Reviewing Deposit/Cash-Out process at Yabby Casino

Hi LCB'ers, 

Check out our tester's experience at Yabby Casino:

• Tester of the day: Juggaloroscoe
• Date of signing up is Thursday, July 29th 2021
• After logging in, our tester cashed in a $200 deposit in Bitcoin
• KYC was not required for Bitcoin withdrawals where depositing was also done in Bitcoin
• Withdrawal request of $50 submitted on Friday, July 30th 2021
• Payment of $50.20 in BTC (amount slightly higher than requested due to BTC value fluctuations) confirmed on the same day

The player did not need any KYC verification to withdraw the winnings. And you can read more in the report here:

https://lcb.org/news/from-the-players-for-the-players-yabby-casino-requires-no-kyc-for-bitcoin-payouts

I wonder why KYC isn't required for Bitcoin withdrawals. Anyway, that's good for players. Thank you for the report.

To bad all casinos don't follow the same rules as yabby casino.

I would like to report that from my private social casino group that I have been made aware of at least 4 members that play at Yabby have in the past month been required to submit KYC despite already being verified under crypto.

Points:
1. The nature of cyrypto is that users have the right to not attach private details to a wallet address if they choose not to. This is one of the major features of crypto.  Yabby forcing people who may wish to remain anonymous for saftey reasons and having chosen yabby as they clearly advertise on their website.
 

USING BITCOIN - THE EASY WAY

Yabby salutes your decision to consider the use of Bitcoin for online gaming, as it enables you to enjoy the many advantages, such as protecting your identity and collecting the winnings faster. Let us walk you through the usual steps from buying Bitcoin, through depositing and finally to withdrawing at Yabby Casino.

THE PERKS OF USING BTC IN AN ONLINE CASINO

The main perks of using Bitcoin in online gaming include the fact it gives you the control over your identity while saving your time and cutting the costs.

When using Bitcoin to transfer the money, your identity is protected. Whether you are paying for something, or receiving the payment, the ID which represents you is unique and has no visible personal data attached to it. What you can do to enhance the security is to protect your private and public keys safely.

Bitcoin transactions are done way faster than any other traditional bank money transfer. Moreover, the transfer costs are extremely low comparing to the traditional ones. However, kindly be aware that the money processing time depends on the payment processor for the jurisdiction of the player. Still, Bitcoin transactions beat the usual transfer times used in banks or other institutions.

If you are a first-time Bitcoin depositor, Yabby Casino has a special offer for you. Check out the Crypto Special and enjoy playing with us. Good luck!

So I find it absurd that Yabby's own website promotes privacy, yet they go against their own USP!

Now in all of the cases I have been made aware of , they have requested this if the player either won on a no deposit bonus or had a significant win and minimal losses!!

Now as of late Yabby has really been taking advantage of the limited protection for players under Curacao license.  If anyone else has experienced this then please bring it to light in these public forums, As without players these casinos can not exist.  Some accountability needs to be accepted by casinos for actions especially when they change terms and rules to benifit their own bottem line

Hi Vincent De Stefano, 

There are a few reasons why casinos may require photo identification for cryptocurrency transactions..

The first reason being is that many casinos are required by law to verify the identity of their customers, including those who make transactions using cryptocurrencies. This is to prevent money laundering and other illegal activities. The other reasons are for security purposes, age verification and customer protection.

It is important to mention that the verification process is conducted on a periodic basis, usually once or up to four times a year, depending on the casino's policies. Therefore, customers need not worry about going through the verification process with every withdrawal they make. Once a customer has successfully completed the verification process, their cryptocurrency withdrawals should be processed instantly without any further delays.

If this is the case then it would be true that they would do random checks when it comes to taking crypto deposits.  

Some people such as those in domestic abuse situations or witness protect chose crypto as the safe option and its actually a breech of their rights to demand or force them to suply private information and essentially "attach" an identy to a "wallet address" - as Curacao casinos have no international laws to enforce privacy and ensure they conform to data handling protocol or pen test certs.

Its really not the casino responsibility to be enforcing kyc on crypto as crypto is not all the same, nor is crypto banking or international currency in a lot of cases, yes it can be traded for currency... but thats done by a crypto exchange who already perform KYC checks, not the casino.

There is no "real" reason that  casino would need to do a "random" kyc check on a crypto depositing player if they have already "engaged" and been trading with that player.  

Its also not fair to advertise "no kyc" or pivacey on crypto then in fine print or terms make a contradicting clause saying that they can ask for ID if they choose to do so...   

Hi Norbiz, we have tested this casino and testing this casino was one of the easiest tests we've done. I don't think that you should have any problems with the withdrawal. Check their T&C and see the minimum amount for withdrawal.

For now, I'm struggling because every now and then something doesn't look right in their photos and they reply to me after 2-3 days, so it may take a while... And by the way, can I find somewhere on the website a casino that offers payouts for bonuses but I don't have to make a deposit first?

Hi Norbiz,

If you want to file a complaint you can do it following this LINK. We have a rep registered so he can check your account and sort out the issue you have with them. 

Regarding No deposit bonus offer you can check the following pages: No Deposit Codes, Exclusive No deposit bonuses, No deposit casinos.

Please read bonus T&C to check whether an offer is for depositors or new players and if you have to make a deposit to get the freebie or not. 

Hope it helps. 

yabby is one of the sister casinos to extreme and brango and the other 2 or 3 and i think yabby is the best out of al of them. i have made several withdrawals since i was kyc approved which did take i think a bit over a week for that to happen but once it was done now everything easy. every now and then though it will say i have to verify my number to complete a withdrawal and can only change number once so be careful with that

I am currently being kept from withdrawing my winnings at yabby. I deposited in btc and won tried to cash out and get the runaround. I am very disappointed in Yabby Casino.

Hello Anthony Hoisington,

Please finish the KYC procedure, and hopefully you will receive your money soon.

Get back to us if you experience further issues. 

Note: Time for document verification: 5 days.

Regards,

Yabby is by far the best real time gaming casino out there!! they ACTUALLY have instant withdrawals unlike any of the others who claim to have the fastest withdrawals and then they make you wait several days to get paid