DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 12.

coin-investor

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Quote from: Baofeng on August 12, 2022, 06:54:28 PM

The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

An experienced gambler will not ask this useless question, of course, they will ask KYC if they see some unusual activity in your account, that's already given in the majority of casinos I think he is guilty of something if you are innocent and you know things about casinos and KYC and how they work, you will not create a topic like this topic is out of anger because he is caught and wants to turn the table to Duelbits, his aggressive behavior and action is very obvious, he's not going to get support here.

Baofeng

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The question is how much the OP is withdrawing that trigger the gambling platform to raise the alarm for him?

And I don't know if the OP is really a gambler or have experienced in sports betting that sometimes a gambling platform will ask for KYC when you withdraw as stated in their TOS. This is compliance to gambling and licensing bodies, because if they found out that they are violating it, worse case scenario is that the licnenses will be revoked and it will be hard for them to get a new one just to be able to stay online.

Taskford

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Quote from: Doell on August 12, 2022, 07:35:45 AM

There is nothing wrong when the platform asks for KYC if needed, besides there is also a provision in their policy, if you don't want to share your KYC with them for government reasons it seems exaggerating. They will not share your KYC with anyone especially the government, they are also aware that doing so will destroy their policies as well, possibly just for account verification.

People is so exaggerated on stories about risk for providing their personal information and I think they are just over reacting on things they don't need to worry. Maybe they need to look for the reason first on why such things ask to them since this KYC will became normal since we are dealing money on the platform. And account verification normally happen so I guess OP is a total newbie that's why he posted nonsense thing about this casino.

Doell

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There is nothing wrong when the platform asks for KYC if needed, besides there is also a provision in their policy, if you don't want to share your KYC with them for government reasons it seems exaggerating. They will not share your KYC with anyone especially the government, they are also aware that doing so will destroy their policies as well, possibly just for account verification.

kotajikikox

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Quote from: xSkylarx on August 10, 2022, 11:35:13 PM

Quote from: kotajikikox on August 10, 2022, 09:12:38 PM

but remember that when joining or participating in Crypto or Online gambling ? you must learn how to deal with KYC .

Gamblers should already be used to these regulations. AMLC requires gambling websites to verify the identity of their users so they have no choice but to implement these rules to maintain their licenses. Complying to KYC really puts your private information at risk that is why you should only do it on a reputable gambling website. If you are really afraid to provide information on such websites then it would be better to just go to a real casino.

That is one thing that must be in Mind than when you enter or wanting to play in crypto gambling then KYC will be part of everything .

maybe in the starting there would be asked , they wont be checking for your details but when your account becomes questionable or at least winning more? then of course the security will be triggered and surely they will ask you for your details.

Franctoshi

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Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

For sure some people had this mindset of going into doing business with all this centralized platforms and expect no to pass through their know your customer process (KYC) and many times they've come here to lay complains about their funds being freezed when they want to withdraw their funds of which is very bad. Like for me, once I'm registering on those kind of centralized platforms and after the registration I was not asked to provide my verification it turns me off immediately in using the platform because I wouldn't want to start going through the process of verification when I want to make a withdrawal and in that process stories might occur.

decodx

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Quote from: brandonlang on August 10, 2022, 10:29:28 AM

I dont want to do kyc cause i dont want government know i hold any crypto. I dont know with who this people are going to share my data

That is your legitimate right, and I respect that. Although, I don't know how important it is for the government to know that you keep any crypto unless it is illegal in your country. And, if you're gambling with a portion of your stash in the casino, you don't have to reveal the whole thing. There are mixers, coinjoin, and other methods you can use.

Regardless, if that's how you feel, then I recommend using fiat instead of crypto for gambling, or even better, don't use casinos that clearly state in their terms of service that they have a KYC policy in compliance with laws and regulations.

Bitcoin_Arena

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Quote from: brandonlang on August 10, 2022, 10:29:28 AM

I dont want to do kyc cause i dont want government know i hold any crypto. I dont know with who this people are going to share my data

They why on earth are you using the casinos whose Terms and conditions are clear on AML and KYC in the first place?

You do realize that you are the one who has a problem here, right? If you don't want to verify KYC then f**K off and stop complaining here.

fortunecrypto

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Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

Those who will not create an account are those who are ignorant on the rules of not only Duelbits but what majority of casinos are implementing and those who want to cheat on casinos with an anti-cheat like Duelbits

Quote

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Duelbits is not hiding anything they have a page dedicated to AML you can find it here https://duelbits.com/aml read it you failed to read when you sign up and bet.

mak013

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I don`t see any problem here. This is the standard practice for the several last years. The cryptocurrency exchanges do the same, not only casinos. The main problem, as i see, is that the OP didn`t read ToS and got problems with the casino due to it. The best way is to read ToS before deposit and choose the casino without any KYC, if it is a problem for you.

Taskford

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Quote from: peter0425 on August 11, 2022, 05:07:39 AM

The answer here is simple if the gambling site ask you for KYC then best to provide it right away and make no issue , because no matter what you wanted to not comply yet it is their right to ask for it.

You are not new from this section as you have been tagged for doing something similar , if you are a legit player and hiding nothing then bring the KYC verification and let the Duelbits Team do their job and so the funds will shortly bring back to you if they find no reason for banning or taking your amount.

Newbie people maybe care to much about their Identity since they heard to much negative story about the risk for providing it on your people and I can't blame him to have that conclusion because for sure all of us hate KYC at first that's why there's many discussion about this from past threads created by various people. And since this is much adopted as reputable casinos are now doing some good things for legalization I guess KYC ask by them will not be a problem at all.

peter0425

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The answer here is simple if the gambling site ask you for KYC then best to provide it right away and make no issue , because no matter what you wanted to not comply yet it is their right to ask for it.

You are not new from this section as you have been tagged for doing something similar , if you are a legit player and hiding nothing then bring the KYC verification and let the Duelbits Team do their job and so the funds will shortly bring back to you if they find no reason for banning or taking your amount.

rodskee

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Quote from: brandonlang on August 10, 2022, 03:10:48 AM

Quote from: rodskee on August 10, 2022, 01:02:32 AM

Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

I think you need to put proofs here mate , it is not fair that you will just post like this without any evidence that duelbits is asking you KYC for no reason , Maybe they find irregularities from your account activities thats why they ask you for Verification , and I find it normal if they did , the important thing here is that once you prove your innocence then your funds will be awarded and that is what you need to prove here.

Mate i already told you what i did. Created account , Made deposit around 200$ , won bet, wanted to withdraw, and recieve kyc email. Thats all. Surely someone from this pirate sportsbook can came here and tell what im saying its true

Nope you have just tell me now so how to I know whats the real score? you did not even post that in OP so I think best to Edit the OP so details will be acknowledge by others.

how much have you won? I have encountered being asked for KYC also back days though this is not Duelbits but same scenario as yours when I won and needs withdrawal , but upon complying and clearing my account ? all my funds have been returned completely .

Haunebu

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As some of the posters above mentioned, it's tough to take op seriously due to his negative trust rating. Crypto gambling sites usually only ask for KYC if they find something suspicious or if you are withdrawing a huge amount based on my experiences with them.

Duelbits is one of these sites that never forced me to submit KYC so far which is why I believe that op is wrong in this case.

xSkylarx

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Quote from: kotajikikox on August 10, 2022, 09:12:38 PM

but remember that when joining or participating in Crypto or Online gambling ? you must learn how to deal with KYC .

Gamblers should already be used to these regulations. AMLC requires gambling websites to verify the identity of their users so they have no choice but to implement these rules to maintain their licenses. Complying to KYC really puts your private information at risk that is why you should only do it on a reputable gambling website. If you are really afraid to provide information on such websites then it would be better to just go to a real casino.

kotajikikox

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Quote from: livingfree on August 08, 2022, 06:50:22 PM

@OP.

It's usually the thing in many casinos, when you're about to withdraw and your funds aren't clear to them then you have to be asked for KYC. It can be found on any casino's TOS and they have the right to do that.

We're not defending them or any casino that does this but we need to read that part that they can ask at any time that they wish to do if something is found in our accounts and balances.

KYC is part of every gambling site , even those who are not Implementing from the beginning but sooner or later you will be demanded with KYC so we must get use to it.

Maybe OP is preventing himself from being used for 3rd party user as we cannot be a sure how our details will be safe, but remember that when joining or participating in Crypto or Online gambling ? you must learn how to deal with KYC .

bitterguy28

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Quote from: ultrloa on August 10, 2022, 06:18:47 PM

Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Better read the TOS as other people suggested you to do because from there you can read a lot of things what casino requires you to do. Also if the money involves is huge and if they find it questionable due to activities you made for sure a casino will verify your details so that they can see that the real owner still handling the account, just threat this as sign of protecting your account so Kyc is not a big deal at all.

he had mentioned in his other post that he is not in compliance with TOS as he posted this

Quote from: brandonlang on August 08, 2022, 05:44:48 PM

TOS😂 Wonder why it is not posted in the mainpage of this thread... surely no one would create account if they do.

Duelbits.com | Casino & Sportsbook | Earn up to 50% rakeback | VIP | WE ASK FOR KYC IF YOU WANT YOUR FUNDS

though as a Gambler it is His or our obligation to check it out first before considering to deposit and play because in the end this is always been the issue after the betting and winning comes.

DoublerHunter

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Quote from: ultrloa on August 10, 2022, 06:18:47 PM

Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Better read the TOS as other people suggested you to do because from there you can read a lot of things what casino requires you to do. Also if the money involves is huge and if they find it questionable due to activities you made for sure a casino will verify your details so that they can see that the real owner still handling the account, just threat this as sign of protecting your account so Kyc is not a big deal at all.

^ Probably OP did not read the ToS because he is very lazy at reading long paragraphs content.
This is very important to us as a gambler, we should always look first at the Tos and read it carefully because the casino implements rules that should be followed under their terms. I don't know there someone who believes in the OP since we all know here that Duelbits was already building their reputation very well and we don't hear any issues like this. OP deserved the negative tag he got.

suzanne5223

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Quote from: CryptoHeadlineNews on August 10, 2022, 04:10:20 PM

Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Duelbit is a reputable and trusted casino which we all know on this forum, and it clearly stated on it's terms and conditions that KYC could be asked if a withdrawal is seen to be suspicious. So i am actually surprised to see this, I guess you should have read the terms and conditions to your understanding before proceeding to register an account or make this complaint..
Check this out

I guess the OP didn't read the terms and conditions of the casino before she make use of it and then raise an alarm when she was told to go through KYC when she wanted to withdraw huge funds.
I believe it is time crypto gamblers understand that casinos will introduce KYC when a huge fund is involved and in the future theres a huge chance that the no KYC casino we see today will also implement KYC if they want to stay in business.

ultrloa

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Quote from: brandonlang on August 08, 2022, 05:37:11 PM

DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

Better read the TOS as other people suggested you to do because from there you can read a lot of things what casino requires you to do. Also if the money involves is huge and if they find it questionable due to activities you made for sure a casino will verify your details so that they can see that the real owner still handling the account, just threat this as sign of protecting your account so Kyc is not a big deal at all.

Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 12. (Read 6212 times)