Post
Topic
Board Gambling
Re: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS
by
CPNpr
on 18/08/2022, 03:29:55 UTC
An exchange or gambling site may ask for KYC during withdrawal. It is common when a user violates their rules. Most sites only ask for kyc when a user has money laundered by exceeding their withdrawal limit. Or when someone breaks the rules . It sounds like one of these happened to you so the site asked you to kyc .
KYC can be asked not because you violate the rules, its just that the site is taking care the security of the platform since laundering can be a thing if they allow the gamblers to withdraw easily.

This is another accusation made by OP against another gambling site, how can we trust if there’s no given proof? This might be a propaganda to ruin the reputation of a good site, don’t believe on this and look at the trust rating of OP.
I seen op profile feedback given by Yahoo. It looks like the op is trying to make a false accusation against DUELBITS. Although he has done similar deals with other casinos before.  The result of which we can understand by looking at the reason of negative trust in his profile. On the other hand I know DUELBITS as a good casino site. I don't think they treat their users unfairly.

A user like that doesn't have credibility towards his accusation against successful casino and I guess maybe this is another attack so that they can confuse people about the current state of example duelbits. This kind of attack will not really work because for sure the readers are now open minded toward right or wrong so accusations like this will just ignore if no basis to support his claims against duelbits and other more casino.
A valid proof is required to report a site as a scam or anything bad. No report is effective without proper evidence. The op here just posted what he made up.  But did not post any kind of proof, any kind of screenshot.  By which his complaint may be valid. So I don't think his post has any value here
You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that  They are responsible for the forum but I think one will take it against him here