[snip]
Regarding KYC, we cannot 100% refuse this procedure due to scammers, this is mainly due to promotional codes and an affiliate program.
If you are not a scammer, I assure you, you will not be asked to go through the KYC procedure. Big wins are also not a reason for KYC.
Well, that is what gamblers here looking for, a no KYC-required casino and it is expected that there are too many of them will come
[included me]. But the quoted above which I don't understand, how do you determine if a user is a scammer and provide KYC. No one perhaps will say,
[Hey! I am a scammer] and ask you for KYC.
However, on the other side, your casino looks good and has a great design, the user interface is very friendly to the user and for sure there are too of gamblers who will stay on your site. I will create my account soon when I did not busy.
- Create dozens of accounts under one IP or subnet.
- Creation of referral accounts to receive affiliate rewards.