🐵 MonkeyTilt.com | Top Crypto Casino & Sportsbook 🍌 - page 26.

tranthidung

legendary

Activity: 2310

Merit: 4085

Farewell o_e_l_e_o

Quote from: Haunebu on September 07, 2024, 07:40:04 AM

True. What many gamblers fail to realise is the fact that any crypto gambling sites regardless of its reputation can be hacked leading to data theft etc which is why submitting our KYC anywhere is considered a risk.

No site is immune to hackers and time has proven that. This is why gamblers need to think carefully before submitting their KYC in any crypto gambling site.

It's true. The risk is true and big too but knowing about the risk and accept it or not, it's up to each person.

If accepting the risk, and have some reasons to use centralized exchanges or centralized gambling platforms, let's go with KYC submission and wait for approval to use their platforms. I don't say it is right or wrong because it's personal choice and it depends on personal needs too. Additionally, a centralized platform with mandatory KYC does not mean it is a bad platform but on user side, it's very risky.

For example, if you refuse to do KYC on a big and trusted centralized platform, then finding around and choosing a smaller centralized platform without mandatory KYC to use. Think of it, is it good?

But about risk, let's check this topic.

Why KYC is extremely dangerous – and useless

Haunebu

hero member

Activity: 3178

Merit: 977

www.Crypto.Games: Multiple coins, multiple games

Quote from: avp2306 on September 07, 2024, 06:19:42 AM

By submitting our details online or anywhere we should prepare to any bad result for doing this, what we need to do is to be aware of any possibilities of attacks since for sure those frauds will do some crazy attempts towards us.

And those data leaking or selling is possible since it already happen before. There are lots of situation like this happen and we can found those information if we google it.

True. What many gamblers fail to realise is the fact that any crypto gambling sites regardless of its reputation can be hacked leading to data theft etc which is why submitting our KYC anywhere is considered a risk.

No site is immune to hackers and time has proven that. This is why gamblers need to think carefully before submitting their KYC in any crypto gambling site.

pakhitheboss

hero member

Activity: 2156

Merit: 803

Top Crypto Casino

Welcome to the forum!

When I visited your casino, I encountered an issue while browsing. After opening the website through the link mentioned on the ANN, it initially showed the language as English. However, when I clicked on "Store," the language switched to Hindi. I tried to find a way to change the language back to English, but I couldn't locate an option to do so. Since I'm not proficient in Hindi, it would be great to have a language change option available on the website.

If I manually enter the website address in the browser, the default language is Hindi. However, India is a country with many different languages, and not everyone is fluent in Hindi. We are more familiar with English, especially when reading, if not speaking. Please look into this issue MonkeyTilt team as it is frustrating for people like me.

avp2306

sr. member

Activity: 1022

Merit: 363

Quote from: Cryptmuster on September 07, 2024, 02:30:09 AM

Quote from: Jating on September 07, 2024, 01:20:49 AM

Yeah, we know that you can't disclose how your fraud department looks or trigger an alarm for any of your customers, we understand that.

We only hope that if you request for a KYC, our personal documents will also be protected by your platform or if you hire a third party to handle it. There are gamblers that are more willing to submit, but we just want to hear that you taken care of our personal information very well.

To be honest, I'm not even sure how safe my data is in the bank, because I heard about cases where bank databases were sold on the darknet. Although the bank denied it and claimed that they are able to protect their clients' data. You know what I mean...

By submitting our details online or anywhere we should prepare to any bad result for doing this, what we need to do is to be aware of any possibilities of attacks since for sure those frauds will do some crazy attempts towards us.

And those data leaking or selling is possible since it already happen before. There are lots of situation like this happen and we can found those information if we google it. But so far nothing bad happens so far recorded from crypto users and I guess those platform we deal with and submit our KYC is safe. So for sure same goes with other new platform who want to comply with the law since for sure they know how to deal keeping the private details of their costumer.

Anyways lets look forward for competitive atmosphere in Monkeytilt and it always good to see new casino launch since competition is always good for gamblers in bitcointalk

Peanutswar

legendary

Activity: 1750

Merit: 1329

Top Crypto Casino

Welcome to the community! hope that your project will run smoothly here and also your signature campaign. As per exploring does the MonkeyTilt also would like to explore the esports in their sportsbook category?, for sure there's a lot of player right there will love if this will be added like recently tons of event and tournaments happen. Regarding with the shop I'm just wondering what kind of merch you will offer or its just for player with designated amount to open this or its open for all to order.

Cryptmuster

legendary

Activity: 1904

Merit: 1176

Glory To Ukraine! Glory to the heroes!

Quote from: Jating on September 07, 2024, 01:20:49 AM

Yeah, we know that you can't disclose how your fraud department looks or trigger an alarm for any of your customers, we understand that.

We only hope that if you request for a KYC, our personal documents will also be protected by your platform or if you hire a third party to handle it. There are gamblers that are more willing to submit, but we just want to hear that you taken care of our personal information very well.

To be honest, I'm not even sure how safe my data is in the bank, because I heard about cases where bank databases were sold on the darknet. Although the bank denied it and claimed that they are able to protect their clients' data. You know what I mean...

Quote from: MonkeyTilt on September 06, 2024, 09:27:47 PM

VPNs are not allowed on our platform. However, I would like to reiterate what Avante said above. We believe that your money is yours and err on the side of paying you out above all else.

- Zoo

Then it remains to wait until the list of available countries is expanded.

Jating

hero member

Activity: 2842

Merit: 772

Quote from: MonkeyTilt on September 06, 2024, 09:24:28 PM

Quote from: tranthidung on September 06, 2024, 08:12:12 AM

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

This is just a disclaimer for outlier cases.

At MonkeyTilt we firmly believe that your money is your money.

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

-Avante

KYC nowadays is like a safe policy for platforms to defend their platforms and CEOs because there were and will be more attacks, lawsuits against CEOs of centralized platforms regarding to Money Laundering and AML policy, KYC procedure on centralized platforms.

Your reply sounds good as in 'normal' situations, users will be approved for withdrawal requests even KYC is in progress. Only cases (you said outliers) with possible strong signals of violations, criminals will have problems with Withdrawals without KYC or not completed KYC.

Any further explain on automatic system trigger around 2k, 3k, or will it be triggered with increment of 1k?

While we would like to, we cannot disclose how our KYC triggers are set up. This is to prevent people from abusing the KYC systems we have in place.

- Zoo

Yeah, we know that you can't disclose how your fraud department looks or trigger an alarm for any of your customers, we understand that.

We only hope that if you request for a KYC, our personal documents will also be protected by your platform or if you hire a third party to handle it. There are gamblers that are more willing to submit, but we just want to hear that you taken care of our personal information very well.

btc78

full member

Activity: 2520

Merit: 214

Eloncoin.org - Mars, here we come!

Quote from: MonkeyTilt on September 06, 2024, 09:27:47 PM

Quote from: notblox1 on September 06, 2024, 05:18:57 PM

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

It is good to hear that, but many of us cant use MonkeyTilt because of country restrictions and I didnt hear clear answer from you guys if usage of VPN services is allowed or not.
I would like to test out sportsbook and see if I can find better odds and more markets that are not available in my daily casinos.

VPNs are not allowed on our platform. However, I would like to reiterate what Avante said above. We believe that your money is yours and err on the side of paying you out above all else.

- Zoo

Looks like with many restrictions from countries around the world and there are few that your site allows to register and play also not letting the use of VPNs, you may have a little area of luring players.

but welcome to the community and hope you will lessen the hardship of creating account from some countries.

MonkeyTilt

copper member

Activity: 51

Merit: 39

Quote from: notblox1 on September 06, 2024, 05:18:57 PM

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

It is good to hear that, but many of us cant use MonkeyTilt because of country restrictions and I didnt hear clear answer from you guys if usage of VPN services is allowed or not.
I would like to test out sportsbook and see if I can find better odds and more markets that are not available in my daily casinos.

VPNs are not allowed on our platform. However, I would like to reiterate what Avante said above. We believe that your money is yours and err on the side of paying you out above all else.

- Zoo

MonkeyTilt

copper member

Activity: 51

Merit: 39

Quote from: tranthidung on September 06, 2024, 08:12:12 AM

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

This is just a disclaimer for outlier cases.

At MonkeyTilt we firmly believe that your money is your money.

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

-Avante

KYC nowadays is like a safe policy for platforms to defend their platforms and CEOs because there were and will be more attacks, lawsuits against CEOs of centralized platforms regarding to Money Laundering and AML policy, KYC procedure on centralized platforms.

Your reply sounds good as in 'normal' situations, users will be approved for withdrawal requests even KYC is in progress. Only cases (you said outliers) with possible strong signals of violations, criminals will have problems with Withdrawals without KYC or not completed KYC.

Any further explain on automatic system trigger around 2k, 3k, or will it be triggered with increment of 1k?

While we would like to, we cannot disclose how our KYC triggers are set up. This is to prevent people from abusing the KYC systems we have in place.

- Zoo

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

It is good to hear that, but many of us cant use MonkeyTilt because of country restrictions and I didnt hear clear answer from you guys if usage of VPN services is allowed or not.
I would like to test out sportsbook and see if I can find better odds and more markets that are not available in my daily casinos.

tranthidung

legendary

Activity: 2310

Merit: 4085

Farewell o_e_l_e_o

Quote from: MonkeyTilt on September 06, 2024, 06:25:35 AM

This is just a disclaimer for outlier cases.

At MonkeyTilt we firmly believe that your money is your money.

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

-Avante

KYC nowadays is like a safe policy for platforms to defend their platforms and CEOs because there were and will be more attacks, lawsuits against CEOs of centralized platforms regarding to Money Laundering and AML policy, KYC procedure on centralized platforms.

Your reply sounds good as in 'normal' situations, users will be approved for withdrawal requests even KYC is in progress. Only cases (you said outliers) with possible strong signals of violations, criminals will have problems with Withdrawals without KYC or not completed KYC.

Any further explain on automatic system trigger around 2k, 3k, or will it be triggered with increment of 1k?

MonkeyTilt

copper member

Activity: 51

Merit: 39

Quote from: leonair on September 06, 2024, 05:54:27 AM

Quote from: icopress on September 02, 2024, 09:44:04 PM

In 4 weeks the project will have a new extended license and the list of available countries will be significantly expanded.

MonkeyTilt is basically a casino of which country?

Quote from: Upgrade00 on September 02, 2024, 09:37:26 PM

Quote from: notblox1 on September 02, 2024, 05:43:54 PM

Can you share the full list of restricted countries, because I could not find it on website myself?

This is available in their terms of service, under the 'about us' section on the website;

icopress, The countries highlighted here, if a user outside of these countries wants to gamble on this site using vpn, will they support it? I'm asking this because I couldn't find anything about using vpn in their ToS.

Here they said that if kyc verification is not done then they will limit fund withdrawal. How much $ is this limit? How much $ can a non verified user withdraw funds?

Hey,

This is just a disclaimer for outlier cases.

At MonkeyTilt we firmly believe that your money is your money.

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

-Avante

leonair

sr. member

Activity: 1400

Merit: 420

Quote from: icopress on September 02, 2024, 09:44:04 PM

In 4 weeks the project will have a new extended license and the list of available countries will be significantly expanded.

MonkeyTilt is basically a casino of which country?

Quote from: Upgrade00 on September 02, 2024, 09:37:26 PM

Quote from: notblox1 on September 02, 2024, 05:43:54 PM

Can you share the full list of restricted countries, because I could not find it on website myself?

This is available in their terms of service, under the 'about us' section on the website;

icopress, The countries highlighted here, if a user outside of these countries wants to gamble on this site using vpn, will they support it? I'm asking this because I couldn't find anything about using vpn in their ToS.

Here they said that if kyc verification is not done then they will limit fund withdrawal. How much $ is this limit? How much $ can a non verified user withdraw funds?

MonkeyTilt

copper member

Activity: 51

Merit: 39

Quote from: Victorybit1 on September 05, 2024, 11:54:55 PM

Quote from: MonkeyTilt on September 05, 2024, 11:44:02 PM

Hi, Head of VIP Avante here helping Zoo out tonight..

Just to build on an earlier discussion re: restricted territories etc...

At MonkeyTilt our default will always be to pay YOU guys YOUR funds when possible. We're an online casino built by players first, and know how insane it is when sites hide behind predatory KYC practices to withhold players from their winnings. In cases where TOS is violated that doesn't involve bonus abuse or any other exploitations, we will look for every reason possible to pay the player before taking any appropriate action on an account, and we hope this policy resonates with our players!

Hope to see more of you guys in our ecosystem, and I'm happy to setup some exclusive VIP Transfers for our BTC Talk fam, just slide into the DMs!

-Avante

That's good, atleast you guys are working tirelessly to ensure something is different because I have gone through the TOS and from everything I read I think your still major problem is the restrictions because they are so many that are being held back from engaging actively in your product and since it's an advertising you are doing that's really not good for business and for the KYC verification I think it should be lower a bit to maybe when am issue of low violation comes up before it's need should be paramount.

We understand all of your concerns and we hear them. We currently do EVERTHING in our power to ensure that we can reach as wide an audience as possible and will do everything we can for our players. Our KYC requirements are necessary for us to remain compliant with the regulations in the jurisdictions we service and we are continuously working to expand our offerings to more people. We will continue to update everyone as we keep expanding!

And just to reiterate what Avante touched on, reach out to us and we'll get some exclusive VIP transfers set up for our BTC Talk community.

- Zoo

Victorybit1

full member

Activity: 160

Merit: 84

Quote from: MonkeyTilt on September 05, 2024, 11:44:02 PM

Hi, Head of VIP Avante here helping Zoo out tonight..

Just to build on an earlier discussion re: restricted territories etc...

At MonkeyTilt our default will always be to pay YOU guys YOUR funds when possible. We're an online casino built by players first, and know how insane it is when sites hide behind predatory KYC practices to withhold players from their winnings. In cases where TOS is violated that doesn't involve bonus abuse or any other exploitations, we will look for every reason possible to pay the player before taking any appropriate action on an account, and we hope this policy resonates with our players!

Hope to see more of you guys in our ecosystem, and I'm happy to setup some exclusive VIP Transfers for our BTC Talk fam, just slide into the DMs!

-Avante

That's good, atleast you guys are working tirelessly to ensure something is different because I have gone through the TOS and from everything I read I think your still major problem is the restrictions because they are so many that are being held back from engaging actively in your product and since it's an advertising you are doing that's really not good for business and for the KYC verification I think it should be lower a bit to maybe when am issue of low violation comes up before it's need should be paramount.

MonkeyTilt

copper member

Activity: 51

Merit: 39

Hi, Head of VIP Avante here helping Zoo out tonight..

Just to build on an earlier discussion re: restricted territories etc...

At MonkeyTilt our default will always be to pay YOU guys YOUR funds when possible. We're an online casino built by players first, and know how insane it is when sites hide behind predatory KYC practices to withhold players from their winnings. In cases where TOS is violated that doesn't involve bonus abuse or any other exploitations, we will look for every reason possible to pay the player before taking any appropriate action on an account, and we hope this policy resonates with our players!

Hope to see more of you guys in our ecosystem, and I'm happy to setup some exclusive VIP Transfers for our BTC Talk fam, just slide into the DMs!

-Avante

MonkeyTilt

copper member

Activity: 51

Merit: 39

Quote from: Potato Chips on September 05, 2024, 06:59:43 PM

If I understand correctly, kyc is mandatory, op? if so, what are the prerequisites for withdrawals and promos? do we just fill out a simple form or submission of documents are needed as well? maybe you have verification levels or something 🤔

We have several levels of KYC on the site that we enforce for compliance with gambling regulations. You can participate in promotions by registering for an account and completing the wagering requirements for the promotion. We have a lot of promotions going on at all times, so keep up to date on all our social media accounts to stay in the loop!

For more KYC and deposit/withdrawal information you can read more at the following URL: https://www.monkeytilt.com/en/terms-of-service?tab=terms-of-service

-Zoo

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

If I understand correctly, kyc is mandatory, op? if so, what are the prerequisites for withdrawals and promos? do we just fill out a simple form or submission of documents are needed as well? maybe you have verification levels or something 🤔

batang_bitcoin

hero member

Activity: 3080

Merit: 603

Quote from: Patikno on September 04, 2024, 07:48:33 PM

Quote from: batang_bitcoin on September 04, 2024, 05:10:57 PM

I like the fact that you've got a bunch of ready translation for the page for many locals. It's a plus for me.

Yeah! but it doesn't include Bahasa Indonesia, even though we have a huge gambler base here.

I have to recheck and you're right that they don't have it. Don't worry the representative is active here so I guess that it will be added soon. Otherwise, there's some issue for them within that region and so they can't add the local language.

Quote from: MonkeyTilt on September 05, 2024, 01:16:36 AM

Quote from: batang_bitcoin on September 04, 2024, 05:10:57 PM

Welcome monkeytilt. Cool

I thought that I'd see that girl on the welcoming page. Kidding aside, I like the fact that you've got a bunch of ready translation for the page for many locals. It's a plus for me.
Poker is about to come soon and what about that crypto page? is it going to be about futures just like the other casinos are having or this is going to be an integrated exchange?

We have a ton of stuff in the works. I can't say anything about our crypto page at the moment, you'll just have to wait and see Wink

You don't have to unveil anything. Looking forward to that. Wink

Topic: 🐵 MonkeyTilt.com | Top Crypto Casino & Sportsbook 🍌 - page 26. (Read 8467 times)