Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 158.

RoobetScam

newbie

Activity: 14

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Quote from: shasan on August 29, 2022, 01:13:11 PM

Quote from: RoobetScam on August 29, 2022, 01:02:26 PM

So I just got scammed by Roobet
For over $2,000 and my account got locked

Full information in my Scam accusation thread

They're forcing me to verify, and I did that too, and after verification they still didn't let me withdraw my funds

Please, don't play on Roobet until they solve the issue, they can do this with whoever they want

By the way, I was pushed to verify for Level 2, I even verified for level 3, and they still don't let me withdraw my money

Why you have not posted here the link of the scam accusation which you have created on the scam accusation board. That could help us to say fast which you wanted to say. ~~I have just gone to your profile and I have not seen any topic on your profile which you created on the scam accusation board. So, why you are telling a lie?~~

https://bitcointalksearch.org/topic/resolved-roobet-5411627

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: RoobetScam on August 29, 2022, 01:02:26 PM

So I just got scammed by Roobet
For over $2,000 and my account got locked

Full information in my Scam accusation thread

They're forcing me to verify, and I did that too, and after verification they still didn't let me withdraw my funds

Please, don't play on Roobet until they solve the issue, they can do this with whoever they want

By the way, I was pushed to verify for Level 2, I even verified for level 3, and they still don't let me withdraw my money

Why you have not posted here the link of the scam accusation which you have created on the scam accusation board. That could help us to say fast which you wanted to say. ~~I have just gone to your profile and I have not seen any topic on your profile which you created on the scam accusation board. So, why you are telling a lie?~~
If there is any issue we should allow them time to handle that. They have asked time but you created scam accusation instead of giving them time.

RoobetScam

newbie

Activity: 14

Merit: 0

So I just got scammed by Roobet
For over $2,000 and my account got locked

Full information in my Scam accusation thread

They're forcing me to verify, and I did that too, and after verification they still didn't let me withdraw my funds

Please, don't play on Roobet until they solve the issue, they can do this with whoever they want

By the way, I was pushed to verify for Level 2, I even verified for level 3, and they still don't let me withdraw my money

FanEagle

legendary

Activity: 2884

Merit: 1117

Quote from: lienfaye on August 27, 2022, 07:56:33 PM

As far as I know it is not mandatory yet. Even you only comply on their level 1 kyc, that will do, you can play and withdraw your earnings without problem (based on my recent experience). But they might ask the users to comply for level 2 verification depending on the situation or if your account is suspicious.

I think it is the level 1 that is upfront which upsets people. Yes they do not ask much, but how would I know a place that asks the level 1 before even doing anything, won't ask me level 2 when I win something good? They might, and that is what bothers people. This is why I believe that we shouldn't really be expecting "everyone" to be okay with the laws here.

Yeah, it is not amazing but it is not terrible neither so we play, but some may not and I get that and it's fine. All in all, I just want to make sure that people are happy with what they have and I happy here and I play in other places too, I gamble in like 10 different places based now here I want, but I get people who may not want to.

Lucasgabd

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There's no need to be upset

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

Quote from: Juggy777 on August 27, 2022, 07:36:05 AM

@Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Who gives a crap about the laws of my country? This is crypto gambling where we are supposed to be able to gambler anonymously without any form of interference from a centralised authority.

Also, I already told you that my friends were able to withdraw big amounts from various sites without submitting any form of KYC which proves that they are trustworthy.

there are several different styles of businnes
some will want to comply with international loss and others will be more anarchic
up to the user to choose where they want to bet

Roobet has KYC so if users want to play there they will have to comply
each owner makes the rules in their houses.

aysg76

legendary

Activity: 1974

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Quote from: Hhampuz on August 28, 2022, 12:45:44 PM

Will be fun to see what your friends will do when these sites where they withdrew disappear with all of their coins. Who will they get in touch with?

Stop thinking that no KYC/No licenses = trustworthy - it's dumb as fuck.

We should gamble over some reputable casino that has fulfilled the licence requirements and that are legit in the market because we can face many problems if we choose some wrong casino as our funds are involved.There have been many instances where players fund were blocked or even they ran away so who to blame in that case? So if you are having issues with KYC you can choose some other casino but they should be legit and you are right on this part.

LUCKMCFLY

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Leading Crypto Sports Betting & Casino Platform

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

Quote from: Juggy777 on August 27, 2022, 07:36:05 AM

@Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Who gives a crap about the laws of my country? This is crypto gambling where we are supposed to be able to gambler anonymously without any form of interference from a centralised authority.

Also, I already told you that my friends were able to withdraw big amounts from various sites without submitting any form of KYC which proves that they are trustworthy.

Well I am also somewhat irreverent when it comes to laws that governments implement against gambling, for me that is something that does not make sense, however I think that one should bypass the system but be careful not to detect it, governments are usually careful sometimes when it comes to things with money, this is where I am, they only regulate mining activity, and those who are caught with mining without registering with their organizations go to jail.

Some casinos tout that they don't need KYC, but at some point, whether it's a withdrawal, they require KYC, which becomes a hassle, that's why sometimes casinos like roobet that require KYC don't radical it is good to do it, in some way they are for the legal basis and one can shield oneself from future problems because of it.

Hamphser

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Activity: 2604

Merit: 338

Vave.com - Crypto Casino

Quote from: Eureka_07 on August 28, 2022, 01:39:32 PM

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

From your previous post, you already said that you know people who successfully withdrawn large amount of money without processing a KYC to the site "so far". SO FAR. You also believe that there are big possibilities that for their next transactions, the website where they are playing could ask for them to process it (if these sites has license, don't forget the possibility of that, though even other casino that doesn't have one has the tendency of asking for KYC documents, which for me, is a shady one.

Its not been a shady one since its been mentioned or been said on terms and conditions most of the time where these platforms or companies does have the right on asking out KYC if its needed.

You would really only say that it is shady if they had made out some claims that they wont really be asking for any KYC on all certain conditions and then suddenly integrate it whenever
there are people who do make out make big wins.
Im not really that surprised that majority of casinos does have these terms and conditions thats why you should really make yourself aware at least.

Eureka_07

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Binance #SWGT and CERTIK Audited

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

From your previous post, you already said that you know people who successfully withdrawn large amount of money without processing a KYC to the site "so far". SO FAR. You also believe that there are big possibilities that for their next transactions, the website where they are playing could ask for them to process it (if these sites has license, don't forget the possibility of that, though even other casino that doesn't have one has the tendency of asking for KYC documents, which for me, is a shady one.

BitcoinPanther

hero member

Activity: 1918

Merit: 564

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

Quote from: Juggy777 on August 27, 2022, 07:36:05 AM

@Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Who gives a crap about the laws of my country? This is crypto gambling where we are supposed to be able to gambler anonymously without any form of interference from a centralised authority.

Also, I already told you that my friends were able to withdraw big amounts from various sites without submitting any form of KYC which proves that they are trustworthy.

The casino need to accept the regulation and implement the required stuff in order for them to continue operating. This is also to safeguard the availability of the service of the casino. I am ok with this since I don't want to wake up one day, a casino that holds my funds poof due to illegal operation, or banned by my country because they do not follow the implemented regulation.

Indeed this is crypto gambling but crypto casino exist in a world where there is rules to follow.

Hhampuz

legendary

Activity: 3038

Merit: 6194

Meh.

Quote from: Haunebu on August 28, 2022, 09:52:01 AM

Quote from: Juggy777 on August 27, 2022, 07:36:05 AM

@Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Who gives a crap about the laws of my country? This is crypto gambling where we are supposed to be able to gambler anonymously without any form of interference from a centralised authority.

Also, I already told you that my friends were able to withdraw big amounts from various sites without submitting any form of KYC which proves that they are trustworthy.

Will be fun to see what your friends will do when these sites where they withdrew disappear with all of their coins. Who will they get in touch with?

Stop thinking that no KYC/No licenses = trustworthy - it's dumb as fuck.

Haunebu

hero member

Activity: 3178

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www.Crypto.Games: Multiple coins, multiple games

Quote from: Juggy777 on August 27, 2022, 07:36:05 AM

@Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Who gives a crap about the laws of my country? This is crypto gambling where we are supposed to be able to gambler anonymously without any form of interference from a centralised authority.

Also, I already told you that my friends were able to withdraw big amounts from various sites without submitting any form of KYC which proves that they are trustworthy.

lienfaye

hero member

Activity: 3010

Merit: 629

Quote from: Haunebu on August 25, 2022, 11:51:14 PM

Quote from: milewilda on August 25, 2022, 04:25:29 PM

It cant really be that avoided that people would really be keep on discussing it specially now that they are tending to make it Level 2 KYC as i had heard off which do make things even more worst.

Level 2 mandatory? Never heard of this. If this is actually true, Roobet is seriously screwing themselves in a big way. So many gamblers including me hated the mandatory first level verification itself.

As far as I know it is not mandatory yet. Even you only comply on their level 1 kyc, that will do, you can play and withdraw your earnings without problem (based on my recent experience). But they might ask the users to comply for level 2 verification depending on the situation or if your account is suspicious.

serjent05

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Get $2100 deposit bonuses & 60 FS

Quote from: n0ne on August 27, 2022, 06:23:23 PM

Quote from: babygun on August 27, 2022, 06:13:48 PM

Quote from: Haunebu on August 26, 2022, 11:45:35 PM

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

In the past that might be the case but I get the impression that more and more sites are asking KYC even if it is not such a large sum that you want to withdraw. I needed to do full KYC when I tried to withdraw 10 mBTC from a major casino site and it is not that I was doing anything suspicious also.

Almost every platform request KYC, but they don't make it mandatory upto certain fund limits. What you've mentioned is small amount, and I suggest you to have a cross check. There will be access to withdraw funds without KYC.

Yeah, it looks like KYC is the norm in Casino nowadays. It is kinda let down for the old users since we are used to lvl 1 to no kyc implementation way back when the casino is just starting but then we can't blame the casino because they are just implementing what the authority required them to do. I think there is no reason to whine if ever the casino that used to be ok with no kyc policy suddenly change to KYC required Casino since we agreed with their TOS that the company has the right to change in parts of the TOS.

n0ne

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DGbet.fun - Crypto Sportsbook

Quote from: babygun on August 27, 2022, 06:13:48 PM

Quote from: Haunebu on August 26, 2022, 11:45:35 PM

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

In the past that might be the case but I get the impression that more and more sites are asking KYC even if it is not such a large sum that you want to withdraw. I needed to do full KYC when I tried to withdraw 10 mBTC from a major casino site and it is not that I was doing anything suspicious also.

Almost every platform request KYC, but they don't make it mandatory upto certain fund limits. What you've mentioned is small amount, and I suggest you to have a cross check. There will be access to withdraw funds without KYC.

babygun

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Activity: 2170

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Quote from: Haunebu on August 26, 2022, 11:45:35 PM

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

In the past that might be the case but I get the impression that more and more sites are asking KYC even if it is not such a large sum that you want to withdraw. I needed to do full KYC when I tried to withdraw 10 mBTC from a major casino site and it is not that I was doing anything suspicious also.

aysg76

legendary

Activity: 1974

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Quote from: Haunebu on August 26, 2022, 11:45:35 PM

Quote from: Eternad on August 25, 2022, 11:58:06 PM

I’m not sure too about this because I’m not whales but some casino indeed requires KYC to user with huge amount of balance due to AML requirements. Some casino just manage to void it for whatever procedure they do to remove it to there license terms but in general AML policy this is required. You will notice this on ToS of online fiat casino that recently convert to crypto.

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

For sure there are some casino with zero KYC implementation while others have it so those who like complete privacy gamble over those casino withdrawing the big amounts also from there without any documents.But what I feel is in future this will be implemented on all casinos like many have done it under AML policies and other aspects.

Juggy777

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Quote from: Haunebu on August 26, 2022, 11:45:35 PM

Quote from: Eternad on August 25, 2022, 11:58:06 PM

I’m not sure too about this because I’m not whales but some casino indeed requires KYC to user with huge amount of balance due to AML requirements. Some casino just manage to void it for whatever procedure they do to remove it to there license terms but in general AML policy this is required. You will notice this on ToS of online fiat casino that recently convert to crypto.

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

@Eternad I believe that they can subject anyone to KYC even if he’s just a new player, and to be honest it’s a safe practise as they’re keen to run their business in a legit way. @Haunebu while there’re casino’s that do not follow KYC, but would you be able to trust them when they don’t follow their own country basic laws so what’s to say that they won’t scam their user’s, and thus in Roobet’s case we know that they follow the law and thus they can be trusted.

Haunebu

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www.Crypto.Games: Multiple coins, multiple games

Quote from: Eternad on August 25, 2022, 11:58:06 PM

I’m not sure too about this because I’m not whales but some casino indeed requires KYC to user with huge amount of balance due to AML requirements. Some casino just manage to void it for whatever procedure they do to remove it to there license terms but in general AML policy this is required. You will notice this on ToS of online fiat casino that recently convert to crypto.

It's true that some gambling sites require gamblers to submit their KYC when withdrawing big amounts, but there are many other sites that don't require any form of KYC when withdrawing big amounts unless they found something suspicious.

I know some people who withdrew big amounts in this manner and never submitted KYC so far.

Findingnemo

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Quote from: vv181 on August 26, 2022, 09:26:58 AM

Quote from: dimonstration on August 26, 2022, 05:58:31 AM

Quote from: lionheart78 on August 26, 2022, 01:29:11 AM

The IP check and the address check is somehow overkill. I for example live in address A while my IP address location is somewhere in address B since most of the connection in our country has a dynamic IP address and changes in location from time to time. So does this mean that my account will be temporarily blocked if they found out that the IP address does not match my home address? ~

I think its overkill to be consider like dynamic IP will gonna subject user account for verification because we all know that most of the router use a dynamic IP as default. I’m assuming that they are pertaining to the country as location described and not the the different IP address on same country. ~

Most of the ISPs are indeed assigning dynamic IP to their customers, there is static IP additional service available, but still, a majority of consumers are not using that. Based on my experience with KYC/AML process, some companies dealing and checking with IP-related information are based on region, because they know the IP-based location can't be pitch-perfect.

Since we are talking about things we are doing online then anything can be manipulated with very less knowledge so as an addicitional security these kind of features or we can call it as regulations from the government side to ensure the security for the consumers, so that is what the casinos are following and no crypto casino wants the mandatory KYC or verification process at first but to reduce the risk for users funds this will exist for sure.

Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 158. (Read 84563 times)