Re: Betcoin.AG issues public apology for lies and fine: 1BTC
Three points:
First, I don't think this count as a scam, there is no fund being in dispute. So this thread does not belong here. I'm not even sure where it belongs. Gambling boards, maybe.
Second, continuing my post that I made on their ANN, that I deliberately not continue so we don't have that multiple-simultaneous-threads issue,
Do they have to follow your request though? No. Why? Because it is within their right to ask for KYC, but it's not under player's right to ask to be verified as the player wished. I've raked through their ToS for this. Quite counterproductive, I'll have to say, but it's their platform their rule here. Plus,
Third,
For the above paragraph being quoted, the answer is "yes, you will get in problem again". Why? Well, I have to digest the part on the second quoted paragraph, but I believe that's the answer to their refusal and key to get to the bottom of your issue, as well as answering your question about how you're allowed to play but not to verify with your passport.
This is their ToS,
help me understand your residency status by answering these: does having properly documented and being the resident of the new country you're in revoke the citizenship status of your previous country?
First, I don't think this count as a scam, there is no fund being in dispute. So this thread does not belong here. I'm not even sure where it belongs. Gambling boards, maybe.
Second, continuing my post that I made on their ANN, that I deliberately not continue so we don't have that multiple-simultaneous-threads issue,
[...]
So, yes, you have your right to feel concerned and have the urge to perform KYC before it will be asked in the future.
Do they have to follow your request, though? No. Why? I'll redirect the discussion and try to explain it to you in your own thread.
And those above, are written with a deliberate disregard to David's revelation of your previous inquiry about your eligibility while being in restricted territory, because that too will be addressed in your own thread.
So, yes, you have your right to feel concerned and have the urge to perform KYC before it will be asked in the future.
Do they have to follow your request, though? No. Why? I'll redirect the discussion and try to explain it to you in your own thread.
And those above, are written with a deliberate disregard to David's revelation of your previous inquiry about your eligibility while being in restricted territory, because that too will be addressed in your own thread.
Do they have to follow your request though? No. Why? Because it is within their right to ask for KYC, but it's not under player's right to ask to be verified as the player wished. I've raked through their ToS for this. Quite counterproductive, I'll have to say, but it's their platform their rule here. Plus,
Third,
[...] 2. There is a risk that my new document will not be accepted and I will get problems again.[...]
But I still want to continue betting. I carefully selected a casino with a history and the platform suits me more than. I open the support chat and start asking about my new country, that everything is allowed. Remembering that they lie in the chat, I double-checked it in the rules. everything is fine. And then I start asking about the verification process, how it will go. To which the chat worker begins to assure me that you can safely make a deposit and bets, we almost never have verifications. Then I describe my situation and say that if it does happen, will I have any problems? And then the operator replies that you can't register with us with your passport! I get a complete contradiction!!! On the one hand, I have every right to register and place bets, on the other hand, my passport is not accepted. But I don't need it if I have an ID of another country! I decide that why should I risk it, I just need to go through verification and everything will be resolved at once!!! WITHOUT any guesswork![...]
But I still want to continue betting. I carefully selected a casino with a history and the platform suits me more than. I open the support chat and start asking about my new country, that everything is allowed. Remembering that they lie in the chat, I double-checked it in the rules. everything is fine. And then I start asking about the verification process, how it will go. To which the chat worker begins to assure me that you can safely make a deposit and bets, we almost never have verifications. Then I describe my situation and say that if it does happen, will I have any problems? And then the operator replies that you can't register with us with your passport! I get a complete contradiction!!! On the one hand, I have every right to register and place bets, on the other hand, my passport is not accepted. But I don't need it if I have an ID of another country! I decide that why should I risk it, I just need to go through verification and everything will be resolved at once!!! WITHOUT any guesswork![...]
For the above paragraph being quoted, the answer is "yes, you will get in problem again". Why? Well, I have to digest the part on the second quoted paragraph, but I believe that's the answer to their refusal and key to get to the bottom of your issue, as well as answering your question about how you're allowed to play but not to verify with your passport.
This is their ToS,
help me understand your residency status by answering these: does having properly documented and being the resident of the new country you're in revoke the citizenship status of your previous country?