Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 165. (Read 84563 times)

Quote from: suzanne5223 on August 03, 2022, 08:43:36 PM

I have once done some research about the major reason why KYC was introduced in the casino and the answer is to protect the company from getting in trouble with the law since some people use them as a way to tint their stolen or illicit crypto so I believe casinos are not after users criminal but they are after keeping their record clean with the law.

I think it is very important to have kyc in the casino. If you have kyc say for all no cheater can do any kind of crime. If we do kyc then our account will be safe. If a person commits a crime, if he has done kyc then they will be able to identify him very quickly. It seems that there are many opportunities. No person can commit any crime here. So we all will always use kyc on the account.

Yes, the casino needs to keep operating with a good record with the law and also comply with the rules and regulations of their master license holder.
I believe in the future when crypto become mainstream of payment all casino that wants to be licensed and also keep operating their business will need to implement the KYC

I understand that law is an important aspect of making these decisions, but when there are other places which we all know who complies with the law, and still end up getting this done, we question how much of it is based on the law, and how much of it is about security and making sure roobet is safe?

I dont understand everything you said here.

Quote from: wiss19 on August 06, 2022, 06:18:23 AM

I mean I know one other place which is dealing with literally government to make deals and sponsorships, and they are fine without KYC, so why would Roobet need it for the law, when that other place dealt with the law and came out on top without needing to ask for KYC? If all places were the same we would understand, but some places do not ask for it and law is fine with that.

I think the problem we still have in every aspect of the cryptocurrency setting is that people don't ask themselves the right question before making a conclusion.
Ask yourself. Does Roobet ask for KYC when it all started? Why the sudden change? If there's no reason behind there's no reason whatsoever for the Roobet team to implement KYC.
When there were a lot of abusers in ICO, IDO, etc KYC was introduced the same thing happened with Roobet and if you don't want to go for the KYC you can just maintain tier 1.
Having said that, you can't compare Roobet to any casino because it stands out and their services, contest, etc on this forum speak for it.

FanEagle

legendary

Activity: 2884

Merit: 1117

Quote from: xSkylarx on August 05, 2022, 12:37:18 AM

Even if he manages to found a casino that doesn't require KYC, he would still need to do it once he won or wagered some big amounts. Casinos will not just let you withdraw your winnings without verifying your identity, they want to make sure that their user has no criminal records. If they let you withdraw some huge amounts, they can be liable if you use that money for your bad intentions even if it's not related to the gambling business.

Not all places require a big amount of win for KYC. I mean you could have a million dollars won from somewhere and they would definitely be doing no KYC at all in some places and that's the problem. This is why I believe that we shouldn't be shocked to learn whenever there is a bit of a problem then there won't be a KYC question in other places.

I have met with someone who won 6 million dollars from another place, which I will not name, and didn't do a bit of KYC at all, from 300k to 6 million so he wasn't poor to begin with, all the points for a money laundering but it wasn't asked. So, do not defend it with just money, this place asks it even before you start.

Apocollapse

hero member

Activity: 1148

Merit: 796

Quote from: coinerer on August 06, 2022, 09:05:57 AM

kyc is still a big problem in the crypto world, which interferes with our personal documents. If we do kyc in scam project then there remains the possibility of our personal documents being sold in black market. so we should careful to do kyc on any crypto website

You're said about KYC in scam project, since you're post in this thread this mean are you want to say Roobet is include as a scam project? I don't think so, there's no active scam accusation against Roobet until now.

Actually Roobet only ask a level 1 KYC where you don't need to attach your ID, driving licenses, bills etc, but just a basic information like those centralized exchanges you have used. You're need to write your real name, if you're using alias you'll break their TOS.

Personally I'm tired why people keep discussing about KYC, while most people already submit their basic information on Binance.

coinerer

hero member

Activity: 1470

Merit: 608

Vave.com - Crypto Casino

Quote from: aysg76 on August 06, 2022, 08:53:12 AM

Quote from: xSkylarx on August 05, 2022, 12:37:18 AM

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

There’s a good reason why KYC is being imposed, this is to avoid fraud and of course to prevent any abuse in the site. The gambling site is just following the regulations, and they really have no choice or else their license will be compromise. KYC is still a big issue in crypto world and with Roobet, it looks like many can’t still move on and talks about this issue all over again.

This is the thing if they want to operate without any problems they have to comply with these AML policies which is why KYC is implemented but many of us wants to remain anonymous in this crypto world keeping our privacy in our hands.So if you are comfortable with KYC norms you can do it but many times it's used against us.

kyc is still a big problem in the crypto world, which interferes with our personal documents. If we do kyc in scam project then there remains the possibility of our personal documents being sold in black market. so we should careful to do kyc on any crypto website

Haunebu

hero member

Activity: 3178

Merit: 977

www.Crypto.Games: Multiple coins, multiple games

Even if he manages to found a casino that doesn't require KYC, he would still need to do it once he won or wagered some big amounts. Casinos will not just let you withdraw your winnings without verifying your identity, they want to make sure that their user has no criminal records.

Wrong. There are many crypto casinos that allow their gamblers to withdraw big amounts without requiring any form of KYC whatsoever. They ask for KYC only if they detect something suspicious going on or if the casino themselves abuse the rule.

Quote from: wiss19 on August 06, 2022, 06:18:23 AM

If all places were the same we would understand, but some places do not ask for it and law is fine with that.

Exactly. So many people conveniently forget this fact while defending Roobet which is silly if you think about it.

aysg76

legendary

Activity: 1974

Merit: 2124

Quote from: Lucasgabd on August 05, 2022, 09:25:20 AM

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

There’s a good reason why KYC is being imposed, this is to avoid fraud and of course to prevent any abuse in the site. The gambling site is just following the regulations, and they really have no choice or else their license will be compromise. KYC is still a big issue in crypto world and with Roobet, it looks like many can’t still move on and talks about this issue all over again.

This is the thing if they want to operate without any problems they have to comply with these AML policies which is why KYC is implemented but many of us wants to remain anonymous in this crypto world keeping our privacy in our hands.So if you are comfortable with KYC norms you can do it but many times it's used against us.

lionheart78

legendary

Activity: 2954

Merit: 1153

Quote from: |MINER| on August 04, 2022, 11:36:39 AM

Quote from: suzanne5223 on August 03, 2022, 10:41:12 PM

sniff

I also think that kyc verification is very important think for a casino to decrease cheater activity and scamer . But by kyc many casino were stealing users data and getting profit by selling data . I also think kyc verification somewhat undermines the original purpose of cryptocurrency and, I also think it also decrease the users privacy.

unfortunately kyc is almost useless since people can find ways to fake it,
there's people who buy data in the darknet and others who pay someone else to submit documents and photo verification instead of them.

Not with live interviews. A higher level of KYC verification involves video calls to know if the person submitting the documents is really the owner. This way your stated strategy will be nullified. As one of the replies here stated, if anyone doesn't want to undergo KYC, he can just look for another Casino that does not require KYC verification, no need to make a big deal out of it.

wiss19

sr. member

Activity: 2296

Merit: 348

Quote from: suzanne5223 on August 03, 2022, 08:43:36 PM

I have once done some research about the major reason why KYC was introduced in the casino and the answer is to protect the company from getting in trouble with the law since some people use them as a way to tint their stolen or illicit crypto so I believe casinos are not after users criminal but they are after keeping their record clean with the law.

I think it is very important to have kyc in the casino. If you have kyc say for all no cheater can do any kind of crime. If we do kyc then our account will be safe. If a person commits a crime, if he has done kyc then they will be able to identify him very quickly. It seems that there are many opportunities. No person can commit any crime here. So we all will always use kyc on the account.

Yes, the casino needs to keep operating with a good record with the law and also comply with the rules and regulations of their master license holder.
I believe in the future when crypto become mainstream of payment all casino that wants to be licensed and also keep operating their business will need to implement the KYC

I understand that law is an important aspect of making these decisions, but when there are other places which we all know who complies with the law, and still end up getting this done, we question how much of it is based on the law, and how much of it is about security and making sure roobet is safe?

I mean I know one other place which is dealing with literally government to make deals and sponsorships, and they are fine without KYC, so why would Roobet need it for the law, when that other place dealt with the law and came out on top without needing to ask for KYC? If all places were the same we would understand, but some places do not ask for it and law is fine with that.

xSkylarx

hero member

Activity: 2366

Merit: 594

Quote from: Hamphser on August 05, 2022, 05:59:28 PM

Lots have shocked but it was claimed that only a few had left after Roobet did make out such changes.Its true that we never really that prefer on having KYC because crypto market shouldnt really be that way

Cryptocurrencies itself are decentralized but businesses or insitution are owned by a private entity so we really need to comply to those regulations if they require it on their platform. Criminals will make it a hotspot for their illegal activities if they don't do it.

Quote from: Hamphser on August 05, 2022, 05:59:28 PM

but since platforms are regulated then it would be understandable that they would really be having that kind of possible changes which is something that wont really be surprising.

Even into those current sites or platforms we do have today then this is something that could potentially happen in near future.

Whether we like it or not, these KYC's are really neccessary in order to use those platforms comfortably. Businesses need to comply to AMLC which requires the identity of the clients in their business.

Hamphser

sr. member

Activity: 2604

Merit: 338

Vave.com - Crypto Casino

Quote from: goaldigger on August 05, 2022, 04:09:15 PM

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

There’s a good reason why KYC is being imposed, this is to avoid fraud and of course to prevent any abuse in the site. The gambling site is just following the regulations, and they really have no choice or else their license will be compromise. KYC is still a big issue in crypto world and with Roobet, it looks like many can’t still move on and talks about this issue all over again.

Roobet implement KYC knowing that many gamblers will surely not agree with this decision, and yes this is their way to follow the regulation and I’m wondering why many are still complaining when in fact its been years now since the KYC happened in Roobet. This site still considered as one of the best crypto gambling site, they offer a lot of promotions and many gamblers love this site, KYC might the only reason why they wont try Roobet but for sure they will still try to participate on the promotions because its really rewarding.

Lots have shocked but it was claimed that only a few had left after Roobet did make out such changes.Its true that we never really that prefer on having KYC because crypto market shouldnt really be that way

but since platforms are regulated then it would be understandable that they would really be having that kind of possible changes which is something that wont really be surprising.

Even into those current sites or platforms we do have today then this is something that could potentially happen in near future.

goaldigger

sr. member

Activity: 2422

Merit: 357

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

There’s a good reason why KYC is being imposed, this is to avoid fraud and of course to prevent any abuse in the site. The gambling site is just following the regulations, and they really have no choice or else their license will be compromise. KYC is still a big issue in crypto world and with Roobet, it looks like many can’t still move on and talks about this issue all over again.

Roobet implement KYC knowing that many gamblers will surely not agree with this decision, and yes this is their way to follow the regulation and I’m wondering why many are still complaining when in fact its been years now since the KYC happened in Roobet. This site still considered as one of the best crypto gambling site, they offer a lot of promotions and many gamblers love this site, KYC might the only reason why they wont try Roobet but for sure they will still try to participate on the promotions because its really rewarding.

crzy

full member

Activity: 2128

Merit: 180

Quote from: dataispower on August 05, 2022, 01:49:17 PM

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

There’s a good reason why KYC is being imposed, this is to avoid fraud and of course to prevent any abuse in the site. The gambling site is just following the regulations, and they really have no choice or else their license will be compromise. KYC is still a big issue in crypto world and with Roobet, it looks like many can’t still move on and talks about this issue all over again.

Blowon

hero member

Activity: 1932

Merit: 511

Vave.com - Crypto Casino

Quote from: erep on August 04, 2022, 12:40:29 PM

Quote from: |MINER| on August 04, 2022, 11:36:39 AM

I also think that kyc verification is very important think for a casino to decrease cheater activity and scamer . But by kyc many casino were stealing users data and getting profit by selling data . I also think kyc verification somewhat undermines the original purpose of cryptocurrency and, I also think it also decrease the users privacy.

Opinions about KYC are very pro and con as most users will not agree to verify KYC due to alleged abuse by the casino, but casinos need KYC to prevent money laundering, crime and other factors. However, if you provide KYC online casinos must consider the rating and reputation so that the privacy factor of your identity can be guaranteed by the casino.

From my understanding KYC should be important to all the platform but i noticed that some people do not value the way some platforms is Making KYC important. But I'm not understanding why some players do not value a gamblling platforms that makes a KYC verification a necessity to any of their players. But from my knowledge i support kyc platform believe with the KYC verification i think that your funds and whatever you have to particular website that have KYC is scured

there will be positive and negative sides, not everyone likes platforms that require kyc, of course it will be very complicated & and also some don't want to give their data to gambling websites because some state rules are strictly prohibited in gambling, maybe not completely security just to avoid multiple accounts
correct me if i'm wrong

dataispower

sr. member

Activity: 1330

Merit: 289

Quote from: erep on August 04, 2022, 12:40:29 PM

Quote from: |MINER| on August 04, 2022, 11:36:39 AM

I also think that kyc verification is very important think for a casino to decrease cheater activity and scamer . But by kyc many casino were stealing users data and getting profit by selling data . I also think kyc verification somewhat undermines the original purpose of cryptocurrency and, I also think it also decrease the users privacy.

Opinions about KYC are very pro and con as most users will not agree to verify KYC due to alleged abuse by the casino, but casinos need KYC to prevent money laundering, crime and other factors. However, if you provide KYC online casinos must consider the rating and reputation so that the privacy factor of your identity can be guaranteed by the casino.

From my understanding KYC should be important to all the platform but i noticed that some people do not value the way some platforms is Making KYC important. But I'm not understanding why some players do not value a gamblling platforms that makes a KYC verification a necessity to any of their players. But from my knowledge i support kyc platform believe with the KYC verification i think that your funds and whatever you have to particular website that have KYC is scured

erep

hero member

Activity: 2282

Merit: 589

Quote from: Lucasgabd on August 05, 2022, 09:25:20 AM

unfortunately kyc is almost useless since people can find ways to fake it,
there's people who buy data in the darknet and others who pay someone else to submit documents and photo verification instead of them.

Although users have to complete KYC to verify real users, some anti-KYC users take advantage of black market services to purchase identity documents and photo verification to complete KYC. So in my opinion the verification feature should be improved such as live face verification or other live verification to reduce the use of fake identities.

Lucasgabd

legendary

Activity: 2506

Merit: 1113

There's no need to be upset

Quote from: |MINER| on August 04, 2022, 11:36:39 AM