Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 276.

Kakmakr

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Leading Crypto Sports Betting & Casino Platform

I actually think Online casinos must adapt a variable KYC verification system, where they require you to verify in different levels. So let's say you only wager say, $1000 per week.. then no verification is necessary, but when you wager say $5000 per week you have to verify on level 1 (ID) and a photo where you pose with the ID ..... and level 2 = $10 000 per week = ID / Proof of address / Bank Statements etc. etc..

The object of this is to prevent money laundering.. right, well why will a serious money launderer go through all the trouble to create multiple Alt accounts to launder say +/- $50 per account per week. Roll Eyes

(If it is even possible to wager $1000 with $50) Tongue

rhomelmabini

hero member

Activity: 2002

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Quote from: DoublerHunter on August 31, 2021, 05:14:56 PM

Quote from: Quidat on August 31, 2021, 04:32:18 PM

So far i didnt able to see some casinos implementing out video conferencing during KYC for now but i wont be surprised if we would really be heading there but for now
lets just deal on whats the current system or requirements that they are asking on which i dont really see for someone to be bothered that much because basic
information isnt something that you should be worried but you could always have the choice.

^ Probably those big players will commonly fall on into this KYC procedure for sure, those who are willing to spend millions of dollars in gambling and to have less doubt by gambling company that the money you have used does not come from money laundering, it required a high level of KYC just like video conferencing. I am okay with the basic KYC just like a level 1 KYC on Roobet, can able gamble with a small amount and that is fine, there is no need to gamble a huge amount, and with the high KYC procedures. But yes, you have always a choice to choose better gambling that does nOt have KYC.

For whales that might be expected, I don't know if that's the right term for that because video conferencing is involving two or more people, the KYC regarding video is for an individual only (correct me if I'm wrong). I'm fine with Level 1 and 2 only as I able regularly too and I guess level has more features that may be unlocked.

ultrloa

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Quote from: Quidat on August 31, 2021, 04:32:18 PM

Quote from: $crypto$ on August 31, 2021, 01:45:51 PM

Quote from: Sanugarid on August 31, 2021, 01:15:25 PM

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

I have seen what you just described a long time ago but that video conference can still be faked in a way, some scammers aren't even scared using that even though their face is already there but in this case it's pretty easy to fake in my opinion, a fake beard and some make up could sometimes do the trick. KYC is useless if the con man is crafty.

But at least it's stricter KYC with video conferencing than just uploading documents, but this is only used in super tight exchanges I do this often and only trusted IMO.
But in the casino I didn't find anything like that but only documents were given and then waited for approval and it was easier, but whatever way the scammers sure could do it would still be much safer than any other way.
So still the casino will not provide video conferencing during KYC.

So far i didnt able to see some casinos implementing out video conferencing during KYC for now but i wont be surprised if we would really be heading there but for now
lets just deal on whats the current system or requirements that they are asking on which i dont really see for someone to be bothered that much because basic
information isnt something that you should be worried but you could always have the choice.

This is to much I know some platform like coins.ph almost implementing this kind of procedure but I don't really think that its acceptable on casinos since this is totally more risky since its more useful for frauds to have that private information to us and I will not play if some casino trusted or not require that kind of verification since I think I cannot sleep tight thinking about the possible risk I might encounter in future.

Reatim

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Activity: 2772

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Eloncoin.org - Mars, here we come!

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

Quote from: shield132 on August 31, 2021, 10:04:29 AM

Is there still anyone who just asks for images of your ID card / Passport and then verifies the user?

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

well we know how strict Australian government is so yeah they will implement such KYC verification with video conference specially if the involved amount is Big and must be regulated.
But for me personally , i will not use this kind of exchange if there are others that available in my place but if not then either i will never trade ? or will comply to the KYC procedure .

traderethereum

hero member

Activity: 2856

Merit: 574

Quote from: Sanugarid on August 31, 2021, 01:15:25 PM

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

I have seen what you just described a long time ago but that video conference can still be faked in a way, some scammers aren't even scared using that even though their face is already there but in this case it's pretty easy to fake in my opinion, a fake beard and some make up could sometimes do the trick. KYC is useless if the con man is crafty.

At least, those KYC can prevent the scammers who do not have many skills to trick the exchange or the casino or other services and the scammers will think twice to verify themselves.
I see that the exchange joined with the face verification company to verify the new members and they are trying to reduce the fake identity doing by people.
If many companies use it that way, I think the scammers will not easily use fake documents because they need to do live verification using their cam or mobile phone.
It is not just a selfie using a mobile phone but we need to hold our identity with a selfie.

DoublerHunter

hero member

Activity: 2590

Merit: 644

Quote from: Quidat on August 31, 2021, 04:32:18 PM

So far i didnt able to see some casinos implementing out video conferencing during KYC for now but i wont be surprised if we would really be heading there but for now
lets just deal on whats the current system or requirements that they are asking on which i dont really see for someone to be bothered that much because basic
information isnt something that you should be worried but you could always have the choice.

^ Probably those big players will commonly fall on into this KYC procedure for sure, those who are willing to spend millions of dollars in gambling and to have less doubt by gambling company that the money you have used does not come from money laundering, it required a high level of KYC just like video conferencing. I am okay with the basic KYC just like a level 1 KYC on Roobet, can able gamble with a small amount and that is fine, there is no need to gamble a huge amount, and with the high KYC procedures. But yes, you have always a choice to choose better gambling that does nOt have KYC.

Quidat

hero member

Activity: 2548

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Quote from: $crypto$ on August 31, 2021, 01:45:51 PM

Quote from: Sanugarid on August 31, 2021, 01:15:25 PM

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

I have seen what you just described a long time ago but that video conference can still be faked in a way, some scammers aren't even scared using that even though their face is already there but in this case it's pretty easy to fake in my opinion, a fake beard and some make up could sometimes do the trick. KYC is useless if the con man is crafty.

But at least it's stricter KYC with video conferencing than just uploading documents, but this is only used in super tight exchanges I do this often and only trusted IMO.
But in the casino I didn't find anything like that but only documents were given and then waited for approval and it was easier, but whatever way the scammers sure could do it would still be much safer than any other way.
So still the casino will not provide video conferencing during KYC.

So far i didnt able to see some casinos implementing out video conferencing during KYC for now but i wont be surprised if we would really be heading there but for now
lets just deal on whats the current system or requirements that they are asking on which i dont really see for someone to be bothered that much because basic
information isnt something that you should be worried but you could always have the choice.

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

Quote from: Sanugarid on August 31, 2021, 01:15:25 PM

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

I have seen what you just described a long time ago but that video conference can still be faked in a way, some scammers aren't even scared using that even though their face is already there but in this case it's pretty easy to fake in my opinion, a fake beard and some make up could sometimes do the trick. KYC is useless if the con man is crafty.

But at least it's stricter KYC with video conferencing than just uploading documents, but this is only used in super tight exchanges I do this often and only trusted IMO.
But in the casino I didn't find anything like that but only documents were given and then waited for approval and it was easier, but whatever way the scammers sure could do it would still be much safer than any other way.
So still the casino will not provide video conferencing during KYC.

Sanugarid

full member

Activity: 1442

Merit: 153

★Bitvest.io★ Play Plinko or Invest!

Quote from: Lakai01 on August 31, 2021, 01:07:25 PM

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

I have seen what you just described a long time ago but that video conference can still be faked in a way, some scammers aren't even scared using that even though their face is already there but in this case it's pretty easy to fake in my opinion, a fake beard and some make up could sometimes do the trick. KYC is useless if the con man is crafty.

Lakai01

legendary

Activity: 2296

Merit: 2721

Top Crypto Casino

Quote from: shield132 on August 31, 2021, 10:04:29 AM

Is there still anyone who just asks for images of your ID card / Passport and then verifies the user?

That was actually state-of-the-art not too long ago. You only had to upload the documents and the KYC-approved status was given.

However, due to the relative ease of forgery of identities, the regulations for the Exchanges are becoming tougher and tougher.
Bitpanda - the Austrian exchange - uses live verification, for example, where you actually have your status checked with someone via video conference.

aysg76

legendary

Activity: 1960

Merit: 2124

Quote from: shield132 on August 31, 2021, 10:04:29 AM

Is there still anyone who just asks for images of your ID card / Passport and then verifies the user? I guess, lately, people are asked to take selfies with their documents in live and they can't upload images from the gallery.
So, even if you can upload images instead of live shoot, if you fill the fake data, I think it will look suspicious for them and will ask you for more details. Sometimes, these are bills or bank transactions.

There isn't 100% guaranteed way for them to make sure that they know the actual user because someone may ask his father, mother or grandparents for KYC verifications and they'll do it easily. Or someone may pay some bucks to their friends and they'll give away all the information in a second. But it doesn't happen always.

Most probably selfie part is not omitted to confirm that document shared by the user are his/her own not forging anything and takes some time to verify them before giving you clean chit.But maybe only selfie without id is valid with documents uploaded seperately like click the live image with camera of your phone not uploading it from you storage.

jrrsparkles

sr. member

Activity: 2380

Merit: 251

Eloncoin.org - Mars, here we come!

Quote from: ultrloa on August 31, 2021, 09:05:47 AM

Quote from: Juggy777 on August 31, 2021, 08:45:12 AM

I’m sorry to say but this is the dumbest advice ever given on this forum, and if someone actually follows it then I pray for that player too. Lastly Roobet is a friendly casino do not make life difficult for the support staff by doing this, and I strongly condemn such behaviour and encourage all other player’s not to submit any fake details.

I think you misread his point since seems you miss quote or didn't understand what he say since his statement is not to put any fake details which is really advisable since once trouble occur then we will struggle to verify our claims since its hard to prove the ownership if we input a fake details unto their casino. So if anyone afraid about this KYC submission things well maybe they should pass to play to avoid any confusion or worries about their identity submitted.

He forgot to read that never. Cheesy

Not only talking about the casino, don't do thay anywhere when it involves money because later it will be impossible to prove the identity so our money will stuck there forever.

Follow their terms and there will be no issue when it comes to reputed platforms and companies.

shield132

hero member

Activity: 2198

Merit: 847

Quote from: seleme on August 30, 2021, 03:44:15 PM

Especially if the gambler knows the KYC can be asked anytime after registration on Roobet. If you want the fully anonymous casino, better to check alternatives. Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation. I don't register on the website before reading the overall feedback on Trustpilot or Reddit, so marketing team should try to remove the bad ones and improve service feedback especially after this KYC drama.

Is there still anyone who just asks for images of your ID card / Passport and then verifies the user? I guess, lately, people are asked to take selfies with their documents in live and they can't upload images from the gallery.
So, even if you can upload images instead of live shoot, if you fill the fake data, I think it will look suspicious for them and will ask you for more details. Sometimes, these are bills or bank transactions.

There isn't 100% guaranteed way for them to make sure that they know the actual user because someone may ask his father, mother or grandparents for KYC verifications and they'll do it easily. Or someone may pay some bucks to their friends and they'll give away all the information in a second. But it doesn't happen always.

ultrloa

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Activity: 2702

Merit: 1220

Quote from: Juggy777 on August 31, 2021, 08:45:12 AM

Quote from: jrrsparkles on August 31, 2021, 08:24:46 AM

Quote from: Fatunad on August 30, 2021, 07:45:24 PM

Quote from: Haunebu on August 30, 2021, 05:46:29 PM

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

Yeah its one of the risk because small amounts doesnt mean or automatically means zero chance of winning high multipliers where we do see situations where it do happen and since you do make use of
some fake information then you would really be having some serious problem on here.

So it does depend on your tolerance on how much you can risk on but if you are prepared on using VPN then dont be surprised if they would locked you out once caught.

I told many times about this, never enter fake details when it comes to KYC when you have the intention of continue their services in the future, only do this when you are stuck and wanted to take the funds out and just quit the platform whatever it could be like casino, exchange, etc. If I am not wrong Roobet allows users to play in their site via VPN only for privacy purposes not to encourage any violations in their terms.

I’m sorry to say but this is the dumbest advice ever given on this forum, and if someone actually follows it then I pray for that player too. Lastly Roobet is a friendly casino do not make life difficult for the support staff by doing this, and I strongly condemn such behaviour and encourage all other player’s not to submit any fake details.

I think you misread his point since seems you miss quote or didn't understand what he say since his statement is not to put any fake details which is really advisable since once trouble occur then we will struggle to verify our claims since its hard to prove the ownership if we input a fake details unto their casino. So if anyone afraid about this KYC submission things well maybe they should pass to play to avoid any confusion or worries about their identity submitted.

Juggy777

hero member

Activity: 2646

Merit: 686

Quote from: jrrsparkles on August 31, 2021, 08:24:46 AM

Quote from: Fatunad on August 30, 2021, 07:45:24 PM

Quote from: Haunebu on August 30, 2021, 05:46:29 PM

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

Yeah its one of the risk because small amounts doesnt mean or automatically means zero chance of winning high multipliers where we do see situations where it do happen and since you do make use of
some fake information then you would really be having some serious problem on here.

So it does depend on your tolerance on how much you can risk on but if you are prepared on using VPN then dont be surprised if they would locked you out once caught.

I told many times about this, never enter fake details when it comes to KYC when you have the intention of continue their services in the future, only do this when you are stuck and wanted to take the funds out and just quit the platform whatever it could be like casino, exchange, etc. If I am not wrong Roobet allows users to play in their site via VPN only for privacy purposes not to encourage any violations in their terms.

I’m sorry to say but this is the dumbest advice ever given on this forum, and if someone actually follows it then I pray for that player too. Lastly Roobet is a friendly casino do not make life difficult for the support staff by doing this, and I strongly condemn such behaviour and encourage all other player’s not to submit any fake details.

jrrsparkles

sr. member

Activity: 2380

Merit: 251

Eloncoin.org - Mars, here we come!

Quote from: Fatunad on August 30, 2021, 07:45:24 PM

Quote from: Haunebu on August 30, 2021, 05:46:29 PM

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

Yeah its one of the risk because small amounts doesnt mean or automatically means zero chance of winning high multipliers where we do see situations where it do happen and since you do make use of
some fake information then you would really be having some serious problem on here.

So it does depend on your tolerance on how much you can risk on but if you are prepared on using VPN then dont be surprised if they would locked you out once caught.

I told many times about this, never enter fake details when it comes to KYC when you have the intention of continue their services in the future, only do this when you are stuck and wanted to take the funds out and just quit the platform whatever it could be like casino, exchange, etc. If I am not wrong Roobet allows users to play in their site via VPN only for privacy purposes not to encourage any violations in their terms.

Fatunad

sr. member

Activity: 2198

Merit: 347

Quote from: Haunebu on August 30, 2021, 05:46:29 PM

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

Yeah its one of the risk because small amounts doesnt mean or automatically means zero chance of winning high multipliers where we do see situations where it do happen and since you do make use of
some fake information then you would really be having some serious problem on here.

So it does depend on your tolerance on how much you can risk on but if you are prepared on using VPN then dont be surprised if they would locked you out once caught.

crzy

full member

Activity: 2128

Merit: 180

Quote from: Haunebu on August 30, 2021, 05:46:29 PM

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

This will depend on how much risk you can take instead of giving up your information, this will always depend on every gambler but still they have to understand the possible result of this one in the future. If they are willing to do so, then this can be a good option for them though its better to give fake details than to use VPN, as far as i know, its prohibited on Roobet, you have to confirm this before you use VPN.

Haunebu

hero member

Activity: 3038

Merit: 969

www.Crypto.Games: Multiple coins, multiple games

Quote from: seleme on August 30, 2021, 03:44:15 PM

Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation.

This is a very risky method. Most crypto gambling sites including Roobet don't encourage VPN usage(Some have strict rules against them) and filling in fake KYC will screw you over later on since you are basically lying to the casino.

This strategy should only be used if you are willing to take these risks. Better solution is to simply shift to a no-KYC site instead.

seleme

legendary

Activity: 2772

Merit: 1028

Duelbits.com

Quote from: Eureka_07 on August 30, 2021, 02:28:22 PM

Quote from: onecall123 on August 30, 2021, 11:29:59 AM

Your business, your way. I agree that business models should run for the users' sake but we just only expect friendly service. There are so many calculations going on in our heads, most probably the system abuser makes the simple thing complex. Sometime, the only option is to take strict action over the entire community because of a few people's wrong actions. If a casino implements KYC, there are obviously some reasons just to do it. The idea of a cryptocurrency-based casino requesting KYC seems strange at first, but it's now becoming more and more common.

Roobet is a licensed online casino, and as far as I know they have also to comply with the rules and policy of the government they're residing, KYC implementation is included there. KYC on roobet isn't strict by the way, specially to average players.

Especially if the gambler knows the KYC can be asked anytime after registration on Roobet. If you want the fully anonymous casino, better to check alternatives. Btw, not all users are forced to pass KYC, you can still use VPN and fill fake data in case of using Roobet service for fun with a small balance. This KYC thing protects players too and lets the Roobet team comply with the rules of regulation. I don't register on the website before reading the overall feedback on Trustpilot or Reddit, so marketing team should try to remove the bad ones and improve service feedback especially after this KYC drama.

Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 276. (Read 82109 times)