these kyc rules in 2024 got me stressed 💀

tosoge7713

tosoge7713

King Frog Gambler
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yo fam been in crypto gambling since 2017 n seeing mad confusion bout verification lately. got rekt couple times early days so made this guide to help yall avoid same stuff
quick facts:

lost 2eth once cos didnt read kyc rules 💀
tested bare minimum verification methods
found which vpns actually work (most trash fr)
helped bunch of ppl sort their verification

what we covering:

kyc basics for noobs
withdrawal traps to avoid
vpn stuff that actually works
legit anonymous options (rare af)
new rules that hit different

no cap just tryna help the community stay safe. drop ur horror stories below... know yall got some 🚀
 
brother you speak truth. many sites now asking more documents than my bank! is becoming crazy situation. i try explaining my country format different but they not understand 🙏
 
d.yan said:
@tosoge7713 very helpful information. had similar problem last month, casino ask for utility bill but my name in Chinese characters. they refuse accept! 😔
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yea bro the name matching is a whole other problem fr. gotta get official translation sometimes 💀 working on guide for international docs rn
 
@Yabba yea thats classic trap fr fr. always check withdrawal requirements BEFORE depositing. working on full list of red flags to watch for
 
Important note: they're using new AI verification systems now. Different from old manual checks. Need to consider:
- Document quality requirements (min 300dpi)
- Metadata verification (timestamp checks)
- Real-time selfie checks (with motion detection)
- Device fingerprinting (new addition Q4 2024)
 
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Been tracking this on Bovada - their new system is actually decent. Clear requirements, quick verification if docs are right.
 
@local_nerd facts bro, these AI systems hit different. seeing mad rejections for stuff that used to pass easy. they even checking shadows on selfies now fr fr 💀
 
Hate to say it but that's why you verify BEFORE playing big. Been standard advice for years. Learned that lesson myself in 2019.
 
bill_collins said:
Would be helpful if someone could list exactly which documents are typically required now. Seems to vary widely between sites. Tried comparing but getting overwhelmed.
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Document requirements:
  • Passport/ID (standard)
  • Proof of address (<3 months)
  • Source of funds (new requirement)
  • Bank statements (some sites)
  • Selfie with handwritten note (increasing)
  • Device verification (new trend)
BR,
Sapit
 
Technical tip: always check image requirements before uploading. Many rejections happen because:
  • Wrong file format (PNG vs JPG matters)
  • Poor resolution (min requirements increased)
  • Missing metadata (yes, they check EXIF now)
  • File size limits (both min and max)
Will write detailed guide if interested.
 
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