Quote from: traderethereum on July 18, 2025, 08:06:40 AM

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Quote from: Sling0 on July 10, 2025, 03:44:12 AM

Just a question for some if you have the answers. I see sll the scam accusations towards the casinos for holding funding and/or blocking accounts on KYC failure. So is the casino keeping these funds that players are winning? And is this why there is such an up surge in the KYC bs everyone has been dealing with? Obviously the providers aren't aware of the scam accusations and KYC denials so safe to assume they are clueless on the payout? Now isn't the provider just as liable to pay the player their winnings as the host platforms?

Actually, the money is stored on the platform until KYC is approved and if the money suddenly disappears from your portfolio, that's when the platform should be tag a scammer. These platforms that behave like this most of the time approve verification before withdrawals instead of deposits, and that should be the red flag to be noticed before playing on such platforms.

If a platform request for kyc form to be completed and approved before withdrawals, that's a good green flag for that platform.

They will only know that when they want to withdraw their money. That happen to a scam casino and make them lose their initial money plus their win money. Until customer can fill completed KYC that the casino require, casino will keep the money in the customer account. But for a scam casino, they will not let customer take the money by withdraw it and will refuse the KYC with so many reasons. You should research the casino before you choose to join and gambling because that will correlate with the withdraw that you will do when you win.

I have read many such complaints from former players in a casino, that the kycs given were valid and yet the casino still rejected them and there are still other requests, in fact passport, national id are very valid documents in reality.

But as you said, research first in which is you are right in this matter because it depends on whether our fund has a destination when we are lucky enough to win.
And besides, there are many crypto casinos that already have good reputations in this field.

If that is the case, members should be careful with the casino and maybe they can think to move to the other casinos. At least, that is what I will do if I read about this because I don't want to risk myself verifying me in a scam casino or unknown casinos.

That is why research will help us to decide because we know more about the casino. We want to playing gambling so we must be selective choosing the casino because our money will be in the casinos.

We don't want to have a problem when we want to withdraw our money.

Yes, our forum have many crypto casinos that have good reputations and that is enough for us to play on that list.

That's exactly what should be done, we should only go to reputable casinos, it's hard to risk the funds we put into the casino if we know it's too suspicious
especially if we're new to the crypto gambling business.

Of course we should go to online casino gambling where we know for sure that their players who will play at their gambling casino will be taken care of and valued, and this is what we want to feel the security of our funds. And we won't hesitate to provide kyc because we trust the casino.