Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 7. (Read 6212 times)

Well it's like you say, everything is a risk, in the event that a person plays on a platform where they make profits, if they are required to have a KYC then they must do it, in my case if something like that happens to me in Duelbits I would not hesitate to put all the KYC that I can, however something that would bother me is that my KYC and for unimportant things tell me that I have to do it again, as happens in some Exchanges like Binance that for KYC are quite annoying, sometimes people It is difficult for them to get certain papers, and that is something that can sometimes bother them if they do not approve it, I prefer to do a KYC with video, identification with a name, something like that, that are not so radical.

KYC issues for me are mainly sought by governments and obviously by banks, it is a way of following up on what people want to pursue and do, this is something that is already normal for me, it does not seem strange to me that a government wants to have control of everything, obviously in casinos through licenses it is the easiest way to enter and obtain all kinds of information, this is something that is not very good, but that every player should know, it is not the fault of the casino, as this is something that slips out of the hands of any player who wants anonymity. In the case of some sites that always want to be without this, they will probably go to war with you because they require KYC.

So any updates from OP? I guess he relented and got his KYC verified?

I know that for the people that have been part of the market for a long time this is not something they like at all as they would like to keep using centralized services without having to identify themselves, but those days are over, the more this market grows the more attention it receives from the governments and the more they want to regulate it, so people need to get used to this and if they want to retain some level of privacy they have no other option but to use decentralized services.

We should get used to casinos requesting KYC during big withdrawals since we are constantly being faced with such demands at some certain point.
The only way to avoid this is to play on a decentralized site only because most of the AML compliance platforms with a license will require some form of KYC if not at the beginning of your registration there will ask during the cause of your playing with them if you win an amount higher than $5,000 and you want to withdraw the whole amount, you may be asked to submit your ids.

It is possible, but i don`t see any decentralized platform with the high quality services. The same time who want to create such platform for free, who would support it? If we`d pay someone - it willn`t be decentralized. If it will be decentralized - we lose the quality and support. I don`t think that it is possible to get free decentralized betting platform with the high quality now, may be several years later smth will change.

for me KYC in gambling when needed i think is fine. meaning if a gambler enters on a gambling platform without KYC and after getting a big win he wants to withdraw all his money and is required by KYC to verify if he is not a robot or a criminal being manipulated in gambling.
well, it's really not recommended for KYC on gambling platforms or a gambler also almost doesn't want KYC on gambling platforms because of the risk when stored data will leak. but if you don't do anything during KYC the winnings cannot be withdrawn because each gambling platform has its own policy. i myself will always take risks because life is full of risks. choose to risk victory or not forever.
and i believe the gambling platform mentioned by the OP is a reputable platform that we can rely on for the security of our personal data

Is it not possible to use decentralized betting platforms to avoid blocking and verification? In my opinion, in our progressive time, this is the best option

Well, this is something that nobody likes, complying with a KYC is synonymous with something that always slows us down, either because we don't like to give out the data, because of the problem that we don't want leaked data or things that happen with our data, but as many have said, privacy and anonymity is a right but in these times that will end, and one of the things that casino sites can do everything legal is to require KYC to be able to have legality and authenticity due to that many licenses require it, and the most important thing for a site is to have everything within the framework of the law, and although KYC does not guarantee security, they are the protocols that must currently be followed in all casinos.

Yes, they can do that and there is also the risk of their database getting hacked and your personal information/documents getting leaked all over the Internet. But why would you send your documents to an anonymous company in first place! You should pass kyc only on trusted casinos with good security measures. You are going to send your money after all, so à minimum of trust is needed.

Any reputable casino, or business in general, will notify its customers about any change in their ToS before those changes take effect (usually no less than a week).

Sometimes we have to review every terms and conditions because they have been changed/added without our knowledge, for example previously no casino asked for KYC verification before the casino complied with regulatory authorities, but after the new rules were implemented there was no announcement to the community before gamblers knew about it during withdrawal.

Regarding reports on reputation, certainty must be considered first because if only KYC issues cannot be disputed because they are bound by regulations with authorities, so ready or not then you have to accept the consequences for KYC requests in the future, because of the risk of joining a centralized casino.

not all people feel comfortable handing documents to strangers on the internet, did you know that they can take your documents and commit crimes and you are guilty of crimes you didn't commit and it's all because of someone from the anonymous site where you did KYC and Did he sell your documents to a criminal? This KYC issue is a very serious matter where customers do not have any guarantees that they are delivering documents to trusted people and that they are not anonymous so there is some government that inspects that documents that people deliver are being well guarded. Another issue also has to do with the proof of residence document, not all people can have these documents because they may be living in the house of parents, uncles, and other relatives and in KYC the person needs to deliver proof of residence document on behalf of the person who created the account. By this I mean that not all people who oppose KYC are because they committed acts that break TOS


he's expressing a concern, not a scam accusation per se, so I don't see any reason to delete his thread.

KYC is part of the process. I'm sure things are written about that in the terms and conditions. You better not make so much trouble about that. What's wrong with just joining the KYC requirements? I think every gambler these days is well aware that a KYC is more or less required on certain activities on a gambling site. I also think that the site is fully within its rights. It can be annoying, but of course everything is always stated in the general terms and conditions. Once the KYC has been submitted, the site will proceed to pay out I presume.

And now you changed and read every TOS you came across with? That's great. Sometimes all what we need is time because once we have it, we will take things slowly and we will read even the long text that are written in every casino's TOS.

I like that part where you double check things like checking if the casino has no license right after they claim that they don't require a KYC because if they have it then there is a big chance that they are only lying but will require their users a KYC later on. If ever they did that then yeah it's appropriate to make a thread on here and file a complaint about it so that the casino will get flagged and users are going to be aware of it.

What else can I tell you besides the negative trust given to you by Sir @yahoo, although I have not tried to play on duelbits, I have been seeing this campaign running well here on the forum for a long time under the supervision of one of the respected bounty manager Sir @Hampuz, this campaign has been running here for 2 years, and you seem to be the only one who has complained about it?

we gamblers who like to gamble in crypto, we must know our obligation before we enter crypto gambling, asking us for KYC of crypto gambling is the right of the owner of the gambling to the gamblers. That's why it looks like you ignored it and didn't follow it, but now you're doing something bad about duelbits because you feel cheated and tricked by duelbits.

I hope that before you take such a step, you first think about what the return of what you are doing will be. I hope this will also be a lesson for you.

The problem with OP is that he/she does not care about the policy and T&C of the casino. What OP wants to get is the money won. I am also now curious why he/she is so unhappy to pass KYC. I am assuming that the won amount might have gotten by using some tactics which might violate the policy of the casino. This has to stop! Creating such a topic without any evidence should be deleted by the moderators.

I used to be a player who didn't even read the terms and conditions at the casino registration, it just didn't stop him, he gave him accept and that's it, but when there are casinos in particular that say NO KYC, if I stop to read, although it is a bit tedious I rule out two things, the first is the lack of a specific license, which is always what causes them not to ask for KYC. The other thing I rule out is that when withdrawing the money they do not ask for KYC, because there are people who are usually very sensitive about this part, they deposit play and want to withdraw, and they cannot do so until they pass a KYC, for these things they are able to open a thread in Reputation and with all reason, it is understandable.

Most likely this is just another misinterpretation by the gambler itself to the rule of the casino. I know how reputable duelbits is so somehow, i won't agree with what OP says. As a gambler, i know KYC can be somewhat annoying but this is not new to us anymore as most of the reputable casinos these days always require KYC once you decide to withraw your funds.

Yes, in seo it is a strategy to attract more users, it is something normal, I do not blame them, but there is something that we all must understand, it is that for anything they will require that you have KYC, in any casino it is almost a rule to have it, you can play in a casino without KYC, but I am sure that at some point they will require KYC and there are some casinos that, in order to finish hooking, almost make a KYC mandatory when making a withdrawal of funds, because it practices the player it's meant to provide your details, because if you win, you don't want to leave your funds in the casino and yeah, that's something I've seen in some casinos, not all.


Well, we have to be aware of this type of thing, normally most of us do not read the terms and conditions when we register at a casino, we only register, deposit, take the bonus and that's it, sometimes the official registration makes everyone Let's stay in tune enjoying ourselves, but at the time of withdrawing money is when there are problems, some with the KYC, others that still do not meet the initial wager or conditions, for this the KYC is as they say, in almost all casinos they are applying this regulation, KYC must be done in order to have access to all the benefits of the casino, this is almost a general regulation for everyone, we have witnessed that this type of discussion is more focused on the Reputation part and this means that it can generate more debate, but in general terms, KYC is something that we should get used to because that is how most platforms will be.

That is why there are terms and conditions at the start and if you agree with it, then there’s no reason to question the casino later on because it was already assumed that you have understood already in the first place. And when it comes to KYC, it’s already happening in most of the reliable casinos so always expect that if you wish to withdraw your funds. Otherwise, OP is just being unrealistic and definitely just ruining the good  reputation of the casino.

KYC is most of the time required if there's something suspicious happening with your account like making a deposit and immediately withdrawing by that most of the time ask for the KYC of the users to make sure they are not a bot, but based on the reputation tag with your account you become known in playing gambling casino without reading their terms and condition at the same time their FaQs before playing i guess it is your mistake. Duelbits here are one of the known reputable gambling platforms and I guess why not contact them with your issue.