Quote from: Randomlywrite on December 27, 2024, 11:50:45 AM

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Quote from: colo7 on December 23, 2024, 07:04:14 PM

You are advertising TrustDice.win as a cryptocurrency casino without KYC, which is completely untrue.
Being tempted by this advertisement, I registered there, never had an account there before, it was the first time I played there and after I wanted to withdraw 4k+, they immediately demanded KYC from me ....
After checking their ToS, they even have a rule that if the KYC is not completed within 72 hours, they can close the account.

Trust Dice
Review
KYC Level: 0
License: curacao License
Avg. Withdrawal Time:
Instant

3.9 We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if you don’t complete KYC verification, don’t provide KYC documents within 72 hours or we determine that you have supplied false or misleading information.

What a dirty trap...

wow that is just impressive. i am pretty certain you are the first person i’ve heard of that’s immediately been hit with a “demand” to kyc from there immediately after playing. tbh i’ve not heard of them asking for kyc from anyone unless they have multiple accounts or something like that. i’m in no way saying it couldn’t happen.. just impressed someone managed to make it happen i guess

I think that such "gifts" to the player in the form of unexpected KYC will be used more and more in many casinos that previously declared themselves as no-KYC casinos or casinos with weak KYC. And the main thing is that the casino can always reasonably or, perhaps, far-fetchedly, explain this by the requirements of local regulators or changes in legislation in the jurisdiction in which this casino is registered. And to check how necessary this requirement is - in practice, this is almost impossible.
This all leads to problems and the loss of money won, which hurts the player much more than he received pleasure from the win, which he loses because of such idiocy.