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Topic: 🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 5. (Read 17498 times)

legendary
Activity: 1092
Merit: 1125
I really want to make a deposit here, but I'm not good at playing slots, and the casino only offers the bonuses here, the free spins, do you have experience in slots?

I honestly don't think there is such a thing as being good at playing slots.
There are certain tactics to get the most out of given bonuses but it all comes down to luck.
A lot of people try to play with higher bets when they have a bonus to get a chance on a good win to be able to meet the wager requirements afterwards.
If you receive a deposit bonus and play with very small bets, you will most likely eat up that bonus by the time you've met the wager requirements.

Ath the end of the day, playing slots is meant to be fun and should not be seen as a way to make money where you would have to be good in.
sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.
But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.
Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.

And worthy of note is the fact this supposed large amount differs for every casino, it is actually in the casinos discretion to decide what amount of withdrawal that will trigger a KYC verification request for the user requesting the withdrawal.
Some casinos might set their withdrawal algorithm system to consider withdrawals from $1000 and up, as a large withdrawal amount, whole some other casinos can set their withdrawal algorithm system to consider withdrawals from $10,000 and up, as a large withdrawal.
Indeed, KYC must be done in order to be able to withdraw larger funds and must comply with the rules set by the casino, which we must do when needed.
Yes, it's true that the large amount at each casino is different and they have calculated it using the algorithm that has been installed in each customer withdrawal and will automatically be asked to send KYC first.
Hello, have you won here? This casino offers bonuses but in slots,but how much kyc do you have to meet? I really want to make a deposit here, but I'm not good at playing slots, and the casino only offers the bonuses here, the free spins, do you have experience in slots? I would like to play Another game but with a bonus, let's see if I can play all this Holy Week and stay throughout the week and this casino catches my attention, and there are a lot of people from what I've seen, I registered and it seems great.
copper member
Activity: 382
Merit: 160
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copper member
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hero member
Activity: 1498
Merit: 504
For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.
But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.
Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.

And worthy of note is the fact this supposed large amount differs for every casino, it is actually in the casinos discretion to decide what amount of withdrawal that will trigger a KYC verification request for the user requesting the withdrawal.
Some casinos might set their withdrawal algorithm system to consider withdrawals from $1000 and up, as a large withdrawal amount, whole some other casinos can set their withdrawal algorithm system to consider withdrawals from $10,000 and up, as a large withdrawal.
Indeed, KYC must be done in order to be able to withdraw larger funds and must comply with the rules set by the casino, which we must do when needed.
Yes, it's true that the large amount at each casino is different and they have calculated it using the algorithm that has been installed in each customer withdrawal and will automatically be asked to send KYC first.
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full member
Activity: 1050
Merit: 109
1xBit.. recovered their reputation
but what I'm still confused about is when gamblers use a $10 budget and win large amounts and withdraw regularly, won't the system still detect if the account balance has a large amount of balance and will still be asked for KYC?
I think the casino has many factors to finally ask its players to do KYC, not just focusing on the amount of winnings, the amount of withdrawals and so on, because I was once asked to do KYC even though the withdrawal was in a small amount and the reason was because it was multiple accounts where I have never done that and that was based on the IP address that I used, so casinos don't just focus on financial factors when requiring KYC.
sometimes this is what I think is a system failure on some gambling sites, they only focus on requiring KYC on users who make large withdrawals but don't focus on anything else

To prevent users from committing fraud, it is better if the system focuses more on KYC on users who use the same IP, and underage users (not only on users who make large withdrawals)
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.
You are very correct mate, pleb gamblers who play with small amount and continue to maintain their winnings in small amounts will likely never be able to trigger the KYC verification system, until the day they are able to win a substantial amount.

This is something I have experienced myself, I played on a casinos for several months and was never asked to kyc, due to the fact I only play with small amount of money, and never won anything big either, but the moment I handed my account over to my brother, who happens to be a pro gambler, he deposited $1000, played and won over $5000, he was asked to KYC immediately after placing a withdrawal request.
legendary
Activity: 2814
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
but what I'm still confused about is when gamblers use a $10 budget and win large amounts and withdraw regularly, won't the system still detect if the account balance has a large amount of balance and will still be asked for KYC?
I think the casino has many factors to finally ask its players to do KYC, not just focusing on the amount of winnings, the amount of withdrawals and so on, because I was once asked to do KYC even though the withdrawal was in a small amount and the reason was because it was multiple accounts where I have never done that and that was based on the IP address that I used, so casinos don't just focus on financial factors when requiring KYC.
hero member
Activity: 1330
Merit: 585
Leading Crypto Sports Betting & Casino Platform
I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.
as you said KYC is not set at a fixed rate which means KYC will apply to certain transactions in an amount that has been determined by the casino and maybe if a gambler who knows the KYC system will surely withdraw large amounts of money regularly that will not be asked to do so KYC.

but what I'm still confused about is when gamblers use a $10 budget and win large amounts and withdraw regularly, won't the system still detect if the account balance has a large amount of balance and will still be asked for KYC?
hero member
Activity: 1652
Merit: 521
Leading Crypto Sports Betting & Casino Platform
Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.
Exactly because of course every casino will provide mandatory KYC requirements for their customers who have won a large number of bets or games and want to withdraw all the winnings.
Cases like this often happen to many casinos out there and at first they overcame that their casino didn't need KYC but at one point when they won and wanted to withdraw all their money they asked for KYC on the grounds that it was in the interest of mutual security and comfort.
Is this kind of thing fair to gamblers especially at the beginning they have said that they don't need a KYC.
It would be better to use a truly trustworthy casino so that this kind of thing doesn't happen again.
legendary
Activity: 1092
Merit: 1125
I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.
But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.
Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.

And worthy of note is the fact this supposed large amount differs for every casino, it is actually in the casinos discretion to decide what amount of withdrawal that will trigger a KYC verification request for the user requesting the withdrawal.
Some casinos might set their withdrawal algorithm system to consider withdrawals from $1000 and up, as a large withdrawal amount, whole some other casinos can set their withdrawal algorithm system to consider withdrawals from $10,000 and up, as a large withdrawal.
hero member
Activity: 1498
Merit: 504
Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!
this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz
That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.
For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.
But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!
this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz
That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.
For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.
hero member
Activity: 1498
Merit: 504
Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!
this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz
That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.
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