Quote from: Chato1977 on Today at 01:33:47 PM

Quote from: Little Mouse on Today at 01:20:42 PM

Quote from: btc78 on Today at 12:58:05 PM

we have seen so many gambling sites here that do not require KYC upon account creation and depositing but when withdrawal comes then there the requirements come .

It's very common in crypto casino and it is also true that a lot of people abuse the system for many reasons like abusing promotion, bypassing limit etc through multiple account. And if casino finds something unusual, they must ask for KYC to avoid possible losses. I don't see anything wrong with that though casino use this as a weapon to lock fund. As long as people lose, no issue, only when they start to win and withdraw, they check the abuse etc.

Exactly , because abuser in gambling sites is indeed getting more and more now , there are even many of those that cheat the site using multiple account to abuse the events or the goodness of each sites.
but there are also casino sites that abuse this case, in which those scam sites always do.

This is a double edged sword.It is used by scamming casinos when they don't want to pay their users even legit ones but can also be used to check for abuse for specific players from reputable casinos.In most cases reputable casinos do not abuse this and only ask for KYC for really suspicious behaviors of certain players,they in normal conditions pay huge amounts of money to normal winners which do not have suspicious behaviors and behave normally as any player would do.