Enough to consider a casino scam? - page 3.

maydna

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Quote from: Fivestar4everMVP on July 19, 2023, 05:56:15 AM

Quote from: maydna on July 19, 2023, 05:36:25 AM

~snip~

Personally, one thing I've discovered on my own is that no matter how a gambler claims to gamble for fun, there will still be times when he or she will be hungry for winnings, we all are humans with lots of needs, and to meet some of those needs, we need money, and if gambling offers the opportunity to make that money, then who wouldn't be interested?

I have always been an advocate of gambling solely for fun, cus with that mentality, we can gamble really with peace of mind regardless whether we win or not, but sometimes, it is just nice to stop beating about the bush and face reality, no body truly enjoys losing money, if it was so, casinos wouldn't have build their system in such a way that the gamblers are the ones on the losing side in the long term, but all the same, it all boils down to never allow the outcome of a gambling session decide your happiness or sadness - this is what i call discipline.

At least, we have to apply it to ourselves to avoid gambling addiction because it can harm our lives. And we also have to be able to find casinos that are truly trusted so we don't experience any problems. Yes, in choosing a casino, we must be careful because with so many casinos being launched, we can be tempted by offers from scam casinos, so we experience fraud.

And when we can get pleasure from gambling at a trusted casino, we also have not to exceed the limit because that is the start of all the problems that happen to many gamblers. And if we see that the casino is changing slowly and not by what we knew when we first signed up, perhaps we need to move to another casino. Especially if there are already some problems that the casino hasn't been able to solve, it might be a sign that the casino will turn into a scam casino, even though that's not always the case.

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Quote from: jostorres on July 20, 2023, 02:20:06 AM

Quote from: piebeyb on July 19, 2023, 02:35:16 AM

Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

That's what might sometimes be annoying at the casino that they will ask us at any time to complete KYC for that it's very necessary to prepare it even though they don't ask for it at first, after all the average licensed casino will definitely implement it so being prepared is a good way because we can ignore it by filling in fake information data so that when they ask for documents but they are not the same as the identity we have written it will make things even more complicated.

I always fill in complete information data because I know that at any time they may ask me to provide my identity card and I make sure the information that I have filled in is the same as the identity because it would be inconvenient if there were differences and would certainly make things a hassle. but if you want to avoid KYC, you should just use a KYC-free gambling platform, even though it doesn't guarantee safety compared to gambling platforms with KYC.

Considering how regulatory pressure is increasing all around, we shouldn't be annoyed about completing KYC verification knowing it is for our own benefit even though it is generally for the authorities to check if we are involved in money laundering or not but if we don't comply with it, it simply means that we are not clean and that could get us banned in all the platforms if they have a way to flag certain users globally, so we don't really have much of a choice.

And one should definitely not make the mistake of using wrong information for their account because once they are caught lying and if they have money in their account, they can possibly confiscate the funds since you will be flagged for not being honest and might not get your money back.

Yes, KYC is no longer a significant concern and has become a standard feature of online casinos. It's standard practice, and if you're a well-known casino, it's expected. Unless he or she is part of a syndicate, no clean owner would utilize their sites to become accomplices in money laundering or other illegal operations.

jostorres

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Quote from: piebeyb on July 19, 2023, 02:35:16 AM

Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

That's what might sometimes be annoying at the casino that they will ask us at any time to complete KYC for that it's very necessary to prepare it even though they don't ask for it at first, after all the average licensed casino will definitely implement it so being prepared is a good way because we can ignore it by filling in fake information data so that when they ask for documents but they are not the same as the identity we have written it will make things even more complicated.

I always fill in complete information data because I know that at any time they may ask me to provide my identity card and I make sure the information that I have filled in is the same as the identity because it would be inconvenient if there were differences and would certainly make things a hassle. but if you want to avoid KYC, you should just use a KYC-free gambling platform, even though it doesn't guarantee safety compared to gambling platforms with KYC.

Considering how regulatory pressure is increasing all around, we shouldn't be annoyed about completing KYC verification knowing it is for our own benefit even though it is generally for the authorities to check if we are involved in money laundering or not but if we don't comply with it, it simply means that we are not clean and that could get us banned in all the platforms if they have a way to flag certain users globally, so we don't really have much of a choice.

And one should definitely not make the mistake of using wrong information for their account because once they are caught lying and if they have money in their account, they can possibly confiscate the funds since you will be flagged for not being honest and might not get your money back.

Jody.Drummer

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Quote from: Mahanton on July 19, 2023, 06:50:53 PM

Quote from: Jody.Drummer on July 19, 2023, 02:52:31 PM

snip

If you dont find comfortable on seeing those terms and conditions on other language form or not english or your local language or known ones then you do always have the choice on skipping out and look for another one.
Not that totally the case though because there are other platforms which you could really be able to toggle in between language of your choice which is really good. In speaking about terms and conditions on all sites then it would really be just that right for you to read up on whats those common points which needs to be remembered, sudden altering of those terms are totally definitely showing on how shady the site is or something
that would really be considered to be a scam if ever they wont really be giving out any reasons on why they have done that but usually having no announcement in regarding to this does particularly means that
the site you are playing into could really be able to make excuses if they would tend not to pay up a certain win and using up those changes that they do have in TOS which do really sucks.

Even if we are really too lazy to read the terms and conditions, we can just read the outline or the points that we think are important. One of them is the point about KYC, deposit and withdrawal for example. I am also actually not a completely perfect person and sometimes too lazy to read the terms and conditions from start to finish, but from the laziness that I feel at the same time I always force myself to at least read the points that we think are important. And when we are familiar with those points I think it will not take too long to find what we are looking for, because usually every casino has the same point location, it's just that the difference is the policy at that point.

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Quote from: Popkon6 on July 19, 2023, 09:21:24 PM

@Op If KYC is included in the rules of online casinos, then it must be fulfilled. There are some places where the transaction is not done unless KYC is completed and if you fail to KYC then all your efforts will be in vain. If your friend is correct then KYC will definitely be complete because doing KYC in natural light is better than doing KYC at night. I can say since you have won in online casime definitely claim your wealth by submitting KYC. Since it is a large amount of assets, I think it is best to withdraw the assets through KYC.

Yes, that's true, because if the rules have been stated, like it or not, we still have to fulfill them, especially those requirements for us to be able to withdraw a large amount of winning money.
Even though there are some casinos that don't require KYC, when a customer wins a very large amount that drains the bankroll too much, the casino also definitely asks for KYC as a withdrawal requirement.
In this era, I don't really trust non-KYC casinos and it's better to accept all the existing regulations so that we can get comfort when playing.

wxa7115

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Quote from: Popkon6 on July 19, 2023, 09:21:24 PM

@Op If KYC is included in the rules of online casinos, then it must be fulfilled. There are some places where the transaction is not done unless KYC is completed and if you fail to KYC then all your efforts will be in vain. If your friend is correct then KYC will definitely be complete because doing KYC in natural light is better than doing KYC at night. I can say since you have won in online casime definitely claim your wealth by submitting KYC. Since it is a large amount of assets, I think it is best to withdraw the assets through KYC.

At this point gamblers must assume they will need to go through KYC at some point while they keep their accounts active at a particular casino, and if they are thinking about gambling a significant amount of money maybe it could be a good idea to pass those requirements even before making a deposit.

This way you do not have to worry about the upcoming KYC procedure as you already went through it, however even with all of these precautions is still possible that you may be asked to go through that process again as there are some casinos which are extremely cautious when it comes to the withdrawals they allow to their customers.

Popkon6

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@Op If KYC is included in the rules of online casinos, then it must be fulfilled. There are some places where the transaction is not done unless KYC is completed and if you fail to KYC then all your efforts will be in vain. If your friend is correct then KYC will definitely be complete because doing KYC in natural light is better than doing KYC at night. I can say since you have won in online casime definitely claim your wealth by submitting KYC. Since it is a large amount of assets, I think it is best to withdraw the assets through KYC.

Mahanton

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Quote from: Jody.Drummer on July 19, 2023, 02:52:31 PM

Quote from: bangjoe on July 19, 2023, 11:58:54 AM

Quote from: Jody.Drummer on July 19, 2023, 07:29:37 AM

Quote from: ThemePen on July 19, 2023, 07:20:57 AM

Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

I can't accept the excuse that they don't want to read the terms and conditions because they don't understand English, because even if they do they are lazy because they don't really understand English they can translate it into a language that they can understand. This is the age where anything can be done, especially if it's just translating it.
I prefer it when they just say they are lazy without adding any other excuses which to me is not logical in this day and age. They are lazy, that's enough.
I'm sure there are many people who don't really understand English, but when they are not lazy they will do things that will make them understand more.

With the reason they do not understand the language is impossible, if you visit the online gambling website today by using the latest version of the search engine, such as Chrome, for example, you only click on the right side of your mouse on the page and choose translate into your local language, I often use it often If there are some words that I still can't understand, I think it is a stupid reason.

More precisely they do not want or are lazy to read TOS, and on average it is the fact, when they find problems, they even accuse the casino of committing fraud, when in fact those who do not read the rules of the game on the platform, it is very annoying, unless you already have Read the rules and not commit violators of the rules then you have the problem of losing money or cannot withdraw your money from the platform, can be said as a casino that committed fraud on its customers.

Agree with what you said, the fact is that things like this can still be circumvented and with the condition that they register on an English site they should know when it cannot be mastered at least using several ways such as for example using automatic translation provided by several applications such as Chrome that you said.
Not being able to speak English is not a valid excuse so there needs to be some things considered from the beginning when they try to register.
In reading I am fully aware that this is inconvenient because our laziness level is higher but when you don't want to get into trouble with some rules it is actually not wrong to also take a few minutes to understand all forms of rules and consequences in a site.

If you dont find comfortable on seeing those terms and conditions on other language form or not english or your local language or known ones then you do always have the choice on skipping out and look for another one.
Not that totally the case though because there are other platforms which you could really be able to toggle in between language of your choice which is really good. In speaking about terms and conditions on all sites then it would really be just that right for you to read up on whats those common points which needs to be remembered, sudden altering of those terms are totally definitely showing on how shady the site is or something
that would really be considered to be a scam if ever they wont really be giving out any reasons on why they have done that but usually having no announcement in regarding to this does particularly means that
the site you are playing into could really be able to make excuses if they would tend not to pay up a certain win and using up those changes that they do have in TOS which do really sucks.

Jody.Drummer

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Quote from: bangjoe on July 19, 2023, 11:58:54 AM

Quote from: Jody.Drummer on July 19, 2023, 07:29:37 AM

Quote from: ThemePen on July 19, 2023, 07:20:57 AM

Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

I can't accept the excuse that they don't want to read the terms and conditions because they don't understand English, because even if they do they are lazy because they don't really understand English they can translate it into a language that they can understand. This is the age where anything can be done, especially if it's just translating it.
I prefer it when they just say they are lazy without adding any other excuses which to me is not logical in this day and age. They are lazy, that's enough.
I'm sure there are many people who don't really understand English, but when they are not lazy they will do things that will make them understand more.

With the reason they do not understand the language is impossible, if you visit the online gambling website today by using the latest version of the search engine, such as Chrome, for example, you only click on the right side of your mouse on the page and choose translate into your local language, I often use it often If there are some words that I still can't understand, I think it is a stupid reason.

More precisely they do not want or are lazy to read TOS, and on average it is the fact, when they find problems, they even accuse the casino of committing fraud, when in fact those who do not read the rules of the game on the platform, it is very annoying, unless you already have Read the rules and not commit violators of the rules then you have the problem of losing money or cannot withdraw your money from the platform, can be said as a casino that committed fraud on its customers.

Agree with what you said, the fact is that things like this can still be circumvented and with the condition that they register on an English site they should know when it cannot be mastered at least using several ways such as for example using automatic translation provided by several applications such as Chrome that you said.
Not being able to speak English is not a valid excuse so there needs to be some things considered from the beginning when they try to register.
In reading I am fully aware that this is inconvenient because our laziness level is higher but when you don't want to get into trouble with some rules it is actually not wrong to also take a few minutes to understand all forms of rules and consequences in a site.

bangjoe

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Quote from: Jody.Drummer on July 19, 2023, 07:29:37 AM

Quote from: ThemePen on July 19, 2023, 07:20:57 AM

Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

I can't accept the excuse that they don't want to read the terms and conditions because they don't understand English, because even if they do they are lazy because they don't really understand English they can translate it into a language that they can understand. This is the age where anything can be done, especially if it's just translating it.
I prefer it when they just say they are lazy without adding any other excuses which to me is not logical in this day and age. They are lazy, that's enough.
I'm sure there are many people who don't really understand English, but when they are not lazy they will do things that will make them understand more.

With the reason they do not understand the language is impossible, if you visit the online gambling website today by using the latest version of the search engine, such as Chrome, for example, you only click on the right side of your mouse on the page and choose translate into your local language, I often use it often If there are some words that I still can't understand, I think it is a stupid reason.

More precisely they do not want or are lazy to read TOS, and on average it is the fact, when they find problems, they even accuse the casino of committing fraud, when in fact those who do not read the rules of the game on the platform, it is very annoying, unless you already have Read the rules and not commit violators of the rules then you have the problem of losing money or cannot withdraw your money from the platform, can be said as a casino that committed fraud on its customers.

Hispo

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Quote from: ThemePen on July 19, 2023, 07:20:57 AM

Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

To be fair, any good casino which is big enough within the industry would have a multilingual interface. I have seen in on casinos, exchanges and even on mixing services I was paid to review as part of a campaign. It just takes some effort by the staff of the web-page and hire a few people for a short period of time.

Even if one's language is not very widespread and cannot understand English, it is quite irresponsible not to even consider to understand what one is accepting as part of the account creation process, though, at minimum I have seen people around here saying one can use the Ctrl + F command on the computer to find key terms in the contract...

Jody.Drummer

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Quote from: ThemePen on July 19, 2023, 07:20:57 AM

Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

I can't accept the excuse that they don't want to read the terms and conditions because they don't understand English, because even if they do they are lazy because they don't really understand English they can translate it into a language that they can understand. This is the age where anything can be done, especially if it's just translating it.
I prefer it when they just say they are lazy without adding any other excuses which to me is not logical in this day and age. They are lazy, that's enough.
I'm sure there are many people who don't really understand English, but when they are not lazy they will do things that will make them understand more.

ThemePen

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Mostly people sign up for a casino or other platforms. They don't read the terms and conditions given by the platform. Mostly those people do this who don't know much English and get tired while reading TOS. If there will be a big win and than a platform ask for the KYC so they will have mentioned in terms.
And the question about bonuses so the bonus can be rejected any time if you will not fullfil the requirements which the platform has asked before.

ajiz138

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Quote from: SamReomo on July 19, 2023, 05:47:27 AM

That's true without knowing one's limit we can't really gamble with responsibility. The gambling is a form of entertainment for many people and that's why However, there are people who purely use gambling to earn an extra income and those type of gamblers are the lucky ones because their luck make them win in gambling.

We win in gambling, it can be called additional income, right? As long as you don't make gambling your main job.
Luck is always there but it will never come every time we play, that factor is not decisive because no one knows when to win again.

Quote from: SamReomo on July 19, 2023, 05:47:27 AM

The gamblers who lose most of the times and still gamble are often the ones with no sense of gambling because they just want to earn money with gambling and they become addicts for spending a lot of time in gambling. We should always protect ourselves from being gambling addicts because that addiction can cause a lot of problems in future.

That's the name of addicted people they will spend all their money there with a long time to continue playing, this is usually a person who is difficult to control, as much as possible we have to get out of that circle somehow we have to be able to regulate and limit.

Quote from: Learn Bitcoin on July 19, 2023, 06:46:32 AM

A casino never gives you a free pass. Whenever casinos offer high bonuses, and gamblers want to take them, they should know that taking them might trigger KYC because people create multiple accounts to claim bonuses in multiple accounts. People want to bypass their security check and get a bonus. That's where casinos apply KYC.

The bonus from the casino requirements can be from anywhere, including having a high wagered, making deposits and also KYC, but for me KYC in a centralized platform will be mandatory later.

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Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

It seems we are going off-topic here. But this is a good point. I am not sure if there is a thing called professional gambler. No matter how professional someone could be, if someone gets addicted to gambling, they will lose their money. Most gambling addicts look for casino bonuses. As we know, most of the bonuses trigger KYC.

A casino never gives you a free pass. Whenever casinos offer high bonuses, and gamblers want to take them, they should know that taking them might trigger KYC because people create multiple accounts to claim bonuses in multiple accounts. People want to bypass their security check and get a bonus. That's where casinos apply KYC.

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Quote from: bitterguy28 on July 06, 2023, 01:58:13 AM

If the casino is changing their rules without notice or specially asking KYC once you need withdrawals then that is completely a scam foremost happens when KYC is not written in their TOS but suddenly mentioning this when you need a funds .
and the saddest are those casinos that denied your withdraw and accusing you of being cheater ? then that is scammer and never you will get your funds anymore.

Everyone has to know that all centralized platforms can asked for KYC at any moment, there could be many reasons why the request you to verify your identity. It could be because they suspected foul play and to make sure they aren't be played they can ask for your KYC.

When they change rules without you knowing, that act is unethical and they shoudn't be trusted but changing KYC rules can be because they're under pressure from the authorities to request for kyc or they'll be shutdown by seizure of their site and closing their business.

To avoid been scammed, make sure you're using a casino that has a reputation to lose if they treat you wrongly. If you aren't using popular casino make sure you have.done your research properly so you don't end up been a victim of scam casinos as they're becoming to many.

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Quote from: maydna on July 19, 2023, 05:36:25 AM

Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

Quote from: maydna on June 28, 2023, 08:41:01 AM

~snip~

- That's right, these are the types of gamblers whose only desire is to really have fun, they don't care if they lose or not, and whatever their reason is, we don't know. But at least these players whose motive is to have fun or just forget about their problems will for sure not lead to addiction in the future.

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

If we can become that type of gambler, it won't bring us any problems because we just have fun gambling, we have nothing to pursue, and we just want to enjoy our free time by playing gambling. But it seems that it is not easy to be that type of gambler because we think about winning, especially if we have won before.

And it also won't be on our minds if we find a scam casino because we won't think about losing money at the gambling table. But we also won't choose the wrong casino because we care about finding a trusted casino as a place to play. We don't want to be fooled by the scam casino.

Personally, one thing I've discovered on my own is that no matter how a gambler claims to gamble for fun, there will still be times when he or she will be hungry for winnings, we all are humans with lots of needs, and to meet some of those needs, we need money, and if gambling offers the opportunity to make that money, then who wouldn't be interested?

I have always been an advocate of gambling solely for fun, cus with that mentality, we can gamble really with peace of mind regardless whether we win or not, but sometimes, it is just nice to stop beating about the bush and face reality, no body truly enjoys losing money, if it was so, casinos wouldn't have build their system in such a way that the gamblers are the ones on the losing side in the long term, but all the same, it all boils down to never allow the outcome of a gambling session decide your happiness or sadness - this is what i call discipline.

SamReomo

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Quote from: Reatim on July 19, 2023, 02:32:47 AM

Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

Quote from: maydna on June 28, 2023, 08:41:01 AM

Quote from: GigaBit on June 28, 2023, 06:49:32 AM

There are some gamblers who often do not give much importance to KYC. Although KYC is mandatory on some platforms, gamblers are gambling without KYC. Such gamblers gamble at extreme risk. If ever they win big in gambling they can get into big trouble. If the gambling company prevents him from withdrawing his money due to any defect in KYC, the gambler will be convicted. If it is also a license based gambling platform then he will not be able to fight legally. Before gambling, a gambler must choose a good casino or gambling platform and should complete KYC verification with valid documents.

I think a gambler who doesn't care much about KYC is a gambler who just gambles for fun and doesn't think about making money out of gambling. They may never use big money, so they're not under the supervision of the casino, so the casino doesn't feel the need to ask them to do KYC. Also, sticking with the small money keeps them out of trouble because they don't chase after the win. But when they are required to do KYC, they may move to another casino that is less strict when it comes to KYC. This is why a gambler must choose a suitable casino for himself because everyone has their own standards.

- That's right, these are the types of gamblers whose only desire is to really have fun, they don't care if they lose or not, and whatever their reason is, we don't know. But at least these players whose motive is to have fun or just forget about their problems will for sure not lead to addiction in the future.

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

it is important to know our limit , and that is what those you called responsible gamblers do and yes to just enjoy . most of us are having our own reason to gamble and yes I may have been playing for many years but indeed that I managed to lower my expectation and in that sense i never turn to be a bad gambler specially to be addicted.

That's true without knowing one's limit we can't really gamble with responsibility. The gambling is a form of entertainment for many people and that's why we often tend to gamble most of the time just for the sake of having some fun. However, there are people who purely use gambling to earn an extra income and those type of gamblers are the lucky ones because their luck make them win in gambling.

The gamblers who lose most of the times and still gamble are often the ones with no sense of gambling because they just want to earn money with gambling and they become addicts for spending a lot of time in gambling. We should always protect ourselves from being gambling addicts because that addiction can cause a lot of problems in future.

maydna

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Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

Quote from: maydna on June 28, 2023, 08:41:01 AM

~snip~

- That's right, these are the types of gamblers whose only desire is to really have fun, they don't care if they lose or not, and whatever their reason is, we don't know. But at least these players whose motive is to have fun or just forget about their problems will for sure not lead to addiction in the future.

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

If we can become that type of gambler, it won't bring us any problems because we just have fun gambling, we have nothing to pursue, and we just want to enjoy our free time by playing gambling. But it seems that it is not easy to be that type of gambler because we think about winning, especially if we have won before.

And it also won't be on our minds if we find a scam casino because we won't think about losing money at the gambling table. But we also won't choose the wrong casino because we care about finding a trusted casino as a place to play. We don't want to be fooled by the scam casino.

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Quote from: piebeyb on July 19, 2023, 02:35:16 AM

Quote from: Mr. Magkaisa on July 19, 2023, 01:46:28 AM

But if a gambler relies on gambling in any way, for sure he expects KYC rules in a casino here in cryptocurrency, even if he doesn't always win gambling, he is sure to be ready for KYC that will be needed just in case he wins. in gambling.

That's what might sometimes be annoying at the casino that they will ask us at any time to complete KYC for that it's very necessary to prepare it even though they don't ask for it at first, after all the average licensed casino will definitely implement it so being prepared is a good way because we can ignore it by filling in fake information data so that when they ask for documents but they are not the same as the identity we have written it will make things even more complicated.

I always fill in complete information data because I know that at any time they may ask me to provide my identity card and I make sure the information that I have filled in is the same as the identity because it would be inconvenient if there were differences and would certainly make things a hassle. but if you want to avoid KYC, you should just use a KYC-free gambling platform, even though it doesn't guarantee safety compared to gambling platforms with KYC.

Unfortunately, it is impossible to predict in advance that even a casino that does not require KYC will not require it. Especially if a player who relied on the guaranteed preservation of his anonymity wins some significant amount of money in the casino. The casino may suddenly require KYC even if there is no separate clause about it in the TOS. It’s just that the casino support on this issue will explain to any player that the casino cannot violate the current local legislation in terms of combating AML money laundering and is forced to pay out the winnings only after the lucky winning player has successfully passed KYC. Any player needs to be informed about this and know what it can be.
And if the player is guaranteed to remain anonymous, then it is only possible to play with very small deposits, which of course is not at all so interesting and exciting.
But here there is already a choice of how much money to bet on games only for a specific player.

Topic: Enough to consider a casino scam? - page 3. (Read 3471 times)