why kyc? - page 6. | Bitcointalksearch.org

SyGambler

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guess who's back

Quote from: iluvbitcoins on March 23, 2018, 05:03:13 AM

Quote from: krypto_world on March 23, 2018, 01:07:09 AM

Quote from: RGBKey on March 22, 2018, 05:33:02 PM

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

we all know primedice and stake are run by shady owner (edward).
here you can see reference link: https://bitcointalksearch.org/topic/m.32931946

Quote from: zanazan on March 14, 2018, 01:37:28 PM

Hey what is going on with PD! I've done my withdraw almost 3 weeks ago, still no transfer to my wallet and no any news when they are going to transfer my money . At first PD support said that I need to pass for manual review, then Edward contact me for KYC, i've provided every single document and pictures he asked for. That was 10 days ago, and still no one can provide me with information where is my money.
I've also emailed Stunna 3 times, but i do not have a reply.
I'm very stressed and worried about my funds, and there is actualy big amount waiting for withdrawal.
my nickname on PD MonsterAss

You can't just go around believing what each newbie says without any proof.
Some screenshots would be nice, at least.
I'm not saying it's not true, I'm just saying any competing site could have made that up and posted it.

I think there is no proof needed , when a site doesn't allow players from certain countries then I guess there is a huge chance that they may ask for personal papers at some point or at least if they suspect something wrong is going on
KYC is fine unless it started to get ridiculous , like a site announcing that they may ask for ID but then they start to ask for it eveytime someone win 500$ or so

seven2smoke1

full member

Activity: 532

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Quote from: krypto_world on March 22, 2018, 07:11:40 AM

List of sites which don't request for kyc after winning big amounts.

YOLODICE
JUST-DICE
999DICE
CRYPTO_GAMES
BITCOINRUSH

I already tested YOLOdice gambling sites. It doesn't request for kyc after winning big amounts. I have already withdrawn from this site more than 1 BTC, everything done within few hours without any document verifications or something else. It is a very good gambling site with nice design and great support. I recommend it.

krypto_world

newbie

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Quote

You can't just go around believing what each newbie says without any proof.

https://i.imgur.com/HqUIxld.jpg

iluvbitcoins

legendary

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Freedom&Honor

Quote from: krypto_world on March 23, 2018, 01:07:09 AM

Quote from: RGBKey on March 22, 2018, 05:33:02 PM

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

we all know primedice and stake are run by shady owner (edward).
here you can see reference link: https://bitcointalksearch.org/topic/m.32931946

Quote from: zanazan on March 14, 2018, 01:37:28 PM

Hey what is going on with PD! I've done my withdraw almost 3 weeks ago, still no transfer to my wallet and no any news when they are going to transfer my money . At first PD support said that I need to pass for manual review, then Edward contact me for KYC, i've provided every single document and pictures he asked for. That was 10 days ago, and still no one can provide me with information where is my money.
I've also emailed Stunna 3 times, but i do not have a reply.
I'm very stressed and worried about my funds, and there is actualy big amount waiting for withdrawal.
my nickname on PD MonsterAss

You can't just go around believing what each newbie says without any proof.
Some screenshots would be nice, at least.
I'm not saying it's not true, I'm just saying any competing site could have made that up and posted it.

krypto_world

newbie

Activity: 14

Merit: 0

Quote from: FrueGreads on March 22, 2018, 12:22:16 PM

To be honest, if you care about privacy you should actually only use well know gambling sites.

my point is to create awareness among the unknown users before they get into KYC drama.

krypto_world

newbie

Activity: 14

Merit: 0

Quote from: RGBKey on March 22, 2018, 05:33:02 PM

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

we all know primedice and stake are run by shady owner (edward).
here you can see reference link: https://bitcointalksearch.org/topic/m.32931946

Quote from: zanazan on March 14, 2018, 01:37:28 PM

Hey what is going on with PD! I've done my withdraw almost 3 weeks ago, still no transfer to my wallet and no any news when they are going to transfer my money . At first PD support said that I need to pass for manual review, then Edward contact me for KYC, i've provided every single document and pictures he asked for. That was 10 days ago, and still no one can provide me with information where is my money.
I've also emailed Stunna 3 times, but i do not have a reply.
I'm very stressed and worried about my funds, and there is actualy big amount waiting for withdrawal.
my nickname on PD MonsterAss

iluvbitcoins

legendary

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Freedom&Honor

Quote from: adaseb on March 22, 2018, 02:21:01 PM

Right now there isn't much regulation in the Bitcoin gambling ecosystem except maybe sites banning certain visitors from like USA.

However in the future there will be regulation and then most likely gambling sites will be required to KYC.

Right now most of them do not. The only KYC you hear about is when someone tries to mix a BTC balance which was taken from a dark web or some stolen BTC.

The site operator then has to make sure the funds aren't stolen and legit and needs to due diligence against future liability.

Hmm.
They can be required, but they could easily decline.
I mean, for fucks sake, people buy drugs online, do you think a silly regulation could stop some from running sites without KYC?

Quote from: BlockEye on March 22, 2018, 06:17:10 PM

Quote from: RGBKey on March 22, 2018, 05:33:02 PM

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

I guess will never know since it is stated that they only asked if you win already a large amount (which not yet confirmed if they really implement KYC ) but in ICO it seems mandatory now since many cheaters and hackers were already around. The only downside if ever in a casino is that they should inform their players in advance or make an announcement of it before their players decide to deposit some amounts on them that there are some regulations like that since there are people who want to keep themselves anonymous.

I saw it as quite surprising too.
Would be nice if the OP provided some information to back up this claim.

BlockEye

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Bounty Mngr & Article Writer https://goo.gl/p4Agsh

Quote from: RGBKey on March 22, 2018, 05:33:02 PM

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

I guess will never know since it is stated that they only asked if you win already a large amount (which not yet confirmed if they really implement KYC ) but in ICO it seems mandatory now since many cheaters and hackers were already around. The only downside if ever in a casino is that they should inform their players in advance or make an announcement of it before their players decide to deposit some amounts on them that there are some regulations like that since there are people who want to keep themselves anonymous.

RGBKey

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rgbkey.github.io/pgp.txt

I've never seen Stake or Primedice require documents for large withdraws/wins, have I missed something? I've never played on either site and I'm not familiar with that but this isn't something I would expect them to do.

casinobitco

legendary

Activity: 1833

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You forgot us, https://www.bitcoinrush.io

We've had winners in the Sportsbook cashout well over 50 btc on several occasions within the last year.

We've also been around since 2013... Nearly 5 years in the business, we should start getting the respect we deserve.

stomachgrowls

hero member

Activity: 3010

Merit: 794

Quote from: Juggy777 on March 22, 2018, 07:29:42 AM

Quote from: krypto_world on March 22, 2018, 07:11:40 AM

If you guys care about privacy while gambling better re-think before you deposit. below you can find a list of casinos which ask/ don't ask for KYC after winning big amounts

List of sites asks for KYC if you win the big amount.

STAKE
PRIMEDICE
FORTUNE-JACK
BITSLER

List of sites which don't request for kyc after winning big amounts.

999dice
YOLOdice
Just-Dice

I will edit this posts if you guys mention other sites.

Primedice and Stake are owned by same management so that's not a surprise if one will ask other will to, but considering PD is the oldest player I'm bit surprised that they asked for it. I think bitdice doesn't ask for KYC as of now, as I have never won a big hand I'm not sure they do.

I think there is some new rules which require this procedure, while it safeguards the winner, I do hope his documents are immediately destroyed post validation otherwise it'll a disaster in the making if his documents are made public.

If there was any update out here why KYC been asked someone please post here so we all will know what the real reason is.

We cant really be assure for those documents for them to delete them out once they do already get to purpose when it comes to verification.It do quiet suck to provide any documentation when it comes to have a big winning into particular casino or gambling site.List is quiet accurate but i dont see anything wrong with it. They do own the site which its up to their decisions if they would decide to be applied on or not.

adaseb

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Right now there isn't much regulation in the Bitcoin gambling ecosystem except maybe sites banning certain visitors from like USA.

However in the future there will be regulation and then most likely gambling sites will be required to KYC.

Right now most of them do not. The only KYC you hear about is when someone tries to mix a BTC balance which was taken from a dark web or some stolen BTC.

The site operator then has to make sure the funds aren't stolen and legit and needs to due diligence against future liability.

harizen

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For support ➡️ help.bc.game

Quote from: krypto_world on March 22, 2018, 07:11:40 AM

If you guys care about privacy while gambling better re-think before you make a deposit. below you can find a list of casinos which ask/ don't ask for KYC after winning big amounts

[/quote]

Plus the fact that it will destroy the whole point of crypto gambling system.

And if someone will big,

-Pass Documents
-Wait "n" of days
-Failed
-Resubmit Documents
-Waiting again
.
.
. + + +

Why not imposed KYC from all users right at the beginning so that withdraw will be smoothly once a bettor won a big amount. Doing KYC after winnings is pain in the ass. Why this gambling sites follows crypto exchange protocols.

Quote from: Pab on March 22, 2018, 09:47:37 AM

It is common practise to ask for docs verification before withdrawn

Should not on "crypto gambling sites".

ralle14

legendary

Activity: 3374

Merit: 1922

Shuffle.com

bustabit doesn't have kyc afaik i've played their a couple of times and received my withdrawals with no problem. Also I haven't heard the guys from bustabit doing any kyc to their players. They also have a dice site called bustadice I guess they also don't have any kyc there. Another gambling site I know that don't do kyc is luckyb.it there's not much users playing there because of the big minimum.

Quote from: marlboroza on March 22, 2018, 09:24:03 AM

Is this something new? Because I have never heard that mentioned sites asked anyone for KYC, although it is or might be written in their TOS.
To be honest all fiat casinos are enforcing KYC and with all this regulations and buzz around crypto I think we might see KYC in every crypto site, not only casinos. It is just matter of time.

In bitsler afaik they only do kyc to their highrollers maybe the same thing goes with the other 3 casinos.

FrueGreads

legendary

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To be honest, if you care about privacy you should actually only use well know gambling sites, and even in those there are some chances that your data might be sold for the highest bidder. Usually gambling sites that have a license and are well known should be ok, and you shouldn't have a big problem when sending your docs to them. Some of them actually only ask for this, because legislation requires them to do so. The same thing goes for exchanges.

Pab

legendary

Activity: 1862

Merit: 1012

It is common practise to ask for docs verification before withdrawn
Better look does casinos are licensed,if not thay are oparating in grey area and why thay are asking for yours docs.Do thay have any terms and conditions and where are thay registered
If thay are operating in gray area i will never give them my id
Protect yours id's people can be used for ML

marlboroza

legendary

Activity: 1932

Merit: 2272

Is this something new? Because I have never heard that mentioned sites asked anyone for KYC, although it is or might be written in their TOS.
To be honest all fiat casinos are enforcing KYC and with all this regulations and buzz around crypto I think we might see KYC in every crypto site, not only casinos. It is just matter of time.

As I can see you didn't do any kind of research and I wonder what is real purpose of this thread, because if you did research you would have known that 999dice is scam.
But yeah, go with "they don't ask for KYC and they are just fine" Roll Eyes

babygun

sr. member

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Merit: 254

Quote from: Patatas on March 22, 2018, 08:14:15 AM

I remember FortuneJack took around 3 months to process someone's 0.50 btc withdrawals as they were investigating the win lol

I don't play on FortuneJack (or any bitcoin related gambling site) but this comment made me smile as fortune jack claims to be the best bitcoin gambling site on the web Cheesy

.
On a side note, I don't understand why sites would ask KYC after winning a big amount. The strenght of bitcoin gambling sites if the anonymity that you have compared to "regular" gambling sites such as unibet, bwin or pinnacle.

krypto_world

newbie

Activity: 14

Merit: 0

Quote

Crypto-Games could be added to the list of casinos that don't require KYC. I haven't heard about anyone having to wait long before withdrawing large amounts of Bitcoin/altcoins.

Thanks, I will add crypto-games to NON_kyc list.

eternalgloom

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Quote from: Patatas on March 22, 2018, 08:14:15 AM

I remember FortuneJack took around 3 months to process someone's 0.50 btc withdrawals as they were investigating the win lol

That alone is reason enough for me to not play at such a casino. Why on earth would you take anything less than instant withdraws? There are more than enough crypto casinos that offer this.
Now I've always disliked Fortune Jack for a number of different reasons, but this has to be the top one.

Crypto-Games could be added to the list of casinos that don't require KYC. I haven't heard about anyone having to wait long before withdrawing large amounts of Bitcoin/altcoins.

Topic: why kyc? - page 6. (Read 11901 times)