Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
@7788bitcoin - Unfortunately I'm not privvy to all the red flags that can cause KYC to be requested, but even if I was I'd probably be unable to share publicly.
It would give people who are deliberately trying to bypass our checks and restrictions an advantage - if they knew what we were looking for they might get better at hiding
Yes i understand what you are talking about but i guess using a proxy or an VPN every time you log into the site can flag you and if you are rolling big amounts quite often then i guess you would ask for a simple verification as we all know that there are tainted coins in the market and if you think it comes from those sources you might want to verify before withdrawals, other than that i do not find any reason either It would give people who are deliberately trying to bypass our checks and restrictions an advantage - if they knew what we were looking for they might get better at hiding
.