Casino verification: n1casino.com scammer casino verification,scam

apox1337 wrote on 02/07/2023 at 00:08: Hi guys,


I just wanted to let you know about n1casino.com and advise everyone not to play there, they are scammers, you will regret it.
Verifications you have to do with every damn withdrawal and not even an account statement or something but the whole program ala selfie with card, selfie with ID, proof of identity, etc. (See screenshots)


After everything has been done, you then wait 3 weeks until the data are verified.

then comes such a mail:

and the fun starts all over again....



So my conclusion stay away from this scammer club, only headache.

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apox1337 wrote on 08.02.2023 at 15:42:



So in the thread you can read my answers, and strangely enough at every n1casino thread you are discussing and defending the casino, feel free to out yourself as an employee of theirs
N1casino size dirt casino keep away and do not regret later.

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apox1337 wrote on 08.02.2023 at 15:42:



So in the thread you can read my answers, and strangely enough at every n1casino thread you are discussing and defending the casino, feel free to out yourself as an employee of theirs
N1casino size dirt casino keep away and do not regret later.

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gamble1 wrote on 11.02.2023 at 10:24 am: There he is again the employee saying if one is not spoken after the nose simply cool

Gibt da actually a club for it or why comes every second on the statement one would be a casino employee because you do not share the view?

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roccoammo11 wrote on 11.02.2023 at 11:55 am: is true that the N1 group probably makes it very difficult at the moment but I have recently read that the rules regarding money laundering should be stricter at the mga casinos.but unfortunately no longer know where & how reliable this article was!
i find it hard to believe that they can not afford to pay out a few wins

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Falcon wrote on 11/02/2023 at 12:25 PM:

We are going around in circles here. The same discussions were already hundreds of times before, with the same arguments.


It may well be that the money laundering laws have become stricter. But that has nothing to do with Verification harassment, and nothing to do with the fact that the data is always required only when you want to make a payout.
If it were about the money laundering law, then the casino would have to ask for confirmation immediately. If you Deposit 20,000 € and lose, the casino is not interested in where you got the money and who you actually are. Does the casino then accept money that may have been acquired illegally?
Furthermore, there is simply no reason to require verification for every withdrawal. The submitted data does not change.

And why do not all casinos proceed in the same way? There are enough reputable and large platforms where you are not annoyed and which certainly have enough lawyers who also know about the money laundering laws and certainly do not violate them.
And by this fact alone, you can see that money laundering laws are only a pretextual argument, for a fraudulent and very transparent approach.
It is all the more annoying when players themselves fall for such dubious casinos and somehow try to defend this approach. For what reason? What do consumers get out of it?

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roccoammo11 wrote on 11.02.2023 at 12:34 clock:
i am therefore but not on the side of a casino & would never Deposit there after what you read here so! nevertheless I just believe that this approach will have its reasons and I do not mean such meaningless as, "they do not want to pay out"

this is a casino-there is daily win & deposited and paid out!
if you deposit 20k and lose it all then that's not money laundering..that's money burning if then & nothing more!it can only come to money laundering when the casino pays you back money by whatever means!
i would also find it fairer if a Verification was required before a deposit to avoid such a thing

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Falcon wrote on 11.02.2023 at 11:44 am:

Yeah, it's a stupid argument.


Nevertheless, the TE is right. The N1 group is a bunch of scammers who pervert lax "legislation", deliberately delay payouts and apply extreme chicanery to verification. There was a thread open here not too long ago where a casino from this group asked for bank confirmation from the brother. What else but illegal and criminal is that supposed to be? What else but extortion and violation of the GDPR is that supposed to be?

So, even though I don't believe that users here are casino employees, it is incomprehensible how a player can defend such a procedure and dismiss it as a "bit of annoying verification".

Any court would condemn this procedure and this data striptease and it is recognizable from 3 km away, what the intention behind this chicanery should be and that it violates the GDPR.

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