Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 334.

BitcoinHunt3r

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Quote from: arallmuus on April 19, 2021, 05:04:29 PM

Quote from: dunfida on April 19, 2021, 02:43:10 PM

When they are already asking out some KYC via pop out and it seems you cant get rid of it then maybe its time to find some another casinos. Cheesy

I might be able to do that as I normally dont really keep that much in any sites but some people especially the highrollers might stay even with the KYC enforced.

Quote from: stomachgrowls on April 19, 2021, 04:52:25 PM

We do not allow any withdraws of funds until the KYC is filled in and approved. In case of misinformation or unfaithful filling in, the company may hold the funds until the KYC is approved. We might ask you to do Step two verification before withdrawing any funds if you filled in intentionally wrong information in the KYC online document.

Source: https://roobet.com/aml

Do everyone notice this terms since from the beginning?
Their KYC-AML lastly updated in 28 January 2021

LoL I filled in fake identity on my account Tongue

. I didnt even notice this term was updated on 28th January. Btw I think this level 1 mandatory KYC was enforced recently probably yesterday or Saturday. I played on Roobet last friday and the pop up didnt show up back then.

As for the level 2 KYC , I think you are more likely to be asked for it in case you try to withraw a big amount or there is some sort of suspicious activity from your account . I mean if my real name is Peter Parker and I filled in Robert Parker for the level 1 KYC, Roobet wouldnt even know about it unless I tried to do weird stuff in their site

So be careful if one day you win big and have problems with withdrawals Cheesy

Actually if have to choose roobet don't want to apply KYC because they might lose some players I'm sure they are aware of that, it's just that the rules / legality require them to do it so there's no other choice now the player decides whether to stay or leave.

arallmuus

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Quote from: dunfida on April 19, 2021, 02:43:10 PM

When they are already asking out some KYC via pop out and it seems you cant get rid of it then maybe its time to find some another casinos. Cheesy

I might be able to do that as I normally dont really keep that much in any sites but some people especially the highrollers might stay even with the KYC enforced.

Quote from: stomachgrowls on April 19, 2021, 04:52:25 PM

We do not allow any withdraws of funds until the KYC is filled in and approved. In case of misinformation or unfaithful filling in, the company may hold the funds until the KYC is approved. We might ask you to do Step two verification before withdrawing any funds if you filled in intentionally wrong information in the KYC online document.

Source: https://roobet.com/aml

Do everyone notice this terms since from the beginning?
Their KYC-AML lastly updated in 28 January 2021

LoL I filled in fake identity on my account Tongue

. I didnt even notice this term was updated on 28th January. Btw I think this level 1 mandatory KYC was enforced recently probably yesterday or Saturday. I played on Roobet last friday and the pop up didnt show up back then.

As for the level 2 KYC , I think you are more likely to be asked for it in case you try to withraw a big amount or there is some sort of suspicious activity from your account . I mean if my real name is Peter Parker and I filled in Robert Parker for the level 1 KYC, Roobet wouldnt even know about it unless I tried to do weird stuff in their site

numanoid

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Don't fill with fake information on KYC level 1. Roobet has the right to ask you anytime more KYC if needed to proven your KYC by ask your national ID/passport/driving license if needed.

Quote from: $crypto$ on April 19, 2021, 04:16:55 PM

Quote from: seleme on April 19, 2021, 03:40:31 PM

Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

~

Some users got the same pop-up after logging in while other lucky guys are able to withdraw the funds without filling the form. If the cookies still keep you logged in better to not log out since the KYC requirement will be mandatory after the first login. There is no mistake, everyone has to pass the KYC level 1 to continue playing on Roobet, there is no direct solution unless you fill in fake info. The fake info can not be verified, so don't win big unless you agree to document verification

I have filled in the info on the form, of course, with the fake info that is given just to continue the game on roobet, yeah, KYC level 1 has now been applied to every user.

But does anyone know what is the withdrawal limit from KYC level 1?

But what about the big gamblers who withdraw thousands of dollars or more? did they provide the official paperwork, I think some will oppose this with some big gamblers, so for me, this is not a problem as my current withdrawal will be limited to under $100 which may be sufficient for safety reasons alone.

No idea. But once you deposit over 5000 euro, you will be asked your source of wealth according their KYC & AML policy

stomachgrowls

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For those who had inputted fake information.

Step one verification: - KYC
Step one verification is a simple KYC (Know your customer), which must be done by every user and customer to withdraw as recommended in Directive 2018/843. Disregarding the payment choice, the amount of payment, the amount of withdrawing, the choice of withdrawing, and nationality of the user or customer, step one verification must be done before any withdrawal or transaction to another user can be made.

Step one verification is an online document that must be filled out by the user/customer himself faithfully. The following information must be filled in: first name, second name, date of birth, country of usual residence.

We do not allow any withdraws of funds until the KYC is filled in and approved. In case of misinformation or unfaithful filling in, the company may hold the funds until the KYC is approved. We might ask you to do Step two verification before withdrawing any funds if you filled in intentionally wrong information in the KYC online document.

Source: https://roobet.com/aml

Do everyone notice this terms since from the beginning?
Their KYC-AML lastly updated in 28 January 2021

$crypto$

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Smart is not enough, there must be skills

Quote from: seleme on April 19, 2021, 03:40:31 PM

Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

~

Some users got the same pop-up after logging in while other lucky guys are able to withdraw the funds without filling the form. If the cookies still keep you logged in better to not log out since the KYC requirement will be mandatory after the first login. There is no mistake, everyone has to pass the KYC level 1 to continue playing on Roobet, there is no direct solution unless you fill in fake info. The fake info can not be verified, so don't win big unless you agree to document verification

I have filled in the info on the form, of course, with the fake info that is given just to continue the game on roobet, yeah, KYC level 1 has now been applied to every user.

But does anyone know what is the withdrawal limit from KYC level 1?

But what about the big gamblers who withdraw thousands of dollars or more? did they provide the official paperwork, I think some will oppose this with some big gamblers, so for me, this is not a problem as my current withdrawal will be limited to under $100 which may be sufficient for safety reasons alone.

seleme

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Duelbits.com

Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

Today few minutes ago I also got a pop up of identity verification like this.

~snip photo

I am seeing people are describing about it already. It's for all the roobet players or some players who possibly did some mistakes or something like that? How you guys are solving this issue?

Some users got the same pop-up after logging in while other lucky guys are able to withdraw the funds without filling the form. If the cookies still keep you logged in better to not log out since the KYC requirement will be mandatory after the first login. There is no mistake, everyone has to pass the KYC level 1 to continue playing on Roobet, there is no direct solution unless you fill in fake info. The fake info can not be verified, so don't win big unless you agree to document verification

Quote from: dunfida on April 19, 2021, 02:43:10 PM

Quote from: arallmuus on April 19, 2021, 01:57:10 PM

It is not but as some other has pointed out, you might get some trouble with it in the future. Normally it happens when you try to withdraw huge amount as some site might takes some extra security check in case if someone win unusual huge amount. Thats when it could be a problem if you fill in some random identity for your accounts

It does have pro's and cons if you do supplied the wrong information which you have said that if ever you had able to hit some big amounts and then there's some issue attached to it then for sure
it would really be asking out for some verification and when you do supplied wrong information since from the start then that would really be putting you up into a big trouble.
When they are already asking out some KYC via pop out and it seems you cant get rid of it then maybe its time to find some another casinos. Cheesy

Nailed the point, it is meaningless to fill in fake information if the user wanna continue gambling on the same platform. Imagine, hitting a 10k win and unable to withdraw because of filling in fake information. Well, someone can argue that he is not going to win such amounts over $1000 but why you are in a casino if you don't want to hit the max multi in the first place.

dunfida

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Quote from: arallmuus on April 19, 2021, 01:57:10 PM

It is not but as some other has pointed out, you might get some trouble with it in the future. Normally it happens when you try to withdraw huge amount as some site might takes some extra security check in case if someone win unusual huge amount. Thats when it could be a problem if you fill in some random identity for your accounts

It does have pro's and cons if you do supplied the wrong information which you have said that if ever you had able to hit some big amounts and then there's some issue attached to it then for sure
it would really be asking out for some verification and when you do supplied wrong information since from the start then that would really be putting you up into a big trouble.
When they are already asking out some KYC via pop out and it seems you cant get rid of it then maybe its time to find some another casinos. Cheesy

BitcoinHunt3r

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Quote from: Raflesia on April 19, 2021, 11:40:51 AM

Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

Today few minutes ago I also got a pop up of identity verification like this.

https://i.postimg.cc/25Ks8xgp/Screenshot-53.png

I am seeing people are describing about it already. It's for all the roobet players or some players who possibly did some mistakes or something like that? How you guys are solving this issue?

I also get the same notification, but I have filled in with the pseudonym I entered, which means it's not the real name, but it seems like this is only for a little verification and can still make withdrawals, so far I haven't had the chance to make a withdrawal as long as there is this pop up.

As long as we do not provide the original data, therefore there is an identity that must be hidden in the conversation thread above, there are some who say carelessly, as long as we submit the contents in KYC.

I want to know if this pop up appears after you make a deposit? so far I haven't seen it on my account and indeed I haven't made a deposit since the beginning of the month
I would totally leave roobet if it were true they asked for KYC every user I will not take risks even though KYC can be done carelessly.

arallmuus

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Quote from: sujonali1819 on April 19, 2021, 11:53:03 AM

But I am not still sure that it actually for the all roobet users.

It is a mandatory level 1 KYC for every accounts. There is no way to avoid this because it keeps popping out everytime you login into the site and there is no skip button for it

Quote from: Eureka_07 on April 19, 2021, 12:19:48 PM

I believe it is not necessary that you place the exact information of yours on that KYC form. Since there are users who did that, most probably it is fine.

It is not but as some other has pointed out, you might get some trouble with it in the future. Normally it happens when you try to withdraw huge amount as some site might takes some extra security check in case if someone win unusual huge amount. Thats when it could be a problem if you fill in some random identity for your accounts

Eureka_07

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Quote from: sujonali1819 on April 19, 2021, 11:53:03 AM

Quote from: mrjoy15 on April 19, 2021, 11:41:29 AM

I guess identity verification is now mandatory to all the Roobet.com users,

If it would be right then it's a bad things for roobet users. But I am not still sure that it actually for the all roobet users. I don't know the actual reason but I admit that I have two account on roobet means I created first time for testing purposes and later I create new account by matching my forum account username. First time I thought maybe this was for that reason.

LOL

I believe it is not necessary that you place the exact information of yours on that KYC form. Since there are users who did that, most probably it is fine. I just can't think of the main reason of Roobet of implementing this "KYC" at the moment. Even so, I believe it is for the good of roobet and for the benefit of their users.

sujonali1819

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Quote from: mrjoy15 on April 19, 2021, 11:41:29 AM

I guess identity verification is now mandatory to all the Roobet.com users,

If it would be right then it's a bad things for roobet users. But I am not still sure that it actually for the all roobet users. I don't know the actual reason but I admit that I have two account on roobet means I created first time for testing purposes and later I create new account by matching my forum account username. First time I thought maybe this was for that reason.

LOL

mrjoy15

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Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

Today few minutes ago I also got a pop up of identity verification like this.

I guess identity verification is now mandatory to all the Roobet.com users, I've the same story happened yesterday to me. I tried to bypass this weird things but failed badly. So, they push me hard to perform identity verification. Later, I got it filling up those random info not a big deal unless real ID verification. Point to be noted: my wager never crossed $100USD

Raflesia

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_""""Duelbits""""_

Quote from: sujonali1819 on April 19, 2021, 11:12:58 AM

Today few minutes ago I also got a pop up of identity verification like this.

I am seeing people are describing about it already. It's for all the roobet players or some players who possibly did some mistakes or something like that? How you guys are solving this issue?

I also get the same notification, but I have filled in with the pseudonym I entered, which means it's not the real name, but it seems like this is only for a little verification and can still make withdrawals, so far I haven't had the chance to make a withdrawal as long as there is this pop up.

As long as we do not provide the original data, therefore there is an identity that must be hidden in the conversation thread above, there are some who say carelessly, as long as we submit the contents in KYC.

sujonali1819

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Today few minutes ago I also got a pop up of identity verification like this.

I am seeing people are describing about it already. It's for all the roobet players or some players who possibly did some mistakes or something like that? How you guys are solving this issue?

Eureka_07

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Binance #SWGT and CERTIK Audited

Quote from: decodx on April 19, 2021, 10:20:53 AM

Quote from: arallmuus on April 18, 2021, 06:33:11 PM

cut
Basically you can type in anything in there but to avoid major problem in the future, putting real identity might be the ideal choice

Putting your real identity on a crypto casino may not be the ideal option for everybody. Remember that once you enter your identity, it will be saved in Roobet's database and linked to all of your previous transactions and wallets. Furthermore, if you have ever participated in any of their promotions or competitions, your Bitcointalk privacy will be compromised as well. It just takes one rogue employee to leak all this information to the dark web and the public in general. We've already seen cases like this, I believe.

If they want to enforce mandatory identification, they should first allow current users to withdraw all funds. I shouldn't be forced to share my identity if I don't want to. Just my two cents...

Same thoughts... but there is no need to put your "real" identity on the lowest level of their KYC. Basically, as what I understood it, you can just put any name that you want to put there.Nicknames, codes, etc. Probably that's what I'll put in there if I will add it to my KYC on Roobet. I do not prefer to give my personal information to any platforms on the internet. I think they wouldn't make it as mandatory, else it is really needed.

decodx

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Quote from: arallmuus on April 18, 2021, 06:33:11 PM

cut
Basically you can type in anything in there but to avoid major problem in the future, putting real identity might be the ideal choice

Putting your real identity on a crypto casino may not be the ideal option for everybody. Remember that once you enter your identity, it will be saved in Roobet's database and linked to all of your previous transactions and wallets. Furthermore, if you have ever participated in any of their promotions or competitions, your Bitcointalk privacy will be compromised as well. It just takes one rogue employee to leak all this information to the dark web and the public in general. We've already seen cases like this, I believe.

If they want to enforce mandatory identification, they should first allow current users to withdraw all funds. I shouldn't be forced to share my identity if I don't want to. Just my two cents...

arallmuus

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Quote from: suzanne5223 on April 18, 2021, 06:16:39 PM

if Roobet ask you for the KYC then there's something which seems fishy about your account at their end.

Im not sure if you are being sarcastic or ignorant. You might want to read the previous post before mine

Quote from: Xardasim on April 18, 2021, 05:05:52 PM

Quote from: arallmuus on April 18, 2021, 04:27:00 PM

-snip-

Obviously, I waited for the KYC problem to be corrected. But, after seeing the answer given to you, I have completed level1 and there was no problem in withdrawing. After a few seconds, my withdrawal has been sent.

Quoting for references in case someone might ask about this. So its clear that this level 1 KYC is mandatory for everyone but they wont ask for any further verification of your ID. Basically you can type in anything in there but to avoid major problem in the future, putting real identity might be the ideal choice

Quote from: Xardasim on April 18, 2021, 05:05:52 PM

Have you seen the winners of the Raffle? The majority won with 0 tickets. lol
https://roobet.com/50k-roo-bonanza

The tickets numbers are showing on my end, probably there was some sort of visual error when you check. There are alot with less than 300 tickets on average, I got 140 lol too bad Im not one of them

suzanne5223

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Quote from: arallmuus on April 18, 2021, 04:27:00 PM

Quote from: UserU on April 18, 2021, 12:28:59 PM

Quote from: arallmuus on April 18, 2021, 12:02:57 PM

It seems that we only need to fill the identity and no verification is asked for the identity which means we can fill it with whatever identity we want (?). I tried to change my identity after I filled them and I can save the new identity without having to show any ID

I was going to withdraw some funds after the KYC mandatory to check wether it will affect withdrawal or not but jeez the fees are huge. Anyone can testify about withdrawal after the KYC mandatory?

I wouldn't advise you to do that. Should they suddenly enforce additional verification, you risk your account getting locked/ disabled for falsifying info.

So far, no news about that since I think most of us didn't proceed with the KYC.

Roobet has no reason to enforce further verification if I dont do anything suspicious on their platform , I dont even have huge balance in my account $200 tops after I claim my monthly rakeback in few more days iirc. Besides that, they should have disabled us from editing any further after you have submitted your identity

Anyway, according to the live support you only need to complete level 1 to withdraw

I haven't try it yet due to the high fee, will be glad if someone can share after withdrawing with only level 1 KYC

I don't know why you guys are having an issue with account but I have passed the level 1 rank on their site and i was never for once asked to pass KYC nor have withdrawal Issue and footing that, if Roobet ask you for the KYC then there's something which seems fishy about your account at their end.

janggernaut

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Quote from: seleme on April 18, 2021, 05:56:49 PM

Just got a KYC pop-up after logging in, what is going on?

You can read all answer before your post. Just complete level 1 and you can withdraw your money.
KYC mostly used for AML, and also to prevent cheater by using multiple accounts on roobet. If you don't like it or don't want give your KYC details to roobet, simply don't playing on there and move to other site

seleme

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Duelbits.com

Just got a KYC pop-up after logging in, what is going on?
If the filling KYC sheet is mandatory, there is no reason to prefer crypto casinos for gamble anonymously. Another point is if the regulator doesn't ask for mass KYC for not terminating casino license, it is meaningless to share personal information with the crypto casinos. Hope Roobet forum representative will clear all raised questions asap. Just my 2 cents...

P.S: After asking from the Reddit community, it looks like we are supposed to fill in the all necessary info to withdraw the funds. Otherwise, the problem will be bigger on the next levels, even accounts can be blocked in case of refusing to pass KYC on account with big amounts.

Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 334. (Read 82369 times)