Post
Topic
Board Gambling discussion
Re: Reasons Crypto Players Skip Casinos with KYC
by
boyptc
on 30/07/2019, 10:57:15 UTC
Right. That's why others are also reasoning the same but, do we have an option if our funds are stuck on any website and they required us to follow so that they can allow the withdrawal?
This can only happen for two reasons:
1. The casino is gathering data of its users. In this case it is a scam and you have lost some money if you decide to not share your details.
2. You source of money was tainted. This is the majority of cases we see on bitcointalk where a newbie account comes up with the complain of not being paid by casinos and that the casino is asking for KYC. The bottom of the case is that the victim themselves were doing shady stuff and got money from illegal sources and sent them to the casino, to play and use as an intermediary and then cashed it out only to get stuck by the security check.
The number 2 is the most probable reason why the casino's requires one to submit KYC.

I myself prefer a casino that is simple and does not need a laptop. because I would rather be anonymous without providing sensitive data information. because if you have to do kyc it's the same as a local casino in my country. precisely I want something different and privacy.
A casino that has their own app? there's always no difference from accessing through your smartphone and use a browser to access the casino you gamble.