Post
Topic
Board Gambling discussion
Re: How Confident Are You In The Reliability of the KYC system
by
slapper
on 26/06/2023, 15:13:55 UTC
is part of what we agreed when we sign up to play in casinos but lately I've been reading a lot of complaints
about casinos on how they accept their players' KYC, is it possible that they can decline a person's credentials even though he swore that he submit all the right documents and even undergo a video call to establish his identity?

Take note, Casinos will ask or demand a KYC if there's a big winning involved, is this one of their ways to scam their players?
There are some casinos who plan to scam gamblers when they get big wins. They look for various types of faults of gamblers early and when they find those faults, they can easily block the withdrawal. Complaints of account blocking of some users have also been heard. These situations are faced only when the gambler gets a big win. And the gambler cannot get any information in advance about such a situation. So before gambling you must choose the right platform for avoiding such situations.
The shadowy side of the bright and shiny online gaming world appears tarnished by unprincipled acts. Its heartbreaking to learn about winners blocked unexpectedly. Yet, the responsibility of protecting oneself shouldnt fall solely on the gambler. Regulatory bodies must enforce more robust safeguards for bettors. Also, online casinos need to uphold transparency and honesty: no compromise on ethical norms.

Thus, while picking the right platform is wise advice, it should be paired with broader regulations for casino accountability