Quote from: examplens on June 13, 2023, 10:27:01 PM

Quote from: xculst on June 11, 2023, 12:28:55 PM

i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler.
i sent them all what they want and anyway NO UPDATE hhaha

Any casino can be used for money laundering. It is enough to deposit dirty money, and play a few games (depending on whether there are wagering restrictions). When you withdraw the same money, it is already considered a gambling win. In a way, that money is no longer illegal.
I just wanted to bring this up, as a possible reason for additional KYC checks.

If you are a regular gambler, I think you shouldn't have a problem with Duelbits, considering their reputation so far. However, keep in mind that half a million is a serious amount and any mistake here is expensive.

OP, if I may ask, I assume that you used other casinos before, did you also play with large amounts and maybe get banned or excluded from any of them for any reason?

i'm in plus 5kk$ in rollbit and minus for 15kk$ in stake with no any problem
for now i take a breake on stake for 3 month, that why i start play on duelbits