Quote from: lionheart78 on September 03, 2022, 07:12:33 PM

Quote from: Haunebu on September 03, 2022, 06:51:44 PM

Quote from: shasan on September 03, 2022, 08:32:30 AM

I use a gambling site (bitsler) from several years and they never asked me any kyc and they provided me telegram support. But while I have win few days ago they asked me to verify kyc and after verification they reduced my bet limit on cricket. So, those site which you are using obviously will do the same if you win any big amount. Also they may decrease your bet limit.

Hate to break it to you, but I did win big amounts(0.5 BTC) from a crypto gambling site sometime back and they never asked me KYC. I never won consistently anywhere which is why my bet limits were never reduced so far.

It was back then, but every day is a new day for crypto casinos. What is ok yesterday may not be ok today or what is ok today may change tomorrow. The same goes for the implementation of KYC. We really can't compare the rules of yesterday and today. Years or months back, Roobet is ok with no KYC withdrawal even with a large sum of money but due to the changes in regulations and requirements of the authority regarding casinos, Roobet and other casinos have to adapt to the implemented regulations if they wanted to operate smoothly.

Quote from: Haunebu on September 03, 2022, 06:51:44 PM

Overall, it's still possible to withdraw your winnings from some crypto gambling sites without providing KYC.

True but I think the trend of Casino will be KYC implementation so it would be just a matter of time before those non-KYC Casinos start requiring their player to submit documents for KYC.

Well now they are giving a lot of problems with the KYC, but if we start to see in many casino threads, there are users and players who tell them and demand that the casinos please be authentic, that they need to have all their licenses and having the licenses not only do they guarantee security and trust but also the conditions are that users provide KYC, this is something that not only happens in bookmakers, but also in exchanges they are an almost mandatory requirement, but they cannot do anything, this to cover themselves the backs, to avoid money laundering and many illicit things, this is something that must be understood, otherwise the authenticity of the casinos is what will be at stake.

Quote from: FanEagle on September 15, 2022, 03:14:24 PM

Quote from: stomachgrowls on September 13, 2022, 11:24:42 PM

Quote from: abel1337 on September 13, 2022, 10:08:28 PM

For the sign up and other promotion I guess? This has been happening for a long time, Cheaters and abusers are doing this to earn that bonus that the casino is offering. I think Mandatory level 1 KYC is one of Roobet counter measure so that if cheaters and abusers are caught, Roobet can verify them.

I guess those abusers can't be stopped by the alluring promotions of Roobet. I think it's not worth the risk of abusing the casino over few dollars.

But there are people who could really make use of those information just for the sake of bonus abuse and its not something new.If theyre caught then they do just simply move on and find another place.

Thats how it goes thats why im not surprised that platforms do really impose these strict verification compliance not only just because they've been required by the authorities but it is also
a countermeasure into those people who do really make out some abuse specially with bonuses.This is why i cant really blame them if ever they would really be implying
these requirements beforehand.

Unfortunately gambling has a lot of people who would like to find loopholes and try to ruin everything. I remember so many casinos ending up with a trouble and they ended up with a trouble because they are constantly getting hacking attempts and sometimes it gets lucky and they do manage to hack it. The problem is that they could try to find a way to fix that but as we all know it is not going to be that easy and that is why the best thing to do would be using cold storage by the casinos.

Abusing is less technical, they won't hack you but they will abuse all the rewards and bonuses and competitions and whatever else you do, so they could empty the wallets as much as they can before they get caught.

What happens is that always in a casino when they find a way to abuse a system they will exploit it until there are no more exploitable resources, and even more so when the casino is not aware of a certain vulnerability, there is a reason to be able to decapitalize the money. of a casino, this gives a step to continue looking for ways to continue doing it and not saying it, maybe in casinos they do not put a high enough reward to encourage them to collaborate with security, sometimes a casino pays a lot of money in security so that those holes of pertinent insecurity do not exist, that happens in all casinos, there will always be those problems.