Post
Topic
Board Gambling
Re: justbit.io asking me for KYC although their site explicitly states no KYC
by
BenCodie
on 30/04/2023, 23:17:40 UTC
Any official information about they never ask for KYC from their user? I just have visited the site and try to read their terms and KYC policy. what I have found there.



See point 14, where they clearly said they reserve the right to ask for valid identification of a user under the KYC procedure for some cases. For asking KYC you can not say they are scams. Maybe they have found something suspicious.

Here you have it, folks. Another casino using the KYC ploy to rob players who are trying to withdraw.

I absolutely doubt that justbit have looked at these 0.005 BTC, done some blockchain analysis and decided that this 0.005 BTC is fraudulent, involved in money laundering or anything at all criminal. OP, I suggest that you ask them for proof that you violated section 14 and that if they don't provide it, you'll be sounding the alarms everywhere. That's what I would do.

I'm sorry for your loss. You can probably be sure that those coins won't come back either without taking a stab at their public reputation and/or a hell of a fight...and of probably all of your identitying information.