Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals! - page 236.

Bitinity

legendary

Activity: 3066

Merit: 1312

Quote from: Raflesia on August 11, 2022, 07:13:15 AM

Good news, that Duelbits has now become a European betting partner for club Aston Villa.
Now Duelbits has spread to become a big casino.
https://twitter.com/Duelbits/status/1557655165813067776
https://www.avfc.co.uk/news/2022/august/11/villa-announce-partnership-with-duelbits/

It is absolutely a good move from Duelbits, hopefully it will be a start for a bigger move in the industry. I mean now duelbits is an official betting partner of Aston Villa. It would be nice to see a bigger move in the near future, which is to be an official sponsor of a football club so we can see Duelbits name/logo in the main official Jersey of the club.

CPNpr

hero member

Activity: 840

Merit: 501

PredX - AI-Powered Prediction Market

Quote from: Raflesia on August 11, 2022, 07:13:15 AM

[Good news, that Duelbits has now become a European betting partner for club Aston Villa.
Now Duelbits has spread to become a big casino.
https://twitter.com/Duelbits/status/1557655165813067776
https://www.avfc.co.uk/news/2022/august/11/villa-announce-partnership-with-duelbits/

The good news going forward is that it's a lot to think about as we can see them but many years from starting the business from here. And as I kept them, so many were assigned but here they are

lienfaye

hero member

Activity: 3010

Merit: 629

Quote from: worle1bm on August 16, 2022, 01:18:53 AM

Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

I see that KYC became a topic here. Its been a while since I last play on Duelbits, are they asking for kyc now as mandatory? or for suspicious account only and those who exceeds the limit?

Lucasgabd

legendary

Activity: 2506

Merit: 1113

There's no need to be upset

Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

I agree that non KYC users can't complain of being banned or something like that on KYC casinos
it's their house, so they set the rules after all

the thing is that KYC policies have several problematic externalities as well

Apocollapse

hero member

Activity: 1148

Merit: 796

Quote from: worle1bm on August 16, 2022, 01:18:53 AM

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

Nah, if there's no such decentralized casino since a casino is created to earn profit, a real decentralized wouldn't mind about profit, but they can ask a donation. Another thing is cooperate with gambling provider need to follow their TOS which is only allowed for centralized casino. Decentralized casino is possible to be created, but with very limited games.

Quote from: Beparanf on August 15, 2022, 12:54:47 AM

Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

I predict the wrong result since I predict Liverpool will win, but well the fact isn't. Liverpool is very unlucky they can't win in their home.

worle1bm

full member

Activity: 1834

Merit: 166

Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

OcTradism

hero member

Activity: 1722

Merit: 801

Quote from: Beparanf on August 15, 2022, 12:54:47 AM

Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

It is a good promotion and it is fun to join but prediction and win is not easy.

Anyway, not harmful so why not join it and try your luck by your prediction?

Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

People will be creative with solutions and figure out ways to lessen their lives.

KYC, risk for your coins, moving from centralized exchanges to decentralized exchanges.
KYC, risk of KYC casinos, ok let's move from them to web3 casinos.

FanEagle

legendary

Activity: 2884

Merit: 1117

Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

Beparanf

hero member

Activity: 2954

Merit: 796

Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

worle1bm

full member

Activity: 1834

Merit: 166

Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

This is what actually AML policy states so that they have proof whosoever withdraw that amount and they can track him through these KYC things.Casinos have to follow these regulations to abide by the rules and regulations of the government but many people are against such things but we can't do anything about it.

Pamadar

legendary

Activity: 2982

Merit: 1028

Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

It's a requirement for as you mentioned, about AML, that they needed to comply or else they will lose the permits that being provided

for them, if you need to withdraw a huge amount of money, there's no way of escaping the process
if you are okay with providing your private information, then moving forward in submitting your
documents will lessen the delays and will let you enjoy your gambling activities..

erep

hero member

Activity: 2282

Merit: 589

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

worle1bm

full member

Activity: 1834

Merit: 166

Quote from: Johnyz on August 13, 2022, 04:45:00 PM

Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

xSkylarx

hero member

Activity: 2366

Merit: 594

Quote from: Johnyz on August 13, 2022, 04:45:00 PM

Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

There is no minimum amount on a casino when they ask for a KYC. If they implemented it, everyone is needed to comply with that regulation. It is suspicious if they ask immediately upon creating an account on their website. If you came across a website like that, it's better to read some of its reviews first before playing on their platform. Reputable casinos we have now only require KYC when withdrawing.

Johnyz

full member

Activity: 2086

Merit: 193

Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

BitcoinHunt3r

legendary

Activity: 2954

Merit: 1155

Leading Crypto Sports Betting & Casino Platform

Quote from: Raflesia on August 13, 2022, 08:54:46 AM

At least this is a good step today may be official betting partner who knows the next becomes the main sponsor this moment indicates that the duelbits continue to grow
By the way, duelbits is the 4th casino of this forum in collaboration with the soccer team after stake, sportsber, playbetr and Duelbits
There is no event to celebrate this big announcement?

At least this is a good step and this could be the first step for them to develop their wings here.
Thank you friends for adding several sites that have collaborated with several football clubs there.
As for the celebration, maybe we have to wait a bit because this is indeed quite worthy to be celebrated because this is indeed a pretty good achievement for Duelbits Cheesy

[/quote]

Promos has been published if you see it you will be familiar with this promo because it is very similar to other casino promos, I will not mention it here
Interestingly this Pomo will run until the end of the season this means we have many opportunities to participate

Eureka_07

sr. member

Activity: 1764

Merit: 260

Binance #SWGT and CERTIK Audited

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

lionheart78

legendary

Activity: 2954

Merit: 1153

Quote from: FanEagle on August 13, 2022, 06:48:03 AM

The funny thing is, I saw a dude who deposited a giant amount (something like 300k or 500k if I am not wrong) and he was still asked KYC when withdrawing only few thousand dollars. Which shows you that it’s not just about how much you withdraw, it’s about the amount of money you have, or at least in some places it’s like that.

So, assuming you have 500k dollars on your account, it could be for any reason at all, if you have that amount, even while withdrawing 500 dollars, it could be asked because you would be flagged as a big number player. That is not in every casinos, but this is also not an uncommon thing because I have seen it happen in 2 different places already.

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

Solosanz

hero member

Activity: 952

Merit: 662

Quote from: arallmuus on August 12, 2022, 04:05:03 PM

Its like they add Manchester City into it with the hope of it ruining the parlay Roll Eyes

I think it's to gain more interest since Manchester City fans are so many out there and even though single bet odds only around @1.1x but if you combine with the other bet, it will increase the risk and increase the odds too. It doesn't change to much, but higher than the single bet.

Quote from: FanEagle on August 13, 2022, 06:48:03 AM

The funny thing is, I saw a dude who deposited a giant amount (something like 300k or 500k if I am not wrong) and he was still asked KYC when withdrawing only few thousand dollars. Which shows you that it’s not just about how much you withdraw, it’s about the amount of money you have, or at least in some places it’s like that.

I wouldn't say it's funny, but it depends on the account.
If the account didn't gamble anything and directly withdraw the deposited funds, it's make sense why they're ask your KYC.

Raflesia

hero member

Activity: 2282

Merit: 560

_""""Duelbits""""_

Quote from: BitcoinHunt3r on August 12, 2022, 01:47:37 PM

Quote from: Raflesia on August 12, 2022, 10:56:18 AM

In the league maybe Aston Villa might not be compared to City or Liverpool there but indeed they also have a pretty strong base in the City of Birmingham and I think it will still be very good for Duelbits because indeed it is one of the great achievements now because so far all I know in this case especially for gambling sites that are on bitcointalk right now are only Duelbits with his Aston Villa and Stake with his Everton and Wattford now apart from there I haven't seen anything else CMIIW.

At least this is a good step today may be official betting partner who knows the next becomes the main sponsor this moment indicates that the duelbits continue to grow
By the way, duelbits is the 4th casino of this forum in collaboration with the soccer team after stake, sportsber, playbetr and Duelbits
There is no event to celebrate this big announcement?

At least this is a good step and this could be the first step for them to develop their wings here.
Thank you friends for adding several sites that have collaborated with several football clubs there.
As for the celebration, maybe we have to wait a bit because this is indeed quite worthy to be celebrated because this is indeed a pretty good achievement for Duelbits Cheesy

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