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Topic: Enough to consider a casino scam? - page 30. (Read 3506 times)

hero member
Activity: 2926
Merit: 567
April 07, 2023, 09:51:27 AM
#3
Hi friends, I have some questions for you guys about online casinos

What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?
A scam casino is a scam casino whether you failed or pass the verification.

Quote
Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?
It is unless it's stated in their TOS that they can at any time not grant you your bonus if they failed to keep up with that promise but I consider this a question of reputation because you have not yet won and you cannot withdraw


hero member
Activity: 2366
Merit: 838
April 07, 2023, 09:50:17 AM
#2
If that casino requires KYC, you should complete it before make deposit and bet. Like I use exchanges, I don't open account and make deposit if my account does not have KYC successful verification. If I deposit and KYC fails, I will feel panic as I can lose my coins if my second, third KYCs and after all fail.

It is common when casino requests KYC after a player wins big and submit a withdrawal request.

Why did your friend KYC fail? Your friend can resubmit it with photo taken under better light, natural day light and best to avoid taking photo for your KYC at night.
sr. member
Activity: 728
Merit: 388
DGbet.fun - Crypto Sportsbook
April 07, 2023, 09:38:54 AM
#1
Hi friends, I have some questions for you guys about online casinos

What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?

Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?

I am trying to solve such an issue for someone very close to me and that the complaint he gave, I have no answer than maybe the bonus was canceled already before he made the deposit or there was a minimum deposit requirement.

Any other reasons?
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