Quote from: coinerer on August 15, 2022, 05:26:26 PM

Quote from: ultrloa on August 15, 2022, 11:51:47 AM

Quote from: smartaction on August 15, 2022, 11:46:05 AM

Quote from: samcrypto on August 14, 2022, 09:19:50 PM

Quote from: smartaction on August 14, 2022, 05:01:46 PM

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

We all know by simple inspection that most sites sometimes require KYC in a withdrawal, this is something that should not take us by surprise, if at any time that happens it is because it is established in the regulations, and if so, many must be complied with. They know that it is also due to the licenses that they must do it, however when we take into account everything that has been said, what is handled in a casino is money, and in part the casinos must cover their backs with KYC, we do not know If the player's account is being hacked, on some occasions they have requested KYC from me in casinos and in Exchanges, I already see it as something normal, however I think it is a way for them to have control without anything going wrong

Quote from: Viscore on August 28, 2022, 11:31:02 PM

Quote from: khaled0111 on August 22, 2022, 06:46:03 PM

Quote from: Silberman on August 22, 2022, 06:44:10 AM

Casinos know that if they asked for this information upfront a great deal of players will not bother... I think casinos keep this information hidden so scammers do not abuse their policies

I agree with the first part and I totally understand why most casinos do not enforce kyc on registration as this will result in them losing many of potential customers. But the reason you mentioned isn't reasonable and some may even consider it unethical since a good service provider has to as clear and transparent as possible with its customers when it comes to their policies.

The fact that KYC means disclosing some of our important information then maybe some gamblers tend to refuse to do KYC. But this is the trend now, even the most reputable gambling casinos have already required KYC, so it’s up to us if we will still gamble on their sites or not. However, the OP might have misunderstood Duelbits rules and policies and so he is not in favor in it. But for most of the gamblers here, even myself, I find Duelbits just fine to gamble.

Well the fact that they want to divulge our data I can think of casinos that are relatively new, in our forum this casino has a good reputation and you can also guess that it receives advice from one of the best campaign managers, and that for me is a sufficient guarantee as to trust this casino, as much as to provide KYC, however I respect the position of every member who does not want or accept KYC under any circumstances, but to tell the truth, not only in this casino, but in the majority that they are highly reputable and always require KYC and that is something that would be very difficult to avoid.