Quote from: Fivestar4everMVP on Today at 01:03:25 PM

Quote from: tokeweed on Today at 12:51:14 PM

Quote from: BitcoinHunt3r on September 07, 2023, 05:10:08 PM

Quote from: rhomelmabini on September 07, 2023, 03:43:31 PM

Quote from: Archer333 on September 07, 2023, 03:14:58 PM

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here: https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.

New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.

I saw an advice in a thread in the gambling discussion section that said it's prolly better to do your KYC stuff right away even before you make a deposit esp if you're planning on making a large deposit. What this does is you make sure your ID and other docs are good and acceptable for the gambling site.

It's what I used to do when I was playing poker hard core back in the say and it's what I still do with crypto exchanges even if I don't have any plans to make any deposit right away. I mean yeah I know the privacy stuff, they're out to get you, yadda yadda yadda... But really, how are we supposed to avoid KYC these days? Might as well just do it. If you don't want to, then don't make a deposit.

Absolutely right, I saw the same thread, it was pretty active in the gambling discussion board for several weeks if not months, and I pretty much agree, and it is the same thing I do with most exchanges I sign up on, I go through the verification process immediately after sign up and make sure to get verified before making any deposits ..though are times when I end up not using the exchange but then, I already have a verified account just incase one day, something comes up and I have need to use the exchange, I won't have to bother myself with kyc verification any more..

For gambling casino, I am not a user of too many casinos, and I am already verified in the two casinos I use the most, and they are stake and 1xbet , Stake is my international casino where I play with crypto, while 1xbet is my local casino where I play with local currency..

I still play on some other casinos like Rollbit and co, but it's only occasional and on special events, not verified here but always ready to any time I win amount that will require to before I withdraw.

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.