Post
Topic
Board Gambling discussion
Re: Casinos forcing KYC after big wins, legal or scammy?
by
CryptSafe
on 06/09/2025, 21:31:44 UTC
If a casino puts that they are a KYC-free casino, then after a big win then they are quick to demand for KYC, they are scammers because why did they not tell initially that they would need kyc if you win big, but they would be quiet, and when you win they begin to look for means to disqualify you by requesting for kyc so that if you do not meet the requirements or criteria, they disqualify you and keep their money That is just the trick there so that they will say you are not qualified but they put that they are a kyc free casino, is that not scam?

Most times, they are quick to change their ToS because of a big win, so as to make the winners undergo a kyc before they can get their rewards and if you challenge their actions, they tell you that it is at their own discretion to chnage it at any time they want without informing the community as it is their sole right to do so at any time. What will you say about such actions, I guess you will call them a scam and yes that is what they are.