nowadays many of these new casinos and when I talk about new casinos I am referring to casinos that have been in this market for only 3 years, have used the TOS as a weapon, especially in the kyc part, even when a person does level 2 kyc, if If this person deposits little money but is lucky enough to hit a game with a large multiplier, then the casino will ask for level 3 KYC, which generally ask for proof of where the funds came from, see how ridiculous this is because they let the person deposit little money. , they let the person play and when that person wins a lot of money in the casino itself, then the casino wants to know how that person has a lot of money in the casino account
This type of behavior from certain casinos is simply unbelievable, and when the person hands over the document, which is most of the time a photo containing the crypto account address he used to send the money and a photo of the exchange account or crypto wallet , the casino refuses. the casino completely forgets that we are in the cryptocurrency market where people buy cryptocurrencies to hodl and do day trade with cryptocurrencies, the casino purposely keeps asking for things from the bank but at the casino the person did not deposit money using the bank's debit card, so One thing is ridiculous about the casino's attitude
and it's not because the casino really doesn't realize that their attitude is ridiculous, they know that, but as they want to retain the customers' money so they keep using all kinds of meaningless things until they tire the customer so that the customer gives up his money that is in casino, by this I mean that having or not having kyc declared in the casino's TOS, as long as the casino behaves bad and uses its TOS as a weapon to steal people's money, then there will be no point in talking about the advantage and disadvantage of kyc and not kyc. Most casinos have already realized that putting in their TOS that they will ask for kyc and lying to people that they didn't ask for kyc has become a good strategy for them, although I can't understand how people believe these lies
Three years or thirty, they've caught on to using the TOS, especially the KYC part, as their trusty weapon. However, KYC is shit. It's a needless and tiresome inconvenience for players. And who's the puppet master behind this? None other than our beloved government, forcing these rules upon casinos.
Nevertheless, These casinos are insane. They eagerly accept even the smallest deposits. But how come it's KYC Level 3 time all of a sudden when a player has a tremendous win because of Luck? What a joke. The crypto things are even funnier. We're in a crypto age, and these casinos expect bank proofs when crypto was used? Absurd!
The truth is, they know their tactics are ridiculous. All they're doing is taking a chance on the reality that most players will ultimately get tired and give up on their money. The play on the TOS is a typical example of making a promise and then breaking it. People falling for it is even more ridiculous