Quote from: Slow death on October 23, 2022, 06:12:05 PM

Quote from: federalmoney_official on October 23, 2022, 04:03:07 PM

Quote from: Abco on October 23, 2022, 01:42:45 PM

The players want to earn more, so they use all sorts of manipulations. In casinos, people are willing to take risks, including the risk of violating the rules of the casino.

The casino does everything possible to stop various manipulations, so all suspicious accounts are blocked and users who are suspected of manipulations are not allowed to withdraw money.

I understand that dealing with cheaters is something very difficult because they create new accounts every day and try to cheat, but certain casinos have used their TOS as an argument for not allowing people to withdraw money that is on the site and when questioning the casino: why don't you post evidence that the user who was blocked and who is being accused of having too many accounts has too many accounts? the casino always says they can't show evidence because cheaters can see the security measures casinos use to catch cheaters

Quote from: zayika57 on October 21, 2022, 10:50:18 AM

Before playing at the casino, you need to carefully read the terms of use of the casino and then there will be no problems, including there will be no problems with money laundering.

almost all people do this, the problem arises when the casino itself is a scam and they don't want to pay and they keep using arguments like using many accounts and then asking for KYC and then blocking the person, even here on the forum I saw many of these types of cases and they were few cases where the customer received the money

Quote from: Kaiba_Defi on October 21, 2022, 03:06:23 PM

Well, what's the sense of making a deposit in a casino and immediately withdrawing money? People come to the casino to play and enjoy the game, not to withdraw money after making a deposit.

there are cases where the person deposits and then bets on a game and loses and gets frustrated and sad and decides to withdraw all the rest of the money that is in the casino, I believe that this happens to many people, so we cannot say that all people who make deposits and withdraw without making a lot of bets are laundering money, what you have to watch out for is if the person gambles regularly or does this kind of thing regularly and what are the deposit amounts

Therefore, first of all you need to check the reputation of the casino and how long it has been working. A scammer cannot work for 10 years, it is easier for scammers to create a new casino than to maintain the reputation of the old one.