guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
Usually most casino sites require kyc before Usage, and there is no short cut to it. When you seriously need to use such casino for gambling, you have no choice than to use it expecially when it's a well recognised casino platform. Almost all the casino I know usually ask of 1 or two documents that proves the real identity of the owner of that account incase there is money issue. And mean while there is a need for kyc in casino incase if you win and they refused to pay you, you have the right to do whatever that pleases you because they have your real identity information and they can deny you as there customer because the kyc is the bond between you and them. Though not every casino site that we should reveal our kyc document to, but just for the sake of "know your customer (kyc) that make people to submit it. But we should be careful as you said because those documents can be used for fraudulent activities.
Topic: Y hs giving out our private information become a normal thing in the name of KYC - page 3. (Read 332 times)
June 15, 2024, 12:35:24 PM
June 15, 2024, 12:20:59 PM
and because it is important for us to be able to check the reputation of the casino we use because it is related to our personal information. we as gamblers should not easily provide our personal information to a newly built casino that does not yet have a good reputation in the gambling industry. we also need to check how their regulations are and who the teams behind them are. things like this need to be considered by gamblers because there are already many casino platforms that are scams and then sell their users' personal data on dark sites.
June 15, 2024, 12:09:05 PM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
If you want absolute anonymous while gambling maybe there are very few options available but not much so either you have to trust the reputable casino and hope they will take care of KYC documents with utmost importance as money or no KYC which can be legit with less availability of games and even the have right to ask KYC later if the want so don't miss out the terms completely.
Casinos are forced to have mandatory KYC by the government so you need to understand its something that's inevitable so if you want to be a part of online casinos then you have to be very picky with who you want to share details.
June 15, 2024, 11:50:07 AM
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
One reason why gamblers jump from one casino to another is because of the bonuses and rewards that they see have been promised there. Because these gamblers are easily affected by greed, they loose every reasoning and forget that having your details in many casino's at once is a problem with a consequence waiting to happen. Bonuses and rewards should not be a reason to leave a casino you gamble with, the only reasons reasonable enough as why you stop gambling in a casino is if you start reading bad reports concerning them, and if this reports start becoming more regular.
June 15, 2024, 11:34:19 AM
I know that it's quite uncomfortable to give out your information for the sake of using the product that a site you will use, in this case, the gambling site. It's important for them to have that KYC information because they are running legal sites and want to continue their business doing it. It's necessary for regulators to do that.
Then let's ask why. Why do we need to do it?
It's important to note that gambling is a way to wash money or launder money and if they don't know the person behind the account and suddenly money is pouring into it, let's say large amounts, then it's possible that it can come from illegally.
So, casinos are just protecting their business with that KYC.
Then let's ask why. Why do we need to do it?
It's important to note that gambling is a way to wash money or launder money and if they don't know the person behind the account and suddenly money is pouring into it, let's say large amounts, then it's possible that it can come from illegally.
So, casinos are just protecting their business with that KYC.
June 15, 2024, 11:34:01 AM
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
These naive gamblers are those typically who file a scam accusation in the forum because veteran gamblers here already settled on the casino that they are using without the need to explore new casino that doesn’t proved their reputation.
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May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
This is well known in the forum especially in gambling board. Only newbie is gullible enough to try new casino that offers appetizing bonuses even though the red flag is already there.
June 15, 2024, 11:33:34 AM
There will be no safe place on the internet, everyone will want that without KYC but almost all official casinos use KYC as a step to avoid money laundering or other abuse, actually it is also not liked by many people, it's just that everyone has to accept the situation, namely playing gambling with an official casino that has a good reputation, I also gave my KYC to a gambling site that has a good reputation, so far they are still safe, no one knows whether they will also have problems in the future, the point is it comes back to yourself. want to continue or leave.
Everyone likes to gamble because they want to gamble and are comfortable using their cellphones in online casinos, that's why they choose to gamble at online casinos, but there is something they have to accept, namely the rules set by the casino may be very complicated, namely regarding KYC, all gamblers usually you will be asked to complete KYC but if not usually the casino will not ask for it, so far my casino account is quite safe, hopefully nothing untoward happens.
Everyone likes to gamble because they want to gamble and are comfortable using their cellphones in online casinos, that's why they choose to gamble at online casinos, but there is something they have to accept, namely the rules set by the casino may be very complicated, namely regarding KYC, all gamblers usually you will be asked to complete KYC but if not usually the casino will not ask for it, so far my casino account is quite safe, hopefully nothing untoward happens.
June 15, 2024, 11:32:49 AM
Here, people will have a choice: either confidentiality, which implies complete anonymity on the Internet, or gambling. Of course, a casino that tries to be as attentive as possible to customers and minimize their identification is a casino that will not exist for long. Working legally means knowing everything about the client, but people who entrust their documents can only hope for the honesty of the representatives. One may ask, why are there so many fraudulent documents that are sold on the Internet? There have been a lot of stories about the dishonesty of those who have access to such documents; we don’t even need to talk about hacking.
June 15, 2024, 11:29:55 AM
There are still many people doing KYC at less popular casinos because of the big winnings that they will be willing to do anything to defend the money they win, so such people do not care about their identity.
Casinos are now implementing KYC because there is already regulatory oversight with KYC casinos can stop money laundering or other fraud therefore KYC can be needed at any time.
I still use casinos that don't KYC even though it's legal and the Tos say anytime they can ask for KYC when needed.
Basically, casinos are now centralized, of course in the future KYC will be important considering the rules from the government will be increasingly strict, it's just that now they are still given leeway not to do KYC.
Casinos are now implementing KYC because there is already regulatory oversight with KYC casinos can stop money laundering or other fraud therefore KYC can be needed at any time.
I still use casinos that don't KYC even though it's legal and the Tos say anytime they can ask for KYC when needed.
Basically, casinos are now centralized, of course in the future KYC will be important considering the rules from the government will be increasingly strict, it's just that now they are still given leeway not to do KYC.
June 15, 2024, 10:43:03 AM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
Because that's how these legal platforms operate, they want their platform safe from the eyes of the regulators it protects their business and protects their players as well and its also a way for casino to check if your account is clean and for you to defend yourself of cheating.Quote
I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
You have to expect this when playing in a casino they want to know if you are not violating rules in their terms if you are of legal age and if what you provide in your information is truthfulQuote
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
We should not be tempted to play in a casino if they have not yet established their reputation, even if the bonuses are good we are putting our money and basic information at risks with these casinos.
June 15, 2024, 10:31:29 AM
People now are aware with their security due to different cases of hacking of an exchange and casino and we know some of them are asking for KYC but some of the casino doesn't seek for the KYC which is people now tend to ideal but in terms once the casino sees there's some suspicious activity with your account that's the time they will seek your KYC, most likely its included in the terms of condition which more often people don't tend to read those long text at all. Once a casino already experience anomalies they need to comply immediately with their issue and if they are regulated they must report this like other business does when there's a data breached happen.
June 15, 2024, 10:00:40 AM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
As far as I know, KYC and hackers are different issues, never mind that casinos are classified as illegal, important government websites can be hacked, obviously government websites have important data, of course those related to public identity and so on.Kyc to meet the requirements for the casino in question, whether it's a casino with a good or bad reputation, hackers that I've read in most cases target the balance in the casino, most of them don't care about the identity of the player/user, they focus more on existing assets, if I'm not mistaken.
Your identity/KYC is required by the casino to meet requirements so they can detect fraudulent users and so on, hackers are another story, it's actually easy to respond to that, If you are in doubt, don't give your real identity and don't gamble or look for a casino that doesn't implement KYC, I think it's over for your negative KYC in casinos.
June 15, 2024, 09:56:24 AM
The casino is already licensed, so compliance becomes a regulator from the government to know what comes from the casino.
As far as I know casinos have never leaked their database of user identities, so far reputable casinos are still quite compliant with their privacy, but you shouldn't be too surprised if a reputable casino can ask you for KYC at any time starting from a big win if you want to withdraw it, this is already a compliance because the casino is legal.
About the last sentence I forgot what casino was hacked to leak the data? But what I know is that it was hacked in terms of funds taken.
As far as I know casinos have never leaked their database of user identities, so far reputable casinos are still quite compliant with their privacy, but you shouldn't be too surprised if a reputable casino can ask you for KYC at any time starting from a big win if you want to withdraw it, this is already a compliance because the casino is legal.
About the last sentence I forgot what casino was hacked to leak the data? But what I know is that it was hacked in terms of funds taken.
June 15, 2024, 09:54:39 AM
What about centralized exchanges, bounty project and something like that? most people don't mind to submit their KYC to them and they're prone for being hacked, they complained, but they forgot if they're the one who give their KYC to random sites.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
That's not an accurate, if a reputable casino can be hacked, if you care with your personal information, then never ever share your KYC including to reputable casino. 
June 15, 2024, 09:51:38 AM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
I see it differently, providing KYC documentation was always the norm - long before cryptocurrency arrived on the scene. There was a period of time where grey market sites were able to thrive because they had an unrelated new currency that allowed people to get, but now it's become more mainstream that is no longer accepted. Regulators will often be several years behind the trends and only start to pursue them when there is money to be made or many people start to complain about certain casinos behaving badly. To me, I just want to know that the uploaded documents are being verified and stored in the safest location, ideally just for the time period necessary to set the account up.
June 15, 2024, 09:49:40 AM
Actually, many casinos use the services of 3rd party KYC service but their users will never know about it, and some casinos will definitely deny it because they knew that most of people tend to feel safer if the KYC verification is not carried out by 3rd party.
So the leak could have happened not only from the casino, and because of that I dont agree and it doesnt seem fair with several statements above that suggest not to playing at new casinos because of this KYC matter.
So the leak could have happened not only from the casino, and because of that I dont agree and it doesnt seem fair with several statements above that suggest not to playing at new casinos because of this KYC matter.
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June 15, 2024, 09:38:23 AM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
For AML policy compliance since casino is now regulated compared before during the early days of crypto. This makes casino protected for possible violations against the law in case a money launderer use their service while the government track it down.
You can use an example mixer. They are being seize by the government since they unintentionally allow money launderer to mix money without any way to counter it for anonymity purposes. This will happened to the casino if they will not follow AMlL policy.
You can consider casino now as regulated exchange which ask KYC.
June 15, 2024, 09:33:56 AM
A wise gambler will do KYC in the reputable casino because they wants to gambler with more money. Casino will check their account and asks their members to do KYC so they can use more money to playing gambling. Their members can also withdraw a big money when they wins much money. That is why we must search a reputable casino to avoids any problems that can happens to us and when we do KYC in a reputable casino, we can calm down and will not worry with the bad things. The reputable casino will always take care their members and will share their identity to others party because that is a private information from their members.
June 15, 2024, 08:44:08 AM
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
As a gambler who doesn't want to put his personal information at risk, you should avoid playing on new casinos. It's advisible to play at only reputable casinos that are well know and also have a working customer response service. New casinos most times may not yet be fully authorized or have enough security to keep your data closed just like they are are supposed to do when you share your personal data for verification on their platforms. They we know that even at that, if the government were to ask for any users data, they won't hesitate to give it out in other to avoid giving their service a red flag by the authorities. Some of these new casinos can be assessed by random hackers especially when they have very low security system. So to avoid any issues of being a victim, let us use only reputable casinos that are known.
June 15, 2024, 08:43:20 AM
guys, why is it that giving off our private information for the sake of passing KYC on casino platform became a normal things?
Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
Since crypto casinos that want to serve citizens from certain regions became legally obligated to ask that. And laws on cryptos have only gotten tighter since. Some gamblers are explorers in the aspect of visiting and using every new casino they see. They don't bother about the risk of giving out their KYC information to every new casino they come across.
Let us all not forget about the risk that is attached to any KYC information that enters the wrong hand of scammers or fraudsters. If you must give out your KYC information, let it be to a reputable casino. I realized that sometimes the casino will force some of you to pass KYC after you have won a big amount of money. They will force you to do your KYC before you can withdraw.
May I remind us that we should only use reputable casino and be mindful of the casino that we give out our KYC details. If a casino gets hacked, our details can as well be stolen by those hackers.
There was a reputable casino on this forum that got hacked some years ago if you can remember. If reputable casino can be hacked, it means you guys need to be careful with non reputable casinos.
Mind i ask you a counter question? What's the alternative here? And is your only problem with this the fact that someone could steam your scanned passport or if that gets stolen?
Because if that's the case, you might want to hold on for a while and wait for new kinds of digital id confirmation systems, because those are coming for sure. Casinos will adapt them as soon as they can because no one wants this kind of responsibility to hold documents and just costs of casinos to check them out and handle the files correctly is money that could be saved.
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