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Topic: What are the best ways to choose a casino (Read 1533 times)

hero member
Activity: 1904
Merit: 540
Leading Crypto Sports Betting & Casino Platform
February 02, 2022, 04:55:36 AM
I feel that and I am one of them who want to stay anonymous when I am playing gambling. I think it is already optional for many casinos and they do not force their members to do KYC but do not break the limit. The casino asks a gambler like that but unfortunately, we break it because of greed. If we are concerned about our privacy, we will carefully play gambling and always manage our money to gamble. We do not need to raise our limits in a hurry by depositing in a big-money but we can do that by depositing small money while also trying to prevent the limitations.
Is it only me that is not gambling huge but does not afraid of the KYC regulations? But, I am very willing to complete any KYC in the platforms that I am involved with as it makes me feel complete but of course only if I feel that I am on a trusted site.

There are casino's that are not fully centralized so they do not comply with KYC and if they comply with KYC they will think that their income is going to get lessen but if ever that we are already on a casino that is fully regulated and requires a KYC to increase your limits, this can be beneficial to the gamblers because this can make them play in a controlled manner or they will play with amounts that are not that huge enough for them to do a KYC.
hero member
Activity: 2506
Merit: 628
I don't take loans, ask for sig if I ever do.
February 02, 2022, 04:04:54 AM
Well, some gamblers prefer to stay anonymous when they gamble. Its one of the reason why they dont want to comply to kyc specially they're just an average gamblers. It would be better if this is optional on a casino. If you want to raise your limits then you need to comply on their kyc requirement otherwise you can play without worrying about it.
It bloody has no purpose if it was "optional". I mean, users would just simply avoid using it anymore, and besides, KYC isn't something that is supposed to be optional, it's supposed to be something pretty much guaranteed by the casino to be done to users once a certain criterion has been met. Even then honestly, they still hold the right to do KYC even if you didn't meet the criteria, all because they're pretty much the owner of the casino, nothing we can do about that.
sr. member
Activity: 2044
Merit: 461
Contact me in Telegram: @JperryC
February 02, 2022, 03:57:32 AM
Well, some gamblers prefer to stay anonymous when they gamble. Its one of the reason why they dont want to comply to kyc specially they're just an average gamblers. It would be better if this is optional on a casino. If you want to raise your limits then you need to comply on their kyc requirement otherwise you can play without worrying about it.
Yes, I feel that and I am one of them who want to stay anonymous when I am playing gambling. I think it is already optional for many casinos and they do not force their members to do KYC but do not break the limit. The casino asks a gambler like that but unfortunately, we break it because of greed. If we are concerned about our privacy, we will carefully play gambling and always manage our money to gamble. We do not need to raise our limits in a hurry by depositing in a big-money but we can do that by depositing small money while also trying to prevent the limitations.

If we are high stake players or users who wanted to take advantage to casinos or other gambling sites then the user should not be surprised if they were asked for KYC but usually normal users who doesn't show any shady behavior or average gamblers doesn't need to be concern about KYC since only few were asked about KYC I've been playing for years now from different gambling sites and not even once I was asked to take their KYC (the mandatory one).
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
February 02, 2022, 02:59:52 AM
Well, some gamblers prefer to stay anonymous when they gamble. Its one of the reason why they dont want to comply to kyc specially they're just an average gamblers. It would be better if this is optional on a casino. If you want to raise your limits then you need to comply on their kyc requirement otherwise you can play without worrying about it.
Yes, I feel that and I am one of them who want to stay anonymous when I am playing gambling. I think it is already optional for many casinos and they do not force their members to do KYC but do not break the limit. The casino asks a gambler like that but unfortunately, we break it because of greed. If we are concerned about our privacy, we will carefully play gambling and always manage our money to gamble. We do not need to raise our limits in a hurry by depositing in a big-money but we can do that by depositing small money while also trying to prevent the limitations.
hero member
Activity: 1498
Merit: 974
Bitcoin Casino Est. 2013
February 02, 2022, 02:09:34 AM
It depends on your preferences like the platform is supported to your country, have good contact support or customer service if you are having trouble, next is the layer of security if they have good protection to your account because its about the funds, of course, no one wants to lose their assets because of having poor verification next is the KYC if you want to keep anonymous or still apply for their requirements still your choice.
hero member
Activity: 2912
Merit: 629
February 01, 2022, 11:53:39 PM
I quite agree with what you say because there are indeed several sites that do this and indeed gambling lovers are diverse. there are those who only gamble for temporary pleasure and do do something with a relatively smaller nominal and there are also those who really have a habit of gambling so they do not hesitate to make a deposit with large enough money.
and actually I feel that the KYC system itself for people who have a habit of gambling is actually beneficial for them too because they become more verified besides that they are better able to secure their accounts
Yes, you are right. I think KYC can be a prevention for a gambler not to break the casino's limit so they can stay at their limit without doing KYC. Yes, the KYC system helps whale gamblers raise their limit so they can use big money to make big money from gambling. But unfortunately, many small gamblers think that if they do KYC and raise their limit, they can use big money but do not have much control over themselves, making them lose big money. So in this part, we as gamblers can select where we can play gambling and depend on our reason for playing gambling.
Well, some gamblers prefer to stay anonymous when they gamble. Its one of the reason why they dont want to comply to kyc specially they're just an average gamblers. It would be better if this is optional on a casino. If you want to raise your limits then you need to comply on their kyc requirement otherwise you can play without worrying about it.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
February 01, 2022, 11:30:33 PM
I quite agree with what you say because there are indeed several sites that do this and indeed gambling lovers are diverse. there are those who only gamble for temporary pleasure and do do something with a relatively smaller nominal and there are also those who really have a habit of gambling so they do not hesitate to make a deposit with large enough money.
and actually I feel that the KYC system itself for people who have a habit of gambling is actually beneficial for them too because they become more verified besides that they are better able to secure their accounts
Yes, you are right. I think KYC can be a prevention for a gambler not to break the casino's limit so they can stay at their limit without doing KYC. Yes, the KYC system helps whale gamblers raise their limit so they can use big money to make big money from gambling. But unfortunately, many small gamblers think that if they do KYC and raise their limit, they can use big money but do not have much control over themselves, making them lose big money. So in this part, we as gamblers can select where we can play gambling and depend on our reason for playing gambling.
copper member
Activity: 2156
Merit: 536
Building my own Dreams!
February 01, 2022, 12:39:40 PM
Hello am new here and am interested in gambling but with the rate of scams casino I am finding it difficult to know the right site that don't scam players?

That’s a great question to be asked, and as a newbie i am sure that like this you have many questions to start your gambling career.
Let me help you to pick the best yet worthy gambling site.
Always go for the site who have good reputation and are there in the market for a long time.
In this category you can check, Stake , PrimeDice, Bitsler etc.
I am not saying new sites are bad, but yes give them some time to earn enough reputation and then deposit large sum there to gamble.
Hope this helps you mate.
hero member
Activity: 2674
Merit: 713
Nothing lasts forever
February 01, 2022, 12:25:59 PM

Stay for awhile in the forum and read the scam and reputation threads of casinos being accused because accusation threads are full of details and warning in choosing which casino to play on. Its the first to check if you are a newbie in wagrering in crypto casino. The KYC or the status of customer clients are just minor issues you'd consider when rejecting a casino on your list.

You are partially correct because the scam accusation board is a good way to know which casinos are having customers with bad experiences.
But at the same time we must know that the only those users who have bad experiences post in that board.
A casino generally has satisfied users as well and we shouldn't rely only on the bad reviews.
We can take those negative experiences as one the factors but we should also research and read about the positive experiences as well.
So a casino which has less positive reviews and more negative reviews are the ones which should be avoided at all costs.
hero member
Activity: 1974
Merit: 591
Leading Crypto Sports Betting & Casino Platform
February 01, 2022, 12:14:59 PM
based on my experience and search determines that the trusted fiat or crypto gambling site is
1.has been audited by a trusted external party
2.speed in deposits and withdrawn
3.search reviews on the internet in how they resolve user complaints and does not have a bad record in handling complaints
4.friend or influence review

honestly sometimes to decide i use the point number 4.
I might add their service in this case because indeed this is one of the important things that I have to accept when determining whether they are good or not and it is not only about dealing with complaints but about the whole both in questions and in other services.
but on the other hand I still don't understand your first point, I've never even heard of any agency or company about this external audit. maybe I'm not up to date or maybe my country isn't very well known because it's possible to only audit a few times a year. but I'm also quite curious about this.
hero member
Activity: 1022
Merit: 517
February 01, 2022, 11:35:51 AM
based on my experience and search determines that the trusted fiat or crypto gambling site is
1.has been audited by a trusted external party

Audited by external party? This is the first time I heard about it, can you give me an example of a casino that has been audited by external party and the name of the external party who is trusted to do audit?. As well as the process on how the external party do the audit in the casino?
full member
Activity: 882
Merit: 110
February 01, 2022, 11:16:41 AM
Choose a gambling site that is legal and reputable there's a lot of reputable and legal gambling site you can find but expect that at some point you will need to pass KYC since they are regulated for me looking at the legal side is the first thing the user should look at, why? If the gambling site manage to scam they can report it to authority where the gambling site is registered to.
But many of them do not require KYC if we only play with small money. The casinos only apply KYC for someone who almost breaks their limit so I think that will be okay, especially for the gambler who uses a lot of money to gamble.

Selecting a casino with a license will help you prevent scam casinos. But I am not sure how long the case will resolve, so maybe you should take care of your money and never use too big money if you can not accept the loss. Maybe you only need to know which casino has a reputation, especially if you can get the casino from here as the casino will not try to scam you.
I quite agree with what you say because there are indeed several sites that do this and indeed gambling lovers are diverse. there are those who only gamble for temporary pleasure and do do something with a relatively smaller nominal and there are also those who really have a habit of gambling so they do not hesitate to make a deposit with large enough money.
and actually I feel that the KYC system itself for people who have a habit of gambling is actually beneficial for them too because they become more verified besides that they are better able to secure their accounts
newbie
Activity: 73
Merit: 0
February 01, 2022, 08:43:59 AM
Choose a gambling site that is legal and reputable there's a lot of reputable and legal gambling site you can find but expect that at some point you will need to pass KYC since they are regulated for me looking at the legal side is the first thing the user should look at, why? If the gambling site manage to scam they can report it to authority where the gambling site is registered to.
But many of them do not require KYC if we only play with small money. The casinos only apply KYC for someone who almost breaks their limit so I think that will be okay, especially for the gambler who uses a lot of money to gamble.

Selecting a casino with a license will help you prevent scam casinos. But I am not sure how long the case will resolve, so maybe you should take care of your money and never use too big money if you can not accept the loss. Maybe you only need to know which casino has a reputation, especially if you can get the casino from here as the casino will not try to scam you.

Yes, KYC is a kind of tool that online casinos use to have a closer look at the player. We can't avoid it but we only can agree this rule when we start playing at a particular gambling site.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
February 01, 2022, 08:25:34 AM
Choose a gambling site that is legal and reputable there's a lot of reputable and legal gambling site you can find but expect that at some point you will need to pass KYC since they are regulated for me looking at the legal side is the first thing the user should look at, why? If the gambling site manage to scam they can report it to authority where the gambling site is registered to.
But many of them do not require KYC if we only play with small money. The casinos only apply KYC for someone who almost breaks their limit so I think that will be okay, especially for the gambler who uses a lot of money to gamble.

Selecting a casino with a license will help you prevent scam casinos. But I am not sure how long the case will resolve, so maybe you should take care of your money and never use too big money if you can not accept the loss. Maybe you only need to know which casino has a reputation, especially if you can get the casino from here as the casino will not try to scam you.
sr. member
Activity: 1274
Merit: 267
February 01, 2022, 07:04:27 AM
Choose a gambling site that is legal and reputable there's a lot of reputable and legal gambling site you can find but expect that at some point you will need to pass KYC since they are regulated for me looking at the legal side is the first thing the user should look at, why? If the gambling site manage to scam they can report it to authority where the gambling site is registered to.
sr. member
Activity: 1042
Merit: 273
February 01, 2022, 05:50:52 AM
Before signing up in any online casino,make sure to inspect first the terms and conditions carefully (such as deposit, withdrawal of funds,bonus policy,and so on) before checking off "I agree". Unless you know exactly what you are dealing with.  Making mistakes may result in losing your money or getting yourself banned. If you dont take time to read, it is your problem. You dont have the right to complain if things go wrong.

And I would say that the main reason why some gamblers just automatically click "I agree"it is because they are too long and lazy to read..
There are sites that terms and conditions pops up right after you fill out the registration form or before you hit that register button. The site itself is already concerned to us, they do this because there can be important details that you need to know but it is still to up you if you continue your laziness, go hit that sign up button but do not just blame the website in case something bad happen with your account. Other than laziness I think one of the cause of this is the too much excitement.

As we know there are new casinos with limited offers after opening up their announcement threads here in the forum. Sometimes users wonder why they do not qualify for that offer.
legendary
Activity: 3136
Merit: 1233
Leading Crypto Sports Betting & Casino Platform
February 01, 2022, 05:34:55 AM
Try doing an underground research about any casino reputation before thinking of making choices there are lots of good casinos online with good reputation but it would be better you do some research find out about the ease to which withdrawal and deposit is done and how long it takes to get your winning deposit into your local bank or crypto wallet which ever option is available.
Don't know what you mean on underground research but it's likely not the usual research that are being done by the rest, there's always unique way though for each users. I don't know if it will be ease to withdraw gambling money on local banks as it will just question the transaction you put onto them, there has been many case in the past that some bank accounts are freeze if found out from crypto gambling transactions.

Not only that but some countries,even the one I reside in now the banks of second level that is how they call them here,being all controlled by our national bank does not allow you to buy/sell crypto let alone to withdraw crypto from gambling sites.People have found a way though,they exchange the crypto in exchanges and then withdraw to their VISA/MASTERCARD cards as not all exchanges are black listed yet,only Binance being done so.Most people here for small amounts do P2P exchanges in big crowded places like clubs where you drink something as the most likely location.

But yes casinos that let you withdraw to Skrill,Paypal from crypto can be a good option for such restrictions although these use cases are extremely rare.
hero member
Activity: 2002
Merit: 578
February 01, 2022, 02:37:29 AM
Try doing an underground research about any casino reputation before thinking of making choices there are lots of good casinos online with good reputation but it would be better you do some research find out about the ease to which withdrawal and deposit is done and how long it takes to get your winning deposit into your local bank or crypto wallet which ever option is available.
Don't know what you mean on underground research but it's likely not the usual research that are being done by the rest, there's always unique way though for each users. I don't know if it will be ease to withdraw gambling money on local banks as it will just question the transaction you put onto them, there has been many case in the past that some bank accounts are freeze if found out from crypto gambling transactions.
hero member
Activity: 2856
Merit: 541
Leading Crypto Sports Betting & Casino Platform
February 01, 2022, 02:16:41 AM
Before signing up in any online casino,make sure to inspect first the terms and conditions carefully (such as deposit, withdrawal of funds,bonus policy,and so on) before checking off "I agree". Unless you know exactly what you are dealing with.  Making mistakes may result in losing your money or getting yourself banned. If you dont take time to read, it is your problem. You dont have the right to complain if things go wrong.

And I would say that the main reason why some gamblers just automatically click "I agree"it is because they are too long and lazy to read..

Hahaha, they are too lazy to read a long description that explains the Term and Conditions. I knew that because sometimes, I did that too because most gambling sites will have similar Terms and Conditions. But I know that is wrong because I can get into trouble if I do not read carefully about the T&C and maybe I will only read the important things from the site. But I must read the T&C because I do not want to have a problem because of playing gambling.
member
Activity: 1092
Merit: 67
January 31, 2022, 06:18:15 PM

Before signing up in any online casino,make sure to inspect first the terms and conditions carefully (such as deposit, withdrawal of funds,bonus policy,and so on) before checking off "I agree". Unless you know exactly what you are dealing with.  Making mistakes may result in losing your money or getting yourself banned. If you dont take time to read, it is your problem. You dont have the right to complain if things go wrong.

And I would say that the main reason why some gamblers just automatically click "I agree"it is because they are too long and lazy to read..


This is very important and crucial, before clicking that "I agree" make sure that you take your time reading the terms and condition, house rules are the advantages of the site owners without the right knowledge it can be used against your account, there are many instances that delayed happened or issues with freeze account due to missing or violating rules without your knowledge.

In order to avoid that, make sure you do your job reading and understanding everything.

It will provide a much safer gambling ventures and lesser chance of any kind of misunderstanding and delays..

Most of the violations originate from the player's ignorance with the terms of the site. We can't blame the site but the player himself because it is his responsibility to read those terms before anything else. So if you are not careful enough, the site can truly freeze your funds or close the account if you happen to violate their ToS. But some players are creating allegations to the site even if it is their fault. I don't think that's fair to the site. So better validate those allegations if it is valid or not. Because most of them are not because of the site but the player himself.
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