Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
bangjoe
on 31/07/2024, 21:27:18 UTC
I don't know of any casinos like this, but the way it might be done is quite logical by canceling the KYC of the user who is going to make a withdrawal, but it might also happen that the country of the user is prohibited in that casino which can cancel the acceptance of KYC, or it could be unclear or whatever even without providing information.

But it would be a pity if there are casinos that do such fraudulent tricks to their users, it is very embarrassing and I am today becoming more careful in using new gambling sites, this makes a little scared, because after all the data provided to the casino is personal data and it is very important to protect.

Only scammy casino would do this but if you play only on reputable casino such as Stake then you don’t need to worry about this issue as long as your document that you will submit is clear and eligible to the casino requirements.

The scammy casino tactics confused already the general public about the KYC. This thread also created a messy discussion that leads to more confusion. Just play on trusted casino and you will never have an issue regarding the KYC.

Right only scam casino would  do such actions since if the player is submitting all necessary documents what they asked then there's no reason for them to cancel anything just to stop or delay the withdrawal of their user. Usually on scams are doing this since obviously they don't want people to withdraw on their casino and maybe this scam casino think that if people will be impatient in that situation they would just spend then their money and lost everything, from that they can escape on their obligation to those people who request a withdrawal in their casino.

Cases like this really happen that's why this is one of the reason why we should not gamble on unknown casino so we can avoid experiencing this situation. Choose only the best or reputable since for sure we cannot experience that and we can gamble without worrying anything since for sure trusted casino will comply anything especially if they legitimately request for withdrawals.

It will be very disappointing and will make people very distrustful of casinos again and lazy to play, even at other casinos that are growing into good casinos.

And we should indeed use a casino that has a clear reputation besides Stake also I often use Duelbits, Bitcasino, Rollbit because they are casinos that have been very trusted in my eyes to this day, their problem solving with several complaints from their customers is really very good.

I don't want the 1xbit incident to happen again on the forum, they built a good reputation here then they cheated a lot of people here.