Quote from: michellee on February 10, 2022, 10:23:43 AM

Quote from: Dewi Aries on February 10, 2022, 06:12:00 AM

Quote from: Bitinity on February 10, 2022, 05:09:59 AM

I havent created an account, but looking at how the slot contest participant post their entries in the thread, it seems that the username is taken from the personal information (real name). What I do not understand is when allstarsbet said that players can fill "address" with anything (I assume we can fill all the information randomly). I think it may make a problem in the future once further check is needed. Lets say I create an account and fill the data which is not the same with my real identity, upload my documents and it is approved automatically as OP said. One day I played and lucky enough to win big (over the KYC limit), I'm sure there will be further check for my account and they may see that my information as filled in the account is not the same as in the document. What will happen next? Will my big win be confiscated because I put random personal information which is not the same as what is in my ID card?

We can't say for sure but it will definitely be a bit problematic if that happens you can't defend yourself because it's your own fault
Usually on other sites KYC is applied when your withdrawal reaches a certain limit not at the beginning maybe Allstarsbet101 can consider it even though we know the decision is in their hands.

Somehow, that will create suspicion as you do not use your real identity and will end you by freezing your account. At that time, we will have difficulty proving ourselves since we are doing the wrong thing from the beginning.

If a small gambler needs to fill KYC, even if that is automatic, it is not easy for us who do not use too big money to gamble to send the document. But I will not have a problem if the KYC limitations are somehow increased to 3,000 USD/EURO, so they need to fill KYC. I agree with @Bitinity's suggestion to change the KYC from mandatory to optional so many gamblers can register on your site.

No, thats not true. You completely made up a whole scenario in your head. How do you know what we require as proof of ID for KYC? how do you what the policies for freezing an account are. My point is if you are not comfortable putting your own address, then just dont do it. We understand the need for privacy.

The KYC limits are for anything above 3,000 USD/EURO as i mentioned earlier. You will still need to get in touch with support so we can avoid duplicate account scams. It is a very fair and prudent approach in my opinion.