Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 135. (Read 84584 times)

There's an interesting promotion by Roobet "Roo's $100,000 Office Marsupial F.C." the prize is $100,000 and it will split to 50 lucky gamblers [1]. To join it we need to wager at least $10 to get 1 ticket, but if you bet in any football match with the same amount you will get 5 ticket. This mean it's more profitable to bet on football matches than the other sports or games if you're looking to win this contest.

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[1] https://promotions.roobet.com/promotions/roos-100-000-office-marsupial-f-c

This is the thing that we should deal in the future as we progress and promote adoption and regulation.
So far, details with Roobet are still safe but then again better not to keep any money to any site for a long period of time. If you are an active gambling then better. KYC is a good thing to secure the site and maybe this is why Roobet is still a good site and very secured. No regret filling out KYC with Roobet, its also fun to play.

If we live under control of governments, we must comply with their regulations when they launch regulations and seriously execute them. Cryptocurrency and blockchain are too new but soon we will see more regulations that only make things better.

Security of a website is not about KYC that is more related to money laundering detection and protect companies from governments. As companies that have licenses, they must comply with regulations and KYC is one of things they must comply with. KYC does not a website is better or worse.

indeed most websites will end up adopting it if they want to comply with regulations

just for the records, KYC won't make a website more secure, if anything it'll make it less secure since the system can always be gamed by bad actors and documents can be sold on the dark web too if there's no good security system to store the data in a secure way or verify and delete it

For the moment, Roobet is one of the only sites that you need to fill in some personal information when your register. But in the end, a lot of casinos require KYC when you want to withdraw some money (even small amounts). I have needed to complete a full KYC to withdraw 0.01 BTC.

For those who have already registered at Roobet, check your email because maybe Roobet is sending a promotion to your account via email, namely 50 FreeSpins for Roo Bonanza slot games from Pragmatic Play, don't know if this is random or all users will get this FS, only valid for 7 days after a promotional email was sent to your email and I've claimed it got $17 from 50 FS
-snip-

I'm wondering why the hell do people want to hide their real name when they play in the casino? why do they put false data when creating casino accounts? what's the point in that? because in the real world when playing in the physical casino or any lottery the person puts real data and in my country for example when the person wins a lot of money they even show the face of the winner, Roobet.com is right to implement these KYC measures. but for new and unknown casinos I don't do KYC level 2 or 3 but I always provide my true data

For the moment, Roobet is one of the only sites that you need to fill in some personal information when your register. But in the end, a lot of casinos require KYC when you want to withdraw some money (even small amounts). I have needed to complete a full KYC to withdraw 0.01 BTC.

Does your casino have id verification when withdrawing winnings?

Step one verification: - KYC
Step one verification is a simple KYC (Know your customer), which every user and customer must do when signing up to the website before making the first withdrawal or deposit, as recommended in Directive 2018/843. Disregarding the payment choice, the amount of payment, the amount of withdrawing, the choice of withdrawing, and the nationality of the user or customer, step one verification must be done before any withdrawal or deposit, or other transaction can be made.

Step one verification is an online document that must be filled out by the user or customer faithfully. The following information must be filled in: first name, second name, date of birth, country of usual residence, and email. We may require the phone number additionally.

In case of misinformation or unfaithful filing, the Company may hold the funds until the KYC is approved. We might ask you to do steps two and three Verification (AML 1 and AML 2) before withdrawing any funds if you filled in intentionally wrong information in the KYC online document or close the account entirely, locking all funds permanently.

The Roobet technical support will randomly perform crosschecks to ensure the entered address matches the IP address's location. If the IP address location does not match the given address, the Company may lock the account for further investigation and request steps two and three Verification (AML 1 and AML 2). The Company will perform additional checks based on the situation, including, but not limited to, crosschecking for open sanctions and connections to illegal or fraudulent actions.

Many casinos now are requiring their players to comply on their KYC verification. But there are still casinos out there where you can gamble without worrying about KYC especially if you're just an average gambler. However, always keep in mind the possibility to abide in this requirement since it's quite common now.

What casino is asking you for full KYC to be able to withdraw? Because in Roobet, you can already withdraw even you're in level 1.