Post
Topic
Board Scam Accusations
Re: Dont fucking ask for KYC at all if your not going to require it at the beginning
by
COVID-19
on 01/06/2020, 22:22:38 UTC
de
Fucking scam exchange services and scam casinos.  It is a fucking scam if you are not going to require KYC before the initial deposit and then require it when someone tries to withdraw.

Either require KYC from the first signup or don't require it at all.

These fucking selective scammers are pulling this shit for too long. These bullshit "webwallets" and "casinos".

They just hide behind the AML procedures.
Do you have problems with any particular service?