Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Gambling
Re: why kyc?
by
Patatas
on 22/03/2018, 13:14:15 UTC
Quote from: krypto_world on March 22, 2018, 01:10:41 PM
Quote from: Patatas on March 22, 2018, 12:54:00 PM
Quote from: krypto_world on March 22, 2018, 12:11:40 PM
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 Huh Huh 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