Correct, KYC by own personal data should be filled with identification. Because whenever you fill with personal identity your stuff will be valid and no problem later. Whenever you verify with correct information you will not face any problem to login to game platforms I think it will be fully legitimized.
It doesn't make sense if there's a person who using someone KYC or fake KYC, it just show if he's didn't read the sites TOS and just blatantly create a new account. Maybe he doesn't have any problem for today, tomorrow, next month etc, but when next year the casino has increase their rule, there's will be a problem for the gamblers. If someone doesn't comfortable to give his KYC, it's better to not gamble on KYC casino. 
Topic: 🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 16. (Read 17719 times)
October 25, 2022, 09:23:43 AM
October 25, 2022, 09:14:50 AM
Well, that is something that is very good and that also speaks highly of you for your work in giving and providing everything related to KYC, it is something that not everyone does, some prefer to leave that balance there without moving it, just to preserve anonymity, Regarding what you say, KYC is already something very normal for me, most of all casinos, the first thing they do is ask for KYC
It is inconvenience and it is a very first feeling for people. However, it they really want to use that service because of its top-notch services, quality and other reasons, they will accept KYC requirement.The point is they must have reasons to to this: reason to use that service, reason to trust that platform will protect their personal documents safely enough. Trust or not, when you submit your document to a third party platform, it's no longer fully controlled by yourself.
Quote
I cannot deny that sometimes it is complicated for me, because I have to live in a country that it is not mine to get certain documents, people are very jealous with their documents and think that as a migrant they will cheat.
KYC should be done with your own identity documents, not a bought or borrowed one. Because later platforms might require to you verify your identity again by a suspicious login, game play or withdrawal. If you bought or borrowed documents, I am sure you will be in big trouble in such situation.Correct, KYC by own personal data should be filled with identification. Because whenever you fill with personal identity your stuff will be valid and no problem later. Whenever you verify with correct information you will not face any problem to login to game platforms I think it will be fully legitimized.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
October 25, 2022, 08:31:05 AM
I would like to give an update here of my issue.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
Good to see that finally you got your funds back , but yeah it is good to remind everyone that if they don't wanna do KYC then Winz.io is not their Site to play on , but taking all those things at least it is proven that you and the winz.io team only wanted to do business and there is nothing to be afraid from other players to deal with them unless about KYC procedure.I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
Hope that all gambling site has this kind of process in which once provided the documents , everything will be at place and no other issues will be arise .
To be honest, All trusted gambling casino has this kind of process in terms of handling issue that involves potential violation for ToS. The funds are immediately given back to the player or restore the gambling account in case the KYC provided by the user didn't match to the existing KYC of players that committed violation in the past. The issue will not escalate if he follow the casino requirements to release his fund which he still do later on. Casino will not yield to a user demand since they are protected by the ToS if they feel that the user violates there ToS.
I believe crypto casino will start to tighten they KYC implementation not just because of the law but rather to protect them from abused on there bonuses that they are giving away to all new members and on regular players that participating on tournaments just to claim rewards.
October 25, 2022, 08:07:48 AM
😱 Get 200 free spins in Riot 2: Burn and Blow
😤 A new challenge. A new struggle. New villains against old heroes. Who will you join? The sequel of the legendary slot game is here!
Make a deposit with the bonus code TUESDAY till 27.10.2022 23:59 UTC and the free spins for Riot 2: Burn and Blow will be credited to your account right away!
▶️ Get free spins ◀️
October 24, 2022, 11:42:06 AM
@winz.io
Thanks for the management and support, my concern was resolved.
Regards,
fM.
Thanks for the management and support, my concern was resolved.
Regards,
fM.
October 23, 2022, 12:11:47 AM
I would like to give an update here of my issue.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
Good to see that finally you got your funds back , but yeah it is good to remind everyone that if they don't wanna do KYC then Winz.io is not their Site to play on , but taking all those things at least it is proven that you and the winz.io team only wanted to do business and there is nothing to be afraid from other players to deal with them unless about KYC procedure.I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
Hope that all gambling site has this kind of process in which once provided the documents , everything will be at place and no other issues will be arise .
October 23, 2022, 12:00:54 AM
Well, that is something that is very good and that also speaks highly of you for your work in giving and providing everything related to KYC, it is something that not everyone does, some prefer to leave that balance there without moving it, just to preserve anonymity, Regarding what you say, KYC is already something very normal for me, most of all casinos, the first thing they do is ask for KYC
It is inconvenience and it is a very first feeling for people. However, it they really want to use that service because of its top-notch services, quality and other reasons, they will accept KYC requirement.The point is they must have reasons to to this: reason to use that service, reason to trust that platform will protect their personal documents safely enough. Trust or not, when you submit your document to a third party platform, it's no longer fully controlled by yourself.
Quote
I cannot deny that sometimes it is complicated for me, because I have to live in a country that it is not mine to get certain documents, people are very jealous with their documents and think that as a migrant they will cheat.
KYC should be done with your own identity documents, not a bought or borrowed one. Because later platforms might require to you verify your identity again by a suspicious login, game play or withdrawal. If you bought or borrowed documents, I am sure you will be in big trouble in such situation. 
October 21, 2022, 10:06:29 AM
I would like to give an update here of my issue.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
Well, that is something that is very good and that also speaks highly of you for your work in giving and providing everything related to KYC, it is something that not everyone does, some prefer to leave that balance there without moving it, just to preserve anonymity, Regarding what you say, KYC is already something very normal for me, most of all casinos, the first thing they do is ask for KYC, I cannot deny that sometimes it is complicated for me, because I have to live in a country that it is not mine to get certain documents, people are very jealous with their documents and think that as a migrant they will cheat.
October 21, 2022, 09:24:28 AM
🐸 Claim 1500 Free Spins + 10% Cashback 🐸 Zero Wagering Weekend
This weekend you can get up to 1500 free spins in Elvis Frog TRUEWAYS by BGaming + 10% up to 10 mBTC / 200 USD cashback on all games in the Cashback category. This time you can get a cashback on games featuring Elvis Frog including Elvis Frog TRUEWAYS!
Use bonus code FRIDAY on your next 3 (three) deposits till 23.10.2022 23:59 UTC to receive the free spins and become eligible for a cashback.
▶️ Get bonuses ◀️
October 19, 2022, 12:50:17 PM
I would like to give an update here of my issue.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
I don't had the intention to submit my KYC documents to receive my withdrawal from winz.io. But I have submitted my personal documents today to prove that I hadn't done anything wrong at Winz.io casino. Because, I have seen that some forum members were raising question about my transparency in gambling. Here is the answer to them.
The email support team was very friendly and helpful to complete the process. Thank you OP for taking the steps to send me the full game history data.
Therefore, I have no problem with Winz.io casino. Still I would like to tell everyone that winz.io isn't the perfect place for those gamblers who give priority to the anonymity.
October 19, 2022, 08:45:41 AM
Should not share. Because you should not arbitrarily break your ToS as well as reject to protect user's privacy by any reason.
You can share but personal information should be hidden (blurred). For full detailed sharing, you can wait for police request and submit all related documents to police.
Should not share it is your opinion, I am not entirely sure if that should be the rule though.You can share but personal information should be hidden (blurred). For full detailed sharing, you can wait for police request and submit all related documents to police.
Quote
There are many places that share the doxxed information of scammers, like for example the launchpad pinksale does that very often, they usually have the doxxed information of projects and that means if the project does a rugpull and steals everyone’s money, they share the doxxed information of everyone involved.
It is not a reason you dox someone else. As a company, you have to obey to law and as I know, law is against doxing others. It is for the safety of a company and avoid any unnecessary lawsuit.I feel like anyone who steals money from anyone should be doxxed, if not here, then on their twitter, we are talking about thieves here, scammers, how could we not disregard their right to privacy when what they did is a miles worse? Of course you may not believe that they should be doxxed, that’s your opinion and everyone has their right to have an opinion, but my own is to share it, and spread it as much as you can, hell even airdrop some money for everyone who retweet it, to spread it even further, TT it on twitter if you can. Shame should be brought to people who scam, as harsh as possible.
October 18, 2022, 09:24:50 AM
It would definitely be a bad situation if they shared information, but assume that there is a scammer, and you have the information of that scammer, would you not share it?
Should not share. Because you should not arbitrarily break your ToS as well as reject to protect user's privacy by any reason.You can share but personal information should be hidden (blurred). For full detailed sharing, you can wait for police request and submit all related documents to police.
Q: What about deleting DOXes?
A: Nope, we don't delete them either as long as they comply with the following rules:
Why aren't they deleted? Because such doxing is just compiling information about a user already available publicly, often via search engines.
A: Nope, we don't delete them either as long as they comply with the following rules:
<...>
1. Personal information must be confined to the new "investigations" board (under Scam Accusations), which is only visible to Members and above. Personal information is defined as anything which links a user's online identity (username, email, etc.) to their meatspace identity, excluding links that the person himself has posted. It is not allowed to post somebody's personal information in any other public place, including in signatures.
2. It is not allowed to post someone's dox if it is especially obvious that you're just using the dox as a weapon. For example, if there are no remotely-plausible trade complaints, then the person can't be a scammer, and their dox should not be posted.
3. As before, anything that the legacy insecure government/banking system requires to be secret is not allowed anywhere. This includes social security numbers, credit card numbers, and certain account numbers.
<...>
1. Personal information must be confined to the new "investigations" board (under Scam Accusations), which is only visible to Members and above. Personal information is defined as anything which links a user's online identity (username, email, etc.) to their meatspace identity, excluding links that the person himself has posted. It is not allowed to post somebody's personal information in any other public place, including in signatures.
2. It is not allowed to post someone's dox if it is especially obvious that you're just using the dox as a weapon. For example, if there are no remotely-plausible trade complaints, then the person can't be a scammer, and their dox should not be posted.
3. As before, anything that the legacy insecure government/banking system requires to be secret is not allowed anywhere. This includes social security numbers, credit card numbers, and certain account numbers.
<...>
Why aren't they deleted? Because such doxing is just compiling information about a user already available publicly, often via search engines.
October 18, 2022, 07:20:48 AM
Claim 250 free spins in Deepsea Riches!
🌊 Dive into the deep sea and don’t let your treasures flee!
Make a deposit with the bonus code TUESDAY till 20.10.2022 23:59 UTC and the free spins for Deepsea Riches will be credited to your account right away!
▶️ Get free spins ◀️
October 18, 2022, 05:38:11 AM
As it was correctly pointed out we do not share any customer’s personal information in forums as well as detection methods as discussing this openly would backfire.
So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
You have problem with me. I have no problem if you share the evidence where you found that I used multiple accounts or other abusive thing on your platform. I had asked your support agent to send me my bets data (two days ago), but they haven't sent it yet. At first they told me to submit my KYC documents in order to receive the full game history So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
. Where is the connection of KYC with my bets data?The support agent also told me that they are asking for my KYC documents as I have always successfully made withdrawal after trying the free spins bonuses. Which is the most funniest thing I have ever heard in my gambling history. Winning or losing depends on our luck. I had lost few deposits on your platform. Therefore, you wanted that I should have continued my betting to loss my deposit always. How funny is it!!
October 18, 2022, 04:56:51 AM
As it was correctly pointed out we do not share any customer’s personal information in forums as well as detection methods as discussing this openly would backfire.
Your team are doing a right thing as privacy for users should be one of first priorities.No matter how serious or how many accusation against your casino, privacy of users must be protected. If anything to be shared to resolve any accusation, personal information should be hidden. For full details, it should be done in support ticket only. Such information should never be shared publicly on this forum or anywhere else.
In complicated cases, it can be shared to mediators for further investigation but with agreement with your user first.
Those kind of stuff do matter at certain times when the information you share are about people who are scammers and thieves, but not in general for regular gamblers.
October 18, 2022, 02:59:30 AM
Many user encounter this same situation and it’s really a dilemma to provide KYC over the funds stuck in there.
A dilemma that will always be a drama, does not require KYC but will become a must when the casino sees something suspicious. I don't mean to side with a player or casino because I too faced the same thing he faced, the casino accused the player of cheating (whatever it was) but the player could not prove that he was an honest player, and only KYC is available to prove the player's honesty. 
October 18, 2022, 01:42:11 AM
As it was correctly pointed out we do not share any customer’s personal information in forums as well as detection methods as discussing this openly would backfire.
So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
You have problem with me. I have no problem if you share the evidence where you found that I used multiple accounts or other abusive thing on your platform. I had asked your support agent to send me my bets data (two days ago), but they haven't sent it yet. At first they told me to submit my KYC documents in order to receive the full game history So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
. Where is the connection of KYC with my bets data?The support agent also told me that they are asking for my KYC documents as I have always successfully made withdrawal after trying the free spins bonuses. Which is the most funniest thing I have ever heard in my gambling history. Winning or losing depends on our luck. I had lost few deposits on your platform. Therefore, you wanted that I should have continued my betting to loss my deposit always. How funny is it!!
Based on your statement Sir, it sounds like you are accused of having more than one account on their platform. Sometimes I think with other gambling platforms it's just their strategy to say that you have created multiple accounts so that you can't release the assets you have on their platform. or as you said, there is also the fact that what you deposited is what they want to go to them via your betting on the games that they have.
It seems like the cryptocurrency gambling platform is really wild and greedy for money. And it's hard to believe, this casino hasn't even been in the industry long enough to show this style.
October 17, 2022, 11:47:02 PM
As it was correctly pointed out we do not share any customer’s personal information in forums as well as detection methods as discussing this openly would backfire.
Providing personal information is something that every player avoids the most. I think this answer will be welcomed by users as there are positive points.The privacy of each player must be a top priority that needs to be maintained. If a gambling platform prioritises this, every user will get comfort and the platform will experience an increase in players in every game available.
October 17, 2022, 03:41:10 PM
I don't see why this case is dragging for long and the truth is winz casino may be right by requesting a KYC verification document from a player when there is suspected violation of the casino right of services, and since the KYC law is included in the terms of service for players to agree with when creating an account on winz casino.
I also see that most casinos do not review their player account details to the public and this includes the bet history of players unless under an authority order if not the act will be seen as a violation of the player's privacy right.
I also see that most casinos do not review their player account details to the public and this includes the bet history of players unless under an authority order if not the act will be seen as a violation of the player's privacy right.
October 17, 2022, 12:13:50 PM
As it was correctly pointed out we do not share any customer’s personal information in forums as well as detection methods as discussing this openly would backfire.
So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
You have problem with me. I have no problem if you share the evidence where you found that I used multiple accounts or other abusive thing on your platform. I had asked your support agent to send me my bets data (two days ago), but they haven't sent it yet. At first they told me to submit my KYC documents in order to receive the full game history So let me give a bit of a generic answer, perhaps this could help both Mahdirakib and as a general guidance.
We offer bonuses without wagering, mostly no problem with that as we have a decent risk score system for risk evaluation. However, in some cases, we still get issues, which is not surprising with zero wagering: ~~
. Where is the connection of KYC with my bets data?The support agent also told me that they are asking for my KYC documents as I have always successfully made withdrawal after trying the free spins bonuses. Which is the most funniest thing I have ever heard in my gambling history. Winning or losing depends on our luck. I had lost few deposits on your platform. Therefore, you wanted that I should have continued my betting to loss my deposit always. How funny is it!!
Jump to: