Quote from: dezoel on October 07, 2022, 07:23:46 PM

Quote from: Kusunoki_Samurai on October 05, 2022, 03:46:56 PM

Quote from: Eternad on October 02, 2022, 11:27:38 AM

Yeah, This is dangerous for those user that selling there verified gambling account in the market. I saw many users before that selling this kind of accounts and most probably it was hacked account. Worst scenario was your KYC account got hacked and used to cheat in the casino while you have the ID for the casino to trace and sue you for the violations that scammer did. This is what I’m avoiding too on submitting my KYC on casino.

Due to hacked accounts and fraudulent users, the casinos themselves suffer. After all, if a player has conceived fraud, then even despite the presence of KYC, he will use a fraudulent or hacked account.

On any forms of business, there will always be abusers like that but business owners can do something to stop them. If it's an online casino then they can increase their website's security and they can also enforce a KYC to intimidate those who will try to abuse their sites but if ever the abusers insist to and they are caught out, it will be easier for the casino to trace them.

Some criminals will just hack someone's account that are verified already by a KYC and they will use it for their exploits. Problems like this will be solved out easily if a user who got hacked will cooperate on the casinos immediately and then the casino will freeze their accounts.

What happens is that in these things many scenarios can occur, the first is that they can be hacked accounts and the person who was hacked has no reason to report it and leaves it like that, the other is that they sell their account to another person, and Obviously you do your misdeeds with all your apparent KYC, but this can be avoided in the case of a very large withdrawal, you can do as some protocols do in Binance, a quick KYC, that is, it can be a photo or a small video of verification that the person in front is actually the owner of that account, I think that is how they can protect an account, and unfortunately it is through KYC.

Quote from: Fivestar4everMVP on October 18, 2022, 08:44:13 PM

Quote from: barbara44 on August 25, 2021, 10:41:20 AM

Quote from: ice18 on August 23, 2021, 05:24:04 AM

I deposited Doge yesterday but I decided not to bet anymore and when I try to withdraw the withdraw address is disabled, whats wrong with the withdrawal function, Is it working or not?

Actually, most of the casinos & sportsbooks will not allow you to just deposit and withdraw. I have been in such a situation and it feels terrible but you need to probably rollover once the deposited amount before withdrawing. I shouted at a casino's support initially because I was like, dude I am paying the transaction/withdrawal fees so just send it. But the support person informed me that due to money laundering and mixing issues they have to put such limitations in place.

I don't your exact problem but mostly that is it. Cloudbet has a live support option on-site so they might also help you out. I wish to see you get back your coins asap.

Wow, I have never encountered such and I am just getting to know about this for the first time, such an option is absolutely bullshit if you ask me, and using money laundering and mixing to excuse such option is another bullshit, peeps should be free do whatever they want with their money, why force me to gamble if I changed my mind after depositing into your casino? Makes no sense to me....
If I know such casino, I will never use it, it's as simple as that.

Uff, I mean, if I deposit, play and win, they don't allow me to withdraw my money? or if I deposit let's say 500usd and win 200usd they won't let me withdraw the 700usd? I am not against the lyeyes so that they catch the rogues, but come on, the big ones do not use the casinos to launder money, they do it in other ways, it will be for an apprentice who wants to do something like that, however I would not like to have one situation like this, because it is obvious that if I enter a casino and deposit, if I get my winnings and want to withdraw everything, that should not be considered money laundering and less with little money, if I would consider that a person deposits $1M and wants to withdraw it at once, but with not so high monotons it doesn't apply, or well it shouldn't.