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Quote from: summonerrk on July 29, 2023, 08:50:01 PM

Quote from: letteredhub on July 29, 2023, 08:24:21 PM

If you find yourself with casinos that operates in such a debauchery manner with their ToS that's a red flag sign for you the gambler to abandon such online casinos site and look for a well reputable online casino.

True, but as it turns out, even huge casinos and even crypto exchanges often show dishonest behavior towards ordinary users. ~ The fact is that on crypto exchanges and casinos, when withdrawing large amounts, you need to prove that you are the one withdrawing this money. And often crypto platforms at this moment provide a passport or other documents. And the exchanges, which knowingly stated that they would not ask for these documents, will force the user to undergo 10 checks, and hope that he will cancel the code and return to lose this money.

You can not generalize that all casinos and exchanges are practising dishonest behaviour. In some cases, due to the applied laws and regulatory frameworks, it is required for them to collect more user identification when dealing with some high threshold amount of money. They want to make their business safe, so they must comply. A well reputable casino and exchange surely follow the regulatory framework for the sake of the user and their own.

So just because a service or platform asks their user for more detailed information does not mean they are practising dishonest behaviour.

This is requested by the casino, usually because of the license used and some licenses do require the casino to enforce identification rules for each customer, apart from that there are also jurisdictional restrictions that have been set by the casino.
Saying that casinos behave dishonestly just because it is is actually too much and unethical in my opinion.

It is better to first study every faq or tos that is on the first page of a gambling site than when acting against the rules and saying the casino is behaving dishonestly because that seems like an accusation that is not groundless.

Verification procedures and jurisdictional restrictions are standard aspects of licensed online casinos; they're not there as a malicious intent to trick players. They’re about ensuring safety, legality, and fairness

Rather than jumping to conclusions and branding these platforms as dishonest, it's crucial to familiarize oneself with their FAQ and TOS. These resources offer clear explanations about the regulations and the measures casinos take to ensure customer identity and safety

Admittedly, no system is perfect, but casting aspersions without substantiated claims does a disservice to both the casino and the player community. We all have a part to play in creating a fair and secure online gambling environment