You should stop giving away free bonuses and letting people cashout without documents, its very easy to create multiple accounts with VPN and get free bonus everytime and just maker wager and cashout...
I made 20 accounts with VPN (different IP) already and got free bonus on every account... People can easily cashout money without any risk on your site, so you only lost money from this promotion and no documents needed rule.
Scammers will always find a way to scam. But if you are a Bitcoin bookie/casino and you want to appeal to the Bitcoin audience, then KYC is an absolute no-go. There can be other ways of finding out multi accounts. I bet you your 20 accounts are flagged even with VPN, if guys like you are willing to waste your time just signing up and trying to reach cashout, the same guys will be finding a way around KYC.
There are other ways besides KYC too to weed out scammers.
slaman29That is exactly correct, we did experience a high volume of multiple accts set up via VPN. I was told over 40 were created Sunday all betting 4 team parlays (same wagering profile, soccer parlays). The $25 Promo we created for those who wanted to test drive SkyWage - review offerings, wagering platform and get a feel for things. Definitely takes time to set up that many email accts just take a shot at winning a few hundred.
Originally I made a strong push to get anonymous accts accepted for the $25 Promo as well - that is no longer a possibility. Anyone using the voucher code will need to verify their info to withdraw promotional winnings - after they have met rollover requirement. This will be to eliminate further duplicate acct's being created in the future solely to take freeroll shots.
Those who sign-up and
deposit exclusively with BTC may withdraw with BTC and continue to use anonymous information (email ID must be valid). If you wish to waive the bonus please advise CS via live chat or email, ask for Vegas or Scott should there be any unique requests from our support team.