DO NOT USE: Dasistcasino, the only btc casino requiring personal information! - page 3.

Gotottack

hero member

Activity: 882

Merit: 506

Quote from: Skarner21 on March 09, 2017, 05:27:06 PM

Not safe for me to play and gamble in that site if they are asking for KYC that require sensitive information about your self..
Better to go in other gambling casino that not asking for personal info.. because i heard many news about getting our info and use for creminals online ..

I don't see the point why casinos need to do KYC. If there is money to be made, why ask for things that would prevent customers from coming in, right? It's just a stupid system they implement, probably not because they wanted to but because there are regulations and policies in the place of their business requiring it. Though, I don't see them using the information for criminal activities.

Skarner21

hero member

Activity: 700

Merit: 500

Massive price drop coming...

Not safe for me to play and gamble in that site if they are asking for KYC that require sensitive information about your self..
Better to go in other gambling casino that not asking for personal info.. because i heard many news about getting our info and use for creminals online ..

ajaxmoor

legendary

Activity: 1372

Merit: 1000

Its KYC and a lot of sites have it, and honestly, I don't understand it either as these gambling sites employ bitcoin for gambling, and I am almost certain they themselves don't pay their taxes to the correct amount themselves.

piebeyb

legendary

Activity: 2296

Merit: 1038

Bitcoin Trader

back again to update the requested profile data is something that is done by the banks, I do not like it of course, I use bitcoin for using anonymous system, if I were you I would certainly leave it

JanpriX

hero member

Activity: 1708

Merit: 606

Buy The F*cking Dip

Quote from: greenthumb85 on March 07, 2017, 03:33:11 PM

I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!

Avoid if you like your privacy! This feels like a data mining scam or something.

Also, the first reason why we used BTC is that it provides anonymity to its users and amazingly (being sarcastic), the stated casino just neglected that reason and obliged you to provide sensitive personal information before releasing your funds. It is way better to avoid this kind of gambling sites for your own safety. There are tons of casinos out there that accept BTC and they didn't require any personal information to register or to withdraw money. Honestly, this is the first time that I ever heard anything about that site. Thanks for the heads up.

veleten

legendary

Activity: 2016

Merit: 1107

they are not the only casino that require personal information:there are many topics here with gamblers protesting against
"random" ID verification requests,but the owners keep saying it is up to our security system to determine when we need verification and when we don't
so you never know when you start to gamble and try to withdraw your winnings,then,suddenly you are terribly breaching all the security protocols possible

it is never when you deposit,nobody would ever tell they do not want your money

michkima

hero member

Activity: 896

Merit: 514

I think these kinds of casinos do have a "know-your-customer" policy that is why they are asking for personal information. Probably the country they are operating in or their license requires such policy. But generally, if you do not agree with their rules, you can always move to another where they have lax rules regarding identifications.

greenthumb85

newbie

Activity: 10

Merit: 0

I use bitcoin so I don't have to share information like my home address and things like that, but this site is refusing to process my withdrawal (exact amount deposited) until I provide my drivers license and other documents. I feel like they are just mining for personal information, when I asked where my information would be stored, they didn't make me feel any more comfortable! It will be kept unencrypted on my profile for any unscrupulous staff to steal and right out in the open for any hackers that make the effort! The information isn't needed by their local government or anything, they just WANT the information for themselves with no reason for it! I feel my identity will be stolen or something if I give them what they want!

Avoid if you like your privacy! This feels like a data mining scam or something.

Topic: DO NOT USE: Dasistcasino, the only btc casino requiring personal information! - page 3. (Read 1674 times)