Verifying identity | Bitcointalksearch.org

SirLancelot

hero member

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Quote from: ultrloa on March 18, 2023, 08:28:40 AM

Are you sure that it is a legit casino? Since if they are 10$ requirements is not possible to ask and mainly the most common things ask by legitimate casino is your KYC information for verification. I think that casino is scam and they are continue fooling people for asking 10$ to process something so maybe think about not sending any amount then leave or maybe move on since chance to get that money is possibly zero.

Don't know about the reputation of that casino he was talking about but there are actually legit casinos who are doing the same thing. One of it would be Trustdice casino. I won a good amount with it last time using their free 25 USD sign up bonus but I got a prompt that I need to deposit first before I can withdraw all my winnings.

I think the amount that I deposited was also 10 USD. I didn't hesitate of doing it because I believe the casino is legit and it seems I am right because I received my money immediately. They never asked me for a KYC but if they did I will still do it. On the other casino that I play which is called blackjack.fun, they never ask for a deposit by the time I withdraw the money that I won from the free spins but they do ask for a KYC. It was a little tough than usual but I still managed to complete it.

ultrloa

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Are you sure that it is a legit casino? Since if they are 10$ requirements is not possible to ask and mainly the most common things ask by legitimate casino is your KYC information for verification. I think that casino is scam and they are continue fooling people for asking 10$ to process something so maybe think about not sending any amount then leave or maybe move on since chance to get that money is possibly zero.

mbakruroh

sr. member

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I suggest you not to discuss anything publicly on the telegram forum, because many fraudsters are trying to serve you, in the end they ask you to make a deposit with the amount they ask for. Generally they replace the telegram name, as if it were the official owner, or the telegram admin of a related site.
But I have never tried from that site, is this a trusted site or not.
On their site it says 24/7 Player Support/Personalized Service but I can't find what the service method is like.
Unlike the sites that have been frequently used in this forum, both Fortunejack and Roobet. The site has several special service systems for users, both telegram, twitter, and can even discuss in this forum.

merekamo

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First step would be to carefully review the verification requirements for the platform you're using. Make sure that you have all of the necessary documentation and that you're following the instructions closely.

I think the key is to take the verification process seriously and to be diligent in following the instructions provided by the platform.

If you're still having trouble, I suggest reaching out to customer support for the platform. They may be able to provide additional guidance or troubleshooting assistance.

It's also worth noting that the verification process can sometimes take a while to complete. With a little patience and persistence, you should be able to successfully verify your identity and access your funds.

Apocollapse

hero member

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I think what @OP mean here is the casino offer him a high amount money on his account, but he can't withdraw until he have transferred $10 to the casino. Obviously it's scam, just like how ponzi scheme or exchange asking for security money or fee to withdraw the coins.

It would become worst if the casino ask your KYC too, they have earn $10 with your KYC where your identity can be used for many thing e.g. create scam project, online loan etc.

dansus021

copper member

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I just checked the website using Who IS

and its seem the domain old enough but I never heard about this casino before

My question is why does the casino need you to transfer 10$ to verify that the owner of the address is you?

If you win give them you address they should transfer it right away. Right?

joniboini

legendary

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Quote from: Rorysahna on March 02, 2023, 07:30:02 PM

I'm new to cryto currency so please forgive my ignorance when it comes to this kind of stuff. At my age cryto is totally new to me.

Your description is a bit unclear. Posting a screenshot of their message would be helpful since the link you shared needs an account to access it. Just upload it on an image hosting service and don't worry if the image doesn't show up since you're just a newbie. From their terms of service and what you described here, it sounds like you're talking about the KYC process[1]. That being said, their small deposit for a check is definitely shady as hell, especially if the minimum amount is $10. If you can provide a screenshot it would make it clearer.

That being said, I think you can find more help if you post this on Gambling section since the issue at hand is not really about any altcoin but a casino service. Even if they are legit, my suggestion is to look for other alternatives. There are tons of casinos that have more reputation on this forum, I'd avoid using an unknown service with little to no history at all. Where did you find them anyway? Is it from an ad? Does anyone recommend it to you via e-mail, or something else?

[1] https://www.luckylegends.com/terms-conditions

livingfree

hero member

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Quote from: Rorysahna on March 02, 2023, 06:57:16 PM

I have made a wallet and I'm trying to deposit funds so I can send them $10 from my wallet.

Why is it that I smell this as that type of scam that requires victims to deposit money before they can withdraw? Is it what you think of it guys as well?

If it's not what I'm thinking and this is just a sole process of kyc then that's not going to be an issue.

It's not a problem if they want to send your money from btc to bitcoin cash if they don't have that anymore on their hot wallet. But usually a casino do have a lot of choices for payments preferred by their customers.

jrrsparkles

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Quote from: Rorysahna on March 02, 2023, 07:30:02 PM

I'm new to cryto currency so please forgive my ignorance when it comes to this kind of stuff. At my age cryto is totally new to me.

Anybody can make mistake and this is your life lessons so just accept that you're scammed by a scam casino and don't waste your time and more money to do something further about this because no legitimate casino will ask funds to be transferred for verification process and this is only done by scammers to scam you further until you get rid off it.

BTW how much money you deposited there and how much money you won there?

paid2

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Quote from: Rorysahna on March 02, 2023, 06:57:16 PM

I'm having a terrible time verifying my identity on Bitcoin for Bitcoin cash. I have one a considerable amount of money on online casino and they want to send it to Bitcoin cash. I have made a wallet and I'm trying to deposit funds so I can send them $10 from my wallet. I just need help with instructions on how to verify my identity successfully. Thank you.

Are you talking about KYC process ?

dzungmobile

sr. member

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I stand with Ukraine!

Quote from: Rorysahna on March 02, 2023, 06:57:16 PM

I'm having a terrible time verifying my identity on Bitcoin for Bitcoin cash.

Do you smell something?

Why did they ask you to send them Bitcoin to verify your identity and for Bitcoin Cash.

That sounds weird. A more logic request is sending them Bitcoin Cash to verify your identity with Bitcoin Cash. However, even so it sounds like scam too.

They are ask your to sign a message from a Bitcoin Cash wallet to prove your identity, ownership of the address from which you sent your Bitcoin Cash to their casino as deposit before you win big.

More seriously, they can ask you to KYC.

Summary, their request sounds like scam.

Charles-Tim

legendary

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Merit: 4795

Assuming you have used an address to send to the gambling site before and the gambling site want you to prove that you are the owner of the address, you can do that by signing a message with the address.

On the link that I posted up there, go for Electrum. You can download electrum from https://electrum.org. Import the seed phrase or private key of the address that the gambling site wants you to prove that you are the onwer and go ahead to sign a message with it on the wallet. You will provide the gambling site the address, the message and the signature.

Rorysahna

newbie

Activity: 4

Merit: 0

I'm new to cryto currency so please forgive my ignorance when it comes to this kind of stuff. At my age cryto is totally new to me.

Charles-Tim

legendary

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Merit: 4795

On Trustpilot, do not trust reviews, especially some positive reviews, but you can trust if they are negative reviews. These are the Trustpilot reviews of the gambling site: https://www.trustpilot.com/review/www.luckylegendscasino.com

It is actually a very bad review and the reviews contains many reasons you should stay away from the gambling site.

Do not send them money ever again, but you can still sign message with bitcoin address to prove that you are the owner of a bitcoin address.

How to sign a message?!

Rorysahna

newbie

Activity: 4

Merit: 0

https://www.luckylegends.com/cashier/withdraw-securitycheck

Charles-Tim

legendary

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Merit: 4795

Quote from: Rorysahna on March 02, 2023, 07:06:03 PM

Yes it's lucky legends casino

Copy and paste the casino url here. It is the url that is mostly important because some scammers can have a similar but fake site of a legit site

Rorysahna

newbie

Activity: 4

Merit: 0

Yes it's lucky legends casino

stompix

legendary

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Jambler.io

Quote from: Rorysahna on March 02, 2023, 06:57:16 PM

I have one a considerable amount of money on online casino and they want to send it to Bitcoin cash. I have made a wallet and I'm trying to deposit funds so I can send them $10 from my wallet.

So let me get this right
- you have earned a lot of money at a casino
- they are requiring you to send 10$ from your wallet to "verify" you!

Can you share the casino name, cause I have a feeling you're about to get scammed as this verification makes no sense, everyone could make an address and furthermore they could have taken those 10$ from your earnings!

Rorysahna

newbie

Activity: 4

Merit: 0

I'm having a terrible time verifying my identity on Bitcoin for Bitcoin cash. I have one a considerable amount of money on online casino and they want to send it to Bitcoin cash. I have made a wallet and I'm trying to deposit funds so I can send them $10 from my wallet. I just need help with instructions on how to verify my identity successfully. Thank you.

Topic: Verifying identity (Read 133 times)