Post
Topic
Board Gambling
Re: justbit.io asking me for KYC although their site explicitly states no KYC
by
AbuBhakar
on 13/04/2023, 16:07:12 UTC
Hi there


I have been playing some time now on justbit.io. Won some money, and my account stands approx 8 mbtc. I asked to withdraw 5 mbtc and today they asked me for KYC procedure (ID and other stuff). By their site states explicitly that they do not ask for KYC if crypto was used to deposit. This sounds me like scam. They will not pay me

I browse the casino and it doesn’t explicitly display that they don’t ask KYC to all their customer. This casino has a license to operate from Curacao which means they are obligated to impose a KYC to satisfy AML policy to meet the license requirements. It’s absurd to not check carefully the casino details before you play on the casino.

Probably you are recruited by someone and tells you that this casino doesn’t require KYC just to mislead you on depositing money here. Also you should not play on any casino with license if you are not willing to do KYC because all of them will ask you to do it at some point.