No KYC nor Withdrawal at a US-Restricted Casino

Our longstanding US-based tester managed to navigate through the restricted barriers of an online platform, successfully registering, depositing, and engaging in gameplay despite being geographically limited.

Despite the platform's restrictions on US players, the tester was able to register and deposit $200 in Bitcoin, hoping to try his luck and potentially reap the rewards. Surprisingly, the platform did not require the tester to undergo the usual Know Your Customer (KYC) process when it came to withdrawals, providing an added convenience.

Nonetheless, Juggaloroscoe’s pursuit of a withdrawal was met with an unfortunate turn of events. Despite initiating a withdrawal request on June 6, 2023, for a modest sum of .002 Bitcoin, the tester fell short of meeting the 5x wager requirement on straight deposits and saw his withdrawal request swiftly canceled on the same day.

Join us for a quick rundown of TrustDice Casino and find out the highlights, challenges, and disappointments of our player while attempting to navigate a restricted platform, even in the face of initial success.

First, a small introduction:

• Tester of the casino: Juggaloroscoe
• Date of registering: FRI, June 2^nd, 2023
• Deposit: $200 in Bitcoin on FRI, June 2^nd, 2023
• KYC: Not required for the withdrawal
• Withdrawal: Requested on TUE, June 6^th but canceled due to unmet WR

As you will soon find out, Juggaloroscoe’s misfortune continued, as he wagered and lost the remaining funds before completing the wagering requirement. As a result, he was left empty-handed, unable to receive a withdrawal due to unmet wager requirements.

Registration

On June 2nd, 2023, our tester effortlessly completed the registration process at TrustDice with just a few clicks.

The requirements for signing up were minimal, requiring only an email address, a password, and a nickname.

Verification of both the email address and account (with reCaptcha) were necessary to successfully log back in.

The tester is based in the United States, which is restricted at TrustDice. Despite the restriction, he was able to open an account and play without issues.

Depositing

TrustDice offers various deposit methods, but our player opted for Bitcoin as his preferred choice once again. Right after registering, on June 2^nd, 2023, he transferred exactly $200 worth of Bitcoin through his crypto wallet, taking advantage of TrustDice's smooth cryptocurrency payment gateway.

Within moments, the funds were successfully processed, allowing Juggaloroscoe to dive into the extensive casino game collection and start playing his favorite titles, aiming for exciting wins.

Before we move on to the gaming part, it is worth noting that the minimum deposit amount is determined by the casino, whereas the maximum amount varies based on the chosen payment method.

More importantly, in order to make a withdrawal, a player must wager the first deposit amount at least 5 times.

Gameplay

Despite not achieving significant winnings, Juggaloroscoe's time at TrustDice Casino was fun.

Throughout the testing period, the casino's captivating assortment of games and immersive gameplay ensured a thoroughly enjoyable experience for our player.

Still, while luck may not have been on his side during this specific instance, he departed with a sense of satisfaction, appreciating the overall experience provided by the casino.

Below you can see some of Juggaloroscoe’s favorite picks at TrustDice:

• Blockchain Megaways (Booming Games)

• Fire in the Hole (Nolimit City)
• Starz Megaways (Pragmatic Play)
• Elvis Frog in Vegas (BGaming)
• Dragon Tribe (Nolimit City)

• Fortune Rabbit (PG Soft)

Since our player's balance did not increase sufficiently to meet the minimum wagering requirement of five times and generate additional earnings, Juggaloroscoe had no other choice but to wager and try to play through the deposit.

Instead, he requested a withdrawal because at the time, he wasn’t aware of the rule.

KYC

For some reason, KYC was not required for withdrawal. However, the casino reserves the authority to conduct any verification processes to determine that the provided information is legit.

If the user fails to provide the necessary KYC documents within 72 hours, the account may be instantly blocked or closed.

Withdrawal

Therefore, on June 06^th, 2023, a withdrawal request was submitted for .002 Bitcoin.

Like we said, since the wagering requirement of 5 times the deposit amount was not fulfilled, the withdrawal was canceled on the same day.

Juggaloroscoe played with the remaining funds and lost it all before completing the 5x deposit wager requirement.

As a result, no withdrawal was realized due to insufficient funds.

For the purposes of this test, it is important to note that the maximum withdrawal amount processed to a player at TrustDice Casino is $5,000 per day, $15,000 per week, $50,000 per month.

Conclusion

In the end, an important question remains: despite the cancellation of the withdrawal request and the subsequent loss of the remaining funds, how did Juggaloroscoe got so far on arestricted website for players located in the US?

One thing is certain: this experience serves as a reminder of the importance of understanding restrictions and adhering to the wagering requirements.

We will leave any subsequent conclusions to the discretion of our valued players, as their feedback and experiences shape our ongoing commitment to excellence and customer satisfaction.

Thank you for participating in our project “From the Players, for the Players” once again.

New tests are in the making. Play responsibly and always check the T&C!