Post
Topic
Board Gambling
Re: ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
by
Learn Bitcoin
on 30/12/2024, 04:59:14 UTC
Quote
The player was invited because they were VIPs on other platforms, and the casino offered him a bonus to be a regular player on their platform. Not to withdraw the funds just after the deposit. I do not want to blame Razed for that. It seems like the community members agree with that point.
It is not about abuse on their bonus budget, but more importantly about AML against money laundering. If a casino allows users to deposit money, and withdraw it without any bet, any wager requirement, it opens big holes for money laundering.

I understand that fact. The 1x wagering requirement is for everyone, not just for some VIPs. As a VIP, that user should be loyal to Razed, as they offered him a huge bonus. But he simply decided to complete the wagering requirement and withdraw his funds immediately, giving them the impression that he would leave the platform as soon as he completed it.

If it's my business I invite a player and give them a bonus to be loyal to my platform. But if I can understand that they are here just to take the bonus and do not want to use my platform, I will surely wont allow them taking my money for free. It is that simple.