Post
Topic
Board Gambling
Re: How high is the probability of accusations vs. casinos in BitcoinTalk are true?
by
delfastTions
on 29/08/2024, 05:33:33 UTC

Of course, if a player makes bets that amount to thousands and dollars, then it is probably not enough to simply read the ToS. In this case, it is probably worth involving a lawyer. But only one who has experience working in the gambling industry and knows many of the intricacies of regulation in these matters. But ordinary players still, of course, read and try to understand the nuances of the casino rules themselves, and this usually happens after some critically important event in the casino client's gaming history. And everything is limited to simple correspondence with the casino support, and in most cases the decision is not in favor of the client of this service.

From all this, in order to avoid many problems, people who consider themselves whales, before making any deposit, should contact support and say that they are players who like to bet a lot of money, and that they do not want to have problems when withdrawing, because I think that support will tell you how to do it, what type of KYC you can do, and in the end that is a support that will remain for the player in case of any inconvenience , well at least I would do it that way.

Yeah. This is probably the most correct behavior when preparing for a game in a particular casino and in the case when big money is at stake. Then, of course, you can't do without KYC. But you should also not forget about the legislation of the country in which such a player lives. In the case of a large win and when receiving it from the casino, there may also be problems at the local level.

And you should not forget about the millions of players who do not want or even cannot provide their personal data. Moreover, for various reasons, they cannot do this, including for reasons that are not at all criminal. It is probably quite difficult for such players to play for big money. And the desire to play like this naturally arises in some of these players. In this case, such a player is still constantly at risk in that he may not receive the money he won if he is lucky and wins a lot. And the awareness of this quite likely scenario in the process of his game clearly greatly spoils all the pleasure of the game when the stakes are really high, and you play anonymously. But this is reality and you have to reckon with it.