risk of kyc on crypto casinos ? - page 3.

goinmerry

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Quote from: RILWAN on July 01, 2022, 04:48:58 PM

One of the major disadvantages of KYC is the fact that your data may be compromised or get licked or sold on the dark web and used to commit crimes, but aside from this the most agreed way to reduce crime and underage, gambling is through KYC and if the casino has strong security the users are good to go even with KYC in place.

Why the hell in the first place you will undergo a KYC to a site that's not even worthy to put some trust. Of course, to minimize the risks, only follow KYC procedures on a reputable site or those that are in the operation for a long already.

In most gambling sites, KYC is not a mandatory thing but it will just possibly ask depending on your account activity like in most cases when you won big or something fishy is happening on the site. Shouldn't be a bad idea to undergo KYC if we are talking about reputable sites.

Don't make things too much complicated.

Solosanz

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Quote from: pawanjain on July 02, 2022, 08:45:36 AM

Even BC.GAME doesn't require a KYC. I have been with them for more than a year now.

Different people will have different experience and @OP is looking for casino without KYC completely 100%.

Quote from: https://bc.game/help/terms-service

6. Know your Customer (“KYC”)

BC.GAME reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. BC.GAME reserves the right to restrict service and payment until identity is sufficiently determined.

pawanjain

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Quote from: Solosanz on July 02, 2022, 08:42:52 AM

Quote from: pawanjain on July 02, 2022, 08:35:30 AM

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

Actually he's asking no KYC casino not KYCless casino, the reason is he might a professional gambler who actually make money or trying to hit the jackpot has been mentioned, it will trigger Stake and requesting KYC to him.

BC.GAME also KYCless, but Freebitco.in is the no KYC casino.

Only few no KYC casino who have enough reputation, the another casino is Anonibet, but it's just not really popular in this forum.

Wait a minute. What's the difference between KYCless and no KYC casino ?
For me, both are one and the same. KYCless means there's no KYC on the site.
Even BC.GAME doesn't require a KYC. I have been with them for more than a year now.

Solosanz

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Quote from: pawanjain on July 02, 2022, 08:35:30 AM

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

Actually he's asking no KYC casino not KYCless casino, the reason is he might a professional gambler who actually make money or trying to hit the jackpot has been mentioned, it will trigger Stake and requesting KYC to him.

BC.GAME also KYCless, but Freebitco.in is the no KYC casino.

Only few no KYC casino who have enough reputation, the another casino is Anonibet, but it's just not really popular in this forum.

pawanjain

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Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

Agbe

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Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

I am sorry for asking this question here, but I have to ask to know more in my glossary of terms. What is the full meaning of KYC and it function in casino games? I have been trying to know this term since I came to this board but no concrete explanation, some said, it means Know your customer (kyc) but I am not satisfied. I need more on the term or acronym.

From my own initiative, there is no casino game that doesn't require kyc. Because kyc promote the casino game to the highest top and the more players you have the more popular your company becomes. All these sites they mentioned above I believe use kyc, sites like:
Playbetr, Freebitco, Nitrobetting etc. The best way to find out his to look for reputation Casino Gambling and play.

Maslate

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Quote from: btc78 on July 01, 2022, 09:30:58 PM

Never that I use VPN in playing and that is the reason also why i keep gaining good bonuses and good treatment from the site ,

Good for you, VPNs are only for people who like to protect their privacy and for those who want to change their location so they will not be subjected to the ban, but without knowing the risk that the gambling site might block their account and take their money. As long as your country does not prohibit gambling, there's no reason on using a VPN service.

btc78

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Quote from: Rating Place on July 01, 2022, 07:37:12 PM

Quote from: Saint-loup on July 01, 2022, 04:54:14 PM

Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

The only sites I know with 0 chances to ask KYC are not big unfortunately. But AFAIK Freebitcoin never ask any KYC even to its biggest high rollers. They are even working on a full non-custodial and decentralized casino, it should be released in the coming months. Besides that, Nitrogen doesn't ask any KYC too AFAIK, Yobit provides a dice game and few other games while they never ask KYC.

Nitrobetting, Betcoin, Playbetr, Freebitcoin are sites that never ask for KYC unless you use a VPN.

I can only vouch for Playbetr and Freebitco,in in which yeah they are not asking for KYC or in any form .

Betcoin.ag and Nitrobetting is also familiar for me because they have been in this market for long as they also have their banner here before .

Quote from: Rating Place on July 01, 2022, 07:40:00 PM

Quote from: coupable on July 01, 2022, 06:46:29 PM

If you don't use a VPN, then some of the books/casinos will give nice bonuses without KYC.

Never that I use VPN in playing and that is the reason also why i keep gaining good bonuses and good treatment from the site ,

Rating Place

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Quote from: coupable on July 01, 2022, 06:46:29 PM

Aside from scam casinos, which will invoke identity procedures in order not to give gamblers their profits, even honest gambling sites are not in their interest to spend huge bonuses to gamblers without verifying their identities due to reasons mainly related to the legal legislation in the countries in which they launch their projects.
Identity verification procedures, although not recommended at all for users, may be useful to them if they use sites that disclose their activities to the relevant authorities.

If you don't use a VPN, then some of the books/casinos will give nice bonuses without KYC.

Rating Place

legendary

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Quote from: Saint-loup on July 01, 2022, 04:54:14 PM

Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

The only sites I know with 0 chances to ask KYC are not big unfortunately. But AFAIK Freebitcoin never ask any KYC even to its biggest high rollers. They are even working on a full non-custodial and decentralized casino, it should be released in the coming months. Besides that, Nitrogen doesn't ask any KYC too AFAIK, Yobit provides a dice game and few other games while they never ask KYC.

Nitrobetting, Betcoin, Playbetr, Freebitcoin are sites that never ask for KYC unless you use a VPN.

coupable

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Top-tier crypto casino and sportsbook

Aside from scam casinos, which will invoke identity procedures in order not to give gamblers their profits, even honest gambling sites are not in their interest to spend huge bonuses to gamblers without verifying their identities due to reasons mainly related to the legal legislation in the countries in which they launch their projects.
Identity verification procedures, although not recommended at all for users, may be useful to them if they use sites that disclose their activities to the relevant authorities.

minime0105

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Quote from: Franctoshi on July 01, 2022, 04:15:50 PM

Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

You have to consider that dealing with online betting sites which is a centralized platform involves you doing kyc, I will advise you go for casino platforms that do require kyc verification, dealing with platform that doesn't require kyc is like risking your funds, because there is a chance that you could win huge amount of money and they may demand you provide your kyc ,So take note of that because by that time your funds is already locked up.

point of correction casino gambling platform that does not require a kyc verification because kyc verification is very necessary in any online platform, which any platform I'm gambling site on betting sites that is not the point for verification it is very known that that particular platform is not verified because there is every tendency that you can loss your funds used to place bet. So kyc verification is universal for any gambling website and none of them is exempted for kyc verification I hope you have to take note on this.

ethereumhunter

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Quote from: RILWAN on July 01, 2022, 04:48:58 PM

One of the major disadvantages of KYC is the fact that your data may be compromised or get licked or sold on the dark web and used to commit crimes, but aside from this the most agreed way to reduce crime and underage, gambling is through KYC and if the casino has strong security the users are good to go even with KYC in place.

What you are saying is true, but I think you should look for a reputable casino so you don't have to worry if the casino sells on the dark web. By playing at that casino, your data is completely guarded by the casino and will ensure that customer data is in a safe place. But yes, KYC is a way to limit minors from playing gambling, especially if the casino does verification online because minors will get caught if they want to cheat the casino using an adult identity.

ScamViruS

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Quote from: stadus on July 01, 2022, 02:44:22 PM

Quote from: ScamViruS on June 30, 2022, 06:19:35 PM

Quote from: RILWAN on June 30, 2022, 04:40:39 PM

I will rather not risk my information through KYC and if a casino is a KYC complains I will simply walk away from it and just try to lay my hands on some other casino that will not request verification. Am not free with KYC and that is because I believe crypto casinos should be privacy oriented.

Everyone expects the privacy of crypto casinos to be different from other casinos, but many times casinos take a hard line on kyc to meet the conditions of their licenses. You will find many casinos that do not make kyc mandatory, but you also need to be aware of their reputation in advance. Because after you deposit the money, if they lock your fund and ask you to give your personal information to kyc. Then you will be in the same situation as before. So it is important to research about the reputation of the casino before making a deposit, the subject of kyc is later.

If @RILWAN is indeed determined to play to a non-KYC casino then it's much better to deposit small amounts so that there won't be a big problem to look the other way if incase the casino will lock the funds and asks KYC to retrieve/withdraw the said funds. Unfortunately, we really can't do something about these things these days because they are just following the law in exchange for their license, that's is also why it's important to find a trusted and reputable casino if ever things like these will happen and the fund is quite big enough to surrender.

Yeah. Listening to the interests of the players, some casinos try to take advantage of the fact that kyc is not mandatory in their casinos. And gamblers deposit in that casino without verification, but the problem starts when they go to withdraw the winning money. They lock the account with various excuses and force the customer to complete the kyc. So you should deposit in any casino after researching everything. Because there are many casinos in the market in which kyc is not mandatory but they are providing good service to their customers.

Shamm

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Quote from: Franctoshi on July 01, 2022, 04:15:50 PM

Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

You have to consider that dealing with online betting sites which is a centralized platform involves you doing kyc, I will advise you go for casino platforms that do require kyc verification, dealing with platform that doesn't require kyc is like risking your funds, because there is a chance that you could win huge amount of money and they may demand you provide your kyc ,So take note of that because by that time your funds is already locked up.

This kind of situation is one of the best thing in gambling or sites if we talk about high bettors because if you win an big amount of money from gambling then the sites ask about your self / personal information in order to withdraw your money so you must comply and pass their kyc. But not all casino doing this some of them they are letting you withdraw your money without asking to much information about yourself.

Saint-loup

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Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

The only sites I know with 0 chances to ask KYC are not big unfortunately. But AFAIK Freebitcoin never ask any KYC even to its biggest high rollers. They are even working on a full non-custodial and decentralized casino, it should be released in the coming months. Besides that, Nitrogen doesn't ask any KYC too AFAIK, Yobit provides a dice game and few other games while they never ask KYC.

RILWAN

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One of the major disadvantages of KYC is the fact that your data may be compromised or get licked or sold on the dark web and used to commit crimes, but aside from this the most agreed way to reduce crime and underage, gambling is through KYC and if the casino has strong security the users are good to go even with KYC in place.

Franctoshi

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Quote from: ayuskabob on June 19, 2022, 05:21:15 PM

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

You have to consider that dealing with online betting sites which is a centralized platform involves you doing kyc, I will advise you go for casino platforms that do require kyc verification, dealing with platform that doesn't require kyc is like risking your funds, because there is a chance that you could win huge amount of money and they may demand you provide your kyc ,So take note of that because by that time your funds is already locked up.

boris singer

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Quote from: Shamm on June 30, 2022, 11:30:58 AM

Some users hate KYC because they want to prevent their personal information from different kinds of people or sites. And also nowadays many tricks have been detected which is the use of other personal information to scam other people so other gamblers did not want KYC. but KYC is defended from the casino or site itself because some sites or casino strictly implemented KYC in order to play with them .

Indeed, in this case there are some advantages and disadvantages of doing KYC there but for now it is clear that many people don't like this kind of thing, regardless of what KYC is one thing that seems to be the most avoided especially for gamblers who put a little money there and I also do the same thing because I still don't think it's worth it to provide personal data when gambling with a small amount that I do.

stadus

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Quote from: ScamViruS on June 30, 2022, 06:19:35 PM

Quote from: RILWAN on June 30, 2022, 04:40:39 PM

I will rather not risk my information through KYC and if a casino is a KYC complains I will simply walk away from it and just try to lay my hands on some other casino that will not request verification. Am not free with KYC and that is because I believe crypto casinos should be privacy oriented.

Everyone expects the privacy of crypto casinos to be different from other casinos, but many times casinos take a hard line on kyc to meet the conditions of their licenses. You will find many casinos that do not make kyc mandatory, but you also need to be aware of their reputation in advance. Because after you deposit the money, if they lock your fund and ask you to give your personal information to kyc. Then you will be in the same situation as before. So it is important to research about the reputation of the casino before making a deposit, the subject of kyc is later.

If @RILWAN is indeed determined to play to a non-KYC casino then it's much better to deposit small amounts so that there won't be a big problem to look the other way if incase the casino will lock the funds and asks KYC to retrieve/withdraw the said funds. Unfortunately, we really can't do something about these things these days because they are just following the law in exchange for their license, that's is also why it's important to find a trusted and reputable casino if ever things like these will happen and the fund is quite big enough to surrender.

Topic: risk of kyc on crypto casinos ? - page 3. (Read 5062 times)