Re: Duelbits, $500,000 unresolved problem

Quote from: acroman08 on July 04, 2023, 12:51:51 PM

Quote from: HedgeFx on July 04, 2023, 10:44:37 AM

Only a suggestion: next time start KYC from deposit and not when customers ask to withdraw winnings

while this could resolve issues like this, this could also deter gamblers from registering on their gambling site. registering without doing KYC upon registration is very tempting to a lot of gamblers. unless Duelbits is willing to take that possible loss, I don't think KYC upon registration will happen.

Exactly, this kind of casino will be listed on a no-recommendation casinos for sure. While it's normal to be required KYC especially if a user withdraw a huge amount, so withdrawing it in smaller multiple times might avoid this kind of issues. While it's good to see that the issue is now resolved i hope duelbits will check and prioritize an issue that were already months old ^[1]

[1] https://bitcointalk.org/index.php?topic=5459283.0