is KYC data on Gambling sites safe? - page 3.

piebeyb

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Quote from: MadHatters on July 03, 2023, 01:02:49 AM

Firstly, all casinos have the obligation to ask for your credential to see your age, which is essential if you are over 18+ since all casinos do so. Secondly, they send their documents to avoid money laundering or any illegal suspicion.

Yes that's the reason why casinos ask users to complete KYC, because to prevent money laundering, but there are also casinos that force users to complete KYC when they win big money or make large deposits and in the end it makes it difficult for users to complete KYC then freezes money finally frustrated users leave their account.

Maybe there are many factors that users want to complete KYC and it's not just a matter of privacy but there are other reasons that make them doubt it, but personally I've never had a problem with that as long as it's a big casino I have no problem completing KYC, it's just that I'm a small gambler betting only with small money, the casino didn't ask me to complete KYC, there are several cases if the casino goes missing of course the user's KYC isn't so secure as is currently happening in the Betnomi case. some people worry about their identity there. because the casino is under maintenance without notice.

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Firstly, all casinos have the obligation to ask for your credential to see your age, which is essential if you are over 18+ since all casinos do so. Secondly, they send their documents to avoid money laundering or any illegal suspicion.

Chikito

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Quote from: Helena Yu on July 02, 2023, 06:26:40 AM

I don't understand what are people trying to say in this thread!

They just simply say that saving data online is not safe. That is the point, whatever the place, casino, exchange, drive, cloud, or any provider online is not safe. We've very often talked about this on the forum, I don't know why we are still asking about it. if they still take KYC on the platform, do it at their own risk, and don't blame anyone, especially casinos, or maybe accuse and impeach them of selling customer KYC. At this time, I never heard of any casino where we endorse the signature leaked on the KYC. So if OP wants to be safe, choose one of the signatures we endorse.

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Quote from: Wiwo on July 02, 2023, 06:25:36 PM

I think it best to avoid casinos that demand for KYC from its users recklessly without any form of activities from the player that looks suspicious and if the casino can not provide security of the data their ask for why then will their ask of it in the first place.

Many do it for reasons and they only figure it out when a user thinks it's unfair that he's been asked for a kyc. But I do agree that if it's a reckless way of asking that shouldn't be patronized. Well, situations like this do happen to many gamblers and if the casino won't disclose any reason, you have no option but to oblige because your funds are kept and you'll not be able to withdraw them. So, in the end, you'll have to comply despite that you do want to keep kyc-free but you'll never know when they'll start to ask you.

poodle63

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Quote from: Rabata on June 30, 2023, 10:14:35 PM

All the people are not the same so there are many variations in their way of thinking. KYC seems normal to some but dangerous to others. Overall casino gambling platform can benefit a gambler in several ways. In particular, it is possible to get proper solutions for withdrawal and account related problems. Now a days a gambler's personal information is stored securely in all the reputable casinos or gambling platforms. A gambler can be involved in various types of crimes. Once KYC is completed, casino gambling platforms have information of the customers so that no one can commit crimes.

To be honest, gambling site will not ask you KYC if there was no regulation to force those site to comply with AML regulation. The gambling site only needs your money but they don't care so much with our identity. The only problem if regulators have been making it as standard for gamblign site to make sure it will be far from dealing with the money laundering. That's why sometime the site was asking for KYC. As long as it stored securely and i think that people have no problem with it.

The only problem if data gets leaked and this gonna be a problem. It's all about how to comply with the regulation that's followed by the gambling provider.

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Quote from: slapper on July 02, 2023, 05:01:55 PM

..

You are right but we all know that no website is 100% safe. Even the biggest websites have been hacked. I don't think there is much a customer can do in this case other than using reputable services/casinos and submit documents to them only when it's necessary. One more thing the casino can do is to delete the uploaded files as soon as the customer's identity has been verified. I don't see any reason to store such data!
The most important thing is to avoid uploading personal documents to random websites. I remember reading about a case where the support agent asked the customer to upload his document directly to him on the chat window! This is an example of casinos you should avoid dealing with.

Wiwo

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I think it best to avoid casinos that demand for KYC from its users recklessly without any form of activities from the player that looks suspicious and if the casino can not provide security of the data their ask for why then will their ask of it in the first place.

Look like gamblers are a bit left in the dark for this, since it not clear to them what exactly happen to their KYC detail at the backend, and no casino will ever come out to say that customers' data have bee leaked and stolen, so the gambler may think that he is free meanwhile his IDs may be used to carry out crimes thatt he may not be aware.

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Quote from: Sim_card on July 02, 2023, 12:16:33 PM

We all know that KYC is needed for gambling on most online casino,if any casino does not ask for KYC during registration,you should be careful with such casinos because at the end of the day,when you win big,you will be asked to provide KYC for them to give your access to withdraw your funds. We know that casinos can leak out our information to the government or other institution who seek for it because casinos are not to be trusted with our informations. This doesn't mean that we should stop gambling since most big and reputable casino must ask for KYC because they are operating under government regulations. I don't see anything wrong there for you to pick provide the required information to enable you have fun through gambling.

What I think is bad here is Because of the data Leaks , I don't like my data being Leaked , and I'm not a millionaire or anything like that, where it was and I'd like to bet , and I would go to the best casinos in the world, here they are, I have seen them I could leave my KYC, but that does not mean that my data is safe, because a hack to a casino and all that data is gone, and not only the The criminal will rob the Casino , he will steal the information of the players who bet more in a Casino, because it is known that if they bet more it is because they have more money, so this is a Security issue, it is not for Nothing , Security is Everything.

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Quote from: Weawant on July 02, 2023, 08:22:45 AM

Quote from: Rabata on June 30, 2023, 10:14:35 PM

All the people are not the same so there are many variations in their way of thinking. KYC seems normal to some but dangerous to others. Overall casino gambling platform can benefit a gambler in several ways. In particular, it is possible to get proper solutions for withdrawal and account related problems. Now a days a gambler's personal information is stored securely in all the reputable casinos or gambling platforms. A gambler can be involved in various types of crimes. Once KYC is completed, casino gambling platforms have information of the customers so that no one can commit crimes.

I agree that everyone isn't the same and some people won't care what happens to their information but for those that are security cautious when casino make it a must for KYC to be done they're not been fair to this users and besides they can't protect the users information.

All popular casinos are centralized and centralized system don't have a good record for protecting users information. The servers are hackable and our private information can be stolen then sold to those that might use them for crimes and we get indicted without knowing.

Casino benefits gamblers that's why they have to respect the rules of the casino to pass the KYC so they can withdraw theirs wins but it's because they don't have an alternative way out if not gamblers won't have been completing KYC because we know they aren't saved.

while your apprehension is understandable, it is, I believe, somewhat misdirected. The real issue at hand is not the requirement of KYC protocols per se, but rather the current inadequacy of data protection measures employed by these online platforms. Let me offer you a slightly different perspective. Think of KYC as the 'front door' of a house. Its function is to keep the house safe from intruders. But what use is a locked front door if the windows are left wide open? Similarly, what good is KYC if our data isn't adequately protected? In light of this, what we need is a renewed focus on bolstering security measures. Perhaps a greater integration of blockchain technology could be the answer. After all, the issue isn't about escaping the 'house', it's about making it safer!

Fredomago

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Quote from: erep on July 01, 2023, 03:47:41 PM

Quote from: Fredomago on July 01, 2023, 03:09:02 PM

If you are willing to take part or i mean if you are willing to provide your data better to deal with it with a established and trusted casino, they might be more care about it as they know that it was the business that in stake if ever that a date breach will happen, they will be more on the security side and they have that good allocated budget for that to the point that they will provide additional layers for any possible attack, layer that will guard those data no assurance but additional security will give some breath for the business.

Established and trusted gambling platforms may have layers of tight security to protect user identity data (KYC) but don't forget that our KYC remains open internally on that platform, we cannot be sure that an established gambling platform can operate forever without the popularity and rating of the gambling community, because gambling platform competition can change the rating position and popularity so that the previous established gambling platform is no longer attractive to its users and then the platform disappears, we may not have reached that condition yet, but what do you think about the KYC data security guarantee if the previous top gambling platform has closed due to losing to business competition and the gambling community already have other gambling platform options?

Good point. We also need to consider that, and that's why we are choosing things in the manner of trusting the business. It's a self-explanatory as the kind of decision making is for the person who wanted to continue playing. If KYC will be part of the requirements for you to continue to play, it's you who will pick and decide.

Same with what you said, we don't know how future will be as competition is tough with this business, this is where your so-called trust will enter and your decision will take place, all up to you in terms of believing that your data will be protected by your trusted platform.

Sim_card

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We all know that KYC is needed for gambling on most online casino,if any casino does not ask for KYC during registration,you should be careful with such casinos because at the end of the day,when you win big,you will be asked to provide KYC for them to give your access to withdraw your funds. We know that casinos can leak out our information to the government or other institution who seek for it because casinos are not to be trusted with our informations. This doesn't mean that we should stop gambling since most big and reputable casino must ask for KYC because they are operating under government regulations. I don't see anything wrong there for you to pick provide the required information to enable you have fun through gambling.

elevates

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Quote from: Helena Yu on July 02, 2023, 06:26:40 AM

I don't understand what are people trying to say in this thread!

They start saying KYC is bad, there's nothing safe in online, KYC leaked, I will avoid KYC etc etc and then they would say if the casino is big and reputable I don't mind to submit KYC in the last sentence lol.

Everyone is trying to complete their signature campaign quota. This equates to spamming and Rabata has not quoted a single reply and has forgotten about this thread I guess. This has become common on this board. One of the DT members should start giving out neutral tags to those OP who are spamming this board with their threads.

Quote from: Helena Yu on July 02, 2023, 06:26:40 AM

If you're think you can't accept to submit KYC, just don't gamble on regulated and licensed casino in the first place.

That is simple logic, none of them would accept the truth!

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Quote from: benalexis12 on July 01, 2023, 10:59:37 PM

Sometimes other casino injecting in the mind of other gamblers to submit kyc to make their assets balance on the gambling platform will not be prone into hacking. So players in the casino thought that it was true, but in truth it is not. And I know majority of the gambler knows this thing of course. But in some of the casino that who has a good and established big community for me its fine if I submit KYC on it.

Before the KYC does not mandatory, there are a lot of issues right now showing up that they are requiring a KYC on different casino upon their withdrawal, in some cases, its always happen, if you are an active gambler, keep a deposit and playing to their casino without violating their regulations you don't get any trouble not until you hit a good amount of jackpot into your game. If your account is just new and gets a huge profit without too much recent activity on their record that's the time they make KYC when you want to withdraw to prevent if the player is not a bot, that kind of things from spreading around as always and now new players get doubt to play because the essence of the anonymity is now nothing on this kind of situations. Always read the Terms and conditions and FAQs to have an idea of the withdrawal matters.

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Quote from: Rabata on June 30, 2023, 10:14:35 PM

All the people are not the same so there are many variations in their way of thinking. KYC seems normal to some but dangerous to others. Overall casino gambling platform can benefit a gambler in several ways. In particular, it is possible to get proper solutions for withdrawal and account related problems. Now a days a gambler's personal information is stored securely in all the reputable casinos or gambling platforms. A gambler can be involved in various types of crimes. Once KYC is completed, casino gambling platforms have information of the customers so that no one can commit crimes.

I agree that everyone isn't the same and some people won't care what happens to their information but for those that are security cautious when casino make it a must for KYC to be done they're not been fair to this users and besides they can't protect the users information.

All popular casinos are centralized and centralized system don't have a good record for protecting users information. The servers are hackable and our private information can be stolen then sold to those that might use them for crimes and we get indicted without knowing.

Casino benefits gamblers that's why they have to respect the rules of the casino to pass the KYC so they can withdraw theirs wins but it's because they don't have an alternative way out if not gamblers won't have been completing KYC because we know they aren't saved.

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In fact, hacking is more common through kyc sites, because the KYC system of gambling platforms requires you to provide any personal information first, so the risk is high and no one can trust you in gambling, so it is better to stay away from casino kyc sites. Also before choosing a casino you should personally check how the platform works, whether it complies with all the rules, whether it meets the requirements and whether it cheats the players. It is important to know what the user feels during the game. Good casino sites do not require kyc now most casinos have fines in kyc.

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Quote from: Helena Yu on July 02, 2023, 06:26:40 AM

I don't understand what are people trying to say in this thread!

They start saying KYC is bad, there's nothing safe in online, KYC leaked, I will avoid KYC etc etc and then they would say if the casino is big and reputable I don't mind to submit KYC in the last sentence lol.

If you're think you can't accept to submit KYC, just don't gamble on regulated and licensed casino in the first place.

It's like when you open a bank account. You don't trust the bank, but you still make an account at the bank and submit your documents to the bank, and you choose a trusted bank with a good reputation. Indeed, we must be careful when choosing a casino, not submit personal documents carelessly, and only verify at trusted casinos. By choosing a trusted casino, at least when we want to verify KYC, we believe the casino can protect consumer data properly without worrying about hacking.

But it's true that if we don't want to do KYC in a casino, we don't need to register with a casino that may ask us to do KYC. Or we can reduce the money we use to gamble so we don't have to do KYC. And even better if you don't have to play gambling at all.

Helena Yu

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I don't understand what are people trying to say in this thread!

They start saying KYC is bad, there's nothing safe in online, KYC leaked, I will avoid KYC etc etc and then they would say if the casino is big and reputable I don't mind to submit KYC in the last sentence lol.

If you're think you can't accept to submit KYC, just don't gamble on regulated and licensed casino in the first place.

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Quote from: Rabata on June 30, 2023, 10:14:35 PM

Quote from: komisariatku on May 30, 2023, 11:26:37 AM

As we know, many gambling sites have Kyc requirements when making withdrawals. Some people may not have a problem with this condition, but some people think differently about doing Kyc. Some people refuse to fill in their Kyc data for fear of being misused. That's a natural thing, but is the worry too much?

All the people are not the same so there are many variations in their way of thinking. KYC seems normal to some but dangerous to others. Overall casino gambling platform can benefit a gambler in several ways. In particular, it is possible to get proper solutions for withdrawal and account related problems. Now a days a gambler's personal information is stored securely in all the reputable casinos or gambling platforms. A gambler can be involved in various types of crimes. Once KYC is completed, casino gambling platforms have information of the customers so that no one can commit crimes.

- There is truth in what you say, even though I submitted kyc to a well-known crypto gambling here when I experienced winning around 110$ in a casino here, I didn't think too much about the risk because what was on my mind was important to be released I won that gambling.

And so far it doesn't seem like I made a mistake in the decision I made because I don't see or read any complaints about the casino I play at, so it's okay with me if the gambling platform already knows their information on mine

benalexis12

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Sometimes other casino injecting in the mind of other gamblers to submit kyc to make their assets balance on the gambling platform will not be prone into hacking. So players in the casino thought that it was true, but in truth it is not. And I know majority of the gambler knows this thing of course. But in some of the casino that who has a good and established big community for me its fine if I submit KYC on it.

erep

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Quote from: Fredomago on July 01, 2023, 03:09:02 PM

If you are willing to take part or i mean if you are willing to provide your data better to deal with it with a established and trusted casino, they might be more care about it as they know that it was the business that in stake if ever that a date breach will happen, they will be more on the security side and they have that good allocated budget for that to the point that they will provide additional layers for any possible attack, layer that will guard those data no assurance but additional security will give some breath for the business.

Established and trusted gambling platforms may have layers of tight security to protect user identity data (KYC) but don't forget that our KYC remains open internally on that platform, we cannot be sure that an established gambling platform can operate forever without the popularity and rating of the gambling community, because gambling platform competition can change the rating position and popularity so that the previous established gambling platform is no longer attractive to its users and then the platform disappears, we may not have reached that condition yet, but what do you think about the KYC data security guarantee if the previous top gambling platform has closed due to losing to business competition and the gambling community already have other gambling platform options?

Topic: is KYC data on Gambling sites safe? - page 3. (Read 2736 times)