DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 10.

Taskford

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Quote from: goaldigger on August 19, 2022, 04:57:18 PM

Quote from: erep on August 19, 2022, 04:32:48 PM

Quote from: iv4n on August 19, 2022, 03:28:00 PM

KYC can be asked for all sorts of reasons, we don't need to violate ToS to be asked for verification! Simple moving funds too fast you touch the AML policy and you can be asked for KYC! Anyway, it's not a big deal if someone is honest!

It's possible that he has made a mistake/violated part of the TOS so some accounts have to verify KYC early due to his alleged abuse or suspected account, but whatever the speculation of the main cause we should review the TOS again because he should have completed the KYC before making any withdrawals.

Obviously OP is just trolling here and don’t really have no problem with the site because he can’t give any proof for this and he has been accusing many sites already. KYC can always be ask and it’s stated very clear in all casinos because the casinos also want to protect their own interest and if they let those gamblers to withdraw big money easily then casinos might face bigger problem later on. KYC is still an issue here but eventually gamblers will get used to that especially if there’s a big money involve.

Actually KYC is not really an issue since by now this is normal thing to happen especially when a user try to withdraw a huge amount then a KYC procedure may ask for verification process or even if you have violation then casino ask this for also sort of verification so theres no really a big deal on this issue maybe op is just exaggerated about this that's why he post this out of his confusion towards the happening on his account.

goaldigger

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Quote from: erep on August 19, 2022, 04:32:48 PM

Quote from: iv4n on August 19, 2022, 03:28:00 PM

KYC can be asked for all sorts of reasons, we don't need to violate ToS to be asked for verification! Simple moving funds too fast you touch the AML policy and you can be asked for KYC! Anyway, it's not a big deal if someone is honest!

It's possible that he has made a mistake/violated part of the TOS so some accounts have to verify KYC early due to his alleged abuse or suspected account, but whatever the speculation of the main cause we should review the TOS again because he should have completed the KYC before making any withdrawals.

Obviously OP is just trolling here and don’t really have no problem with the site because he can’t give any proof for this and he has been accusing many sites already. KYC can always be ask and it’s stated very clear in all casinos because the casinos also want to protect their own interest and if they let those gamblers to withdraw big money easily then casinos might face bigger problem later on. KYC is still an issue here but eventually gamblers will get used to that especially if there’s a big money involve.

erep

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Quote from: iv4n on August 19, 2022, 03:28:00 PM

KYC can be asked for all sorts of reasons, we don't need to violate ToS to be asked for verification! Simple moving funds too fast you touch the AML policy and you can be asked for KYC! Anyway, it's not a big deal if someone is honest!

It's possible that he has made a mistake/violated part of the TOS so some accounts have to verify KYC early due to his alleged abuse or suspected account, but whatever the speculation of the main cause we should review the TOS again because he should have completed the KYC before making any withdrawals.

nakamura12

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It may be because you didn't read the rules that is why you are requested to complete KYC before you can withdraw. It could also mean that you violated their terms and conditions that is why you are asked to complete KYC. If you are not sure then contact their customer support about why you are asked to complete the KYC. You can compare duelbits to other gambling sites where many of it are asking for KYC already just for creating an account only.

iv4n

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Quote from: Jemzx00 on August 19, 2022, 02:18:13 PM

Quote from: mak013 on August 19, 2022, 12:22:27 PM

Quote from: Beparanf on August 18, 2022, 08:19:53 AM

True but not likely gonna happened because his account violate the ToS that result for this KYC verification. His only way to get out of this trouble is to KYC and face the consequences of what he did or just leave the money in the casino. I doubt that this only involves about the amount of his balance because I knew a lot of whale player on Duelbits that still not KYC verified until now.

It is possible, but i can`t say that this is truth with my guarantee. I saw some gamblers that don`t want KYC and they have no any problem with it. They just sure that KYC is awful and don`t want it.
I don`t know what is the real problem the OP has but it doesn`t matter - there is ToS and he agreed with it, so he has to obey it.

Actually, it is highly unlikely that he will be able to do much with his account if he will not comply with the KYC procedure. We cannot know why the OP has been requested for KYC but the possibility of him violating their TOS very likely.

Yes, there's a lot of high rollers out there that has not been requested for KYC mainly because they have not violated any of the TOS of Duelbits.

We don't have all the facts, so I don't think we can judge this specific situation, having in mind that OP has a red tag from one of the reputable members! And what I don't like is when someone starts throwing accusations without a single proof...

KYC can be asked for all sorts of reasons, we don't need to violate ToS to be asked for verification! Simple moving funds too fast you touch the AML policy and you can be asked for KYC! Anyway, it's not a big deal if someone is honest!

Jemzx00

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Be nice!

Quote from: mak013 on August 19, 2022, 12:22:27 PM

Quote from: Beparanf on August 18, 2022, 08:19:53 AM

True but not likely gonna happened because his account violate the ToS that result for this KYC verification. His only way to get out of this trouble is to KYC and face the consequences of what he did or just leave the money in the casino. I doubt that this only involves about the amount of his balance because I knew a lot of whale player on Duelbits that still not KYC verified until now.

It is possible, but i can`t say that this is truth with my guarantee. I saw some gamblers that don`t want KYC and they have no any problem with it. They just sure that KYC is awful and don`t want it.
I don`t know what is the real problem the OP has but it doesn`t matter - there is ToS and he agreed with it, so he has to obey it.

Actually, it is highly unlikely that he will be able to do much with his account if he will not comply with the KYC procedure. We cannot know why the OP has been requested for KYC but the possibility of him violating their TOS very likely.

Yes, there's a lot of high rollers out there that has not been requested for KYC mainly because they have not violated any of the TOS of Duelbits.

mak013

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Quote from: Beparanf on August 18, 2022, 08:19:53 AM

Quote from: mak013 on August 18, 2022, 08:02:10 AM

Quote from: Reatim on August 18, 2022, 12:30:36 AM

he is not a believer of KYC mate , he might have read the TOS its just that duelbits does not ask for kyc in account creation . but once they found your account has malicious activities then you will face question and will be asked like this.

and correct . if he is not fond of the rules then he must stop playing because there will always possibilities of asking kyc all these time.

He has a problem that he can`t stop playing now - he have money in the casino that he can`t withdraw. And he has to choose to leave this money or to follow the ToS and to KYC.
You`re right - his problem is that he didn`t read the ToS. I think that in this thread he just try to make Duelbits to allow him to withdraw money without KYC.

True but not likely gonna happened because his account violate the ToS that result for this KYC verification. His only way to get out of this trouble is to KYC and face the consequences of what he did or just leave the money in the casino. I doubt that this only involves about the amount of his balance because I knew a lot of whale player on Duelbits that still not KYC verified until now.

It is possible, but i can`t say that this is truth with my guarantee. I saw some gamblers that don`t want KYC and they have no any problem with it. They just sure that KYC is awful and don`t want it.
I don`t know what is the real problem the OP has but it doesn`t matter - there is ToS and he agreed with it, so he has to obey it.

Beparanf

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Quote from: mak013 on August 18, 2022, 08:02:10 AM

Quote from: Reatim on August 18, 2022, 12:30:36 AM

he is not a believer of KYC mate , he might have read the TOS its just that duelbits does not ask for kyc in account creation . but once they found your account has malicious activities then you will face question and will be asked like this.

and correct . if he is not fond of the rules then he must stop playing because there will always possibilities of asking kyc all these time.

He has a problem that he can`t stop playing now - he have money in the casino that he can`t withdraw. And he has to choose to leave this money or to follow the ToS and to KYC.
You`re right - his problem is that he didn`t read the ToS. I think that in this thread he just try to make Duelbits to allow him to withdraw money without KYC.

True but not likely gonna happened because his account violate the ToS that result for this KYC verification. His only way to get out of this trouble is to KYC and face the consequences of what he did or just leave the money in the casino. I doubt that this only involves about the amount of his balance because I knew a lot of whale player on Duelbits that still not KYC verified until now.

mak013

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Quote from: Reatim on August 18, 2022, 12:30:36 AM

he is not a believer of KYC mate , he might have read the TOS its just that duelbits does not ask for kyc in account creation . but once they found your account has malicious activities then you will face question and will be asked like this.

and correct . if he is not fond of the rules then he must stop playing because there will always possibilities of asking kyc all these time.

He has a problem that he can`t stop playing now - he have money in the casino that he can`t withdraw. And he has to choose to leave this money or to follow the ToS and to KYC.
You`re right - his problem is that he didn`t read the ToS. I think that in this thread he just try to make Duelbits to allow him to withdraw money without KYC.

peter0425

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Quote from: ultrloa on August 15, 2022, 06:51:47 AM

Quote from: smartaction on August 15, 2022, 06:46:05 AM

Quote from: samcrypto on August 14, 2022, 04:19:50 PM

Quote from: smartaction on August 14, 2022, 12:01:46 PM

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before. The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.

and with his tag? i believe that he is not worth believing though he had shown some proofs but that does not change the fact that he is used to attack casino with his own intention of breaking their reputation.
maybe this will be judgemental on our part but this is what we can find in his account.

smartaction

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Quote from: CPNpr on August 17, 2022, 10:29:55 PM

Quote from: coinerer on August 15, 2022, 12:26:26 PM

Quote from: ultrloa on August 15, 2022, 06:51:47 AM

Quote from: smartaction on August 15, 2022, 06:46:05 AM

Quote from: samcrypto on August 14, 2022, 04:19:50 PM

Quote from: smartaction on August 14, 2022, 12:01:46 PM

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before. The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.

A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up. But did not post any kind of proof, any kind of screenshot. By which his complaint may be valid. So I don't think his post has any value here

You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that They are responsible for the forum but I think one will take it against him here

What is Islam Huh

do you mean scam by this word . please Watch your English while posting. Otherwise your post will be deleted as a spam post

Coin_trader

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Quote from: Reatim on August 18, 2022, 12:30:36 AM

he is not a believer of KYC mate , he might have read the TOS its just that duelbits does not ask for kyc in account creation . but once they found your account has malicious activities then you will face question and will be asked like this.

and correct . if he is not fond of the rules then he must stop playing because there will always possibilities of asking kyc all these time.

This user is not just a none believer of KYC but he is also a problematic gambler for casino because there’s no way you can have the same KYC issue on different casino at the same time if he is just a normal player and playing in casino properly. This user is surely doing something shady on his account that’s why his account is alway being flag by the security department of different casino and ask him to provide KYC as standard procedure on handling this kind of case.

I’m he will get back his original deposit or profit he gain it in proper way but he might face some restrictions and limitations on his account if ever the team prove about there claim. The OP is not declaring what’s the real issue behind his case and just using the KYC as subject matter to divert the focus of viewers against casino KYC rather than the reason for getting it.

Reatim

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Quote from: xSkylarx on August 18, 2022, 12:06:47 AM

Quote from: brandonlang on August 15, 2022, 07:00:15 PM

I showed the proof that i just did 2 deposits and couple of bets before want to withdraw and still people accusing of trying to scam or something like if i dont have a better thing to do😂I could understand this pirates wants to kyc me if i withdraw 10k lol but as you can see i only did 2 deposits and few bets lmao. Surely if i lost all balance i wouldnt recieve an email asking me for kyc before making another deposit , but obviuslt as i won they dont want to pay fkn pirates😂😂😂

You definitely don't read the ToS of any online casino you are playing. It's not duelbits' fault why you can't withdraw your money there. It doesn't matter how much you deposited or how many times you played, it is clearly stated below on the image that you need to complete first their KYC verification before doing any withdrawal.

If you are against of those rules, why do you keep gambling on many online casinos even if there is a high chance they could ask for your information.

he is not a believer of KYC mate , he might have read the TOS its just that duelbits does not ask for kyc in account creation . but once they found your account has malicious activities then you will face question and will be asked like this.

and correct . if he is not fond of the rules then he must stop playing because there will always possibilities of asking kyc all these time.

xSkylarx

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Quote from: brandonlang on August 15, 2022, 07:00:15 PM

I showed the proof that i just did 2 deposits and couple of bets before want to withdraw and still people accusing of trying to scam or something like if i dont have a better thing to do😂I could understand this pirates wants to kyc me if i withdraw 10k lol but as you can see i only did 2 deposits and few bets lmao. Surely if i lost all balance i wouldnt recieve an email asking me for kyc before making another deposit , but obviuslt as i won they dont want to pay fkn pirates😂😂😂

You definitely don't read the ToS of any online casino you are playing. It's not duelbits' fault why you can't withdraw your money there. It doesn't matter how much you deposited or how many times you played, it is clearly stated below on the image that you need to complete first their KYC verification before doing any withdrawal.

If you are against of those rules, why do you keep gambling on many online casinos even if there is a high chance they could ask for your information.

CPNpr

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Quote from: coinerer on August 15, 2022, 12:26:26 PM

Quote from: ultrloa on August 15, 2022, 06:51:47 AM

Quote from: smartaction on August 15, 2022, 06:46:05 AM

Quote from: samcrypto on August 14, 2022, 04:19:50 PM

Quote from: smartaction on August 14, 2022, 12:01:46 PM

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before. The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.

A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up. But did not post any kind of proof, any kind of screenshot. By which his complaint may be valid. So I don't think his post has any value here

You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that They are responsible for the forum but I think one will take it against him here

mak013

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Quote from: brandonlang on August 15, 2022, 07:00:15 PM

I showed the proof that i just did 2 deposits and couple of bets before want to withdraw and still people accusing of trying to scam or something like if i dont have a better thing to do😂I could understand this pirates wants to kyc me if i withdraw 10k lol but as you can see i only did 2 deposits and few bets lmao. Surely if i lost all balance i wouldnt recieve an email asking me for kyc before making another deposit , but obviuslt as i won they dont want to pay fkn pirates😂😂😂

It is usual practice in different organizations connected with cryptocurrencies. There is such moment in ToS that they can ask KYC any moment and they did it when you decided to withdraw it. May be it looks not fair but this is standard procedure for cryptocurrency casinos and exchanges.
PS. In my country even in offline bank sometimes asks for what purposes i want to withdraw my money.

brandonlang

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Quote from: decodx on August 15, 2022, 02:40:56 PM

Quote from: coinerer on August 15, 2022, 12:26:26 PM

A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up. But did not post any kind of proof, any kind of screenshot. By which his complaint may be valid. So I don't think his post has any value here

To be honest, he did posted some screenshots before, which you can find here:

Quote from: brandonlang on August 10, 2022, 04:48:34 AM

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

and here:

Quote from: brandonlang on August 14, 2022, 06:01:32 AM

Asking me for verification and doesnt want to tell me the reason😂😂😂😂😂😂

https://ibb.co/gvVg5d2
https://ibb.co/1s8x5Qp
https://ibb.co/1myGsY3

Although I don't know how valid this evidence is because we don't have any communication from the casino side.

I showed the proof that i just did 2 deposits and couple of bets before want to withdraw and still people accusing of trying to scam or something like if i dont have a better thing to do😂I could understand this pirates wants to kyc me if i withdraw 10k lol but as you can see i only did 2 deposits and few bets lmao. Surely if i lost all balance i wouldnt recieve an email asking me for kyc before making another deposit , but obviuslt as i won they dont want to pay fkn pirates😂😂😂

decodx

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Quote from: coinerer on August 15, 2022, 12:26:26 PM

A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up. But did not post any kind of proof, any kind of screenshot. By which his complaint may be valid. So I don't think his post has any value here

To be honest, he did posted some screenshots before, which you can find here:

Quote from: brandonlang on August 10, 2022, 04:48:34 AM

https://ibb.co/BB6CFKZ
https://ibb.co/NSP7P3N
https://ibb.co/zx30FD8

Anything more sir?

and here:

Quote from: brandonlang on August 14, 2022, 06:01:32 AM

Asking me for verification and doesnt want to tell me the reason😂😂😂😂😂😂

https://ibb.co/gvVg5d2
https://ibb.co/1s8x5Qp
https://ibb.co/1myGsY3

Although I don't know how valid this evidence is because we don't have any communication from the casino side.

coinerer

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Quote from: ultrloa on August 15, 2022, 06:51:47 AM

Quote from: smartaction on August 15, 2022, 06:46:05 AM

Quote from: samcrypto on August 14, 2022, 04:19:50 PM

Quote from: smartaction on August 14, 2022, 12:01:46 PM

An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .

KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.

I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before. The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.

A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up. But did not post any kind of proof, any kind of screenshot. By which his complaint may be valid. So I don't think his post has any value here

robelneo

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Quote from: samcrypto on August 15, 2022, 07:16:19 AM

Quote from: ultrloa on August 15, 2022, 06:51:47 AM

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.

Probably a work from other gambling site to ruin the reputation of the best site and this has been the strategy of many by creating panic and accusation so the gambler will lose their trust with Duelbits.

We have no proof of that, it's possible but it will backfire and that's happening now instead of getting support members are doubting him, he also has a bad record of creating FUD

Quote

I'm still waiting for the valid proof of OP but it looks like he's still busy accusing many gambling site and asking for a reason why he needs to provide KYC where it clearly stated in the terms of service. This is not the only site OP is trying to ruin, look at his history post and you'll see more trash accusation from him.

The proof will not come he's like a boy who cries wolf, even if there comes a situation and time that he's telling the truth nobody will believe him his credibility is already questionable, it's better that he lock this thread to save his face.

Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 10. (Read 6223 times)