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Topic: Does every casino ask for documents? Wtf? - page 3. (Read 2004 times)

hero member
Activity: 924
Merit: 506
You should avoid using any casinos asking for personal information and screenshots of your ID/passport use a bitcoin casino instead.
If bitcoin casinos asked you for identification after you won bitcoin and tried to withdrawal then try to take out in small amounts if they are denying you and limiting the withdrawal amount.
And of course when you go to a land casino if you're under aged you can not enter and gamble, if a casino is regulated by law then you should check their regulators to see if they are conducting under a specific country's laws or not and see if you can be prosecuted in your jurisdiction or not.
legendary
Activity: 2688
Merit: 1065
Undeads.com - P2E Runner Game
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?


Would you mind telling us what specific bitcoin casino is that?

For a legit casinos that is a registered company, it's a must that they will required their players to have a KYC which is under the terms of they will not disclosed it to the public and must be used only if ever the gambler is suspiciously involved in a game fraud or something like that.

When it comes to bitcoin casino, I really don't have an idea that there is so Im asking a question what casino site are you talking about.
legendary
Activity: 1176
Merit: 1001
CryptoTalk.Org - Get Paid for every Post!
Not every Casino website asks the person to show documents before making a Withdrawal. The Casino websites that accept Bitcoin is usually for only anonymous users or something very close to it and the people who want to make money usually get their Bitcoin Withdrawal within a few minutes after requesting it.
It's been a while since I've made a bet within an online Casino so I am not sure of any current online Casino's that don't ask for documents.
legendary
Activity: 1400
Merit: 1009
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.
You can gamble at fortunejack, they won't ask you for any id. may i ask you which site(s) asked you id for withdrawal? my guess is the sites that accepts usd deposits/cc.
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

I did experience that also on a certain casino and I did comply with their rules and requirement just to withdraw my funds there and it went smoothly. If those casino's are requiring you to do so then you don't have choice for it, just follow it to get your funds but not all the casino's are requiring this to do so.
legendary
Activity: 1512
Merit: 1000
Bitcoin casinos doesn`t ask for documents, this is the case with euro/dollar casinos. There is casinos that started to accept bitcoins, and they ask for id`s, or other documents. If you wish to gamble freely and without any identification gamble at bitcoin casinos, for example betcoin.ag where I play poker you can register easily and without id verification, fortune jack, nitrogen and many others are good casinos, depends what you like and which games you like you can play choose casino that suit your needs.
It does not help you much if a publicly proven scam do not ask for documents, while they themselves are hiding as well:

Betcoin.ag scam!

Betsoft scam gaming software

►►BETCOIN.AG- [Uncensored] Ƀitcoin Poker, Sports, Casino & Affiliate Community◄◄

What's wrong with Betcoin.ag? Here's a list.

It also doesn't help to suggest to the OP to consider proven scams sites like you did or even promote proven cheating/scam casinos on your website:

Here is a list with some anonymous Bitcoin gambling sites

You play fully anonym at Crypto Games, DirectBet or NitrogenSports, but they have no live dealer software.

As you look for live dealers, BetOnline might be your choice. They reserve the right to ask for documents, but they are based in Panama and will not report you. Smiley


BetOnline proven cheaters/scammers: https://www.youtube.com/watch?v=j1EiWvN11nU#t=02m
legendary
Activity: 2982
Merit: 1280
Hire Bitcointalk Camp. Manager @ r7promotions.com
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

Not a single experience of a casino asking for document just to prove that I am the one who registered on that casino with the username xx whenever I witdhraw my BTC.  Though I read some instances whenever some people break rules.  And for some security reason.  But it would be weird when you are not breaking any rules and yet they asked of your documents whenever you withdraw.
hero member
Activity: 3024
Merit: 651
I think they are getting a little strict now when it comes to age. Right?
There have been under age that have been playing online casinos now because they think they can get away from it or they wont be tracked.
But if the documents they are looking for you are different this casino sure is not good.
You can still protect your privacy by looking for other casinos.
I cant recommend you one though.
hero member
Activity: 1344
Merit: 507
Bitcoin casinos doesn`t ask for documents, this is the case with euro/dollar casinos. There is casinos that started to accept bitcoins, and they ask for id`s, or other documents. If you wish to gamble freely and without any identification gamble at bitcoin casinos, for example betcoin.ag where I play poker you can register easily and without id verification, fortune jack, nitrogen and many others are good casinos, depends what you like and which games you like you can play choose casino that suit your needs.
It does not help you much if a publicly proven scam do not ask for documents, while they themselves are hiding as well:

Betcoin.ag scam!

Betsoft scam gaming software

►►BETCOIN.AG- [Uncensored] Ƀitcoin Poker, Sports, Casino & Affiliate Community◄◄

What's wrong with Betcoin.ag? Here's a list.
hero member
Activity: 700
Merit: 500
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software
Guys a decent warning to all of you : Any crypto gambling site that asks for proofs should be reported and deserves getting banned because if we were to give them the proofs and all then what's the means of crypto ?
I mean we could then easily gamble at bet36 also.
hero member
Activity: 1008
Merit: 540
ofcourse not there's a lot of trusted online casino outthere that didnt want to ask about your documents why not try other casino than sacrificing your time in sending a documents like duh youre playing with your own money so you must have your anonimity thats why bitcoin has been built we need to hide our information.
legendary
Activity: 2898
Merit: 1006
Leading Crypto Sports Betting & Casino Platform
not every casinos and probably only the particular casinos had these rule and actually one of the main reasons why people more likely to choose bitcoin online casinos rather than the other else because they want still anonymous during their gambling activities but probably for your problem this is for avoid cheating players or this is mandatory policy that's why adding personal document is require
hero member
Activity: 924
Merit: 500
I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.
If i were you im going to start playing in online casinos where there no need such that requirements to withdraw your money whether you want to withdraw you can withdraw anytime you want. But to be honest here in my country you don't need to submit any requirements just to withdraw your money
hero member
Activity: 1022
Merit: 511
The OP is asking for sites with live dealer casino games so most of the offers of advice given aren't what the OP is looking for.
Why exactly are you looking for a site with live dealer?
Any studio specific ones in particular you are looking for?
There are tons sprouting up from every where left and right.
I know a personally that has live dealers and the games are live in front of us and there is a TV behind them to verify that the video they are showing is being LIVE indeed and the site is : bitcasino.io but guys the site may scam anytime.

If you plan to play there please make sure you won't take the bonus because they ask like 1 billion times wager before cashout and hence also strucking your deposit too.
legendary
Activity: 3094
Merit: 1127
As far as I know casinos wont asked anything about giving out your documents or identity to them and just like others said they would only require if you do commit some violations or abuse on the site.
We do all know on regular online casinos that do accept bitcoin mostly of them doesn't require anything which is different on those traditional casinos that do need cards  to play.
legendary
Activity: 1344
Merit: 1000
Most casinos don't need you to submit document if you bet using bitcoin. Casinos only need you to verify your identify if you bet using fiat because of government law. I would advice you to stay away from casinos which need these document if you are betting with bitcoin. There is no reason why some casinos do that when there is no need for such requirement.
hero member
Activity: 3164
Merit: 660
Live with peace and enjoy life!
Not all casinos but they will require you documents if you are suspected, by anyway that was just their excuses because if you fail to submit your documents you will not be able to get your funds. Bitcoin casinos are suppose to maintain their clients anonymity but I don't know why they are doing it. My experience when I did really submit my document was when I won the bonus in a certain casino after hitting their required rollover, they need
my personal information to verify and fortunately I was able to withdraw my bonus.
hero member
Activity: 518
Merit: 501
Listen.

If a casino is asking for documents for a Fiat deposit it's to avoid troubles caused by stolen cards and such.

If you steal cards and are bitching about them foiling your plan then go fuck yourself.

If you're complaining because you don't want to leave a papertrail behind, why are you depositing with a card? There's a paper trail involved with every card.

The only anonymous way to deposit into a casino would be with BTC from an unlinked account.

Common sense...is it really all that uncommon?
legendary
Activity: 1904
Merit: 1000
AFAIK, only users who are suspected of cheating the system will be asked for their documents. While for users who gamble in the normal ways, they are not prompted to do so. Idk for sure if other sites apply different policies!
legendary
Activity: 2758
Merit: 1228
Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.
Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.

But do you think that it would be safe for us to give our documents from them? I know 250btc is super huge win but what if this site will turn to mess and our identity will be stole? Where pretty going to messy situation that can turn up to be disastrous to us if that matter happens, so for me i think giving my Info's is a big No since we don't know truly on who are we dealing up here.
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