Quote from: klidex on April 21, 2023, 09:07:40 PM

Quote from: maydna on April 21, 2023, 08:52:50 PM

Quote from: Wiwo on April 20, 2023, 05:32:14 PM

Quote from: maydna on April 20, 2023, 05:19:17 PM

Quote from: coinerer on April 20, 2023, 03:55:19 PM

Quote from: Wiwo on April 20, 2023, 03:41:35 PM

Quote from: coin.princess on April 20, 2023, 09:38:16 AM

You can consider it as a scam if it did something that is against the law or that is really inappropriate for instance you just won a big amount of money and they will do anything to delay it or in case won't allow you to withdraw and you submitted the required document but still, they did not accept it even though you know that what you have send is valid and doesn't have any problem.

I think you should away on those kind of gambling site.

Even though the ops stated clearly that he didn't know that the casino will ask for kyc but after he won an amount that is above many casino trence hold for kyc demand, because most of the casino may allow you to withdraw any amount that is below $5k but any winning above that limit will trigger kyc demand and the player will need to go through kyc verifications.
But in a situation where the player passed all the verification process and the casino refused to grant him access to the fund then he can call the scam.

Casino sites may require kyc to withdraw large amounts which almost all sites require. But all sites must write this into their rules. op said in his post that he is willing to do kyc but he submitted kyc but his kyc is not getting approved. If the site is repeatedly rejected by kyc despite submitting the correct information, then the site must be trying to cheat, so the site can be called a scam. But op has not posted any proper proof that his kyc was rejected after submitting kyc

Maybe we better think that @OP has forgotten it even though he has re-sent KYC. He doesn't need to play there if the casino is proven to be a scam casino. But if the KYC is refused, there should be info from the casino about what to do and the casino shouldn't be too complicated for players who want to do KYC and agree to it immediately. If refused, this adds to the suspicion that the casino is really a scam. Or maybe in this case, there is a misunderstanding between @OP and the casino so the problem cannot be resolved.

Exactly if the ops pass the KYC but are refused by the casino without any explanation or note to state what part of the document was not accepted that is a clear violation and a scam act from the casino, just as I said in the previous comment, we must read through a casino T&C to be sure of what term and conditions we are up against before making an account.

Also, check the online reviews and also take note of that casino that has an ANN thread here in the forum before playing on them.

And if the ANN threads on this forum don't show that the casino is an honest casino and lots of people doubt it, we don't need to try it because it's been explained by the people here. We already have many trusted casinos on this forum and good reputations, so there's no need to look for or try casinos whose services are still in doubt. In playing gambling, we need to find a casino that suits us and choosing a casino based on what other people say doesn't mean it's right for us. We have to look for it until we find a casino that we think is suitable.

Actually trying a new casino on this forum is not a big risk as long as you don't provide any KYC data and try a new casino using a small amount.
So we can find out for ourselves how the casino is running without having to wait for other people's experiences.
I myself am also too lazy to try the new casinos on this forum, whereas here there are many big casinos that can
become a safer place to gamble.

It is true that one can try out a new casino just to see how their service compares to other casinos. And that is a common thing gamblers do. But we don't know much that these new casinos can turn out to be scam casinos or casinos unsuitable for gambling. Especially if the new casino already has several unresolved cases, it will add to our suspicions about the potential for the casino to turn into a fraudulent casino in the future. I also don't try new casinos very often unless many members have tried and found no problems, so I hope not to encounter any problems. But these casinos can become scam casinos and no one will find out about it so we have to be careful.