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Topic: what are the excuses casino's use to withhold your legit winnings? - page 5. (Read 871 times)

legendary
Activity: 3346
Merit: 3125
Are there any sneaky tricks casino's use to not pay you out when if your not scamming?
What options do you have when they won't?
Thanks in advance.

The most common one is the KYC, looks like casinos love that method to hold the users profit, and casinos have some advance kick levels, the hard part of the KYC is to prove your source of income, and that's the step where a lot of users lose their money.

And another common one is the multiple accounts, if you have more than one account with the same IP, then the casino will block the withdrawals, and isn't fair at all because sometimes multiple users play in the casino from the same location, and that doesn't mean they are the same user.
sr. member
Activity: 336
Merit: 365
The Alliance Of Bitcointalk Translators - ENG>PID
Are there any sneaky tricks casino's use to not pay you out when if your not scamming?
What options do you have when they won't?
Thanks in advance.

Most times here on the forum when people makes complains about their funds being held, it's usually due to their ignorance reading the T&C of the casino befthey register or create an account. Most of these casinos have on their tic some countries banned from using their services. And for a user who doesn't care to check such details out first, he ends up depositing fund to his casino accounts and upon withdraw he finds out that his country isn't allowed to complete the kyc procedures on the platform. To me I don't see much that can be done, except you can request directly from their customers services for assistance, it would be a very long and stressful process and sometime you might not get your funds back. So the best thing to avoid such, try to read through their Toc before using any new casinos.
legendary
Activity: 1624
Merit: 1200
Gamble responsibly
Use trustworthy casino. Read the casino terms of service. Get verified first before you deposit. Do not have more than one account. Do not use VPN. Do not access the casino from a restricted country.

The best advice is to read the terms of service if the casino. Everything needed to do and avoid are there.
member
Activity: 262
Merit: 22
Are there any sneaky tricks casino's use to not pay you out when if your not scamming?
What options do you have when they won't?
Thanks in advance.
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