Post
Topic
Board Gambling discussion
Re: How Confident Are You In The Reliability of the KYC system
by
Finestream
on 28/06/2023, 20:31:22 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.

Yes, I'm afraid that these kind of scams and problems have become a norm and unfortunately, more and more gamblers have become a victim to some platforms because after having a big winnings, the platform will then initiate their scam and refuse the bettor to withdraw the money they had won. I'm afraid that this problem will be left unsolved because casinos have their own reasons why they did that even if it wasn't really reasonable at all. That is also why we should trust and play to the refutable ones only.