This means that Casinopunkz may be similar to Betpanda, where deposits and withdrawals are problem-free, but if you win a large amount, it will be held back because large wins are usually sensitive to KYC later on.

This is just my own speculation - smaller withdrawals are unlikely to have any issues.

However, to avoid unwanted situations, you should be aware of the risks, including account blocking.
Perhaps they are not too strict at the moment.

I rarely play on Betpanda but I do play here on Casinopunkz many times using a decent bankroll that resulted me to big win on slot games when I’m still competing for the weekly and monthly tournament back then.

I never encounter any deposit delay whenever I hit big profit. There’s just some point that withdrawal has some delay like 30 minutes since it’s being approved by an admin but no issue at all despite my account is still not KYC verified.

You will have no worries on withdrawal here even with huge amount if you are not involved on malicious activity.

Is there a way to see if how much I wager on slots?
I have a bonus win from the prediction contest, but I do not know if there's a built-in feature where it calculates what you wager today.

Because I am trying to withdraw the amount I won and got a higher multiplier. The weird part is when I am trying to withdraw, I still need to wager more even though I already win beyond the bonus amount.

I believe most casino have that feature for big withdrawal. This is to protect them for potential losses in case someone manages to to exploit their casino through bug or other illegal method that resulted to big win.

But this amount is surely huge enough for us normal player will not have as our bankroll


Gladly,  so far I never encounter any issue on any casino aside from restricting me to avail the promotion related to sportsbook on 1 casino.

I hope I will survive this time. I always betrayed by my pair hand on the last 2 round of the casinopunkz tournament.

This time I will play safe and prepared. The UTC timezone makes me sometimes confused on the schedule.

Let’s have fun on the poker tournament. More entry more fun due to competition especially on the final minutes of the tournament that everyone needs to accumulate more chips instead of surviving alone due to the ranking.

Same like exchange I don't like to store funds in gambling platforms as well. Though I am not gambling regularly, I just want to advise you to withdraw your winnings before they become a big amount. So you might avoid a lot of future hassles. It's normal for casinos to verify manually big amounts of withdrawal. If you ask me, then I will say it should be checked by the platform administrator to make sure the withdrawal is from the right person.

However, I just want to avoid withdrawal issues like asking for KYC again and making drama, etc. That's the most common scamming tactic nowadays and annoying for gamblers as well. Often we see allegations on the scam accusation board about these issues. So Casinopunkz should be careful about these types of issues.

If a casino is scam, they don't mind to ask your KYC documents but some can ask to steal your identity documents while they scammed you and stole your fund initially already.

In contrast legit casinos only ask KYC if they found something suspicious on that account and they need more evidence to confirm that account breaking their ToS. Then KYC will be used as one of their favorite tool but surely they can escalate and ask for more things. If the user is cheating and the KYC card is pulled out by a casino, chance to exit that case successfully is very low.

That’s right, scammers or opportunistic people have no intention of asking for KYC from their victims, because all they care about is collecting funds from players who deposit in the casino.
That’s their only goal, and once they reach their target amount, they will most likely pull out the funds and immediately abandon the casino.

As for casinos that require KYC, obviously, most of the time they are the regulated business casinos under the supervision of the government in the jurisdiction where they operate,
and from what I know, this is normal.

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