I have fully received both the deposit and the winnings from this site. My thanks to everyone who was not indifferent and wrote in this thread on the forum. I think some players will draw their own conclusions about this site based on my case.
Dear brAcckii,
We are very happy that it ended that way
Thank you for your cooperation as well!
To avoid any inconvenience next time, our suggestion would be to get to know the terms of the casino before you start playing. This is very important
To clear everything we will quote the main rule regarding GEO restriction of the casino for future players and the forum members
"Access to the following residents or access from the following territory onto the website is not allowed - Russia, Belarus, and Georgia We accept strictly adult Players (the minimal age is 18) and Players who have reached the age specified by the jurisdiction of Player’s place of residence as eligible for online gaming. It is the Player’s sole responsibility to inquire about the existing laws and regulations of the given jurisdiction regarding age limitations for online gambling."
Sincerely,
Do you require players go through KYC or no?
https://i.gyazo.com/a4af2a3934b9658eecd935178b306da9.pngEdit: I see now I was looking at what appears to be an affiliate site, jackbitcasino.com, made to look identical to jackbit.com
It seems as if most affiliates are promoting your site as no kyc. Why is that?
Hello TwitchySeal,
Jackbit Casino generally has a no KYC policy and doesn't require personal identification documents. But of course, there are exceptions, such as the Risk-Based Approach. If anything suspicious or fraudulent is detected in a user's gameplay and/or transactions, verification documents are requested, and the follow-up withdraws/transactions are processed accordingly.
Sincerely,
Yes, there are "exceptions" (subjective term). Even for small withdrawals and even when an account was already verified. To potential customers:
1. Make sure you take a screen shot of your verification because when you try to withdraw, the withdrawal may be rejected due to "your account not being verified" (hey I thought KYC was rare ?). When you go to the Jackbit verification page it may say you are unverified even though before the withdrawal attempt it had shown that it was verified.
https://i.imgur.com/VMsIvAe.pngDear Tableplay,
Please be informed that your account has been flagged for suspected bonus hunting and fraudulent activities, along with IP address matching with 51 other accounts. As per our terms and conditions, Jackbit Casino reserves the right to request personal identification documents from players if any unusual activity is detected in their gameplay or transactions.
Following the verification of your account on December 23, 2023, at 10:31, we processed your withdrawal request successfully on the same day at 15:17:05.
Best Regards,
Which of course is a different thing than saying I have multiple accounts since, as you know, I have only one. You also forgot to mention that my account wasn't flagged for suspicious activity at the time KYC was requested. My account was flagged for suspicious activity at the time I made my post yesterday here on bitcointalk. Yes my withdrawal was approved, but it was originally rejected with the reason cited as the account wasn't verified even though it had been. Also, thanks for doxxing my Jackbit username.
Anyhoo, my advice still stands:
1) Make sure you take a snapshot of your account showing as verified to avoid the possibility of having to go through verification again if your withdrawal gets rejected for not having KYC.
Dear Tableplay,
As previously specified, Jackbit Casino generally upholds a no KYC policy, with exceptions made in cases where a risk-based approach is deemed necessary. The detection of a 51 IP address match for your account is generally unusual for a regular player, therefore, it was flagged for investigation. Afterwards, you provided personal identification documents to complete the verification process, However, it is important to note that the withdrawal in question was requested before the completion of the verification, specifically on December 23, 2023, at 08:35:19. Verification procedures were completed on the same day at 10:31, and the following withdrawal was successfully processed at 15:17:05.
Regarding your concerns about the "Doxxing" of your username, please be assured that Jackbit Casino maintains strict confidentiality protocols and does not disclose any private information of our users. It is worth noting that the username in question is visible to all users on BitcoinTalk.
Sincerely,
The fact of the matter is you tried to make me verify my account twice. My account was already verified in mid-November of 2023. And then, when I requested my withdrawal in late December 2023, my withdrawal was rejected on the grounds that I needed to verify my account, even though I did already. The proof is below. As for doxing me - I guess what you are sayuing is that the forum members here at bitcointalk are clairvoyant - that is they knew my username at Jackbit was the same as bitcointalk, before you posted this fact.
By the way, if my account is flagged for bonus hunting, why are you still sending me promos ?
