Post
Topic
Board Gambling
Re: DIZBET - Sports, Esports, Online Casino | BTC, ETH and Litecoin Accepted!
by
electronicash
on 01/12/2021, 05:56:28 UTC
do you require KYC once a gambler requested a withdrawal?

Yes, they do KYC on withdrawals.

https://dizbet.com/en/identity-verification

KYC is mandatory for this site regardless of where you use it. Keep that in mind.

Oh, it makes everything look bad to me now! I'm no longer interested to try.

Anyway, OP, if you care to entertain a suggestion. If you are are implementing a mandatory KYC, please have it enforced right when a potential user is still creating an account. Don't let anybody create an account, deposit money, play games, win a jackpot, and so on only to end up required to pass KYC before a withdrawal could be made. That would be sneaky and unfair. If that is what you are implementing right now, you are borderline fraud to me.

that's a good point. people who won thru that bonus might just create a scam accusation when they are asked to fill the KYC before they could withdraw. a questionable betting platform usually does this and then accused the user of abusing the bonus. not saying DIZBET is a scam. not yet.