is KYC data on Gambling sites safe? - page 14.

Doan9269

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Quote from: Odusko on June 07, 2023, 02:19:33 PM

Quote from: benalexis12 on June 07, 2023, 09:33:40 AM

It's okay what you said, if we don't want to get into trouble with gambling we should just stick to a casino that has a proven track record in cryptocurrency gambling. The one that we have experienced winning and had no problem with withdrawing. Even if we go back and forth in gambling here, it's okay because we are satisfied with it because of the trust we have.
Because if we try with others who are new to this industry, the risk is quite high for sure for us.

Yes and aside from sticking to the casinos with track record for the safety of our data, we must also have it at the back of our minds to constantly play on decentralized casinos or those that are 100% KYC free if we can.
That way we will not have any reason tosupplye our KYC documents at any point and if we only play on that casino then there won't be any possible data linkage.

There's nothing like sticking to a particular gambling platform as long as they are using an online wallet custodial means to have our wallet they creates, take our personal informations on their KYC system, there's no gow we can't be sure that they will not use them against us later in life, so it's either you opt in for a KYC casino or a no KYC casino and get decentralized, if not we stand the same risk with those using any form of centralized exchanges or kyc casinos and our informations remained unsafe with them always irregardless of how long we've been loyal in using them.

coinerer

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Quote from: Webetcoins on June 07, 2023, 08:10:09 AM

Quote from: wxa7115 on June 06, 2023, 09:28:00 PM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

As the popularity of the Internet has increased the crimes related to it have increased as well, now this would not be as problematic if this was still like in the early days of the internet boom and people still remained relatively anonymous in almost all their interactions.

But now almost any website requires that you identify yourself, use your email account or give them your phone number at minimum to provide you their services, and this means hackers not only have all the time in the world to hack them, but now the incentive they have for doing so has increased in a disproportionate fashion.

It barely happens when hackers compromise the security of a platform only to get user data instead of taking out money, I know that data is way more valuable than money in today's world but it is also not an easy job to sell that data and get a lot of money, so most hackers don't look for that and they target vulnerable platform that they can hack into so that they can get a lot of money easily.

This is the reason why most platforms concentrate on tighter securities only to safeguard their funds and they don't really care that much about the data being extremely secure or not because they know that if there is an attack, it will mostly be for the money they have.

If KYC documents like passwords are stored in encryption method, these reasons of fear can be removed. It is true that personal documents are more valuable than money. But that personal documentary is required to keep the money safe. Due to which kyc has become a regular topic to use on all digital platforms. When a platform verifies a user's documents, it is the platform's responsibility to provide security for those documents. and if they can be accessed by someone else for some reason, the platform is fully responsible for that

ethereumhunter

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Quote from: delfastTions on June 07, 2023, 04:09:28 AM

But I never believe that the data of the clients of any casino, both large and little-known, remain confidential forever after the player has passed the identity verification according to the KYC procedure or in some other way.
I'm just sure that representatives of the authorities or law enforcement agencies of any jurisdiction where the casino is registered have a guaranteed opportunity to access this supposedly "confidential" personal information about the players of this casino. It would be strange and dangerous for the existence of the casino itself to deny authorized persons or authorities access to such data.
And add to this the elementary theft of files with personal data of customers from the casino servers, as well as deliberate cases of selling such data.
All these aspects make it absolutely impossible for the casino to guarantee the confidentiality of customer data.
And if you have gone through KYC many times, then be sure that your personal data can already be found somewhere on the network. Unless, of course, it's good to try.

Casinos will keep their client's data confidential by always ensuring the security of where the data is stored from hackers. And if the jurisdictions' authorities or law enforcement agencies request this data, the casino can give it to them so that the data can be in the right hands and more secure, even if it does not guarantee that it will always be safe. But at least the competent authorities know what casinos have done to maintain the security of their client's data so that they can also determine other preventive measures to support the security that casinos have carried out. This requires the cooperation of many parties so that everything can be controlled and there will be no problems with the theft of data or even the sale of data by irresponsible people.

Quote from: benalexis12 on June 07, 2023, 09:33:40 AM

It's okay what you said, if we don't want to get into trouble with gambling we should just stick to a casino that has a proven track record in cryptocurrency gambling. The one that we have experienced winning and had no problem with withdrawing. Even if we go back and forth in gambling here, it's okay because we are satisfied with it because of the trust we have.
Because if we try with others who are new to this industry, the risk is quite high for sure for us.

So we must be responsible for finding the right casino for us because our choice in gambling will be different from other people's so that when we have managed to find the right casino, we don't have to move or look for another casino or even try the new casino that we do not know how the service and security. And we also have to be able to choose where we will do KYC because we really have to be able to find a trusted casino that can protect personal data.

Odusko

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Quote from: benalexis12 on June 07, 2023, 09:33:40 AM

It's okay what you said, if we don't want to get into trouble with gambling we should just stick to a casino that has a proven track record in cryptocurrency gambling. The one that we have experienced winning and had no problem with withdrawing. Even if we go back and forth in gambling here, it's okay because we are satisfied with it because of the trust we have.
Because if we try with others who are new to this industry, the risk is quite high for sure for us.

Yes and aside from sticking to the casinos with track record for the safety of our data, we must also have it at the back of our minds to constantly play on decentralized casinos or those that are 100% KYC free if we can.
That way we will not have any reason tosupplye our KYC documents at any point and if we only play on that casino then there won't be any possible data linkage.

carlisle1

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Quote from: benalexis12 on June 07, 2023, 09:33:40 AM

Quote from: ethereumhunter on June 07, 2023, 02:56:36 AM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

The important thing is that we can always be careful when playing gambling and not play gambling at suspicious casinos to avoid getting into trouble. If we already have a trusted casino on our list, we should always use that casino to play gambling because the casino will take good care of its customers. And if we are asked to do KYC, the data we send will also be properly guarded because trusted casinos always try to provide security for all of their members. So we can be calm and don't need to worry because the casino will do its best to protect the data of its members. And they will also make sure the security is always updated.

It's okay what you said, if we don't want to get into trouble with gambling we should just stick to a casino that has a proven track record in cryptocurrency gambling. The one that we have experienced winning and had no problem with withdrawing. Even if we go back and forth in gambling here, it's okay because we are satisfied with it because of the trust we have.
Because if we try with others who are new to this industry, the risk is quite high for sure for us.

Yeah, and it's also good to note that each gamblers have their favorite website/gambling site, though there are times that they
might try using other website due to special offers or curiosity.

But just the same with your position, it's better to use the site where you are really comfortable and you already trust the process, deposit and
withdrawal is not a problem.

Things that are really important in terms of playing gambling, risk is much lesser if you fully trust the site.

benalexis12

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Quote from: ethereumhunter on June 07, 2023, 02:56:36 AM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

The important thing is that we can always be careful when playing gambling and not play gambling at suspicious casinos to avoid getting into trouble. If we already have a trusted casino on our list, we should always use that casino to play gambling because the casino will take good care of its customers. And if we are asked to do KYC, the data we send will also be properly guarded because trusted casinos always try to provide security for all of their members. So we can be calm and don't need to worry because the casino will do its best to protect the data of its members. And they will also make sure the security is always updated.

It's okay what you said, if we don't want to get into trouble with gambling we should just stick to a casino that has a proven track record in cryptocurrency gambling. The one that we have experienced winning and had no problem with withdrawing. Even if we go back and forth in gambling here, it's okay because we are satisfied with it because of the trust we have.
Because if we try with others who are new to this industry, the risk is quite high for sure for us.

Webetcoins

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Quote from: wxa7115 on June 06, 2023, 09:28:00 PM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

As the popularity of the Internet has increased the crimes related to it have increased as well, now this would not be as problematic if this was still like in the early days of the internet boom and people still remained relatively anonymous in almost all their interactions.

But now almost any website requires that you identify yourself, use your email account or give them your phone number at minimum to provide you their services, and this means hackers not only have all the time in the world to hack them, but now the incentive they have for doing so has increased in a disproportionate fashion.

It barely happens when hackers compromise the security of a platform only to get user data instead of taking out money, I know that data is way more valuable than money in today's world but it is also not an easy job to sell that data and get a lot of money, so most hackers don't look for that and they target vulnerable platform that they can hack into so that they can get a lot of money easily.

This is the reason why most platforms concentrate on tighter securities only to safeguard their funds and they don't really care that much about the data being extremely secure or not because they know that if there is an attack, it will mostly be for the money they have.

delfastTions

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Quote from: ethereumhunter on June 07, 2023, 02:56:36 AM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

The important thing is that we can always be careful when playing gambling and not play gambling at suspicious casinos to avoid getting into trouble. If we already have a trusted casino on our list, we should always use that casino to play gambling because the casino will take good care of its customers. And if we are asked to do KYC, the data we send will also be properly guarded because trusted casinos always try to provide security for all of their members. So we can be calm and don't need to worry because the casino will do its best to protect the data of its members. And they will also make sure the security is always updated.

But I never believe that the data of the clients of any casino, both large and little-known, remain confidential forever after the player has passed the identity verification according to the KYC procedure or in some other way.
I'm just sure that representatives of the authorities or law enforcement agencies of any jurisdiction where the casino is registered have a guaranteed opportunity to access this supposedly "confidential" personal information about the players of this casino. It would be strange and dangerous for the existence of the casino itself to deny authorized persons or authorities access to such data.
And add to this the elementary theft of files with personal data of customers from the casino servers, as well as deliberate cases of selling such data.
All these aspects make it absolutely impossible for the casino to guarantee the confidentiality of customer data.
And if you have gone through KYC many times, then be sure that your personal data can already be found somewhere on the network. Unless, of course, it's good to try.

ethereumhunter

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Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

The important thing is that we can always be careful when playing gambling and not play gambling at suspicious casinos to avoid getting into trouble. If we already have a trusted casino on our list, we should always use that casino to play gambling because the casino will take good care of its customers. And if we are asked to do KYC, the data we send will also be properly guarded because trusted casinos always try to provide security for all of their members. So we can be calm and don't need to worry because the casino will do its best to protect the data of its members. And they will also make sure the security is always updated.

delfastTions

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Quote from: wxa7115 on June 06, 2023, 09:28:00 PM

Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

As the popularity of the Internet has increased the crimes related to it have increased as well, now this would not be as problematic if this was still like in the early days of the internet boom and people still remained relatively anonymous in almost all their interactions.

But now almost any website requires that you identify yourself, use your email account or give them your phone number at minimum to provide you their services, and this means hackers not only have all the time in the world to hack them, but now the incentive they have for doing so has increased in a disproportionate fashion.

I think that at present the issue of identifying the identity of any normal and law-abiding citizen is not a problem at all. All countries are populated by a video camera and there are tens and hundreds of millions of them around the world.
Every smartphone has at least 2 cameras.

In addition, AI, I think, accurately determines the personality of a person both in the image and in the voice. So all sorts of KYC options are already the "last century" and a completely unnecessary and stupid, formal procedure.
So, as soon as you go to the branch of any bank, and the employees of this bank already know who you are. You have already been counted. Do not doubt. As for the leakage of personal data, it is obvious that your data has already been stolen or sold many times and for sure it can be found somewhere on the Internet or on the dark web. This seems to me to be quite obvious as well.
As a result, all these KYCs are just a waste of time and have no serious impact on the processes of law enforcement agencies fighting the so-called "money laundering" at all.

wxa7115

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Quote from: danadc on June 06, 2023, 05:42:04 PM

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

As the popularity of the Internet has increased the crimes related to it have increased as well, now this would not be as problematic if this was still like in the early days of the internet boom and people still remained relatively anonymous in almost all their interactions.

But now almost any website requires that you identify yourself, use your email account or give them your phone number at minimum to provide you their services, and this means hackers not only have all the time in the world to hack them, but now the incentive they have for doing so has increased in a disproportionate fashion.

Lanatsa

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Quote from: danadc on June 06, 2023, 05:42:04 PM

Quote from: carlisle1 on June 06, 2023, 02:11:37 PM

Quote from: Cantsay on June 06, 2023, 01:57:38 PM

Quote from: GigaBit on June 06, 2023, 01:32:28 PM

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

I'm beginning to think that this call for KYC awareness in casinos is being overrated, (I'm not saying we shouldn't take precautions though) if you listen to those who are complaining or have ever complained about their identity being exposed after they Completed KYC verification for a certain online service it has never been linked to a casino.
It's either from an exchange or any other money managing company, I guess hackers don't really focus on gamblers not sure why tho, but we should still keep our guard up and keep on with going with the best practice by choosing a reputable casino or perhaps looking for a no KYC casino.

Yes, indeed, we still need to be furious and not to put our guard off, there's still chances that hackers will penetrate casino website
and even those well-establish business they are all prone to any attacks.

We need to make sure that before providing anything we already done doing our part in investigating and reviewing the website/casino that we
are allowing to provide our personal data.

Your information is your obligation to protect. The decision should be place after doing your DYOR.

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

Doesnt matter whether you are dealing with exchangers or gambling sites or whatever platforms you are tending to deal with because on the time that they would be asking for some verification and you do sent out those documents or whatsoever in correlation with your personal details then it isnt something that we could be having that 100% safe. Considered yourself to be already that exposed or simply privacy had been break. This is why its better to accept out that kind of situation rather than on making yourself look like a fool on believing into something that those informations are safe. You dont know on what would happen in the backstage on which whether they are keeping those things safe or there are some leak outs or whatsover purpose that they might have.

Come in mind that we had been dealing with these compliance about KYc in our daily lives or transactions on which it would be no shocking that things online would really be the same.
Government does really love to track up everything as much as they could and this is via these centralized platforms which leaves us no choice.

danadc

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Quote from: carlisle1 on June 06, 2023, 02:11:37 PM

Quote from: Cantsay on June 06, 2023, 01:57:38 PM

Quote from: GigaBit on June 06, 2023, 01:32:28 PM

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

I'm beginning to think that this call for KYC awareness in casinos is being overrated, (I'm not saying we shouldn't take precautions though) if you listen to those who are complaining or have ever complained about their identity being exposed after they Completed KYC verification for a certain online service it has never been linked to a casino.
It's either from an exchange or any other money managing company, I guess hackers don't really focus on gamblers not sure why tho, but we should still keep our guard up and keep on with going with the best practice by choosing a reputable casino or perhaps looking for a no KYC casino.

Yes, indeed, we still need to be furious and not to put our guard off, there's still chances that hackers will penetrate casino website
and even those well-establish business they are all prone to any attacks.

We need to make sure that before providing anything we already done doing our part in investigating and reviewing the website/casino that we
are allowing to provide our personal data.

Your information is your obligation to protect. The decision should be place after doing your DYOR.

I do not trust any casino that the data is safe, if nothing else the exchanges are capable of giving our data if they are asked for it, an easier casino that can give them because they are games of chance, it is easier for them to be attacked by governments and their enemies, it is very easy for these data to be transferred, that is why we have to be quite suspicious at all times, and that does not mean that casinos are bad or that they are thieves, but that they do not We know what problems they may face and even possible hacks, which is something they cannot control sometimes.

carlisle1

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Quote from: Cantsay on June 06, 2023, 01:57:38 PM

Quote from: GigaBit on June 06, 2023, 01:32:28 PM

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

I'm beginning to think that this call for KYC awareness in casinos is being overrated, (I'm not saying we shouldn't take precautions though) if you listen to those who are complaining or have ever complained about their identity being exposed after they Completed KYC verification for a certain online service it has never been linked to a casino.
It's either from an exchange or any other money managing company, I guess hackers don't really focus on gamblers not sure why tho, but we should still keep our guard up and keep on with going with the best practice by choosing a reputable casino or perhaps looking for a no KYC casino.

Yes, indeed, we still need to be furious and not to put our guard off, there's still chances that hackers will penetrate casino website
and even those well-establish business they are all prone to any attacks.

We need to make sure that before providing anything we already done doing our part in investigating and reviewing the website/casino that we
are allowing to provide our personal data.

Your information is your obligation to protect. The decision should be place after doing your DYOR.

Wiwo

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Quote from: Fivestar4everMVP on June 06, 2023, 01:50:52 PM

I personally even think that kyc data is much more safe on gambling casinos than they are on crypto trading exchanges, this is because from what we have seen so far, I've come to believe that crypto trading exchanges are more prone to cyber attacks than gambling casinos, I've rarely come across any news of a gambling casino being hacked and users kyc data stolen, but this is something that is particularly very common with crypto trading exchanges.

And concerning how kyc data are kept, I think some platform does have a special server, more like a storage system where every kyc data is uploaded to and kept, and most times, it's only the CEO, and maybe some else very close to the CEO, that usually have access to such server or storage system..

I agree with you and for avoidance of doubt or misunderstanding take the FTX case for example, the CEO said that the collapse of the exchange os as a result of manipulation of its system, even though it is clear they spend the exchange liquidity on personal expenses, but it was aided by the hack which can lead to data leakage from The exchange KYC database.
And there are some other cases of exchange hacks and all these hacks will expose user data to identity thefts.

Cantsay

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Quote from: GigaBit on June 06, 2023, 01:32:28 PM

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

I'm beginning to think that this call for KYC awareness in casinos is being overrated, (I'm not saying we shouldn't take precautions though) if you listen to those who are complaining or have ever complained about their identity being exposed after they Completed KYC verification for a certain online service it has never been linked to a casino.
It's either from an exchange or any other money managing company, I guess hackers don't really focus on gamblers not sure why tho, but we should still keep our guard up and keep on with going with the best practice by choosing a reputable casino or perhaps looking for a no KYC casino.

Fivestar4everMVP

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Quote from: GigaBit on June 06, 2023, 01:32:28 PM

Quote from: xSkylarx on June 06, 2023, 12:09:26 AM

Quote from: CryptoGamblingSites on June 05, 2023, 11:01:15 PM

Quote from: Casdinyard on June 05, 2023, 05:47:16 PM

For the most part you have a pretty clear picture of what every company does with your information. They sell it to advertising agencies to provide you with targeted ads to make you buy their stuff. It's all just a matter of who's going to take care of your information, and provide you with the targeted ads that you would be able to tolerate. That's why my money's on reliable companies and sites, at the very least you know for sure they're going to take care of your information, and most of them have a "Do not Sell my Data" clause on the privacy statement that you can take them to court with should you find out that they violated such guidelines. Basically you have legal powers over the casino and the information they collect from you when it's a reputable site. You wouldn't really have this amount of certainty on some other gambling site which sets them so far apart.

The gambling sites never tell customers when an employee steals player data and sells it, for more than they'd pay that employee in a year, happens all the time though

If it isn't a former employee selling it, you still have to worry about the specific sites security of your data, when many of us are from the "verify, don't trust" school of thought

That is really a problem if those employees have access to that confidential data. I think not all employees have access to it, and it is also forbidden for sure that only those high-ranking employees have access to it, but again, we really don't know what is running through their minds, and that is also possible, but I think most of what I've noticed is that they are not secured, like they are getting hacked, and your data would be sold for sure. But no matter what, KYC is already on our doorstep, so to continue playing, we need to do KYC so that we won't get any problems along the way.

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

I personally even think that kyc data is much more safe on gambling casinos than they are on crypto trading exchanges, this is because from what we have seen so far, I've come to believe that crypto trading exchanges are more prone to cyber attacks than gambling casinos, I've rarely come across any news of a gambling casino being hacked and users kyc data stolen, but this is something that is particularly very common with crypto trading exchanges.

And concerning how kyc data are kept, I think some platform does have a special server, more like a storage system where every kyc data is uploaded to and kept, and most times, it's only the CEO, and maybe some else very close to the CEO, that usually have access to such server or storage system..

GigaBit

hero member

Activity: 1596

Merit: 510

Leading Crypto Sports Betting & Casino Platform

Quote from: xSkylarx on June 06, 2023, 12:09:26 AM

Quote from: CryptoGamblingSites on June 05, 2023, 11:01:15 PM

Quote from: Casdinyard on June 05, 2023, 05:47:16 PM

For the most part you have a pretty clear picture of what every company does with your information. They sell it to advertising agencies to provide you with targeted ads to make you buy their stuff. It's all just a matter of who's going to take care of your information, and provide you with the targeted ads that you would be able to tolerate. That's why my money's on reliable companies and sites, at the very least you know for sure they're going to take care of your information, and most of them have a "Do not Sell my Data" clause on the privacy statement that you can take them to court with should you find out that they violated such guidelines. Basically you have legal powers over the casino and the information they collect from you when it's a reputable site. You wouldn't really have this amount of certainty on some other gambling site which sets them so far apart.

The gambling sites never tell customers when an employee steals player data and sells it, for more than they'd pay that employee in a year, happens all the time though

If it isn't a former employee selling it, you still have to worry about the specific sites security of your data, when many of us are from the "verify, don't trust" school of thought

That is really a problem if those employees have access to that confidential data. I think not all employees have access to it, and it is also forbidden for sure that only those high-ranking employees have access to it, but again, we really don't know what is running through their minds, and that is also possible, but I think most of what I've noticed is that they are not secured, like they are getting hacked, and your data would be sold for sure. But no matter what, KYC is already on our doorstep, so to continue playing, we need to do KYC so that we won't get any problems along the way.

KYC approval is usually reserved for high ranking officials. Those who are trusted on the site they will be responsible for KYC data. If there is any kind of KYC related complaint on any site then the responsibility falls on the persons in charge. But even in this KYC of many organizations can be stolen. But naturally there are no such problems in all good casinos or gambling platforms. The owners of the casino or gambling platform generally keep a good investigation on this matter otherwise the casino will not be able to gain a good reputation. KYC has both positive and negative aspects but considering all the positive aspects are more visible.

Outhue

sr. member

Activity: 686

Merit: 403

Quote from: Newlifebtc on June 05, 2023, 05:53:40 PM

Quote from: Desmong on June 05, 2023, 05:15:39 PM

Quote from: ?? on ??

It is not safe, few motnhs ago incident has been happened and Rolbit Casino has send user VIP level-based bonuses to verified emails of Stake users. It is matter of glitch to get caught on such attack or agreement since some casinos may sell KYC userbase data to third-parties for making more money. Stake has never accepted their fault and the management has deleted related forum posts on the forum. That is why I don't trust online platforms when it is about my personal info.

it is not good for us to give our information to gambling companies because they might decided to sell the information and even though they don't have that plan, what about if there casino get hacked and the hackers get hold of the data and sell it to their parties and that can use it against to he person.

The information that you are given to all this online gambling does not matter anything then I'm not taking your information to anywhere that is to satisfy the criteria of withdrawing or doing their kyc verification there is nothing difference between your document with you verification and your banking documents does it mean that bank account still your document so even though they said their platforms and other place if you wish then you can continue to partner with that platform within the same verification document that is what I want some of you to understand

There is nothing wrong giving up your KYC info to online casinos as they did that to pass your withdrawal request, this is very understandable, but it doesn't mean that your KYC info can't get to the wrong hands, you are promoting a scam project, are you trying to say that you can give 1xbit your information? You can get burnt doing that because the platform is not trusted, and they can whatever they want with your KYC information.

If you have to give your KYC information up for any online casino, make sure the Casino is a good one, reliable and well-known, we can say that they don't have any need for the KYC information but how can we be so sure? Precaution is always better cure.

CryptoGamblingSites

copper member

Activity: 518

Merit: 26

Quote from: xSkylarx on June 06, 2023, 12:09:26 AM

Quote from: CryptoGamblingSites on June 05, 2023, 11:01:15 PM

Quote from: Casdinyard on June 05, 2023, 05:47:16 PM

For the most part you have a pretty clear picture of what every company does with your information. They sell it to advertising agencies to provide you with targeted ads to make you buy their stuff. It's all just a matter of who's going to take care of your information, and provide you with the targeted ads that you would be able to tolerate. That's why my money's on reliable companies and sites, at the very least you know for sure they're going to take care of your information, and most of them have a "Do not Sell my Data" clause on the privacy statement that you can take them to court with should you find out that they violated such guidelines. Basically you have legal powers over the casino and the information they collect from you when it's a reputable site. You wouldn't really have this amount of certainty on some other gambling site which sets them so far apart.

The gambling sites never tell customers when an employee steals player data and sells it, for more than they'd pay that employee in a year, happens all the time though

If it isn't a former employee selling it, you still have to worry about the specific sites security of your data, when many of us are from the "verify, don't trust" school of thought

But no matter what, KYC is already on our doorstep, so to continue playing, we need to do KYC so that we won't get any problems along the way.

It's a philosophical debate though because some of us believe that those who have money (however you define it) and are willing to gamble with it, will do so.

As shown by the increased popularity with bitcoin and crypto gambling sites, regardless of a gamblers age, people with money will gamble.

Is it the government or corporations job to ensure someone is of age to gamble?

Or should the parent of a child take on the responsibility to ensure they don't gamble?

Good questions that people will never agree on answers

Not having KYC DOES protect the individuals identity though, which may be something they wish to do when gambling online with crypto, regardless of age

Topic: is KYC data on Gambling sites safe? - page 14. (Read 2736 times)