Post
Topic
Board Scam Accusations
Re: Hypedrop.com supposedly withholding 3.9 million $ withdraw
by
cicadasTR
on 19/09/2023, 13:26:11 UTC
To this date the withdraw is blocked due to KYC problems.
bbox says he commited all KYC details, the casino demands informations regarding the origin of the deposited money (~100k)
KYC hell can always be used as excuse for holding coins won my players, especially if the amount of money is bigger.
I dont think this is special just for crypto world because I heard cases of people having similar problems with using fiat currencies.
I understand some type of protection is needed for everyone, but there must be better way than current KYC system.
First time I hear about Hypedrop but I never liked this type of websites.

There is regulation for nearly all onshores. There's next to none for crypto sites. Apples and oranges.