Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 327. (Read 82213 times)

Quote from: bitterguy28 on April 26, 2021, 05:14:32 AM

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i wonder why you keep on questioning the KYC roobet, they only ask you to do KYC level 1, from what i experienced you can to write your not real identity there.

But that's back to your personal right, want to follow their rules or switch to another gambling site. are you clear Jeevan!

There's a risk of submitting fake details in a situation like this. Imagine that you have a large number of funds on the said casino and you plan to withdraw it, There's a chance that roobet asks for further verification because of the amount you are withdrawing. Remember, You can't enter their casino without passing your basic information to them so being flagged on an account that has fake details could troublesome.

If you would mind on trying to avoid those future problems then you wouldnt need to input fake details in the first place.It does have its pro's and con's

and it isnt really that too harmful though for those who do mind about privacy if you are really a die hard fan of Roobet but if you arent really that confident

then you can always choose up to play with another site. Simple problems does have simple solutions if you do really mind off. Cheesy

dezoel

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It's your prerogative and you can choose what to decide in your gambling activities but please put in Mind that there are tons of issues happening in gambling online these days .
So what if by one chance you make a million dollar win?(though exaggerated yet lets be realistic)
and the casino did not pay you, so what can possibly happen?

Well, if you do not have KYC and you won 1 million dollars and they do not pay you, that is a good thing. If the rules and the laws state that you should give your KYC and you do not, that means it is not acceptable and you should receive your reward. Any regular person with nothing to hide and not doing anything illegal should be glad to give their KYC information for 1 million dollars, or any amount really, because you won that money and you deserve it.

However if it is illegal for you to gamble, if it is illegal for you to receive without KYC and you want it all the same, that means it is not going to be acceptable neither, it is going to be a problem and you should not receive it. Rules are rules and they are there for a reason, if you decide not to follow the rules and do whatever you want to do, that means you should not expect others to help you with it.

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Quote from: macson on April 26, 2021, 10:08:59 AM

Well, I love Roobet more than anything on the Internet right since it has given me so much and it always the second thing that I would type in my browser!!

However, I was just wondering why would they do KYC if it does not restrict you from withdrawing or depositing the money? Or any other kind of restriction per se.

Also if this is a official announcement thread so it’s but obvious to ask for the official statement here for the bitcointalk community.

I’m all in peace about the whole thing. Just asking it on behalf of community.

i wonder why you keep on questioning the KYC roobet, they only ask you to do KYC level 1, from what i experienced you can to write your not real identity there.

But that's back to your personal right, want to follow their rules or switch to another gambling site. are you clear Jeevan!

There's a risk of submitting fake details in a situation like this. Imagine that you have a large number of funds on the said casino and you plan to withdraw it, There's a chance that roobet asks for further verification because of the amount you are withdrawing. Remember, You can't enter their casino without passing your basic information to them so being flagged on an account that has fake details could troublesome.

macson

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Well, I love Roobet more than anything on the Internet right since it has given me so much and it always the second thing that I would type in my browser!!

However, I was just wondering why would they do KYC if it does not restrict you from withdrawing or depositing the money? Or any other kind of restriction per se.

Also if this is a official announcement thread so it’s but obvious to ask for the official statement here for the bitcointalk community.

I’m all in peace about the whole thing. Just asking it on behalf of community.

i wonder why you keep on questioning the KYC roobet, they only ask you to do KYC level 1, from what i experienced you can to write your not real identity there.

But that's back to your personal right, want to follow their rules or switch to another gambling site. are you clear Jeevan!

Kittygalore

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Quote from: lienfaye on April 25, 2021, 09:55:22 PM

So many posts but there is no valid update regarding what and why Roobet has made the decision to have KYC verification so far. There should be official statement regarding this. Like whether the country of origin where they are based is asking them to have their customers KYC verified?

Or whether Roobet needs by law to verify all of them so that they can have demographic data on the same? If yes, then why this wasn’t regulated earlier? Also, it has already made many peeps angry so is there anything Roobet is going to do about it ?

I don't know what to say about this but I believe that this is a good thing because in the end, most casino sites are going to end up in this point although I would like Roobet to have them announce their reason to help the restless be settled down.

bitterguy28

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Maybe this is obvious to everyone. They really can’t change it anymore. It's up to you if you forge the details as long as their new KYC policy is stated there, just make sure you are prepared for what can happen to your account in case you are not true. What if you fake your identity and then you have to withdraw a lot and then they have to review and perform the next step of KYC to make sure that you comply accurately.

Its already been said to provide accurate details for further checking so it means in the future they will ask for supporting documents. Well as a gambler I prefer to be anonymous, even in reputed exchanges asking for kyc I dont comply if not necessary since I still able to withdraw. But this is not the case on roobet because you cant use their site if you dont comply to their kyc. I understand if they're just following rules, if this is the only way and you're a loyal player of the site then I think we have no choice.

It's your prerogative and you can choose what to decide in your gambling activities but please put in Mind that there are tons of issues happening in gambling online these days .
So what if by one chance you make a million dollar win?(though exaggerated yet lets be realistic)
and the casino did not pay you, so what can possibly happen?

Eureka_07

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So here is their latest reply, I just received it this morning.

It is what it is right now, be it. It depend on you guys if you want to continue playing on a casino that requires to fill accurate information about yourself, or find another one that is "currently" not. Well for me, I guess I'll still be wanting to play there. I'm just not hundred percent decided yet.
Respect to the desicion of Roobet... I believe this if for the good of Roobet and its community.

kotajikikox

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So here is their latest reply, I just received it this morning.

Maybe this is obvious to everyone. They really can’t change it anymore. It's up to you if you forge the details as long as their new KYC policy is stated there, just make sure you are prepared for what can happen to your account in case you are not true. What if you fake your identity and then you have to withdraw a lot and then they have to review and perform the next step of KYC to make sure that you comply accurately.

Respected the decision of Roobet.com because this will be the best for everyone , from the Company's side they will be safer from Government turn down and from anything that will take them into attack .
from the players side we will be assured of our safer playing from the team and from every details we need in case we luckily won a Huge amount.

for everyone's knowledge i have already filled the form and followed what had been requested.

hd49728

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So here is their latest reply, I just received it this morning.

[img heigh=50]https://i.ibb.co/WVLgcDW/IMG-20210426-083049.jpg[/img]

Maybe this is obvious to everyone. They really can’t change it anymore. It's up to you if you forge the details as long as their new KYC policy is stated there, just make sure you are prepared for what can happen to your account in case you are not true. What if you fake your identity and then you have to withdraw a lot and then they have to review and perform the next step of KYC to make sure that you comply accurately.

You can get that information on the website of Roobet. Their rules mention about the KYC verification. They have four steps and types of KYC: one for general KYC, two for AML, and the fourth (last one) is for special and suspicious cases.

Quote

The objective of the AML Policy: The company and its third-party partners seek to offer the highest security to all of our users and customers on www.roobet.com; for that, three-step account verification is done to ensure the identity of our customers. The first step is general KYC, second and third steps are advanced Anti Money Laundering checks. In doubt, we may add a fourth step for clarification. This is to prove that the details of the person registered are correct and the deposited values are not stolen or being used by someone else, which is to create the general framework for the fight against money laundering. We also consider that depending on the nationality and origin, the way of payment, and for withdrawing extra safety, measurements must be taken.

lienfaye

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Quote from: samcrypto on April 25, 2021, 06:09:51 PM

Maybe this is obvious to everyone. They really can’t change it anymore. It's up to you if you forge the details as long as their new KYC policy is stated there, just make sure you are prepared for what can happen to your account in case you are not true. What if you fake your identity and then you have to withdraw a lot and then they have to review and perform the next step of KYC to make sure that you comply accurately.

Its already been said to provide accurate details for further checking so it means in the future they will ask for supporting documents. Well as a gambler I prefer to be anonymous, even in reputed exchanges asking for kyc I dont comply if not necessary since I still able to withdraw. But this is not the case on roobet because you cant use their site if you dont comply to their kyc. I understand if they're just following rules, if this is the only way and you're a loyal player of the site then I think we have no choice.

Text

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So here is their latest reply, I just received it this morning.

Maybe this is obvious to everyone. They really can’t change it anymore. It's up to you if you forge the details as long as their new KYC policy is stated there, just make sure you are prepared for what can happen to your account in case you are not true. What if you fake your identity and then you have to withdraw a lot and then they have to review and perform the next step of KYC to make sure that you comply accurately.

arallmuus

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This is how should be done, someone should update us and explain us and to lessen the panic of the gamblers.

Except that most are not panicking. The majority of roobet's player are not in bitcointalk and the market for potential player or existing players from bitcointalk isnt that big. You might want to start checking roobet's chat, there isnt anyone panicking about this at all . You might find few people complaining about KYC in chat but the whales are staying in Roobet

Quote from: samcrypto on April 25, 2021, 06:09:51 PM

Why its hard for them to state the reason for the update or at least give us a warning a head of time so those gamblers who don’t want to fill up KYC can still withdraw their funds,

In fact you can still withdraw your funds. Simply put in fake identity for your lvl 1 KYC and you will be free to withdraw. I doubt that they will ask for further verifcation in case you only have small amount of funds

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Quote from: Findingnemo on April 25, 2021, 01:34:16 AM

So many posts but there is no valid update regarding what and why Roobet has made the decision to have KYC verification so far. There should be official statement regarding this. Like whether the country of origin where they are based is asking them to have their customers KYC verified?

Or whether Roobet needs by law to verify all of them so that they can have demographic data on the same? If yes, then why this wasn’t regulated earlier? Also, it has already made many peeps angry so is there anything Roobet is going to do about it ?

This is how should be done, someone should update us and explain us and to lessen the panic of the gamblers. Why its hard for them to state the reason for the update or at least give us a warning a head of time so those gamblers who don’t want to fill up KYC can still withdraw their funds, now you can’t even play without having KYC, this is the reason why some gamblers are getting mad with Roobet. No explanation, and no announcement ahead of the update.

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Quote from: Chikito on April 25, 2021, 01:18:48 AM

I just confused, which kind of situation the user must prove the document?

At any situation for no reasons, so your privacy is at stake but we can't blame the gambling sites because they are doing it as per the regulations regarding their license. From the user point of view it can't be taken as easy like posting everything on social media because people who uses cryptos are mostly having different personalities that is why they chosen cryptos in the first place.

I agree. If I wanted to give all my info, I would have started all my accounts with my real name and went with that, I have chosen a username and I have done all of my crypto stuff under that username for a reason, I do not want everyone to know who I am.

If someone figures it out that's fine, I mean there are many people in the world who can hack into your system and find even where you live, but I do not want to make it public info, let those ones figure it out if they want to (they will be upset with who they find since I am not someone important anyway) but giving all the info with my hands is not on the table. I guess roobet is going more legit and that is why they might be doing it but that doesn't mean that everyone will have to accept and move on, many of us will leave and go to places that doesn't ask KYC from us and gamble there.

arallmuus

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Quote from: arallmuus on April 25, 2021, 01:03:32 PM

-snip-

Well, I love Roobet more than anything on the Internet right since it has given me so much and it always the second thing that I would type in my browser!!

However, I was just wondering why would they do KYC if it does not restrict you from withdrawing or depositing the money? Or any other kind of restriction per se.

Also if this is a official announcement thread so it’s but obvious to ask for the official statement here for the bitcointalk community.

I’m all in peace about the whole thing. Just asking it on behalf of community.

You know that the creator of this thread doesnt visit bitcointalk that often besides that the official response that you are looking for has been posted already. This email response can be considered as their official response and besides that its like saying, their place their rules. Its either we follow this rules or we find another place to play and the level 1 KYC doesnt really mean anything though, you can just fake it for the sake of withdrawing all your money and never come back again

Quote from: Text on April 23, 2021, 11:56:05 PM

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Quote from: arallmuus on April 25, 2021, 01:03:32 PM

Quote from: Eureka_07 on April 25, 2021, 09:55:35 AM

So many posts but there is no valid update regarding what and why Roobet has made the decision to have KYC verification so far. There should be official statement regarding this. Like whether the country of origin where they are based is asking them to have their customers KYC verified?

Im not sure why would you need an official statement in bitcointalk. You can easily talk to one of the live support in the site and you will get official respond of what you are asking. Thats pretty much it and regarding KYC, this isnt new though and to be honest this is probably the most lenient KYC so far because Roobet only needs you to fill in your name and such without having to verify anything

Basically one can fake the whole identity to pass level 1 KYC and withdraw from the site if they have some issue with KYC

Well, I love Roobet more than anything on the Internet right since it has given me so much and it always the second thing that I would type in my browser!!

However, I was just wondering why would they do KYC if it does not restrict you from withdrawing or depositing the money? Or any other kind of restriction per se.

Also if this is a official announcement thread so it’s but obvious to ask for the official statement here for the bitcointalk community.

I’m all in peace about the whole thing. Just asking it on behalf of community.

Furious 7

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So many posts but there is no valid update regarding what and why Roobet has made the decision to have KYC verification so far. There should be official statement regarding this. Like whether the country of origin where they are based is asking them to have their customers KYC verified?

Or whether Roobet needs by law to verify all of them so that they can have demographic data on the same? If yes, then why this wasn’t regulated earlier? Also, it has already made many peeps angry so is there anything Roobet is going to do about it ?

I don't think people get angry from this KYC update. Probably most are just shocked from this one. Furthermore, I believe that KYC was implemented due to "suspicious activity" detected by their system or staff. You can withdraw even you just did the first step of their KYC.

Official statement should also arrive soon.

So it is true that this is just a suspicious activity, so KYC level 1 must be applied to all roobet users, for me, not many people will be angry, just a little confused with no official statement.
Still, the other contests are still running, they only fill in their regular identity, no need to send ID and roobet, currently, there are still many gamblers' interest even though they have to implement KYC 1 and all of that will go well with an official statement later so we will see hopefully there is good news and of course with other changes.

arallmuus

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So many posts but there is no valid update regarding what and why Roobet has made the decision to have KYC verification so far. There should be official statement regarding this. Like whether the country of origin where they are based is asking them to have their customers KYC verified?

Im not sure why would you need an official statement in bitcointalk. You can easily talk to one of the live support in the site and you will get official respond of what you are asking. Thats pretty much it and regarding KYC, this isnt new though and to be honest this is probably the most lenient KYC so far because Roobet only needs you to fill in your name and such without having to verify anything

Basically one can fake the whole identity to pass level 1 KYC and withdraw from the site if they have some issue with KYC

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