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Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 13. (Read 6210 times)

legendary
Activity: 3416
Merit: 1225


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


Obviously, you are a newbie, you are not reading the rules and TOS of the gambling casinos you're playing and this allegation backfires on you, majority of casinos whether fiat or Cryptocurrency have specified that they are going to ask KYC if they think that the account is questionable and this is to fully check that the account is abiding on their rules, two things you are not aware of this rule or you are cheating and don't want to get caught, your allegation will not stand because of your ignorance of the rules.
hero member
Activity: 1092
Merit: 747
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


legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
Why can people not see the need for casinos to ask for KYC requirements when people do withdrawals? There are a lot of ways for people to misuse Sportbooks... and KYC requirements are one of the ways for them to counter it.

The regulated casinos have some obligations towards their license authority, so if they do not adhere to their requirements... they could lose their license.

Duelbits made this clear in their ToS .... so there should not be any confusion about this.  Roll Eyes
hero member
Activity: 1708
Merit: 566
Leading Crypto Sports Betting & Casino Platform
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
Is that why you banned people from playing on Duelbits? I don't think you have the right when someone who has been in Duelbits long enough doesn't mind the rules. Due to the fact that not all casinos that implement KYC are bad. Simply put, if you don't like casino KYC then there are plenty of places to go, instead of spreading bans you don't have the privilege of banning others.

Trust me Duelbits casino has a lot of users, and you would really hate it if they came here to embarrass you.
legendary
Activity: 2436
Merit: 1104
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
if you actually read their ToS you'd know that they mention that they may ask you for additional information. do not blame the casino because you are too lazy to read their rules and are now crying here in the forum making false allegations that Duelbits never mention anything about KYC on their ToS.

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
you shouldn't have created an account on their gambling site if you didn't want to follow their rules.
full member
Activity: 1638
Merit: 167
Buzz App - Spin wheel, farm rewards
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

There you go again back to your old habit this is what your trust rating says based on what one of the reputable bounty managers Yahoo says you are spreading lies again because you did not read the rules again, after sports bets you are now targetting Duelbits I wonder what's the next casino you'll create a FUD.

Quote
User places sportsbets on casinos without reading the rules for the bets they placed. Disagrees with the said rules and tries spreading FUD hoping a casino gives in and pays him. Avoid at all costs
OP has a bad habit so its better to just put him on the "ignore" list. AFAIK, duelbits requires their users to follow KYC level 1, so those who don't like KYC should try another gambling site but those who don't mind, continue playing at duelbits.
jr. member
Activity: 248
Merit: 2
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

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

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it

If you really want to withdraw your earned profits then why don't you just comply with the KYC requirements? I don't see any reason for you to fear the KYC if you haven't broken any of their TOS. However, you should really provide proof so others won't doubt your accusation. You need to do that so others could also help you if needed.

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
full member
Activity: 1708
Merit: 126
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

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

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it

If you really want to withdraw your earned profits then why don't you just comply with the KYC requirements? I don't see any reason for you to fear the KYC if you haven't broken any of their TOS. However, you should really provide proof so others won't doubt your accusation. You need to do that so others could also help you if needed.
jr. member
Activity: 248
Merit: 2
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

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

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.

Support didnt give me any reason for kyc. Only said they are on their right to ask me for it
hero member
Activity: 2954
Merit: 796
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

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

Anything more sir?

You should add this picture on your original post as your proof. Provide also your conversation with the support that stated that they are forcing you to KYC so that we can see the reason on what’s really going on. They will not ask you without any valid reason.

The picture above doesn’t explain everything about your case because you are claiming they ask you about KYC. They surely sent you an email explaining your case and you just made an accusation here because you don’t want there findings.
jr. member
Activity: 248
Merit: 2
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.

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

Anything more sir?
hero member
Activity: 2926
Merit: 567
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

No nobody will come here and says that you are telling the truth without you showing anything to us, we are already two pages there are attacks on your reputation but still, you are not posting anything that will show what you're saying this time are all correct, as long as you are not posting proof the attack will continue and you can possibly earn more red tag in your account.
jr. member
Activity: 248
Merit: 2
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
full member
Activity: 2520
Merit: 204
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.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
Not true. Duelbits only requires KYC if you violate there ToS or you have irregular transaction history on your Duelbits account. They will not ask for KYC out of the blue just because you withdraw your balance because I withdraw hundred times on Duelbits before and until now my account is still not KYC’d. This is baseless accusation and probably you have something personal against this casino. Just move on whatever you have against this casino and to other casino that you are targeting with your non-constructive criticism.
hero member
Activity: 1890
Merit: 831
Hey !
I think am qualified to answer your query here since I myself used duelbits for a while before and honestly at that time there was no need to do KYC therefore you have to remember that if I did go back there again I would be quite shocked ofcourse but that does not mean that the casino is bad or something like that? For me I would be able to provide KYC as well if needed because the casino is legit and I do understand the matter of privacy but we can only reason that much with the government at the end of the day, most of the casinos operating in legit grounds have huge pressure over their head and if they are asking for KYC honestly you either gotta switch or provide one, try blackjack.fun they didn't ask for KYC from me yet but do understand that, any casino that you are playing on May ask for it in the future because it does not entirely depend on the casino, it's both the casino and the government.
legendary
Activity: 1358
Merit: 1565
The first decentralized crypto betting platform
You could say the same for almost every book?  KYC has become a mandate for any sportsbook now.

No. Not for all of them but most of them:

Information of Crypto Casinos License and KYC requirements


And I expect that in the future the list of casinos that do not require KYC will be further reduced.

You should have looked for a site which won't ask for "KYC" and maybe then you wouldn't be crying now. Check out nitrogensports. AFAIK, if they allow your country then they won't ask for KYC.
Don't take my word on it, do your own research too.

On this I agree. I don't know what the OP hopes to achieve by crying in this thread, and seeing the negative feedback he has, even less so.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
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
instead of gaining support? all you got is criticism because your account seems to be created just to make issues against casino here and there and checking your posts? you looks like a paid account to attack each casino that needs to be targeted .
OP, here is a thread by user Mahdirakib: Information of Crypto Casinos License and KYC requirements.

This might somehow guide you in your next choice of crypto casino. Most of them actually don't demand KYC when you register or open an account, but there might come a time in the future when they will require it from you. This will probably happen when there's a significant amount of money that's to be withdrawn. This may sound sneaky but this is the prevailing practice, unfortunately.
Am not sure if he is interested in checking those sites that needs KYC , because the way he posted this is a complete direct attack to Duelbits and nothing more.
legendary
Activity: 2576
Merit: 1860
OP, here is a thread by user Mahdirakib: Information of Crypto Casinos License and KYC requirements.

This might somehow guide you in your next choice of crypto casino. Most of them actually don't demand KYC when you register or open an account, but there might come a time in the future when they will require it from you. This will probably happen when there's a significant amount of money that's to be withdrawn. This may sound sneaky but this is the prevailing practice, unfortunately.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
Why is it that the reference link in This guys's trust page put by 'yahoo' send you to the betnomi thread while the comment says the user tried to cheat on sportsbet ?

Its a bit confusing.
The reference link (https://bitcointalk.org/index.php?topic=5279745.1860) points to a full page of replies in the Betnomi thread. Please read through the whole page right from brandonlang's Fake scam accusation and then you will understand what kind of person he is.

You can also check more information in this other scam accusation - Betnomi scam bet settlement manipulation
 And it was not just betnomi if you look at his post history. He just does not read and understand ToS.
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