you can change the odds maybe to 10x or 20x and try a few bets and if you manage to hit it, that's great.

However, all these things should only be done within a limit as long as the person knows that they are not doing it excessively and aren't losing a lot of money. I gamble sometimes and I do it for fun, and I like doing such experiments with my bets and the odds I'm betting with, I find that entertaining.
legendary
Activity: 2464
Merit: 1039
Bitcoin Trader

Honest casinos have a random algorithm. It's not that they tempt us to win large on our early tries because even on some new casinos I experience to lose first on them. It's only in our head. The key is to not get carried away by the big wins but just stick on what you are normally doing.
Yes, not everyone, but most of the time, for the initial experiment, casinos often give big wins to users to read the user's behavior, whether he is a greedy person or not, usually greedy people will continue to play the game even though they have won big and in the end it gets worse. experienced a lucky defeat until the winnings also ran out, including capital.

What you said is also true so don't get carried away when you win big, go and withdraw the money then come back again in the next few days to start gambling again there or use another account if you have one or gamble at another casino to try the same luck as the previous win. the point is that we can make good use of the situation and it is better to do it as it should be done.
legendary
Activity: 2702
Merit: 1465
~snip~
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
This is true for every nominal amount of incoming or outgoing funds that exceeds the normal limit verification will be asked for or if not every transaction with that amount will be cancelled.
This kind of thing applies to all casinos in existence and I think there are some gamblers who might be put off by rule like this because some of them are not aware of it from the start.
Indeed once it becomes policy no gambler can skip it freely and inevitably they are obliged to complete the verification requested by the casino.
and the casino has all the rights to ask such , they can even cancel your withdrawal at any time specially when the system finds your withdraws with abnormalities or your account activities.
and another thing is the abuse cheating that mostly the reason for this casino action , though there are also casino sites that abuses their power for those who have no understanding how to run against them when there is irregularities .

I think that fraud in its purest form and measures to combat fraud when withdrawing funds from the casino to your account are only the second most important reason for the casino to require you to verify the KYC procedure.  
But  we, the players, are told that this is their primary responsibility.  But, of course, this is not true.  In the first place in this matter, of course, is the casino’s concern for its own normal and problem-free operation and their compliance with the rules established by local laws and regulators, which require KYC.  And carrying out this procedure is necessary to control the income of the population and identify rich people receiving income hidden from taxation.  In my opinion, this is the real reason for all these casino requirements for passing KYC in case of withdrawal of some fairly large amounts from your deposit at the casino.  And sometimes they demand even when the amounts are not so large.  I have no doubt that the vast majority of casinos provide data on large withdrawals to authorized financial authorities.  
Otherwise, they will simply be closed by administrative measures.
sr. member
Activity: 2618
Merit: 439
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 casino?

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?
It seems that I have responded to this thread or I have seen a related of this kind before, because when looking at this, many people gamble seriously experienced different kinds of gambling the way I'm seeing it, so I believe many people have noticed or be aware of different challenging of withdrawal and deposit in any gambling websites, so we're I'm concerned is the aspect of withdrawal, getting withdrawal in gambling websites you can have issues at any point in time.
sorry but I never have that experience in my  years of gambling here in crypto world, though there are bets that did not come through yet it was being answered and addressed by the concerning party.
only play in trusted sites and also never try to cheat for all reason mate .
the only problem here is that there are many who wanted to try venturing in new casinos (In which proven nothing) and when they turn to be scam or fraud , those people keeps crying and try winning back their money.
sr. member
Activity: 2828
Merit: 357
Eloncoin.org - Mars, here we come!
~snip~
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
This is true for every nominal amount of incoming or outgoing funds that exceeds the normal limit verification will be asked for or if not every transaction with that amount will be cancelled.
This kind of thing applies to all casinos in existence and I think there are some gamblers who might be put off by rule like this because some of them are not aware of it from the start.
Indeed once it becomes policy no gambler can skip it freely and inevitably they are obliged to complete the verification requested by the casino.
and the casino has all the rights to ask such , they can even cancel your withdrawal at any time specially when the system finds your withdraws with abnormalities or your account activities.
and another thing is the abuse cheating that mostly the reason for this casino action , though there are also casino sites that abuses their power for those who have no understanding how to run against them when there is irregularities .
hero member
Activity: 1302
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Leading Crypto Sports Betting & Casino Platform
~snip~
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
This is true for every nominal amount of incoming or outgoing funds that exceeds the normal limit verification will be asked for or if not every transaction with that amount will be cancelled.
This kind of thing applies to all casinos in existence and I think there are some gamblers who might be put off by rule like this because some of them are not aware of it from the start.
Indeed once it becomes policy no gambler can skip it freely and inevitably they are obliged to complete the verification requested by the casino.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
LOL, speaking or typing from my personal experience now, it never ends well for those who win a very big amount of money, and then go on to still continue playing with the money they won, most will end up gambling and losing the entire amount, and might even proceed to make a deposit and still lose it too.

This is exactly what happened to one of my friend, a very good friend of mine, won over $300 dollars in our local currency on a local casino, unfortunately, it was on a weekend, that is on Friday night, and the casino does not pay winners on weekend, they winner will have to wait till Monday before he or she gets paid, so my friend was told to wait till money to get paid.

Long story short was that, he started gambling and betting from the money he won, and before Monday morning, he has already lost every thing back to the casino, it was an  unfortunate experience for him as he regretted this seriously.

So based on this , i will never advice any gambler to tour that same path.
Yes, what might happen if a gambler who wins a big win continues to gamble will experience a very big loss and lose all his money. That's an example and probably unnecessary because when a gambler manages to win a large amount of money, they will immediately withdraw and leave the casino.

As long as the casino can pay your friend's winnings, your friend is better off waiting and not having to continue gambling. But if he continues gambling and loses all his money, it is useless to him and he has really lost all his money. He still wanted more money so he continued gambling but he didn't realize that he already had more than enough money. Greed is what ultimately makes someone regret what they have done.

No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
I don't know what limits a gambler can reach when depositing and withdrawing money. Maybe $5000 or less, but the verification will come to him if he ever exceeds the limit. That is why one can deposit less money to gamble and should be ready if the casino asks him to do KYC one day. That means we have to pay attention so that we don't have to do KYC even though it might later be applied to all gamblers in the casino.
hero member
Activity: 910
Merit: 507
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 a 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.
you will never know how much you could make from one lucky bet if only you risk a higher amount because, the higher it the multiplier will give higher roller rewards based on the odds, but then also we have to be conscious enough not to risk what you can't afford to lose and at the same being unable to properly calculate the odds and risking higher at the same time only increase your losing amount.


Ther has to be a balance between everything and we should be bold enough to take the step to risk what we can make a significant winning out of and not just a small amount but there is nothing wrong in staking a small amount.
hero member
Activity: 1022
Merit: 667
Top Crypto Casino
This is a bit confusing here as where these casinos will demand for KYC is we won big amount or if we withdraw big amount?
I think most of the non-KYC casino will not ask for KYC until you initiate a high withdrawal. So if you want to continue playing at those casinos without KYC, there are few options like

1- Do no initiate withdrawal, rather use the winning amount playing more games and enjoy the time
2- Take withdrawal slow and steadily

Even using these precautions, there is no grantee that they won't ask for the KYC. So mentally you should be ready, that at any time they may cease your account and demand for a KYC.
Usually, casinos will ask gamblers to do KYC if they want to withdraw large amounts of money. Especially if they never or rarely withdraw large amounts of money. You've written down what gamblers need to do if they want to do something other than KYC. But they must be ready for KYC if necessary because there is a possibility that every casino will ask its users to do KYC in the future.

And since gambling is entertainment, we also don't need to play with a lot of money. And if we win a big amount, we can use it to play for a while and withdraw the winning money.
No the thing is that,  as an AML compliance rule for financial licensing,  any funds into a personal account which go above $5000 must have to go through verifications and at that at some point a gambler who's transactions go above the threshold will be prompted to go through kyc and an anti-money laundering measures,  there is no two ways to that and at such you have to go through with that or operate within the set limits that are set by various casinos and other financial service providers.
sr. member
Activity: 2296
Merit: 348
      I have never experienced winning a large amount in a casino, but I have experienced winning in the amount of 193$ in a casino here in crypto gambling, and when I thought of taking out what I won, the gambling did not ask me for a KYC on this platform. Although it took 6–8 hours before I was able to withdraw what I won from the casino.

     After those events, I never won that amount again. You know that in the world of gambling, we always lose here, and if I do win, it's only around 20–50 dollars that I experience playing gambling.
Does that mean your $193 profit goes to waste after winning it only to face a string of losses afterward?

I'm still curious about the algorithms of gambling platforms, whether they truly provide big wins just to lure users into depositing more money. This is often cited as a psychological strategy in gambling. Initially, one may experience delight, only to later regret it when the money they had accumulated is taken back by the casino.
That is the thing that we don't know for now but he might reply back on your quote to state what happens after. Did he enjoy the money or put it back immediately in the casino and lose it all. It was sad if it is. It's better to enjoy it, either in the other thing that we love and come back only after a few days so that it won't look like you are gambling for nothing.

Honest casinos have a random algorithm. It's not that they tempt us to win large on our early tries because even on some new casinos I experience to lose first on them. It's only in our head. The key is to not get carried away by the big wins but just stick on what you are normally doing.
hero member
Activity: 588
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even though you will later follow your friend's bets if you are not lucky you will still lose because as you said, the important role is luck.
He would have won if he had used the signals from his friend at that time because his friend managed to win consecutively. Luck is important, for sure, but sometimes your luck might change based on situations and conditions.
I'm times of wining irrespective of how many times one may win is just based on luck, but sometimes an experience gamblers uses one strategy to get a wining all the time, however since betting on many games will be almost impossible to win if there is no luck so the experience gamblers could tend to strategize to another method that has a higher chances of winning as such instead of betting on numerous games they go for more lower games that has a greater chances of wining but smaller returns so they most likely to stake a big amount for higher returns.

So when we talk about signal, the possibility of always wining from signal are not certain but there are persons whose predictions has higher winings than lose so using those kind of signal could help someone that cannot predict.
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