Topic: TrustDice.win:💰Bitcoin Casino + Free Spins + Bitcoin blog - page 8. (Read 15267 times)

You raised an important point. Personally, I would suggest against submitting KYC documents to an operator you know little about. Always do your own research and check the license before doing it as I have heard of fake casino sites designed solely to obtain KYC documents for free and sell them on the dark web. If a "casino" has no valid license, no digital footprints, but asks for your KYC documents right at the sign up, then it is likely a scam.

The internet & blockchain world is a wild and free place, and we should all stay vigilant.

Pleasure to provide the community with some insider insights as long as I m at liberty to share


If it doesn't contain a deadline, then likely it is a yes.

KYC on good platforms will not be processed carelessly, but very carefully. Because as legit services, they will have to obey regulations, AML and KYC is part of it. So if they do KYC, they have to verify user documents carefully as they don't want their service will be in problems with governments.

If it is a scam site, KYC will be easily because they don't verify anything, just ask users to submit documents and steal those documents to sell for money. Difference between legit services and scam ones.

Your explanation clears many things, Coinbox1.

This is a nice piece of information about KYC of the casino and explained why casino doesn’t asked KYC during sign up. I thought KYC is a service which being paid in fixed rate and not per verification. This make sense why casino only require KYC when the user account is just need a verification based on his gambling activity.

@Coinbox1 does the review campaign that I received via email few weeks ago is still ongoing?

Thanks for showing me this. It's a nice promo for new customers and I wouldn't want to miss out. I have read through for the terms and conditions and they are fair enough and the free bet itself was well explained.

Hi there,

We appreciate your suggestion. However unfortunately that's not a financially feasible option for any crypto casino to implement.

KYC analysis isn't free. You either hire a KYC manager or work with a KYC verification company with whom the operator needs to pay for each verification. Casinos need to balance their financial sustainability and the needs of their users in order to stay competitive in this market where bonuses are becoming increasingly generous.

Most fiat casinos, especially those being required to conduct KYC when the player first sign up, can only offer less generous bonus and demand higher house edge partially for this reason.

With that being said, we acknowledge your concern and have been constantly working to adjust our detection algorithm so we can minimize its impact on legit players

Best,
TrustDice Team

Thanks buddy! And don't miss our risk-free first bet on Sports since football is your thing.

Hello TrustDice!
I started promoting your project in this forum today. I decided to visit the thread and sign up with TrustDice. I am not a serious gambling, but once in a while I do gamble especially on weekends during the football matches. Keep up your reputation in the forum.

Yeah i think 2 weeks cool off time is good for your health especially when you know that your balance is safe and secure, and the possibility of your KYC getting approved within that speculated 2 week time is also there most especially if you provide the clear and acceptable format of document submission for KYC since the 2 weeks is the maximum waiting time.

I have been navigating this site and it quite has a good interface. But i dont know maybe if casinos could add option for users who want to undergo KYC first before playing it would save us in future. Honestly it frustrates getting an account triggered with kyc when you are about to withdraw especially if you haven't done anything wrong. Hopefully Trustdice support will wor hard and try to verify people's account fast when they go through such.

Glad to see that the KYC was processed and passed without my involvement! And that TrustDice has another satisfied player

Best,
TrustDice Team (or whoever is handling this account)

You need to thread the accusations of fraud and make sure to include evidence such as screenshots to make sure that your accusations are true and there is evidence, because just accusations will not convince people that this casino is fraud, especially if your account is a beginner so it could just be you paid to take down another casino, so I thought as another friend recommended. create a thread on the fraud charge board.

There may be many cases that might be resolved either by the team or by waiting for the trustdice team to solve your problem if you do have problems and cases that have not been resolved. it would be better to make accusations according to the evidence. without evidence is the same as accusing without evidence.

Hello! I answered you in a DM that, already answered me in the support service and they said to expect verification of documents soon.
Verification passed and funds were withdrawn in 5 minutes. In general, I am satisfied with the casino, only verification is a bit boring.
Basic and also video verification. Good luck everyone and have a nice day!

Hi markk1,

As you know, I replied to your DM asking for your user ID to see what I can do. But since you decide to not disclose it to me, my hands are really tied here. I forwarded your story to my colleague in CS and he neither could identify any user based on your descriptions.

In fact, I would appreciate it if you can offer us some evidence to back your story, so at least we know what you claim isn't unfounded. As of now, it is only words without any evidence. And I am always willing to help when u r ready to let me know your user id.

Best,
TrustDice Team

Reporting and sending that links to Trustpilot right now.

I don't understand why I'm even bothering to explain this to you so this will be the last time I do so. You can either listen carefully or continue to ignore reasonable answers and the people who are genuinely trying to help you and feel sorry about you. The casino has the power to permanently mute you and nobody will reaally about your situation.

Firstly, Trustdice is indeed offering a $3 giveaway for posting a review on Trustpilot. Here is the link to this offer on their forum: https://forum.trustdice.win/topic/621-write-a-fair-review-get-free-crypto-🤑🤑🤑/

Secondly, your case won't be handled if you don't remain calm and refrain from cursing people as it only works against your favor. After all if what you're saying is true you're the one who will lose money so be smart and let prove to us that you’re right.

Lastly, if I were a member of the Trustdice team, I wouldn't list them in both topics: "Wagering requirements for withdrawal" and "List of crypto casinos with high wagering requirements"

It's been more than 5 days since I've been trying to get verified. I didn’t have such a delay with verification in other casinos.
I understand that it is part of the business to delay verification, so that people lose their winnings back.

Let me be clear about something called "spam"  the ones are spamming the forum are the ones getting paid to post and spread the signatures.
If you think me or the other user who got scammed and posting here just want trustdice to lose reputation if you have a brain you shoould ask that brain why ? If we were competitors or paid by competitors why then we dont go after real big casinos like Stake Duelbit or real big casinos? Why after a stupid site that pay people to post Trsutpilot reviews? And wich ask you to wager ×5 times your deposit to withdraw . for sure you are not smart by your assumations.

I will tell you you just want to spread that signature so you just post to post and get paid without a real logic

Btw i got scammed just for 12EOS (7$) (just to try it ) you can see the proofs in the scam accusations
And i dont know the other user case.  Also check Trustpilot if you think there was nothing odd then your IQ is something.

Beside some barking dogs ( since someone throw some bones to them) will not stop me from following this casino and  warn others about it.  Call it spam with your amazing logic if you want to.

Hope you use your brain next time and know what spam means.  Its surprising that Stake pay you for low IQ posts without a simple logic

You probably never used this casino so what business do you have here ? you just want to spam . I used the casino and have problem with it . so i post here because i have a business to be done with them.
So who is the spammer here between me and you ?  Oh i forgot about your logic and IQ. .

The level of the increase in the push for their case have really reached it highest and their beginning to spread negative fuds already and this is not what Trusdice should neglect because I have read multiple posts from both users all point to Trusdice scamming them and the team if this casino have not respond to them or try to solve this users issues.

I guest even if proven that this users are just spreading false fud about trustdice,  it still important for the trustdice team to visit those comments and try to resolve thing a or publicly prof that user as a false accuser.

Its a scam site with odd trustpilot reviews they obviously buy reviews. .they even get more 5 stars reviews a day than Stake.
Go hit your head with a wall . i will keep warnning others .
Dogs can bark.

Probably you are one of them.