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Topic: GG.BET kyc from another planet - page 2. (Read 152 times)

hero member
Activity: 966
Merit: 519
then they ask  :" You also need to provide a photo of a document confirming your location along with your document, like a receipt from a coffee shop"
this is the first time ever bookmaker ask me to go to my street and buy something keep the receipt and take selfie with
Are you sure what the casino representative meant was a receipt from a coffee shop? Or what he meant was a utility bill receipt to prove that you actually reside in the geographical location you filled while verifying your account details?. Because asking for Utility bill is a common criterias which are always been needed for account verifications, as it involves recurring charges for home maintenance such as Electricity bill, Water bill, Gas bill, Internet bill, Phone bill, Cable TV Subscription bill and Waste Management Bill. And as such, any of these documents can be used in verifying your account as utility bill, inasmuch as it's still not more than 2 or 3 months old. As some casinos can specify that the utility bill should not be more than 2 months old.
Utilities are the highest form of address verification requirements that I have seen so far and it must not be more than 3 months, this is a regulatory process that casinos have no choice over but receipts from a nearby shop are somewhat taking things to far and an easy way to bypass this requirement by abusers.

What get the ops upset is the fact that the casino did not outline all the needed requirements at once he only got to know about the receipts requirements when he passed ID verifications it sucks.
hero member
Activity: 1190
Merit: 799
Today at 01:12:10 PM
#9
then they ask  :" You also need to provide a photo of a document confirming your location along with your document, like a receipt from a coffee shop"
this is the first time ever bookmaker ask me to go to my street and buy something keep the receipt and take selfie with
Are you sure what the casino representative meant was a receipt from a coffee shop? Or what he meant was a utility bill receipt to prove that you actually reside in the geographical location you filled while verifying your account details?. Because asking for Utility bill is a common criterias which are always been needed for account verifications, as it involves recurring charges for home maintenance such as Electricity bill, Water bill, Gas bill, Internet bill, Phone bill, Cable TV Subscription bill and Waste Management Bill. And as such, any of these documents can be used in verifying your account as utility bill, inasmuch as it's still not more than 2 or 3 months old. As some casinos can specify that the utility bill should not be more than 2 months old.
jr. member
Activity: 118
Merit: 1
Today at 01:01:43 PM
#8
yeah i do it but come on ask me all the kyc documents that u want in one time
not day after day u add it
This is a weird KYC request from them. Did they give a hint that they suspected the first documents you sent were not authentic and they followed up with this request to use and validate them? This is the only reason I can think of for such a request.

Have you been able to withdraw your funds now, if yes, how many days was it withheld for?

- Jay -

i guess its because im a foreigner in the country where i live
but once again they accept my tax return so it not make sense
i just send the receipt now so im waiting update about my kyc ..
legendary
Activity: 1554
Merit: 880
Wallet transaction notifier @txnNotifierBot
Today at 01:00:20 PM
#7
they ask KYC
i send passport selfie and my tax return

then they ask  :" You also need to provide a photo of a document confirming your location along with your document, like a receipt from a coffee shop"
this is the first time ever bookmaker ask me to go to my street and buy something keep the receipt and take selfie with
This is the second time reading such casino asking these too many documents, first it was cloudbet asking "street selfie" or whatever it is called, the thing for that is it was a bit huge (I guess) withdrawal request which i can consider but for a 92 USDT withdrawal request. I guess i'm going to ignore them right away
hero member
Activity: 644
Merit: 661
- Jay -
Today at 12:58:18 PM
#6
yeah i do it but come on ask me all the kyc documents that u want in one time
not day after day u add it
This is a weird KYC request from them. Did they give a hint that they suspected the first documents you sent were not authentic and they followed up with this request to use and validate them? This is the only reason I can think of for such a request.

Have you been able to withdraw your funds now, if yes, how many days was it withheld for?

- Jay -
jr. member
Activity: 118
Merit: 1
Today at 12:54:39 PM
#5
Light bill and receipt from waste management company in my country using contains these information and they can be used for verification.

Do you by any chance happen to be in possession with this type of receipt? If you do then you can try submitting it since it contains your house address, use the most recent one and see if there will be any difference.

na unfortunately this condo is in the name of my wife and the house in another island is in my name so all documents on her name
but i mean come on my tax return from last month is not enough for 92 dollars i cant imagine what they will ask if i win a million hahah
jr. member
Activity: 118
Merit: 1
Today at 12:53:24 PM
#4
Some crypto casinos ask for such documents to prove that you leave in the location you filled to leave in, most casinos that I see this kind of special receipt request more secure in terms of account security reasons is that with such documents requirements it will be hard for imposters with gamblers stolen documents like license or even government ID numbers that manage to bypass the normal documents kyc won't be able to provide such receipt a d at that there will get nailed from that point.

So for sure if you can provide your source of funds and also tax returns, getting a receipt from a nearby shopping mall won't be a hard deal for you, so just get on with that and get your funds to put or play with it.



yeah i do it but come on ask me all the kyc documents that u want in one time
not day after day u add it

i be verified everywhere i dont have any issue but thanks my street adress have a legit shop because im in the philippines and its not everywhere that u can find store who provide receipt.
its just surprised me that they ask this

btw its hard to play when ur max bet is 0.10 cents
hero member
Activity: 1260
Merit: 765
Top Crypto Casino
Today at 12:48:23 PM
#3
Some crypto casinos ask for such documents to prove that you leave in the location you filled to leave in, most casinos that I see this kind of special receipt request more secure in terms of account security reasons is that with such documents requirements it will be hard for imposters with gamblers stolen documents like license or even government ID numbers that manage to bypass the normal documents kyc won't be able to provide such receipt a d at that there will get nailed from that point.

So for sure if you can provide your source of funds and also tax returns, getting a receipt from a nearby shopping mall won't be a hard deal for you, so just get on with that and get your funds to put or play with it.

hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Today at 12:39:42 PM
#2
Light bill and receipt from waste management company in my country using contains these information and they can be used for verification.

Do you by any chance happen to be in possession with this type of receipt? If you do then you can try submitting it since it contains your house address, use the most recent one and see if there will be any difference.
jr. member
Activity: 118
Merit: 1
Today at 12:31:20 PM
#1
so i have 92 usdt on ggbet that i try to withdraw
they ask KYC
i send passport selfie and my tax return

then they ask  :" You also need to provide a photo of a document confirming your location along with your document, like a receipt from a coffee shop"
this is the first time ever bookmaker ask me to go to my street and buy something keep the receipt and take selfie with


i not play anymore on crypto bookmaker i just withdraw since sleeping money but good luck to you guys
in my country i play on regulated casino/ bookmaker
kyc when u create account then its done nothing else anymore
crypto world has changed in a bad way


edit : my account is finally fully verified
but the experience for the kyc was akward to be honest
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