Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 288.

kotajikikox

full member

Activity: 2548

Merit: 217

Quote from: cafucafucafu on August 23, 2021, 04:14:41 PM

Quote from: EKoston on August 22, 2021, 03:32:59 AM

yes i´m familiar with KYC and AML process so far

but i did not know that a kind of an extra Level (Proof of Source) is necessary. But to be honest its clear if we talk about high amounts that extra verify is needed.

so everything fine

Yeah, unfortunately it's something that you'd have to live with on more established crypto casinos.

These sites are simply trying to appease the regulators anyway and there is nothing that they can do.

Roobet is one of the best in the business and certainly wouldn't want to maliciously hold your funds with KYC as the excuse imo. Just play along with support and everything should be sorted based on my experience with them.

At least roober is asking KYC from the start and not like other sites that will let you Deposit and play and even withdraw when the amount is just lower but when you need to withdraw in a Higher funds ?
sure that you will face KYC verification in highest level in which mostly end up scamming you because they will pretend that the documents you provide is not real or not enough.
we have seen many cases like this and with roobet, they are preventing this from happening .

stomachgrowls

hero member

Activity: 3010

Merit: 794

Quote from: semobo on August 20, 2021, 09:49:48 AM

Quote from: stomachgrowls on August 20, 2021, 06:12:38 AM

Quote from: Fatunad on August 20, 2021, 05:55:59 AM

Side note, have anyone notice that overall wager on this site is way too slow on reaching 2B? It wasnt this slow before when hitting up 1B.

Not everyday would be a profitable day for the house and there would be peak times and there would be low count in terms of traffic.So this simply means that everyday wont be good day.

Every casino does have that kind of days but whats important is that they do able to sustain and still operating for more years to come despite the decrease of players in the site.
They've been on this market for a while though.

The addition of KYC has been one of the reasons for this, to be honest but apart from this there are other factors as well like price of cryptos again started to increase which put a mindset of keep HODLing among the crypto community so fewer people going to gamble for a certain period of time and also multiple casinos started to attract the gamblers with lucrative promotions and giveaways.

I see these factors;

-seasonal change
-crypto hodling decisions
-sudden KYC change
-People had looked another better place to play

Hard to tell but business does really have these kind of days where they dont really get much off traffic or huge amount of bets.
So it isnt that surprising.

cafucafucafu

hero member

Activity: 812

Merit: 509

Quote from: EKoston on August 22, 2021, 03:32:59 AM

yes i´m familiar with KYC and AML process so far

but i did not know that a kind of an extra Level (Proof of Source) is necessary. But to be honest its clear if we talk about high amounts that extra verify is needed.

so everything fine

Yeah, unfortunately it's something that you'd have to live with on more established crypto casinos.

These sites are simply trying to appease the regulators anyway and there is nothing that they can do.

Roobet is one of the best in the business and certainly wouldn't want to maliciously hold your funds with KYC as the excuse imo. Just play along with support and everything should be sorted based on my experience with them.

aysg76

legendary

Activity: 1974

Merit: 2124

Quote from: EKoston on August 22, 2021, 03:32:59 AM

But to be honest its clear if we talk about high amounts that extra verify is needed.

so everything fine

The casinos need to take some extra security measures at time of high withdrawal amounts and at level 3 only whales player are there and small gamblers need to comply with only lvl 1 in which they don't have to undergo any major KYC norms and is Ok with that.So you must read all the FAQ of the casino before playing over there.

Maus0728

legendary

Activity: 1904

Merit: 1563

Quote from: 7788bitcoin on August 22, 2021, 06:35:49 PM

when i tried to log in after months i was not able to and when i tried to recover my account it said that the username does not exist.

It is most likely that you have entered an incorrect format of your username. The chances of typing it incorrectly is much higher especially if your username has a combination of lowercase and uppercase letters. Or, you can just enter the email you have used when you created your roobet account for logging in as an alternative.

Be careful though, Roobet is strictly prohibits multiple accounts in 1 IP.

Quote from: https://roobet.com/

You warrant not to create any additional accounts from the same electronic device, household, IP address, natural person, or legal identity without informing the Roobet support team immediately.

rodskee

full member

Activity: 2520

Merit: 204

Quote from: 7788bitcoin on August 22, 2021, 06:35:49 PM

Quote from: Furious 7 on August 18, 2021, 10:54:56 AM

~
Have you not opened an account on roobet for a long time so when you want to open an account you are not found there? or are all the names and passwords correct?

If you still can't log in to roobet, try sending support directly via email because it can help a little with your complaint why the account was not found

I registered the account played a few times and then i did not log in for months until i heard they are starting the sports book and since i wage in sports i wanted to see the platform and when i tried to log in after months i was not able to and when i tried to recover my account it said that the username does not exist. I am not sure why they should delete accounts, never mind i will start another one and hopefully that is not against TOS Grin

.

I have not got online for months also mate but when i logged in few days ago there is no same issue as yours , maybe best to contact support first because creating another account will bring you issue in future specially if you manage to win bigger and try withdrawals because this might come that you have multiple accounts according to your IP or some things they may track your activities.

AFAIK they are only issued KYC requirements but not clearing inactive accounts specially for not being online just for months.
Lets hear what's the Support reply mate.

7788bitcoin

legendary

Activity: 2282

Merit: 1023

Quote from: Furious 7 on August 18, 2021, 10:54:56 AM

~
Have you not opened an account on roobet for a long time so when you want to open an account you are not found there? or are all the names and passwords correct?

If you still can't log in to roobet, try sending support directly via email because it can help a little with your complaint why the account was not found

I registered the account played a few times and then i did not log in for months until i heard they are starting the sports book and since i wage in sports i wanted to see the platform and when i tried to log in after months i was not able to and when i tried to recover my account it said that the username does not exist. I am not sure why they should delete accounts, never mind i will start another one and hopefully that is not against TOS Grin

.

ReiMomo

sr. member

Activity: 2366

Merit: 305

Duelbits - $100k Bonus/week

Quote from: Eureka_07 on August 22, 2021, 01:18:17 PM

Quote from: dezoel on August 22, 2021, 12:58:51 PM

So, let's say there is this brand new token that started out on their bounty and have signature campaign on their bounty? I see that as a sign to check them out, because if I am early enough then I may end up making profit enough. Same goes for casinos, if I check something new on roobet (like sportsbet) I will probably get the most out of it because when its new the bonuses and promotions and so forth when its brand new.

In my opinion, the reason why campaigns of exchanges are getting less new users compared to the success of casino signature campaign here is the competition. Most people prefer to use exchanges that are widely used, like Binance and Coinbase. Simply because they trust them. And I could say, some (if not most) of gamblers are excited if there are new casinos that will open up because they want to try and explore them.
It's also of what they can offer and their success in their marketing.

That is exactly right, because of the promotion, of course, bonuses, and other extra giving away that most commonly happen when there is a new gambling site raise. But I guess none of them will try to deposit a huge amount, all of them, are observing the progress and grabbing the possible bonuses or they are bug hunting and report to the owner most especially if there is a reward.

However, I never thought Roobet now upgraded, they had a sportsbook which is a very good option to place my bet.

Eureka_07

sr. member

Activity: 1764

Merit: 260

Binance #SWGT and CERTIK Audited

Quote from: dezoel on August 22, 2021, 12:58:51 PM

So, let's say there is this brand new token that started out on their bounty and have signature campaign on their bounty? I see that as a sign to check them out, because if I am early enough then I may end up making profit enough. Same goes for casinos, if I check something new on roobet (like sportsbet) I will probably get the most out of it because when its new the bonuses and promotions and so forth when its brand new.

In my opinion, the reason why campaigns of exchanges are getting less new users compared to the success of casino signature campaign here is the competition. Most people prefer to use exchanges that are widely used, like Binance and Coinbase. Simply because they trust them. And I could say, some (if not most) of gamblers are excited if there are new casinos that will open up because they want to try and explore them.
It's also of what they can offer and their success in their marketing.

dezoel

legendary

Activity: 2044

Merit: 1075

Leading Crypto Sports Betting & Casino Platform

Quote from: Lakai01 on August 20, 2021, 11:50:15 PM

One of the main advertising spaces for Roobet is the forum here, both the required number of posts per week in the sig campaign and the participants have been increased (massively). This is how you get especially new customers to sign up at Roobet and try sports betting.

Giveaways or promos for existing customers, however, I would not have seen yet. You could follow roobet on Twitter, however, where such promos are always announced promptly.

I would say that signature campaign has been a thing for casinos a lot, and also the new tokens, but nothing else could really get that much. For example, exchanges tried it as well (now swaps do as well) and they do not get that many new people, whereas when casinos and new tokens try it then suddenly it works. I suppose that tells you the type of people on bitcointalk that checks the signatures, I would never check any banner ads anywhere online, and yet when I am here I feel like it is basically information that I need to learn.

So, let's say there is this brand new token that started out on their bounty and have signature campaign on their bounty? I see that as a sign to check them out, because if I am early enough then I may end up making profit enough. Same goes for casinos, if I check something new on roobet (like sportsbet) I will probably get the most out of it because when its new the bonuses and promotions and so forth when its brand new.

onecall123

sr. member

Activity: 2156

Merit: 323

Quote from: EKoston on August 22, 2021, 03:32:59 AM

yes i´m familiar with KYC and AML process so far

but i did not know that a kind of an extra Level (Proof of Source) is necessary. But to be honest its clear if we talk about high amounts that extra verify is needed.

so everything fine

That's it. You got the point. However, it would be better if Roobet made a statement regarding this concern. I'm curious to know what are the limitations of the transactions once a user has passed level 1, level 2 or level 3? Is there any article about this?

EKoston

newbie

Activity: 83

Merit: 0

yes i´m familiar with KYC and AML process so far

but i did not know that a kind of an extra Level (Proof of Source) is necessary. But to be honest its clear if we talk about high amounts that extra verify is needed.

so everything fine

aysg76

legendary

Activity: 1974

Merit: 2124

Quote from: Eureka_07 on August 21, 2021, 03:24:12 PM

Quote from: EKoston on August 21, 2021, 02:12:46 PM

i have never shown such a proof of income to any bookmaker. thats why i´m little bit confused, especially when we talk about crypto bookie.

other bookies i just use Skrill or such an E-Wallet and never showed something.

Thats why i´m afaid of making deposit so far. i have no problem with KYC, but this income sheet, no chance

I think because Roobet supports and implements the regulation of Anti-laundering act to their business, so if they found your funds to be suspicious, you might not be accepted( I believe it is triggered of you're a whale that deposited huge amount of money). Do you? It's just the source of income, they can't do anything with that data against you, unless there's something shady on your part.

Not only roobet has this policy but most of the casinos who are asking for different levels of KYC comes under AML policy and to verify that the funds are not abused in any manner and that's why large withdrawal are proposed to fulfill the identity norms.There was huge discussion for the same here and you can choose accordingly.

EKoston

newbie

Activity: 83

Merit: 0

Quote from: onecall123 on August 22, 2021, 12:23:49 AM

Quote from: DoublerHunter on August 21, 2021, 04:04:36 PM

Quote from: EKoston on August 21, 2021, 03:55:06 PM

as i said, i have no prob with KYC
i send passport and utility bill, which was accepted

so no stress for me

but level 3 make me little bit worry.
but if this is not necessary for an standard player like me, then everything is fine

^ What makes you worried about?
Source of wealth and source of the fund is normal in the highest form of KYC/AML compliance level if you can't reach the highest level there should be a limit upon depositing your fund, if you think level 3 is very crucial on your part then you can stop on the level 2 verification.
That is expected ill all KYCed gambling platforms, which is a part of their regulation process.

It is not a complicated process at all. You don't have to worry about uploading documents to prove your source of funds. Level 3 KYC is the only way to guarantee the higher level of security for your funds, regardless of whether you deposit or withdraw. As a standard player like @EKoston, level 2 verification is quite adequate. I've been maintaining level 1 verification up until now, and everything is fine.

thx for anwser and i understand now. level 2 is complete so everything is fine.

@roobet admins, also nice to have for mobile would be the possibility for a "Web App". To pin website on homescreen (iOS) and open site like an app afterwards. I know that this is possible with your sportsbook site, cause i know this from other company with same software.

all in all your sportsbook is really a great solution, like it very much

onecall123

sr. member

Activity: 2156

Merit: 323

Quote from: DoublerHunter on August 21, 2021, 04:04:36 PM

Quote from: EKoston on August 21, 2021, 03:55:06 PM

as i said, i have no prob with KYC
i send passport and utility bill, which was accepted

so no stress for me

but level 3 make me little bit worry.
but if this is not necessary for an standard player like me, then everything is fine

^ What makes you worried about?
Source of wealth and source of the fund is normal in the highest form of KYC/AML compliance level if you can't reach the highest level there should be a limit upon depositing your fund, if you think level 3 is very crucial on your part then you can stop on the level 2 verification.
That is expected ill all KYCed gambling platforms, which is a part of their regulation process.

It is not a complicated process at all. You don't have to worry about uploading documents to prove your source of funds. Level 3 KYC is the only way to guarantee the higher level of security for your funds, regardless of whether you deposit or withdraw. As a standard player like @EKoston, level 2 verification is quite adequate. I've been maintaining level 1 verification up until now, and everything is fine.

DoublerHunter

hero member

Activity: 2590

Merit: 644

Quote from: EKoston on August 21, 2021, 03:55:06 PM

as i said, i have no prob with KYC
i send passport and utility bill, which was accepted

so no stress for me

but level 3 make me little bit worry.
but if this is not necessary for an standard player like me, then everything is fine

^ What makes you worried about?
Source of wealth and source of the fund is normal in the highest form of KYC/AML compliance level if you can't reach the highest level there should be a limit upon depositing your fund, if you think level 3 is very crucial on your part then you can stop on the level 2 verification.
That is expected ill all KYCed gambling platforms, which is a part of their regulation process.

EKoston

newbie

Activity: 83

Merit: 0

as i said, i have no prob with KYC
i send passport and utility bill, which was accepted

so no stress for me

but level 3 make me little bit worry.
but if this is not necessary for an standard player like me, then everything is fine

Johnyz

full member

Activity: 2086

Merit: 193

Quote from: Eureka_07 on August 21, 2021, 03:24:12 PM

Quote from: EKoston on August 21, 2021, 02:12:46 PM

i have never shown such a proof of income to any bookmaker. thats why i´m little bit confused, especially when we talk about crypto bookie.

other bookies i just use Skrill or such an E-Wallet and never showed something.

Thats why i´m afaid of making deposit so far. i have no problem with KYC, but this income sheet, no chance

I think because Roobet supports and implements the regulation of Anti-laundering act to their business, so if they found your funds to be suspicious, you might not be accepted( I believe it is triggered of you're a whale that deposited huge amount of money). Do you? It's just the source of income, they can't do anything with that data against you, unless there's something shady on your part.

How can your provide proof of income from crypro activities? There’s a lot of individual here who already made a lot of good profit in cryptoworld and there’s no proof of income here aside from every transactions which I doubt you can gather everything. Anyway, if they’ll just ask for details its fine but providing such documents, that will be hard to provide for many reasons I believe.

Eureka_07

sr. member

Activity: 1764

Merit: 260

Binance #SWGT and CERTIK Audited

Quote from: EKoston on August 21, 2021, 02:12:46 PM

i have never shown such a proof of income to any bookmaker. thats why i´m little bit confused, especially when we talk about crypto bookie.

other bookies i just use Skrill or such an E-Wallet and never showed something.

Thats why i´m afaid of making deposit so far. i have no problem with KYC, but this income sheet, no chance

I think because Roobet supports and implements the regulation of Anti-laundering act to their business, so if they found your funds to be suspicious, you might not be accepted( I believe it is triggered of you're a whale that deposited huge amount of money). Do you? It's just the source of income, they can't do anything with that data against you, unless there's something shady on your part.

DoublerHunter

hero member

Activity: 2590

Merit: 644

Quote from: EKoston on August 21, 2021, 02:12:46 PM

i have never shown such a proof of income to any bookmaker. thats why i´m little bit confused, especially when we talk about crypto bookie.

other bookies i just use Skrill or such an E-Wallet and never showed something.

Thats why i´m afaid of making deposit so far. i have no problem with KYC, but this income sheet, no chance

^ You are free to choose any bookmakers out there and you can find it here.
The comment above was right and that is a level 3 verification, you can deny your source of income if you really want not to disclose it to anyone. Name and location are the basic information for the level 1 verification and I think that is no to worry about that.
Nevertheless, you can switch to any gambling site that you want or bookmakers, usually, crypto bookmakers are not so strict when it comes to KYC.

Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 288. (Read 84536 times)