Topic: How wrongful can this go? - page 4. (Read 564 times)

I'm very certain you know that what you're doing isn't right and you shouldn't be doing this because we've heard and seen different issues of people complaining about been kicked out of a casino after winning big and later come on board here to cry out without giving any discription and proves to what they feel is bad.
I also see no reason why people shy away from KYC when you have no intentions of doing or commiting any crime on the casino.
I've also seen people who try to buy pass all this protocols by using VPN and changing of proxy and I'm sure most of this users are aware of the dangers associated with those practices.

It's either you find a legitimate casino that doesn't require KYC or make a new account and give your real information. What if you win a big amount and to avoid suspicion, the casino needs to dig deeper into your information. You'll be in big trouble and you might not get your withdrawal if that happens. Casino asking for KYC is normal nowadays and pretty secure, so no worries. Casinos invest in security more than some governments organization.

That's wrong approach mate and that is not advisable to do since problem might occur if the casino will seek for further more verification so to avoid more issue much better if you send the right details to them.

The only solution with that is to find reputable casino to play so that you can assure that your identity is safe and away from any data leaking which is main concern of other gamblers here.

When it comes to big amounts of withdrawals you might bump into some problems if you do that especially, if there will be a time they will ask you for proof of identification. This is not a recommended move and will just end up with future problems.
Most of us don't want to give out information about ourselves but there's a mandate for gambling services to do so according to government rules.
Anti-money laundering act.
It also keeps you safe as this will mean they are recognizing they are a legitimate business because they do follow the rules.
Check their TOS for more info but if I am in your case I'd just pick the reputable gambling sites in this forum.

I respect your decision if you prefer being anonymous but if you provide false personal information and they accepted your account then nothing to worry about it as long as they never find out that you just provided them personal information that is not yours. Anyway, if they dig more about the information and found out that there's no record in the system on which country you are in if they can do that then your account will most likely getting banned from their platform. If they can't find anything or they can't then nothing will happen and you can continue to do what you want. When something happen to the platform then there's nothing you can do but find another casino to gamble. KYC is normal nowadays because of money laundering which they don't want to be held responsible.

Your personal information is at the websites whim. If their system gets hacked, your information is vulnerable. If a corrupt government wants to send a nonsensical subpoena, they will most likely comply. Under no circumstances should you submit to KYC to a provider you do not trust.


There isn't a way around KYC if the platform has your funds as leverage, so I'm not sure what alternative you're looking for here. I wouldn't touch KYC platforms to begin with.

No registered casino would want to be held responsible for money laundering, that's why KYC is a strict rule for most casinos. The government wouldn't mind if a casino is registered or not before taking them to court after getting caught of money laundering.

Although, it's possible for Op to achieve his tricks, but the possibility is thin and he might get caught. I'd say, Op, should focus on crypto casino; pays withdrawal in cryptocurrency other than bank. Casinos like Gamdom are so good without any KYC required for new users. But, if he persists about playing with one casino that accepts KYC then you can hire somebody or a partner to snap themselves and bypass their requirements. It works fine, but the person is meant to be available when next KYC is required. Some people don't care about giving out their data online, pay them to render such services to you.

Giving out wrong personal information sometimes might end up hurting you. For example we have some site that do not allow the editing of personal information once they have been saved so whenever you encounter any issue like withdrawal problem in the casino or anywhere it might be if peradventure they should request that you verify that you are truly the owner of the account by providing a government issued id card that contains the ^Wrong information you gave them. You see that's one thing to consider.

Although I'm not a fan of KYCed casino that's why I prefer to go with those ones that don't require KYC for example Moonbet doesn't require KYC so you could consider trying it out, if you're okay with it.

Actually, if you are just a small gambler, you usually only fill in your personal data, you don't need to send your identity, but if you are a big gambler, just in case you should avoid casino sites that implement KYC because you are worried that when you withdraw large you will be asked to fill in your personal KYC data, but if want to be safe you can play decentralized casino

Same thoughts with other members. To give you an overview which casino require KYC or not, then here is a list.
- https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143

Just take note of what other players advise you to do for your own benefit, as failing to do so could get you in serious trouble with the casino's owner if it turns out that you provided false information when you were not supposed to.

You'd better not do that as this is not the best solution to that problem. You may not be caught easily but can happen in the future when they ask you again to do KYC. Better find sites that don't ask KYC, not by using other profile for this is not just a serious offense but could possibly ruin others life ( the original owner of that profile).
It was hard to keep anonymous this time as the KYC has been a requirement to register and use their platform but I don't think that was a big deal if we only use known and legit sites.

Very nicely explained, using other people's documents is bad for many reasons, not to mention that whoever does it can easily lose the account and all the money on it at any moment. We all like to stay anonymous, but this is not the solution to that.


I don't like KYC, I always look for services (gambling/trading/cashing out) without mandatory KYC, but I will do it if it's really necessary. The good thing is there are still alternatives, zero KYC alternatives. Instead of cheating OP should look for them...

Of what use is KYC if you can provide wrong information, and it still allows for easy withdrawals. It is a risky approach because it might allow for easy deposit and bet but when it is time to withdraw your deposit it might get complicated. The best approach is to stick to non-KYC casinos that way you can gamble anonymously with your data withheld from the public.

Providing false information to a website, especially in an effort to maintain anonymity, is generally not a good idea. If the website or platform is legitimate, they may have terms of service that prohibit this behavior and could result in your account being suspended or terminated. Additionally, if the website is hacked or experiences a data breach, your false information could be compromised along with your real information.
If a site requires Know Your Customer (KYC) verification, and you are not comfortable providing your real name, you may choose not to use the site. some sites may allow you to deposit without verification, but require it to withdraw funds.
It's important to keep in mind that KYC requirements are often put in place to comply with laws and regulations designed to prevent money laundering and other financial crimes. So, if you choose to use a site that requires KYC, it's important to be aware of the potential risks and understand the terms and conditions of the site before providing any personal information.

Nothing can go wrong for you if you provide wrong information. At worst your account will get locked and that’s if they do serious KYC.

Lots of things can go wrong if you do full KYC and give true information however. Lots of exchanges got hacked before and their customers’ info has been leaked. Often these passport scans, selfies get sold in the dark web. You don’t want that crap to happen to you believe me.

Nope. You are pointing your asset in danger once you deposit your money on the casino with a fake identity because sooner or later they will ask you to do KYC since it’s inevitable. Your funds will be frozen forever since there’s no way you can verify fake credentials that you submit. Casino with license always has the tendency to ask you a KYC so it’s better to provide real details or stay away if you really want to protect your identity.


It’s obviously wrong approach because you are breaking the ToS by providing fake credentials. It’s absurd to fake and the only person that faking there credentials are those scammers and money launderer that using the casino illegally. There’s no other way to bypass KYC rather than abstaining on playing.

Providing wrong personal details is similar like just waiting a bomb exploding in the future, if you don't want to submit any personal information to a casino, just don't play in that's casino. Licensed casino is very strict and they have a lot terms of service, I believe they've a rule to not allow their user to submit fake information. If they ask you to submit KYC and it's not same with information you've inputted, don't surprised if they will confiscate your funds.

Anyway Freebitco is the only one trusted zero KYC casino in this forum.

Providing your personal information for any casinos that are not yet licensed may be risky. In this case you must either get a good idea about that casino or else you have to join another new platform where there is no need any KYC. Nowadays such activities often happen where information is stolen and used elsewhere. Those who are conscious people must review these matters seriously. It is important when a gambler normally makes large bets but these are not a big deal for the average gamblers.

My name isn't LoyceMobile, and your name isn't Crypt0Gore. So it's safe to say it depends on the site. If a site requires KYC and you don't want to share your real name, don't use the site. They usually allow you to deposit but ask for paperwork to withdraw.

Providing false information to online casinos is a risky approach and can have serious consequences. if the casino were to suspect that you provided false information, they may freeze your account and confiscate your funds. In the worst-case scenario, you could also be banned from the casino altogether. It is important to consider the potential risks and downsides before deciding to provide false information to an online casino

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It is a better idea to switch to a casino that doesn't want your KYC details. Many of today's best online casinos allow players to stay completely anonymous and private. The usage of bitcoin as the principal form of currency in these gambling establishments is one way they further protect their customers' privacy and safety. You might furthermore consider utilizing a virtual private network (VPN) to encrypt your online traffic and hide your true identity whilst utilizing these anonymous casinos. It's crucial to perform your own research and due diligence before depositing any money at an anonymous casino, since not all of them are real and trustworthy. In the end, it's up to you to locate a service that fits your own needs and requirements in terms of privacy.

There are several non-KYC cryptocurrency casinos that you can try such as Cloudbet, mBit Casino, and FortuneJack. These casinos do not require players to provide any personal information and allow players to make deposits and withdrawals using cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. However, it's important to note that while these casinos may not require personal information, they may still have certain restrictions in place such as geographical limitations and game limitations. Additionally, it's important to research and read reviews of any casino you're considering before depositing any funds so Bitcointalk might be the first place to start looking for a new one.