Post
Topic
Board Gambling
Re: Neodice.com ⚡️ | Daily bonuses |Licensed in UK | 4,59 BTC Jackpot! 💲
by
robelneo
on 09/06/2022, 13:44:43 UTC
Asking the users to complete the KYC after deposit or withdraw with aggregate 500 Euro, while you're offering 4,59 BTC jackpot or worth of 130263 Euro sounds like a joke. You're seems to suspect accounts deposit or withdraw with aggregate 500 Euro will abuse your casino, while it's just a small money for most gamblers.

[1] https://licensing.gaming-curacao.com/validator/?lh=20372f300ae47e01547a8c8bcff9c438&rlh=c2bb8c73d83bd061078577c56d53e273
[2] https://topigr-777.ru/topcasino/kazino-vulcan-igrovye-avtomaty
True, it's a contradiction to offer a jackpot with a fairly high amount but requires KYC to players only for very small withdrawals and deposits, who would be interested in playing at a casino like this, don't expect high wagers to be willing to play here and want to entrust their money in this casino, even small players will be reluctant to play because big wins will require them to do KYC.

For a Crypto casino site that's already four years old and with questionable KYC terms, I wonder if those early and existing players did not contest their KYC terms or increase the deposit threshold, Crypto casinos by nature protect their player's anonymity only under questionable circumstances that they asked KYC to their players, its different if they have a UK license but Pmalek already checked and they do not have a UK license, did they promote or manipulate that they have UK license, so they can ask KYC.