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Topic: Casinos team identity - page 4. (Read 566 times)

hero member
Activity: 1260
Merit: 503
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 08:42:19 PM
#49
Identity of the casino team will never be revealed, even in offline casinos or physical casinos where we can directly meet face to face with the team or casino workers and they are not necessarily willing to provide detailed personal identities.
Maybe the casino team service is what should be prioritized but there are some exceptions that are given to customers, if that all then it is clear that certain people can have this service.
In gambling, everything will run anonymously, but perhaps there is deep reason for this, such as when customer feels cheated, it is clear that he will look for team or casino worker easily when he knows his identity and maybe something bad will happen.
This is why there will never be such thing as disclosure of personal identity for any casino team member or employee.

I myself, with various experiences in gambling, have never once known of casino that freely provides information regarding the identity of the team they own.
Maybe customers are required to provide KYC but this can never be applied by the casino team to customers, this doesn't make sense and I never thought I could get service like this.
Besides I don't really care about their identity, as long as they provide comfort, security and good service then that is more than enough.
hero member
Activity: 616
Merit: 713
Don't joke with my Daughter
February 17, 2024, 07:53:30 PM
#48
Maybe they chose to remain anonymous to operate seamlessly or so that non of their worker and founder will be track but still I am wondering why they still collect personal document from player without them revealing their identity to the community, usually when a projects comes up we do find their real name on the whitepaper or onepager where all brief and concise information about a particular project are being documented to enable investor have full confident of the project they venturing to.
Please have you check on their whitepaper before they are not mentioned there at op?
hero member
Activity: 1022
Merit: 667
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 07:12:06 PM
#47
You or forum members aren't the eligible party to ask them KYC. They have doxxed the team with a license provider depending on the requirements.
To some extent,  we as forum member do not have the moral right to discuss anything as regards to KYC how much more than asking the casino team to prove their identity,  this is because as bitcointalk members we exist based on our user names and at that we are privacy conscious.

By asking casino teams to expose the identity may be acting a little out of proportion which at most will not lead to anything good in the long run.
hero member
Activity: 756
Merit: 509
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 07:10:54 PM
#46
Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
I think casinos has refuse to expose the name of any of their team members for security reasons because a few times we could think of how much the casino make and think if we are behind the casinos machine or the algorithm upon which the platform is been  run we could make more money but unknown to them.

Kyc for most casinos are Strictly for their customers and for security reasons they would not want to expose the identity of their team because a few persons may want to think that by getting to know these team members they could get rich by milking the casinos but unknown to the. That some of the casino is automated and the algorithm is independent of the regulators, so basically I think for security reasons most casinos will not be allowed to unvail their team members just like that actually
hero member
Activity: 2058
Merit: 882
Leading Crypto Sports Betting and Casino Platform
February 17, 2024, 07:04:00 PM
#45
The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
Some casinos have been very upfront with the identity of their core team, Stake being one of the biggest examples of this. But even though some casinos prefer to not show up or reveal themselves to the public, I don't think that's grounds for doubt and suspicion because let's be real here, knowing about the identity of your casino's CEO should be the least of your worries when there are more "out there" problems and issues you may experience.

One of the biggest "out there" issues you would experience before you even start to think about being so interested about your current casino of choice's CEO or core team's identity is how you should manage your gambling behavior. Some of us here (and let's be real here my friends) do not deserve to get into an online casino the way they carry themselves when they gamble. With that in mind do you think the core team's to blame for that or whatever? Personally I don't.

I don't wanna sound like I'm dickriding on keeping the Casino's Team's identity or whatever, since in any case I'd be more at ease with a casino that goes out there to really show that they are for transparency, but this industry's vile and weird and creepy at its darkest and I don't think people should just have access to anybody's info in here, especially if they work directly for the casino.
hero member
Activity: 2282
Merit: 589
February 17, 2024, 06:43:49 PM
#44
The casino team identity was hidden by the many gambling site,it may be due to their security.But we can’t blame all the websites because they hide their own identities.Some scam gambling site also doing this to get away from the legal issues after they scam the users from the countries around the world.We know many gambling site was get into the hacking of the crypto wallet,many of the gambling site was based on the crypto currency now.For the security reasons many gambling site may hide their name towards the society,to some people this seems more wired.But actually it is not the questionable one.

We need to know about the team members, even though they don't publish detailed team member data, some casinos that already have licenses with related parties should be able to publish photos and brief identities of the team so that users can find out the casino team profile, but I think they will still hide their identities but the casino scams can profit from anonymous teams, they will cheat customers and gamblers cannot sue fake casinos because they do not know the identity of the casino team, so we should focus on gambling in popular crypto casinos to avoid casino scams that cause losses to your account balance.
legendary
Activity: 2394
Merit: 1412
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 06:40:46 PM
#43
Stake owners are actually somewhat known.
They were also running primedice before founding stake. Well if a casino owner can find a safe jurisdiction for his well being I don't see why he should be in hiding.

I think often casino owners are afraid of going to jail or having their belongings confiscated because of unlicensed gambling being a crime in their jurisdiction. Seals with clubs had this issue in its early days in 2015 and had to change many things to remain safe from police... It's a very weird world for police to be hunting down website operators other than real violent criminals.
hero member
Activity: 1582
Merit: 514
February 17, 2024, 06:34:11 PM
#42
The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?

The casino team identity was hidden by the many gambling site,it may be due to their security.But we can’t blame all the websites because they hide their own identities.Some scam gambling site also doing this to get away from the legal issues after they scam the users from the countries around the world.We know many gambling site was get into the hacking of the crypto wallet,many of the gambling site was based on the crypto currency now.For the security reasons many gambling site may hide their name towards the society,to some people this seems more wired.But actually it is not the questionable one.
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 05:39:35 PM
#41
If they have an option to not disclose their personal identity, why they need to publicize it to everyone else? Huh

When you want to open a banks account, the banks' employees will ask you to submit your ID card and other personal information, do you ask their identity? I bet you not.

I think it's a stupid question, if you don't comfortable or don't like to submit KYC without know the owner's identity, don't gamble on that casino.

This is an example that doesn't make any sense for the following reasons:

1 - ) in all banks in my country for example and I believe this happens in banks in other countries, bank employees are easily identifiable people, they show their face, their full name at the counter when they ask for ID of people, perhaps you may not have paid close attention when you went to open a bank account, but if you didn't pay that attention, try going to one of the banks in your country to ask for information and you will see that the bank employees are showing their faces and there is a very visible document on their neck showing their name, this is so that when a customer has a complaint about the way they were treated during service they can complain to the central bank

2 - ) in every country in the world, companies are duly registered, and all anyone needs to do is research the company to find out who the owners of the company are and in the case of banks, it is even easier to know who the owner of the bank is, because Banks are very regulated, they are very serious institutions, so the owners are not anonymous. In the same way as most physical companies, all owners have a name and face, see the case of physical casinos, they have owners who show faces and the reason is very simple: the owners do not need to hide because they are regulated, they have a license and all other documents. and when I talk about leave, I'm talking about respectable parental leave where the law works well



In the past I asked a lot of questions like this, because people had to do kyc on sites where the owners are anonymous, it was and continues to be something that I can't understand because it doesn't make any sense. If someone uses a money laundering argument, it doesn't make sense that only customers would launder money and the creator of the casino would not use the casino to launder money. but as arguing about this wouldn't get me anywhere, so I gave up, because this is the fault of the governments that imposed kyc without first creating fair laws
legendary
Activity: 2296
Merit: 1335
Defend Bitcoin and its PoW: bitcoincleanup.com
February 17, 2024, 03:54:34 PM
#40
I think people would enjoy knowing who owns and or operates online casinos they frequent, but it wouldn't change anything. You can probably google and find the operators of most land based casinos. Might not be able to find the whole team, but you can usually find the top guy or group.



That's correct the domains are usually registered to one of the owners. It's hard to get the full team, but why would someone need to know the names of programmers?
They demand KYC, so they want your data but they keep it a secret, unless you count hacks and leaks (which is why I don't do KYC) but I know they don't want the data to sell it or leak it, but because their licenses demand they collect it.
It would be great if most owners were openly saying who they are, like Stake owners, but I'm used to them using nicknames. If they can build a reputation around a nickname or a brand, that's enough.
hero member
Activity: 952
Merit: 824
Livecasino.io
February 17, 2024, 03:45:01 PM
#39
Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
We do not need to know the team behind casinos management or operations for their own privacy and safety. Imagine that a disgruntled gambler who have lost his life savings to gambling and is suffering for depression and anger knowing the identity of a casino team member may carry out physical hurt on the person. They could go as far as cyber bullying them. I do not want to know who is behind the casino. All I want to know if they offer all the nice things written in their terms of service. There will also be too much focus on them by the public, media, government and what have you. We do not need that. This may sound like a cliche but the cons outweighs the pros. It is a no for me. 
legendary
Activity: 3584
Merit: 4420
February 17, 2024, 03:34:33 PM
#38
I think people would enjoy knowing who owns and or operates online casinos they frequent, but it wouldn't change anything. You can probably google and find the operators of most land based casinos. Might not be able to find the whole team, but you can usually find the top guy or group.

sr. member
Activity: 854
Merit: 267
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 03:26:37 PM
#37
Shouldn't the casino team's identity be made public?
Because there will be many serious threats that could come their way, especially since they manage fantastic amounts of member money.
In my opinion, the team here is just the people assigned to run it, of course they have bosses who support the company's funds.
It could be that these people are famous conglomerates whose real identities do not want to be known. Unless the casino is run through crowdfunding, it may require transparency of the casino team to gain trust.
copper member
Activity: 2744
Merit: 1250
Try Gunbot for a month go to -> https://gunbot.ph
February 17, 2024, 01:53:03 PM
#36
I believe that there are reasons why casino owners or developers are not named. It can be privacy, security, and anonymity. I know that there are a couple of casinos that are famous and owned by the same group of people and probably they don't want to look at how they are competing with each other.
hero member
Activity: 980
Merit: 519
fillippone - Winner contest Pizza 2022
February 17, 2024, 01:50:13 PM
#35
The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
What do you need their identity to do? I hope you don't have the intention to sue them or whatsoever. There is no need for anything identity even though the casino requires you to do KYC so that you will be by able to use the casino without any restrictions. We choose to make money from casinos and no one forced us to bet on there site, so we just need to keep doing what we know best. Also since we don't know any of the team of many of the casinos we are using, it is better we go for reputable casinos that will not crash one day and take our money away. It is good we avoid the bad ones that are too good to be real.
hero member
Activity: 2310
Merit: 757
Bitcoin = Financial freedom
February 17, 2024, 01:08:38 PM
#34


Edit: I apologize if my topic wasn't clear to many members here. To clarify, I'm not requesting for casinos to reveal their identity. As a gambler in many casinos myself, I feel comfortable without knowing the team's identity.
Just like casino team, we don't expose our identity here on forum because it's not required and definitely I don't need their identity because it might be hard for me trust whether they are really giving their actual names or just for the sake of doing it so better let them enjoy working with privacy regarding their consumers but they are mostly required to pass identity to get their licence.
hero member
Activity: 2744
Merit: 761
Burpaaa
February 17, 2024, 01:06:01 PM
#33
I've also thought about that, why don't they include their team list, maybe I think it's for their security too, because many countries prohibit gambling and only a small part accept gambling as a legal activity, and that's also why many people hate it. casinos that require KYC, especially as long as their reputation is good enough, there is no need to show off the casino team, we can easily find trusted casino sites on forums

It’s not about some country prohibit gambling since they have license to operate which means they automatically doesn’t offer their service on restricted country or else they will loss their license. I think it’s for the privacy purposes of all their employees including the owner.

We all know that online has full of some random people with different characteristics. Casino is just taking safety precautions. Also they are not startup project that needs appearance of the team for people to trust the casino.
sr. member
Activity: 2170
Merit: 273
Vave.com - Crypto Casino
February 17, 2024, 12:55:31 PM
#32
I've also thought about that, why don't they include their team list, maybe I think it's for their security too, because many countries prohibit gambling and only a small part accept gambling as a legal activity, and that's also why many people hate it. casinos that require KYC, especially as long as their reputation is good enough, there is no need to show off the casino team, we can easily find trusted casino sites on forums
hero member
Activity: 1022
Merit: 667
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 12:51:07 PM
#31
This is simple to figure out the reason behind team members' privacy, and as such, I may have to outline some key possible reasons that make casino teams to operate in anonymity.

1: it rather for security reasons since knowing their identity will put them in the grave danger from both thieves and those who may have lost heavily during their time at the casinos.

2: they are identity may be used by scammers who may want to scam others by acting under a false identity that claims to be the team members or so.

If you check vividly you will see that there is no need to expose to the public who are the operators of the casino and since this doesn't affect their work in any way and licenses cover the security of players,  having a license covers the need for the team to go public.

And reason why casinos ask for KYC from players is to fulfil regulatory demands since the government are those who mostly uses KYC for security reasons and the casino as a business may not really need that KYC since the aim is to have an abuse-free operation and generate as many profits as possible.
legendary
Activity: 2296
Merit: 1038
Leading Crypto Sports Betting & Casino Platform
February 17, 2024, 12:47:15 PM
#30
I also thought like this before, why are we the only users who are asked to complete KYC when we never see the identity of the casino team, I know that doesn't seem fair enough, but after time I think again, I'm just a users on their site and they don't force me to play on their site, so why should I question their identity, because I want to play there to have fun so it doesn't matter if they ask for my KYC if necessary when I bet big, as long as the site they are trusted and have a reputation, everything seems fine.

If I'm not mistaken, there are also big sites that have several team identities that are only public about personal profiles such as photos or videos, but that's only on big sites, not on sites that are still considered small casinos, usually they are more closed about that, so I'm not sure about playing. There are small sites because most of them also maintain privacy or are set up anonymously and closed, I think many sites have team identities that don't want to be published too, however, if you don't like sites that don't reveal their team's identity, you should just ignore them. Please look for sites that reveal the identity of their team, but it seems impossible to find many.
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