How wrongful can this go? - page 2. | Bitcointalksearch.org

Fivestar4everMVP

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

If you have the fake documents at your disposal so as to reuse anytime that they call for it, i dont think you should have any issues, at least, if something goes wrong with the website or the system that will require gamblers to resubmit their KYC documents, you are of resubmitting.

Where i think problems would arise is when you use a fake document that you no longer have access to from the day of verification, when something happens that require you to resubmit your documents, and you submit a different document, be sure to face some real problems, most especially if you have your money/account blocked.

Bitinity

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

This is not wise to give wrong personal details as it might give you bigger problem in the future once the casino ask you to complete real KYC verification. Imagine how if something big happen to you after you gave them wrong information? Lets say you are so lucky to win huge amount with small bet and they ask you to complete KYC in order to process your withdrawal. In this case, you have to provide ID card or any other personal documents and it is impossible that you can give the right documents which are the same as what you gave to them. I would never do it if you ask me.

libert19

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Your funds would get stuck. Solutions?

1) Don't bet

2) Bet within limits so you don't trigger kyc in first place, what limit? Depends on platform.

3) Have all fake identity docs. So if you get asked, you can give them. However, These days platforms ask for selfie photo with docs, so it would be hard to fake this.

Don Pedro Dinero

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

As has been explained to you, it can go wrong, very wrong. Not only because in the event that you win money and get caught, the casino will probably terminate your account and you will be left with no winnings, but more importantly, because you will be committing a crime that depending on the jurisdiction and penalties, could land you in jail.

n0ne

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Quote from: Viscore on January 14, 2023, 05:59:46 PM

Quote from: Jating on January 14, 2023, 03:30:22 AM

Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

It's obvious, if you give your personal info and it by chance it was leaked to the public or to the bad actors then they can used it. There are cases in some altcoin projects that the personal info of some bounty hunters and their customers and investors have been breached and it went down to the black market and the hackers sold it there.

I guess it's the responsibility of the casino itself to really protect our data. Not sure if casinos are required to be like GDPR compliant.

https://gdpr.eu/

Giving out your personal information online is really risky because once the account is hacked, it is certain that your personal details are already in danger as hackers may use it for illegal purposes. Although I know it’s a wrongful act, but for security purposes, some gamblers have kept their personal information and instead use other names in order to pass the KYC requirement. However, if anything happens to the website, you will also find some troubles retrieving your funds if you provide wrong information to them.

These days we were able to use almost every services offered by a casino just through the usage of an email during the signup. Based on the withdrawal we were requested to fulfill different levels of Kyc.So, this isn't a problem anymore when we're into limits on withdrawal. As mentioned giving personal information is risky, at times we don't have any other choice than going for it. These days we've got high security features availed with every platform, however we need to have our own plans to be on the safer side as we can't blame anyone for what is happening through internet.

Viscore

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Quote from: Jating on January 14, 2023, 03:30:22 AM

Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

It's obvious, if you give your personal info and it by chance it was leaked to the public or to the bad actors then they can used it. There are cases in some altcoin projects that the personal info of some bounty hunters and their customers and investors have been breached and it went down to the black market and the hackers sold it there.

I guess it's the responsibility of the casino itself to really protect our data. Not sure if casinos are required to be like GDPR compliant.

https://gdpr.eu/

Giving out your personal information online is really risky because once the account is hacked, it is certain that your personal details are already in danger as hackers may use it for illegal purposes. Although I know it’s a wrongful act, but for security purposes, some gamblers have kept their personal information and instead use other names in order to pass the KYC requirement. However, if anything happens to the website, you will also find some troubles retrieving your funds if you provide wrong information to them.

Vaskiy

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Quote from: BitcoinPanther on January 14, 2023, 05:08:42 PM

Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

You action of giving a fake KYC will make an end to your account. Casino will not allowed any falsification of document from its player. It is either a fraud or forgery and by its nature is a crime, the casino can actually file a criminal case against you, so aside from your account being ban, there is also a possibility that you will be imprisoned at most or fined at least if the casino goes after your fraud action.

I'm not sure how far it works, based on my understanding someday this is going to be a trouble. When you provide false information and if you were requested to prove your identity on solving an issue or something similar to that, it'll be a problem for you and OP won't get solution. To avoid such problems it is good to give our own KYC. Even if some problem arises, we'll be able to claim.

Odusko

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

Instead of risking my personal i formation in the hand of a third-party casino via KYC i would rather look for an alternative, we have several ways you can gamble without giving your detail or undergo KYC such as trying to stay within the limit of both withdrawal and deposit that does nkt require kyc to be processed or a total avoidance of KYC compliance casinos.
Either way, our privacy is our personal responsibility so not every site is trustworthy to entrust our document with.

BitcoinPanther

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

You action of giving a fake KYC will make an end to your account. Casino will not allowed any falsification of document from its player. It is either a fraud or forgery and by its nature is a crime, the casino can actually file a criminal case against you, so aside from your account being ban, there is also a possibility that you will be imprisoned at most or fined at least if the casino goes after your fraud action.

o48o

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

Are you asking how bad it can get if you get your identity stolen by a hacker from the site you provided it to? Because that is the worst i can think of happening. You start to get bills you had nothing to do with and you will be pretty much screwed, your name can be used for money laundering and other criminal activities.

When companies are asking for KYC and need video calls, fresh paperwork, different sort of pictures, source of income etc. It's not only for AML laws. They are also doing that because of crypto and hacked CEXes, black market is flooded by stolen IDs. To make it harder for criminals to use them. They will need second layer of authentication. Which is annoying but mostly it's for your benefit.

TimeTeller

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Quote from: seleme on January 14, 2023, 03:52:27 PM

Obviously if something goes wrong you will lose access to the account and probably casino support will block the account. Better to find alternative platforms or just fill the required form with correct information. What if you win big amount and they ask for kyc? You have to think twice before doing so.

That is the dilemma of players who don't want to submit KYC.
If you win a handsome amount, and the casino wanted to verify your identity, what will you do?
Are you going to let go of your winnings or submit your KYC docs?
This is up to the player's prerogative. The casino won't force you to submit your docs but you will forfeit your winnings.
So if you think you will play big, better enter actual details upon registration. It is your money so the casino will just collect it if you can't abide their terms.

seleme

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Obviously if something goes wrong you will lose access to the account and probably casino support will block the account. Better to find alternative platforms or just fill the required form with correct information. What if you win big amount and they ask for kyc? You have to think twice before doing so.

dothebeats

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Well if the information you're using isn't tied to any real person then I guess you're good, otherwise you're just throwing someone under the bus whom have no idea what you're getting them into. I agree that giving out KYC details to crypto casinos might be wary for for you, and that you're just trying to play it safe, but at least be considerate enough of the person whose identity you're using to pass the KYC. There isn't any workaround to bypassing KYC just yet, and if there is then the system is flawed, and casinos wouldn't really require them at all.

DoublerHunter

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

^That is not a good idea that you used the wrong personal documents for anonymity, it seems you are risking your money every time you will make a deposit. We have plenty of gambling casinos here that you can choose and probably all of them require to have a KYC but not all want to have to reveal your real identity, they will ask for your username, email address, or mobile number but not directly ask your real identity which is asking valid IDs.
We need sometimes to understand that the KYC procedure now is a part of being legitimacy of the gambling casino, which is what they must need to required.

tjtonmoy

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I still use my fake ID to fill the KYC. Random generated ID number. Works just fine for me. I managed to create a template of my local ID card, and I can use fake info if I wish to. It has no use in real world but works in the online world. I just put my picture and name, while all the other info are fake. That way I can do a face verification too. Don't know if they can track me that way, but this is the way I have been hiding in the shadow so far. But if there's any platform that will verify my info to my local one, they will not find any match, which could lead to the KYC not being verified. But most of them doesn't do that. So all is ok for now.
Haven't tried this on any gambling platforms. So if anyone wishes to check if it does, then do it at your own risk.

348Judah

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

As long as the site remain fine and active, tou may not have issue with them but they begin to experience challenges then acceot it that it will definitely comes to you as well in partaking out if it because there will be restrictions and then they may come up with verification of account and the likes and when you can't do that because of the wrong informations provided, if you're lucky not to have your fund with them you're fine but when you do, am sorry there's nothing to do in reversing this than loosing your account together with the money on it sincee you can't get verified because of wrong details, but you can maintain a safety zone by choosing a no KYC casino when gambling.

jrrsparkles

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

If you can't able to verify your identity then its impossible to withdraw the deposited funds from a casino so its your choice whether you want to compromise your identity or the money. Giving wrong information to any website is wrong when you have the intention of using it further so don't make such a mistake.

If you want anonymity the choose the casino which offers it but don't try to cheat the system which will obviously backfire at yourself.

SirLancelot

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Quote from: nakamura12 on January 14, 2023, 12:32:57 PM

If those casinos that have license and the casino won't do KYC then they will face problems or consequences for not making their customers do KYC and they will also held responsible for money laundering. That's why it is norm to require KYC on casinos nowadays. It is indeed in their regulations to ask KYC and the casinos are aldo the same as the user having to to put KYC in their regulations though the difference is that they won't have a problem with it compared to users who must have complete the KYC when they want ti be anonymous and also can't withdraw huge amount unless KYC is completed.

It's understandable that some people might not want to provide personal information online, but it's important to be aware of the risks of giving false information when signing up for an online casino. Not only can it put you at risk of legal repercussions, but it can also result in your funds being withheld or your account being flagged as a fraud. One solution to this problem is to use a VPN when accessing online casinos that require KYC.

This can help to mask your IP address and keep your personal information private. But it's important to keep in mind that some online casinos can detect the use of VPNs, and you may not be able to access the site. Another solution is to use decentralized platforms that don't require KYC or personal information as they are often built on blockchain technology which gives more anonymity to the user.

virasisog

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Quote from: Crypt0Gore on January 14, 2023, 03:23:14 AM

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

I'd rather find other casinos that won't ask for KYC rather than provide fake and wrong information. Through the years where I have been complying with the KYC, I haven't encountered any problem or information leakage as others are fearing. As long as you are with trusted platforms and casinos, you have nothing to be afraid of. Submitting wrong information in KYC might cause you trouble if ever the casino would face any problems so you better be mindful.

pixie85

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I avoid KYC as much as I can and I know certain crypto exchanges and casinos that use KYC to steal your money. They give you a choice that you either do KYC or they won't allow you to withdraw, which is theft if you ask me, especially if you could create an account and deposit money without KYC, but you need it to withdraw.

Don't cheat them by giving a fake name because this can result in them banning you. Bu doing it you're supplying them with arguments they can use against you.

Topic: How wrongful can this go? - page 2. (Read 584 times)