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Topic: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 - page 13. (Read 120058 times)

newbie
Activity: 5
Merit: 0
This is my experience with DuckDice, already posted separately, will edit this post if we come to a resolution: https://bitcointalksearch.org/topic/duckdiceio-pending-withdrawal-requesting-kyc-5432812
newbie
Activity: 70
Merit: 0
What would cause an account check with compliance?

Anything that a casino could regard as suspicious behavior. Although it might be worth noting that the term "suspicious behavior" is usually not defined by any online casinos for the purpose of keeping their reasons a bit "fluid". In the case for example that someone is moving money in ways that could be seen as money laundering or if someone is using a bot to try to cheat the system or the player logs on with different IP addresses everytime...

The casinos need to make sure they are not involved in any illegal things like allowing players from forbidden countries to play on their casino or having their casino used to launder money.


To bad for them if they allow that because they maybe get sued for what those frauds do using their casino. And I guess such activities has been lessen especially with those huge money since many casino are now requiring KYC which is avoided by criminal to participate on. Casino really need to take counter action with this if they are allowing this then for sure they are thinking to do exit scam to all of their gamblers and they just wait for more huge balance to pass on their casino.


a casino site named stake.com stop my withdrawls and i was worried when i asked they told me to verify my identity and it was kind of weird but its helped me alot right now, i hope duckdice.io will take necessary steps in future to avoid such issues.
hero member
Activity: 2520
Merit: 783
What would cause an account check with compliance?

Anything that a casino could regard as suspicious behavior. Although it might be worth noting that the term "suspicious behavior" is usually not defined by any online casinos for the purpose of keeping their reasons a bit "fluid". In the case for example that someone is moving money in ways that could be seen as money laundering or if someone is using a bot to try to cheat the system or the player logs on with different IP addresses everytime...

The casinos need to make sure they are not involved in any illegal things like allowing players from forbidden countries to play on their casino or having their casino used to launder money.


To bad for them if they allow that because they maybe get sued for what those frauds do using their casino. And I guess such activities has been lessen especially with those huge money since many casino are now requiring KYC which is avoided by criminal to participate on. Casino really need to take counter action with this if they are allowing this then for sure they are thinking to do exit scam to all of their gamblers and they just wait for more huge balance to pass on their casino.

legendary
Activity: 2282
Merit: 2057
A Bitcoiner chooses. A slave obeys.
What would cause an account check with compliance?

Anything that a casino could regard as suspicious behavior. Although it might be worth noting that the term "suspicious behavior" is usually not defined by any online casinos for the purpose of keeping their reasons a bit "fluid". In the case for example that someone is moving money in ways that could be seen as money laundering or if someone is using a bot to try to cheat the system or the player logs on with different IP addresses everytime...

The casinos need to make sure they are not involved in any illegal things like allowing players from forbidden countries to play on their casino or having their casino used to launder money.

If it were up to me, I would prefer the casinos did compliance checks when the account was created instead of later, on the grounds of suspicion.
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
We actually might resume the signature campaign, just need to partner with a good manager. So any recommendations are welcome.

If you need a campaign manager, consider contacting these members:

Manager|ANN thread
yahoo62278|https://bitcointalksearch.org/topic/yahoo62278-campaign-management-servicesget-all-your-needs-here-1704638
LoyceV|https://bitcointalksearch.org/topic/legendary-campaign-manager-and-scraping-services-loycev-for-hire-portfolio-1777744
DarkStar_|https://bitcointalksearch.org/topic/darkstar-campaignbounty-management-services-avaliable-for-work-1796356
SFR10|https://bitcointalksearch.org/topic/sfrs-campaign-management-available-5212910
Hhampuz|https://bitcointalksearch.org/topic/hhampuz-campaign-management-escrow-service-promotions-available-now-5079097
julerz12|https://bitcointalksearch.org/topic/service-signaturebounty-campaign-management-2522224
sujonali1819|https://bitcointalksearch.org/topic/sujonali1819-campaign-management-service-signature-bounty-contest-5232708
igehhh|https://bitcointalksearch.org/topic/openigebotz-management-services-bountyann-moderation-low-budget-dm-5400145
CryptopreneurBrainboss|https://bitcointalksearch.org/topic/brainboss-escrow-managerial-service-ann-signature-bounty-5124215
icopress|*
tranthidung|https://bitcointalksearch.org/topic/archived-5175234
The Cryptovator|https://bitcointalksearch.org/topic/legendary-campaign-management-service-by-the-cryptovator-5201844
Little Mouse|https://bitcointalksearch.org/topic/available-signature-bounty-campaign-manager-lm-management-5180747
(The menagers are listed in chronological order, with the oldest account at the top. Hope I haven't missed anyone.)

I would also like to add two recent additions who have done great work in the LiveCasino.io signature campaign: Trofo and cryptofrka. They are all highly respected members of the forum, and their experience running high-profile casino campaigns will be valuable to you.
legendary
Activity: 1946
Merit: 1026
In Search of Incredible
We actually might resume the signature campaign, just need to partner with a good manager. So any recommendations are welcome.
Hhampuz is the best signature campaign manager for casinos, try to contact with him and see what he says. Recently I have seen icopress as a campaign manager of some casinos. You may contact him as well. Otherwise, ask yahoo62278 to know whether he will be available to manage your campaign or not. His health condition isn't good at this moment. He had managed the signature campaign of your sister casino (Tower.bet).
sr. member
Activity: 1340
Merit: 253
We actually might resume the signature campaign, just need to partner with a good manager. So any recommendations are welcome.
hero member
Activity: 3038
Merit: 634
I wonder something, this thread with the casino is quite old but I have not seen that they have launched a signature campaign or yes
They've done that before but for some reasons, it didn't last unlike the others that we've got right now. And if a casino sees that it's not necessary for them to have a campaign, they wouldn't do it if it's not really needed at all.

the site is quite interesting and they have a forum but I cannot write anything there if a subscription is not paid, this is why? I thought it was free and you could talk, a long time ago I had participated in a project where they were in a forum and they paid people to make posts and publish on social networks, I thought they had that same logic, the end of that Forum is for exchanging casino ideas and discussing games and also discussing gaming strategies.
That's what should a forum be.

There have been formula's before that have attracted a lot of members from this and any other forum but it's just for a short term thing. It's better to have it natural growth thus, that's what really a forum looks like to share ideas specific to its creator.
hero member
Activity: 2520
Merit: 783
I have been waiting for my payout for almost a week, I have already verified the account in the meantime and now I do not receive any response.
response from them taking so long yeah. i have posted as well my thoughts about them
https://bitcointalksearch.org/topic/duckdiceio-fradulant-casino-ever-dead-support-center-5430960

That's not the right way to report much better go to scam accusation section since for sure once you post it there and many forum users will talk about your issue they might response and create a settlement towards your issue on their casino. Issue's which take so long to resolve should needed an action to warn other people about what they do to you.
newbie
Activity: 70
Merit: 0
I have been waiting for my payout for almost a week, I have already verified the account in the meantime and now I do not receive any response.
response from them taking so long yeah. i have posted as well my thoughts about them
https://bitcointalksearch.org/topic/duckdiceio-fradulant-casino-ever-dead-support-center-5430960
member
Activity: 128
Merit: 14
I wonder something, this thread with the casino is quite old but I have not seen that they have launched a signature campaign or yes, the site is quite interesting and they have a forum but I cannot write anything there if a subscription is not paid, this is why? I thought it was free and you could talk, a long time ago I had participated in a project where they were in a forum and they paid people to make posts and publish on social networks, I thought they had that same logic, the end of that Forum is for exchanging casino ideas and discussing games and also discussing gaming strategies.


If i am honest i am not entirely sure what you're asking but i'll try XD Smiley

We did a long time ago run signature campaigns but it's not something we do anymore or at this time considering,
we are not interested in paying people to make forum posts etc either as a rule, we want our feedback to be genuine and it's a bit of a slippery slope, some casinos do take this approach, and (my own opinion) it's not the best route as can open more questions about trust than it gains.
 
our forum is open for anybody who meets some minimum criteria, not a subscription service but we do require that people have deposited and made bets and similar because of the time and resources it takes to prevent bots, etc.

i am a bit confused though man, if i didn't answer what you're trying to ask, feel free to rephrase Smiley

Bobstone
DuckDice Live Support
sr. member
Activity: 1092
Merit: 342
WOLFBET.COM - Exclusive VIP Rewards
I wonder something, this thread with the casino is quite old but I have not seen that they have launched a signature campaign or yes, the site is quite interesting and they have a forum but I cannot write anything there if a subscription is not paid, this is why? I thought it was free and you could talk, a long time ago I had participated in a project where they were in a forum and they paid people to make posts and publish on social networks, I thought they had that same logic, the end of that Forum is for exchanging casino ideas and discussing games and also discussing gaming strategies.
full member
Activity: 513
Merit: 102
Hello Duckdice, I read somewhere that you do offer sports betting but I cannot see it anywhere on your home page....do you have a direct link to your sportsbook for me so I can check it out?

here you go: https://duckdice.io/sport?modal=betting-greeting

Thanks, it's very strange but I double checked and I really cannot manually find any sports section when I access duckdice.io
But when I access duckdice.io/sport then it's there.

Maybe something to keep an eye on. If I'm experiencing this problem then there could be more visitors facing this issue.
sr. member
Activity: 1340
Merit: 253
Hello Duckdice, I read somewhere that you do offer sports betting but I cannot see it anywhere on your home page....do you have a direct link to your sportsbook for me so I can check it out?

here you go: https://duckdice.io/sport?modal=betting-greeting
full member
Activity: 513
Merit: 102
Hello Duckdice, I read somewhere that you do offer sports betting but I cannot see it anywhere on your home page....do you have a direct link to your sportsbook for me so I can check it out?
newbie
Activity: 70
Merit: 0
Hi duckdice i sent and email but got no response there, wondring if there is anyway to recover my account where i lost $50k last month and i wasnt able to claim my monthly and weekly bonuses.

It is usually best to direct such enquiry to live support (the blue icon on the left hand bar if desktop, on the bottom bar if mobile), email responses can take 24-48 hours and may be the only route but our auxiliary support might be able to help some elements depending on the merits of the case

Bobstone, DuckDice Live Support.
yeah got reply from your email support team today,
member
Activity: 128
Merit: 14
Hi duckdice i sent and email but got no response there, wondring if there is anyway to recover my account where i lost $50k last month and i wasnt able to claim my monthly and weekly bonuses.

It is usually best to direct such enquiry to live support (the blue icon on the left hand bar if desktop, on the bottom bar if mobile), email responses can take 24-48 hours and may be the only route but our auxiliary support might be able to help some elements depending on the merits of the case

Bobstone, DuckDice Live Support.
newbie
Activity: 70
Merit: 0
Hi duckdice i sent and email but got no response there, wondring if there is anyway to recover my account where i lost $50k last month and i wasnt able to claim my monthly and weekly bonuses.
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