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#1
04-08-2005, 02:10 PM
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How likely am I to be asked for I.D., photos, etc. when I do
How likely am I to be asked for I.D., photos, etc. when I do the following :
Transfer $4000 from bank account to neteller. Run through all the different online casino deposit bonuses at all reputable sites, cashing out after clearing each bonus. Will they ask me for I.D. etc? And if so, what sort of I.D. will they need? I will be doing all the casinos on the bonus whores whoring 101. Cryptologic, party skins, Absolute, etc. 
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#2
04-08-2005, 02:29 PM
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Re: How likely am I to be asked for I.D., photos, etc. when I do
only the Prima network sites like Bet365 and Gaming Club MIGHT ask your for ID upon cashout. if they do it's usually a drivers license and/or a copy of a utility bill or bank statement.
everything else on BW101 via neteller is AOK.
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#3
04-08-2005, 03:56 PM
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Re: How likely am I to be asked for I.D., photos, etc. when I do
I think it also very much depends on what country you live in.
I know many people from the UK who use prima and not one has ever been asked for id. I personally have cashed out of b365 and gaming club without issue.
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#4
04-08-2005, 04:06 PM
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Re: How likely am I to be asked for I.D., photos, etc. when I do
yes I am from the US and have not been asked for Prima ID either. I don't know what the formula is for avoiding it though. Probably about half the people (or slightly less than half) who have withdrawn from Prima get the ID request.
more importantly, just know that while ID requests are inconvenient, I have heard little or no case where it has been dangerous to submit this info in order to cashout. Even a non-Prima site like Golden Palace whom I had the impression to have very shady business practices, did not do anything weird once I followed their Fastback procedure (this is not an endorsement of GP of course, I would never go back to them).
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#6
04-08-2005, 05:17 PM
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Re: How likely am I to be asked for I.D., photos, etc. when I do
[ QUOTE ]
You're almost guaranteed to be asked for id at most online casinos. [/ QUOTE ] I don't think that's true. I haven't done extensive whoring beyond the Cryptos, CON, BTD, IGM, Boss and Cherry group, but never got any ID requests from any of those. only BTD even bothered to do a phone verification but that was it (and they gave me $10 to do so). I could see ID requests more prevalent at the autoplay/viper casinos and applicable Prima skins as well, but most of those places have either bad WR's or are too complicated for novice players to figure out optimal bet strategies for.
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