Post
Topic
Board Scam Accusations
Re: Casino Extreme 1000 FREE SPINS SCAM! BE AWARE EVERYONE !!
by
Cryptpogz1
on 17/12/2020, 23:18:29 UTC
Surprises me why did the OP run away? Did he get paid under the table to let the matter slip?

Regardless, 100 free spins are what you get for submitting your documents lol I wouldn't be remotely interested in any casino that asks me phone number and address while signing up. They should definitely update their thread with the KYC required to withdraw earnings message. At this stage, I doubt if you will get paid even after you submit your KYC.
I didnt run away i just feel like there is nothing to add.

In other hands, if there was anything suspicious or breaking rules of the guy play then you can be able to remove balance for reasons.
The implication is that the casino should allow users to sign up with fake/random details and later verify their KYC with completely separate details. Do you foresee any opportunity for someone to use KYC information that is not their own?

The suspicious action is the use of conflicting details.
I don't see why this falls outside of the bucket of "breaking rules", though it seems like you're using it arbitrarily.
Does this bonus even require a deposit, anyway?
KYC is not implemented to compare the id details with the registration form (i would've revealed my whole id + address + phone number and possibly some dick pics in the registration form if i knew thats the case here) KYC is for (according to google):
Quote
The objective of KYC guidelines is to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently.
Dont understand why a crypto casino would require KYC from users tho
Quote
100 free spins are what you get for submitting your documents
  Roll Eyes

I did ask the live support agent first if the account name must match the id before sending anything to them and she replied "no". i wouldnt have sent my documents beforehand if i knew about it tho.

well i guess they did get the documents for free after all...