welcome back to the forum. I have some questions:
1 - the old thread was created by this guy @
betsiocasinoand the last time he was on the forum was on October 24, 2021, that is exactly 2 years ago, my question is the following: does the casino still belong to the same person since 2021 or does the casino have a new owner? because from what I see, the guy who created this thread in 2021 is probably not part of the casino, which is why you had to create this other thread.
2 - my other question is related to the signature campaign, in 2021 when your casino's signature campaign was run, the campaign only lasted 1 week, and since 2021 until today it has been 2 years that your casino has been operating, so I imagine that they must have managed to have regular customers, so I wondered why you came back to this forum after 2 years of disappearance instead of coming earlier or not disappearing? and because since your casino has already been running for 2 years, now you would like to run a signature campaign? and when I researched more about your casino I saw that there were some accusations of scams at casino.guro:
https://casino.guru/bets-io-casino-review#tab=js-tab-reviewsAlthough there was someone from your casino responding to cases of scam accusations, I didn't see anyone who was complaining coming to post at the casino. your casino. It seems like people don't have problems, or that they aren't using your casino
and finally I saw this in your TOS:
In case of necessity to verify the identity of the Gambler, the time of processing the requests is calculated from the date of verification of the documents requested.
The minimum withdrawal amount from the gaming account 0.0002 BTC • 0.002 BCH • 2 DOGE • 0.013 ETH • 0.013 LTC • 6 USDT • 5 XRP • 20 TRX • 0.1 ADA • 0.013 BNB • 6 BUSD • 6 DAI.
The maximum withdrawal amount from the gaming account per transaction1 BTC - 150 BCH • 60,0000 DOGE • 17 ETH • 332 LTC• 30,000 USDT • 42,857 XRP • 428,571 TRX • 100,000 ADA • 125 BNB • 30,000 BUSD • 30,000 DAI. If the requested amount exceeds the limit of a particular payment system, the amount will be withdrawn in instalments.
The daily limit for funds withdrawal is USDT 30,000 or equivalent in BTC • BCH • DOGE • ETH • LTC • XRP • TRX • ADA • BNB • BUSD • DAI.
The weekly limit for funds withdrawal is USDT 60,000 or equivalent in BTC • BCH • DOGE • ETH • LTC • XRP • TRX • ADA • BNB • BUSD • DAI.
The monthly limit for funds withdrawal is USDT 100,000 or equivalent in BTC • BCH • DOGE • ETH • LTC • XRP • TRX • ADA • BNB • BUSD • DAI.
If a Gambler requested a withdrawal of the funds, but the sum of made bets since the last deposit is less than 3x (three) times the size of that deposit, the Casino reserves the right to charge the Gambler the costs of transaction processing, including deposits and withdrawals.
If you win more then USDT 100,000, the Casino reserves the right to divide the payout into monthly instalments of maximum USDT 100,000 until the full amount is paid out.
source:
https://www.bets.io/terms-and-conditionsIt was good that you clarified this in the TOS. Are people required to do KYC as soon as they create accounts, or when they make any deposits or withdrawals or only in case of any suspicious activity?