If you want to keep yourself anonymously there's a lot of platform offering no KYC and the duelbits too does not have a KYC mandatory but if you might have an issue with your transaction with the platform itself there's a chance that you must need to submit your KYC verification to them so make sure there no abuse happens to the transactions.
There are lot of users having problems with the KYC norms and still want to play on that particular casino which is problem so the best is if you want to have complete privacy go with casinos not having any such requirements and enjoy the games there but for me i am satisfied with normal KYC norms and duelbits don't also is fine for me. 
Topic: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals! - page 273. (Read 113950 times)
should i be worried with kyc ? i live in a restricted country will my winning be denied ?
You can discuss with the support team to know more about how if you live in a restricted country.But my suggestion to you is if you live in a restricted country that prohibited gambling, you do not have to try to play gambling because that can make you in a trouble.
If your country is on the grey side for gambling, I think you can still play gambling but with caution.
yes, and if you want it really badly you can always use a VPN and choose a website that has no KYC
but going the KYC route if your country forbids it is probably not a good idea since your winnings on the games could be denied and the casinos would be right in the law, not fun at all.
The Casino will surely denied his request in case he self admit that he ks violatin the ToS by playing using VPN just to dodge country restriction. Contacting the support is the noob thing to do if you are already committed the violation. The best thing to do is to withdraw immediately the funds and pray that it will not be caught but in case the withdrawal freeze. The support will just ask for KYC and probably give a condition for you to withdraw your funds safely.
If you want to keep yourself anonymously there's a lot of platform offering no KYC and the duelbits too does not have a KYC mandatory but if you might have an issue with your transaction with the platform itself there's a chance that you must need to submit your KYC verification to them so make sure there no abuse happens to the transactions.
Actually, That's the actual case of the topic they are discussing if you read carefully the whole thread of discussion that you quoted on this post. KYC is really not mandatory for crypto as it's only a requirement of AML for fiat deposit. The casino is just using it to deal on account that violate there terms such as bonus abuse and playing on restricted country.
This info about KYC is already common and I believe most of us is already aware that crypto casino don't do mandatory KYC.
should i be worried with kyc ? i live in a restricted country will my winning be denied ?
You can discuss with the support team to know more about how if you live in a restricted country.But my suggestion to you is if you live in a restricted country that prohibited gambling, you do not have to try to play gambling because that can make you in a trouble.
If your country is on the grey side for gambling, I think you can still play gambling but with caution.
yes, and if you want it really badly you can always use a VPN and choose a website that has no KYC
but going the KYC route if your country forbids it is probably not a good idea since your winnings on the games could be denied and the casinos would be right in the law, not fun at all.
The Casino will surely denied his request in case he self admit that he ks violatin the ToS by playing using VPN just to dodge country restriction. Contacting the support is the noob thing to do if you are already committed the violation. The best thing to do is to withdraw immediately the funds and pray that it will not be caught but in case the withdrawal freeze. The support will just ask for KYC and probably give a condition for you to withdraw your funds safely.
If you want to keep yourself anonymously there's a lot of platform offering no KYC and the duelbits too does not have a KYC mandatory but if you might have an issue with your transaction with the platform itself there's a chance that you must need to submit your KYC verification to them so make sure there no abuse happens to the transactions.
should i be worried with kyc ? i live in a restricted country will my winning be denied ?
You can discuss with the support team to know more about how if you live in a restricted country.But my suggestion to you is if you live in a restricted country that prohibited gambling, you do not have to try to play gambling because that can make you in a trouble.
If your country is on the grey side for gambling, I think you can still play gambling but with caution.
yes, and if you want it really badly you can always use a VPN and choose a website that has no KYC
but going the KYC route if your country forbids it is probably not a good idea since your winnings on the games could be denied and the casinos would be right in the law, not fun at all.
Another 5$ Exclusive Promotion from Duelbits.
Is this only me who got this or did someone from Bitcointalk also get this offer? I don't think wagering is triggering this promotion. I'm not waggering at all, but still get 5$ promotion offer from Duelbits.
I guess because of the rank account, anyone want to share experience 5$ offer from Duelbits ?
Is this only me who got this or did someone from Bitcointalk also get this offer? I don't think wagering is triggering this promotion. I'm not waggering at all, but still get 5$ promotion offer from Duelbits.
I guess because of the rank account, anyone want to share experience 5$ offer from Duelbits ?
You are the lucky one bro I haven't got it yet, is this your first time getting this bonus? No one knows what the main requirements to get it so far we just guess
Some argue that those who are not actively playing will get it, as an effort to bring players to play, but still it can't be proven moreover it is distributed randomly
In any case, I have been very aware of the Duelbits social networks, they may at some point launch a surprise contest and that those of us who are active have some luck, everything that the casino offers is well received and it is a great way to take advantage and be able to win, otherwise, it doesn't matter, for me the greatest premise when I play in a casino is to have fun.
-snip-
+1By the way for people who posted, no body is reading term & condition or FAQ. Yes it's true, however you don't really need to read all of them. In gambling or exchange, what you need to do only to read
1. Country restricted
2. Withdraw
3. KYC
All of these you can easily find and read in only 5 mins by using the search function browser. The rest term & condition no need to be read.
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
it could be that they've read the ToS but are hoping that the gambling site will not check their account and ask for KYC or perhaps it is just Laziness, 10 minutes(or maybe more)of reading would have saved them a lot of trouble. sadly a lot of gamblers ignore ToS and then act surprised if they broke one of their rules. what's even sadder is that they will make complaints/scam accusations saying that the gambling site is withholding their fund for no apparent reason. This is why I do not gamble in places that doesn't accept my nation which is very few to be fair because I am from an ignored nation on that regard. I can gamble in almost all websites aside from 1-2 that I have seen in all of my 10 years in crypto world. And avoided those places very easily, without worrying about anything at all, because if they do not want me, there must be a reason.
Duelbits just twitted their game: "Guess the Player"
Again, they will randomly select a winner who guessed the the correct name of the player.
This only lasts for an hour.
I'm sure everyone knows who the player is. Goodluck!
Again, they will randomly select a winner who guessed the the correct name of the player.
This only lasts for an hour.
I'm sure everyone knows who the player is. Goodluck!
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
Many of them don't pay attention to the terms and conditions that apply at a casino.I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
They may just pay attention to the promotions they see in many places so they go straight to the casino and deposit some money to get various bonuses right away.
But after they were able to get the winnings and wanted to withdraw the winnings, they realized that it turned out that the terms and conditions were not what they expected and started blaming the casino when it was their own fault.
The use of VPN in many casinos may be allowed but to be clear, we better contact user service so that we don't violate any restrictions from the casino.
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
How many of us really read in detail the terms and conditions? I think 99% of all players just accepts them, what I also do. But what I most of the times do when I don't know somthing is either ask here or go in livechat. VPN's can indeed be dangerous so I try to avoid them where I can as I have had a bad experience caused by the VPN.
If you are a high roller or you are using a significant amount of money, would it be best if you read the ToS of the casino? Rather than regretting once your funds are frozen. This issue is not the fault of the casino anymore. The ToS is here for so many reasons, it is the basis whenever there are problems that will arise. It is also to protect the casino as well as the player himself. I do agree that most won't read the terms of the casinos. But in my opinion, if you are dealing with large sum of money, better do your job of reading their terms, else, don't cry or blame the casino if you are violating their terms.
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
How many of us really read in detail the terms and conditions? I think 99% of all players just accepts them, what I also do. But what I most of the times do when I don't know somthing is either ask here or go in livechat. VPN's can indeed be dangerous so I try to avoid them where I can as I have had a bad experience caused by the VPN.
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
it could be that they've read the ToS but are hoping that the gambling site will not check their account and ask for KYC or perhaps it is just Laziness, 10 minutes(or maybe more)of reading would have saved them a lot of trouble. sadly a lot of gamblers ignore ToS and then act surprised if they broke one of their rules. what's even sadder is that they will make complaints/scam accusations saying that the gambling site is withholding their fund for no apparent reason. I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino.
Worse if they found out that the user is from a restricted/banned country means that they should not even be playing on the site.
I'm looking forward to see more details about this case.
I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino.
Worse if they found out that the user is from a restricted/banned country means that they should not even be playing on the site.
I'm looking forward to see more details about this case.
The very risk that will happen to him, though we don't know if how the support will take care of this case.
We can only provide our opinion, but the final resolutions still depends from how the support will handle the concern.
Just following that sentiment about VPN and ban location, the very reason why we need to read first and understand
how the rules work to avoid this kind of hassle.
Jeez, so many complaints about the withdrawal being withhold due to non accepted country. I’m not sure why they don’t go through the terms and conditions before registering. Not only this, guys will always go furiously and make huge deposits and gamble lot of money as if it’s normal in their country.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
I think in above case it’s gonna be tough to withdraw if that guy used VPN and shown his from the country where it’s accepted. VPN is dangerous thing as it gives the access to restricted sites but then policies hit hard from those sites.
i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request
So its obviously your mistake to make deposit without even reading their terms but now you are requesting them to give the deposit money but I don't think it will happen and these kind of stories are already told million times still we guys are not changing our behaviour of violating the terms and used to call the casino as scam for your own mistake.So, it is clear to me that if they joined from a region without reading, instead of just getting blocked completely, just give them a page where they just need to withdraw, that way they will realize that they can't play and they will withdraw their money and leave. That is of course what I believe should happen, maybe I am wrong and that shouldn't how it should be, because of money laundering situation, so it could be obvious for a reason to do it this way.
I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino.
Worse if they found out that the user is from a restricted/banned country means that they should not even be playing on the site.
I'm looking forward to see more details about this case.
The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.
Do you mean confiscated/seized? because frozen funds you're still have a chance to withdraw the money if the service satisfied with your responsibility to take care the case. Most of case when the user already complete the KYC request, they will able to withdraw the money (at least deposit funds), but in some cases I have see the services confiscated all the funds even the KYC has been send out. I see that's really useless to give KYC and in the same time you didn't get back your funds.If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.
I understand the case you mean but here I am talking about Duelbits who had almost the same problem some time ago ask the user to send KYC
After the KYC is processed and accepted, the user will receive the funds but there is no guarantee he can still play here and the ID must be on the blacklist
This is what distinguishes Duelbits from other casinos the team tried to solve the problem fairly.
The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.
Do you mean confiscated/seized? because frozen funds you're still have a chance to withdraw the money if the service satisfied with your responsibility to take care the case. Most of case when the user already complete the KYC request, they will able to withdraw the money (at least deposit funds), but in some cases I have see the services confiscated all the funds even the KYC has been send out. I see that's really useless to give KYC and in the same time you didn't get back your funds.If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.
I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino. The case of the user in discussion here was he is just playing on restricted country. There's really a chance that the user case will not be taking care with consideration with the duelbits management. I really believe Duelbits will allow withdrawal after the KYC and just banned the account afterwards. I agree on BitcoinHunt3r logic.
Let's see how will this issue developed and what action Duelbits will choose in situation like this.
You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.
Where you find that Duelbits will pay him the withdrawal if he verify his identity? It will depend on the Duelbits team whether they will accept his withdrawal or not. Because, the user has violated the terms of Duelbits by knowing it. He has used VPN and he is from a restricted region. He (xys9ik0p) shouldn't have done it. Duelbits team will take the action when the users will complete his identity verification. They may refund his deposit, otherwise they may block his account. ‘xys9ik0p’ will have no option to complain here as he has violated the terms.The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.
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