why kyc? - page 7. | Bitcointalksearch.org

Patatas

legendary

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Quote from: krypto_world on March 22, 2018, 08:10:41 AM

Quote from: Patatas on March 22, 2018, 07:54:00 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 make a deposit. below you can find a list of casinos which ask/ don't ask for KYC after winning big amounts

I agree with you here.If a casino enforces doing KYC after winning a good amount of money,they should be doing the same before money is being deposited on the account.This is a small gimmick every low graded untrustworthy casino will perform to steal from players as they know people are hesitant towards submitting documents online especially if gambling is not legal in their jurisdiction.

After KYC,there is another gimmick called "Security Procedures" which kinda works the same way.

Just wondering how admins would respond if users ask for admins personal documents after a player/user losing a huge amount Huh

Their logic is : They love anonymity and want all their operations to be anonymous until it comes to paying out huge amounts.Then suddenly they introduce all sorts of new terms and conditions as part of their "standard procedures", "KYC requirements " or "security verification".

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

krypto_world

newbie

Activity: 14

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Quote from: Patatas on March 22, 2018, 07:54:00 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 make a deposit. below you can find a list of casinos which ask/ don't ask for KYC after winning big amounts

I agree with you here.If a casino enforces doing KYC after winning a good amount of money,they should be doing the same before money is being deposited on the account.This is a small gimmick every low graded untrustworthy casino will perform to steal from players as they know people are hesitant towards submitting documents online especially if gambling is not legal in their jurisdiction.

After KYC,there is another gimmick called "Security Procedures" which kinda works the same way.

Just wondering how admins would respond if users ask for admins personal documents after a player/user losing a huge amount Huh

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

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

I agree with you here.If a casino enforces doing KYC after winning a good amount of money,they should be doing the same before money is being deposited on the account.This is a small gimmick every low graded untrustworthy casino will perform to steal from players as they know people are hesitant towards submitting documents online especially if gambling is not legal in their jurisdiction.

After KYC,there is another gimmick called "Security Procedures" which kinda works the same way.

Juggy777

hero member

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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.

piloder

legendary

Activity: 966

Merit: 1006

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

STAKE
PRIMEDICE
FORTUNE-JACK
BITSLER

Can you also include reference to prove your claims that this sites will ask for documents when you will win big?

Although sharing your personal documents with trusted sites might not hurt your personal privacy.

krypto_world

newbie

Activity: 14

Merit: 0

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

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.

YOLODICE
JUST-DICE
999DICE
CRYPTO_GAMES
BITCOINRUSH

I will try my best to Update this post every day. would be much appreciated if you guys mention the other sites in the comments.

Topic: why kyc? - page 7. (Read 11901 times)