Post
Topic
Board Gambling discussion
Re: KYC procedure in online casinos does more good than bad or the other way around?
by
cryptokings2019
on 02/05/2019, 23:22:16 UTC
Most online casinos are not operating legally so they would rather prefer to deal with "unknown" entities, because they can even allow children to gamble and nobody can point a finger at them for knowing that in advance.  Tongue

The KYC requirements are more a government requirement within a legal "Brick n mortar" establishment and not really something that can be enforced with online casinos that are operating from some "island" location.  Roll Eyes

Yeah like Freebitco.in they take bets from kids too.  No verification of age is requested.  How dare you refer me as the 2-5 year old spammer which is really the thorn in TheQuin's side.  He used fake allegations of VPN's being used to confiscate millions in Satoshis.  3 Minors, 3 Devices, 3 Emails, and multiple deposits from each.  When Freebitco.in stole the funds and refused to respond to emails we came here with our complaints.  It was not VPN's as he stated in fact he encourages U.S. residents to use VPN's to get around (Reputable) internet casinos that block U.S. residents.  When Government officials from where Freebitco.in claims to operate from told Ken to demand refunds TheQuin said he could call the police for Blackmail but was not going to do that.  Then when Ken gave TheQuin proof he was working with someone with The BVI Government who said they were not a registered business or corporation and not authorized to do business in The BVI that's when TheQuin banned accounts and stole Millions of Satoshis in deposits.  You get to see his side of the story but not ours and then we get ridiculed with needless name calling in an attempt to create awareness in what happened to us.  Another complaint surfaced where the guy had 1000 referrals and to avoid paying him commissions due he was accused of Multi Accounts as well.