DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 14.

Slow death

legendary

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Merit: 1130

Leading Crypto Sports Betting & Casino Platform

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

on this KYC issue, I think that for crypto casinos it is a little unnecessary that people ask people to KYC in a mandatory way, but rules are rules and you accepted it when you created an account on DUELBITS, now I don't understand, what was the amount that did you try to withdraw? can you tell us?

did you contact support and what did they say?

Quote from: Solosanz on August 09, 2022, 09:03:38 AM

Quote from: https://duelbits.com/tos

We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention).

Are you missed of this sentence? or you didn't even check the TOS and search about KYC stuff? That's fault belong on you, not Duelbits. It's already clear that a licensed casino will ask you KYC when their system suspect you've doing something suspicious.

If you can't accept that, then you should gamble in this casino at all! But most of casinos will ask KYC, so I don't think you will have many choice.

this is the point: " ask for KYC when the person is doing something suspicious " in this case OP needs to say what amount he was trying to withdraw and if he contacted support and what support said as a justification for asking for KYC

Killredillla

jr. member

Activity: 38

Merit: 1

Quote from: yahoo62278 on August 09, 2022, 11:18:31 AM

Quote from: Killredillla on August 09, 2022, 11:13:51 AM

Quote from: Bitcoin_Arena on August 08, 2022, 06:40:39 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

The feedback left by Yahoo62278 makes more sense now

Quote from: https://bitcointalk.org/index.php?action=trust;u=1980036

yahoo62278

2022-02-25

Reference

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

I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

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.

Read a little more clearly. It says placed sportsbets, not anything about sportsbet.io. It is just saying that the user bets sports on casinos and does not read the rules of that casinos sportsbetting platform. What is a valid bet and what isn't.

Ah, I see. My bad then.

yahoo62278

legendary

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Contact @yahoo62278 on telegram for marketing

Quote from: Killredillla on August 09, 2022, 11:13:51 AM

Quote from: Bitcoin_Arena on August 08, 2022, 06:40:39 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

The feedback left by Yahoo62278 makes more sense now

Quote from: https://bitcointalk.org/index.php?action=trust;u=1980036

yahoo62278

2022-02-25

Reference

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

I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

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.

Read a little more clearly. It says placed sportsbets, not anything about sportsbet.io. It is just saying that the user bets sports on casinos and does not read the rules of that casinos sportsbetting platform. What is a valid bet and what isn't.

Killredillla

jr. member

Activity: 38

Merit: 1

Quote from: Bitcoin_Arena on August 08, 2022, 06:40:39 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

The feedback left by Yahoo62278 makes more sense now

Quote from: https://bitcointalk.org/index.php?action=trust;u=1980036

yahoo62278

2022-02-25

Reference

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

I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

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.

goldkingcoiner

legendary

Activity: 2268

Merit: 2050

A Bitcoiner chooses. A slave obeys.

Quote from: decodx on August 08, 2022, 06:28:35 PM

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

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

I hate to break it to you, but that is simply not true.

From DuelBits AML and KYC policy:

Quote

The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.

After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled.

source: https://duelbits.com/aml

Now, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! Cheesy

Seems like an open and shut case, Johnson. Tongue

Obviously OP is at fault for not reading the terms and conditions. Although after having taken a look at his trust ratings its obvious this is not the first time he has been trying to slap mud on the name of a trusted online gambling casino. Say what you like but it even seems like giving casinos a bad name is his job. I wonder if other casinos hire him to do this?

Either way its what I would deem Libel. The casinos he has continually defamed could give him a bad time if they wanted.

virasisog

hero member

Activity: 1820

Merit: 537

Quote from: Strongkored on August 09, 2022, 01:51:07 AM

The history of his post can already describe what Op looks like, he has many complaints to many casinos but actually it's all his fault. If the Casino never includes in the ToS that they can ask for KYC then players can object if they are finally obliged to do that but unfortunately most of the fault is on players who don't want to read about ToS and immediately claim the casino applies the rules to hold players' money.

Obviously, his complaint is just a pure rant which is unreliable and could be considered as Fud. It will be unfair to a reputable site if you'll spread negative accusations about it if you're actually the one who committed a mistake. Before registering on a casino site, you're always asked to read the TOS first which is necessary for you to avoid breaking their rules. I think Op missed doing that.

Solosanz

hero member

Activity: 952

Merit: 662

Quote from: https://duelbits.com/tos

We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention).

Are you missed of this sentence? or you didn't even check the TOS and search about KYC stuff? That's fault belong on you, not Duelbits. It's already clear that a licensed casino will ask you KYC when their system suspect you've doing something suspicious.

If you can't accept that, then you should gamble in this casino at all! But most of casinos will ask KYC, so I don't think you will have many choice.

Strongkored

legendary

Activity: 2814

Merit: 1112

Leading Crypto Sports Betting & Casino Platform

The history of his post can already describe what Op looks like, he has many complaints to many casinos but actually it's all his fault. If the Casino never includes in the ToS that they can ask for KYC then players can object if they are finally obliged to do that but unfortunately most of the fault is on players who don't want to read about ToS and immediately claim the casino applies the rules to hold players' money.

swogerino

legendary

Activity: 3318

Merit: 1247

Bitcoin Casino Est. 2013

Most casinos have KYC in place but will only use them when a certain amount is surpassed in the withdrawal process,most casinos having to ask KYC for 500-1000 dollars withdrawals and they have every right in the world to know their customer,who they are paying to when bigger amounts are being requested for withdrawals.As soon as you provide them the national ID card or passport they let the withdrawal pass through so there is nothing to worry here.

I personally never have been asked for KYC as I only withdraw in small chunks a maximum of 0.01-0.02 per withdrawal and so far no casino has asked me for KYC but this does not mean they will not ask anyone.It is in their sole discretion what they do including Duelbits.

bittraffic

hero member

Activity: 3038

Merit: 617

It's not his first time as you can see in his feedback lol but casinos are doing all these KYC already. You can't escape it if you want to gamble and withdraw. It's 2022, and things have changed. One thing you wanna do is just don't gamble if you don't want to send documents. You don't even have to read TOs these days anymore, you just have to understand the norm and what the casinos normally do now.

davis196

hero member

Activity: 3192

Merit: 939

The people must always read the Terms of Service before wasting their precious money/cryptocurrencies on an online casino.
Complaining about KYC verification as if you were scammed by that casino simply isn't serious. Nowadays KYC is everywhere. You can't open online bank accounts, FOREX trading accounts, crypto trading accounts, online casino accounts, etc. The list goes on and on. Whining about KYC is pointless. Is there a reason you can't verify your identity, like living in a restricted country or being under 18? If yes, then nobody can help you. Just waste your money gambling on Duelbits and have fun.

livingfree

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Hire Bitcointalk Camp. Manager @ r7promotions.com

@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.

Bitcoin_Arena

copper member

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฿itcoin for all, All for ฿itcoin.

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

The feedback left by Yahoo62278 makes more sense now

Quote from: https://bitcointalk.org/index.php?action=trust;u=1980036

yahoo62278

2022-02-25

Reference

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

I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

PX-Z

hero member

Activity: 1554

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Notify wallet transaction @txnNotifierBot

Quote from: Fivestar4everMVP on August 08, 2022, 06:10:23 PM

I've never used duelbits, but judging from your trust rating which was passed by one of the most reputable campaign managers on the forum, it is evident what your plan is.

Why people always need to be judged the current situation from their previous doing? Why don't just inspect what had happened and say things after.

To OP, seems like you were born just yesterday who doesn't know how casino works while you sounds like have tried almost all casinos.
Of course, KYC is always a thing in every casino particularly the big ones. Make a habit of reading terms/aml too before registering.
Stop being an idiot ⁽²⁾.

Wexnident

hero member

Activity: 2702

Merit: 672

I don't request loans~

Quote from: decodx on August 08, 2022, 06:28:35 PM

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

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

I hate to break it to you, but that is simply not true.

From DuelBits AML and KYC policy:

Quote

The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.

After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled.

source: https://duelbits.com/aml

Now, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! Cheesy

I guess Policies aren't included in OP's definition of "anywhere" Roll Eyes

Honestly would be odd for players not to expect KYC when withdrawing in most casinos, it's almost become a regular thing imo, especially for those big ones out there.

dothebeats

legendary

Activity: 3542

Merit: 1352

Platforms asking KYC to process your withdrawal is a common thing, that is why it is almost impossible to have a platform that doesn't require KYC all throughout your stay with them. Some of these KYC are not actually as aggressive and require only your basic info so I don't see why you're flaming so hard.

Oh and that negative rating of yours regarding a similar accusation confirms that you are not actually playing on these casinos, and that you are only spreading false claims about them.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

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

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

I hate to break it to you, but that is simply not true.

From DuelBits AML and KYC policy:

Quote

The first step of verification is an electronic KYC (Know Your Customer) check, must be done before any Withdrawal is possible. duelbits.com is not responsible for any delays in withdrawal created by the KYC checks.

After a user deposits funds to Duelbits using any depositing option provided by the company, except CS:Go Skins, there is a minimum percentage of the amount that must be wagered until a withdrawal for the said funds is requested, otherwise the company reserves the right to ask for any additional KYC documentation and freeze the user’s funds until the KYC requirement is fulfilled.

source: https://duelbits.com/aml

Now, don't tell me you didn't read the terms of service before you deposited your funds at the casino. Shame on you! Cheesy

edgycorner

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Hurrah for Karamazov!

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

You could say the same for almost every book? KYC has become a mandate for any sportsbook now. Either that or you account will be severely limited when it comes to maxbet limit.

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.

Stop being an idiot. Peace.

Yogee

sr. member

Activity: 1554

Merit: 413

It is mentioned in their Terms that they may require additional user information. Last part under the "User Account"

Quote

We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention).

https://duelbits.com/tos

Asking KYC is pretty common among online casinos now and yes most of them asked upon withdrawal. I remember a representative saying they do not have time to review every account that registers. They only flag users with "unusual" betting behavior or those that wins big in most cases. Your case is probably either of the two.

Fivestar4everMVP

legendary

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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

I've never used duelbits, but judging from your trust rating which was passed by one of the most reputable campaign managers on the forum, it is evident what your plan is.
Whether your claim against duelbits is true or false, it is left for the users of duelbits to decide, but for the new users who want to use duelbits, I will advise you all not to believe this op, go to duelbits, read and understand properly the rules of the game, and I believe you won't encounter or have any issues.

Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 14. (Read 6223 times)