Topic: Casinos team identity - page 6. (Read 580 times)

Of course that's not necessary. This is where licensing is important, in my opinion the one who has the right to ask about KYC to the casino team is the gambling authority.

If the casino team's data is published it would be the same as committing suicide. They will be hunted by people who lost while gambling at the casino. What is more important than KYC is the existence of a complaint service that is facilitated by the gambling authority or gambling licensing authority. So that when we encounter problems when gambling at the casino, we know how to deal with them

Indeed! your points and answes are reasonable. The gambling industry presents a lot of risksand challenges than other industries, especially regarding the security and safety of team members. When some players experience big losses while gambling, some may react in a vey bad way, even to a point where they practice violence against casino employees or owners. Therefore, it's often better and wise to maintain a hidden identity of staff members to protect their being and prevent true harm from some specific individuals.

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Sorry for the misunderstanding. I'm only referring to why some casinos don't voluntarily disclose their identity or undergo KYC processes and not asking. While such action could bring positive thing like transparency and trust, understanding some casinos may choose not to do so due to various negative reasons, things about privacy and their security.

Regarding your mention of licences, casinos like 1xbit which is a licensed casino as I know, they could scam players and many cases against them, without any consequences.
From what I understand, and I could be mistaken.

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Just for more information, stake team and owners are known to be Bijan Tehrani and Edward Craven in public :



Image source: https://www.smh.com.au/business/companies/australian-based-stake-com-founders-dodge-580-million-claim-20230627-p5djri.html

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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.

Hey buddy, be cool. I think that is rather a harsh one. There is more subtle way you could have passed disagreement with his question and not this way.   

Yeah KYC is not a force for a player who isn't cool about it where it is specified earlier before registeration.  

If they have an option to not disclose their personal identity, why they need to publicize it to everyone else?

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.

I think this is also for their security.

While I understand that having a designated team members in a certain project (e.g. ANN threads, startup token projects, etc.) are essential in order to confirm the authenticity of their goals and plans, in a gambling casino, it is somehow irrelevant. What separates a genuine casino from a scam one is the former's representation of itself and years of service with continued trust by establishing their reputation.

Lastly I also want to point out that having a team member's profile in an online casino can be quite difficult especially if we are talking about the nature of their project. Naturally, a person may feel devastated if they lost on their games or if they staked hundreds to thousands of $$$ worth of crypto and they may channel such rage and emotion into looking for the identities of the team members.

In conclusion, it may indeed compromise the safety of the team members.

May be it's because we already have accounts who speak on the behalf of casino sites and assits people who are facing any issues on the site.
For example BC.GAME, Duelbits, Freebitcoin etc... all have their accounts on this forum and the dedicated ANN threads serve as a way to assist people with their issues and also showcase the offers and promotions on the sites.
So I guess there hasn't come a real need to reveal the real identity of the people since people have become more comfortable dealing with these accounts instead.

You or forum members aren't the eligible party to ask them KYC. They have doxxed the team with license provider depending on the requirements.

This is quite something that we have not really given attention to like it is one of the things that are considered when a new coin is getting listed.

Well I think in this case, the reason it could be played down on is because of the different checks and reputation verification on them through the threads like the Scam Accusation and Reputation child board of which any negative response is enough for the casino to lose customers or get tagged.

Another factor is that most of the casinos here that run on signature campaign are being handled by reputable users here and so that could explain why the team identification is not actually looked at but however some users also have contacts with the owners.

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?