is KYC data on Gambling sites safe? - page 9.

michellee

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Quote from: Docnaster on June 19, 2023, 05:44:56 PM

Some casinos that pose themselves to be decentralized are not totally decentralized. It cannot be decentralized and still be requiring KYC. Whose serve will recieve the KYCed data and for what purpose.
A totally decentralized casino is been hunted by the government and used for illicit purposes and that is why they do not gain much public popularity. Also the difficulty in setting it up is not what someone that just want to gamble for fun will want to do.

Whatever the type of casino, we can find it easily, especially since we have joined this forum for a long time, so we already have a list of casinos. And if we want to do KYC, we already know which casinos are trusted and which are scams so we won't worry about anything.

And even though the casino is decentralized, if we find indications that it will be a scam, we will not choose it but look for other casinos. So let's try to find out more about a casino before choosing a casino.

And trusted casinos will always try to protect the data or everything in the casino. And the casino will always increase vigilance and security so that data will not be leaked, stolen, or even hacked.

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Quote from: swogerino on June 20, 2023, 02:10:33 AM

No casino nowadays be it FIAT who have always been KYC complaint and the crypto ones will at some point ask for KYC if you win a big amount and want to withdraw money.That is in the casinos right to ask for KYC as they want to know who is getting this amount of money in order to comply with anti money laundering policies.Of course in the end it is up to the user if he wants to get it all at once this amount or he is patient enough to get it in smaller chunks thus avoiding KYC,personally I have KYC level 2 only on Stake which I fully believe them.

Yeah! This is, of course, a proven and large, reputable casino and it is normal that you are registered on it after passing the KYC verification procedure.

But here is what I would note in connection with your opinion. Somehow, now all players and just people interested in cryptocurrencies perceive checks for possible money laundering as something for granted and even already mandatory. But what constitutes such a check - this is generally a big question. To what extent the checks themselves are honest and correct. Everyone thinks they're honest for some reason. And here I was wondering whether these algorithms themselves are so correct and fair. And who are these people in general, who takes on the responsibility of checking money for some kind of honest or criminal history? Can we ourselves trust such people and organizations. Maybe they themselves are corrupt and unreliable.

So the big question remains with all these "checks". Huh

I'm not sure that everything in the checks is honest and objective.
And that there are no abuses of individual inspectors and that there are no masses of errors.

swogerino

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Quote from: Docnaster on June 19, 2023, 05:44:56 PM

Quote from: SirLancelot on June 19, 2023, 11:33:10 AM

Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

Some casinos that pose themselves to be decentralized are not totally decentralized. It cannot be decentralized and still be requiring KYC. Whose serve will recieve the KYCed data and for what purpose.
A totally decentralized casino is been hunted by the government and used for illicit purposes and that is why they do not gain much public popularity. Also the difficulty in setting it up is not what someone that just want to gamble for fun will want to do.

No casino nowadays be it FIAT who have always been KYC complaint and the crypto ones will at some point ask for KYC if you win a big amount and want to withdraw money.That is in the casinos right to ask for KYC as they want to know who is getting this amount of money in order to comply with anti money laundering policies.Of course in the end it is up to the user if he wants to get it all at once this amount or he is patient enough to get it in smaller chunks thus avoiding KYC,personally I have KYC level 2 only on Stake which I fully believe them.

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Quote from: Docnaster on June 19, 2023, 05:44:56 PM

Quote from: SirLancelot on June 19, 2023, 11:33:10 AM

Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

Some casinos that pose themselves to be decentralized are not totally decentralized. It cannot be decentralized and still be requiring KYC. Whose serve will recieve the KYCed data and for what purpose.
A totally decentralized casino is been hunted by the government and used for illicit purposes and that is why they do not gain much public popularity. Also the difficulty in setting it up is not what someone that just want to gamble for fun will want to do.

Yes, of course, the meaning of decentralization in general is to conduct a fairly anonymous policy of the casino itself, and it is obvious that at the same time the organizers of such a project are trying to maintain anonymity to the maximum. And even if such a casino begins to require verification of any identity, for example, according to the KYC procedure, it always looks very suspicious. It is completely unclear how, in this case, the legislation on the confidentiality of personal data is observed and how the safety of maintaining the databases of players who have passed KYC is ensured? In my opinion, all this is impossible and such data will somehow leak into the network.
So any casino that positions itself as decentralized and whose devs will claim that they require player data and KYC verification should always be a concern.
Firstly, such a casino only boasts that it is decentralized, but in reality it is not so at all. And there is a specific group of people who completely control it.
And secondly, giving your personal data to the casino, which from the very beginning lies about its decentralization, simply should not be done.
And if such a casino requires KYC, this is an indicator of such lies.

Docnaster

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Quote from: SirLancelot on June 19, 2023, 11:33:10 AM

Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

Some casinos that pose themselves to be decentralized are not totally decentralized. It cannot be decentralized and still be requiring KYC. Whose serve will recieve the KYCed data and for what purpose.
A totally decentralized casino is been hunted by the government and used for illicit purposes and that is why they do not gain much public popularity. Also the difficulty in setting it up is not what someone that just want to gamble for fun will want to do.

rahmad2nd

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Quote from: komisariatku on May 30, 2023, 10:26:37 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?

Kyc actually has a function to prevent dangerous actions, such as money laundering. In addition, Kyc can also protect customers from account breakers.

Now there are several gambling sites that do not require Kyc to withdraw funds. That's good news. But I don't know if big money withdrawal need Kyc or not. I've never withdrawn much money.

Are you one of those who agree or refuse to fill out kyc on gambling sites? So far, the Kyc that you have filled in on the gambling site is safe? I've never had a problem with the Kyc that I filled out at the gambling site. Have you ever felt cheated from Kyc submitted?

Well, throughout my experience in the world of the internet, nothing can be guaranteed to be completely safe. either way, there's no guarantee it's 100% safe. the reason is, there are many factors, either the site is hacked and the data is stolen, or our cellular is infected which in the end the hacker can access the data on our cell phone or PC.

Regarding KYC, as I said before there is no guarantee that it is 100% secure. because the potential for data misappropriation can occur at any time, or other factors. Therefore, we must be careful when surfing the internet. Likewise with online casinos, for now, most online casinos impose KYC on their users. the reasons are very diverse, and one of them is as you said in this post. because of that too, we must choose a casino that really has a reputation that is quite trusted and credible. at least, our data can be ensured safe. because, they have a reputation that can be trusted even though there will always be risks that could occur in the future. but since KYC has become commonplace for now, I don't have a problem with it. it's just that, I will only do it at casinos that I trust and have a reliable reputation.

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Quote from: dimonstration on June 19, 2023, 11:53:27 AM

Quote from: SirLancelot on June 19, 2023, 11:33:10 AM

Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

Real decentralized platform can’t imposed KYC to their customers since players doesn’t have any account on the casino. They are just sending their bets on smart contract which means casino has no means to require KYC.

Authorities might seize unregulated decentralized casino but they can’t turn it to centralized casino since all if its games is designed for decentralized games through the use of smart contract.

Or simply with those blockchain type games on which it cant really something that would be applied with KYC on which it would really be that possible for government to impose up such regulation because there's

no way that it could really be taxed considering that it is a blockchain based game but we know that it isnt really that much rampant when it comes into this market considering that it isnt really that getting
that much attention compared into those platforms which does offer with those slots and other casino games but in exchange they are really having that tendency or having the chance
on getting regulated and this is why it would really be having that normal approach that they would really be asking some KYC.

Issa56

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Quote from: Nrcewker on May 31, 2023, 04:27:26 AM

Technically if we see, then NO, the KYC datas are not safe. The gambling site might claim that they will only use the KYC data to verify you, but we all know that the servers of these types of gambling sites gets breached multiple times and the datas are hence leaked. There are also some gambling site present, who just sell the KYC datas to other 3rd party to make money. So yes we are completely helpless here. We have to find KYCless casinos or else we have to continue like this only.

Things like this often happen, any gambling sites requesting for your identity will always claim its save, but they are using that one to deceive their customers, so that they will be having confidence in them, the gambling site can be hacked at any moment, and scammers will have access to your information which can be used for illegal activities, the gambling site staff can decide to sell customers identity to scammers, it happens frequently but people wont notice that.

If you really cherish your identity, then its better you gamble on gambling sites that those not request for kyc, or the once that those not make kyc mandatory, if you can submit your identity on any site, just believe that your identity is already in public.

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Quote from: SirLancelot on June 19, 2023, 11:33:10 AM

Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

Real decentralized platform can’t imposed KYC to their customers since players doesn’t have any account on the casino. They are just sending their bets on smart contract which means casino has no means to require KYC.

Authorities might seize unregulated decentralized casino but they can’t turn it to centralized casino since all if its games is designed for decentralized games through the use of smart contract.

SirLancelot

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Quote from: pakhitheboss on June 19, 2023, 03:26:18 AM

Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Decentralized platforms are not regulated, registered or licensed, so there hasn't been any instance so far where a decentralized casino asked its gamblers to complete KYC verification because the money that is being bet on games isn't going to them and then coming back to the gamblers because everything is done on-chain through smart contracts, so they don't need to check anything at all and that is what they do.

Though authorities have signaled that they might start regulating decentralized platforms too in the future, and if that happens and they are forced to register themselves and operate under a license, they will surely ask gamblers for KYC verification after that.

bettercrypto

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Quote from: Lucasgabd on June 16, 2023, 08:55:17 AM

There are no guarantees that any documents and data you send online will ever be deleted even if the company you’re sending your data to claims to do so

That said
It’s unlikely that on big and reputable websites you’ll have problems with your data and documents.
It could always happen but we don’t hear a lot about it

What you said is true, it's just because of our trust even though we know there is still a risk in giving our documents, we still do it in exchange for the large amount we won in gambling. This is the most common reason, right?

But in my experience of playing gambling here in crypto gambling so far, I still seem to have had a problem with passing kyc because I trust a casino that I gambled with and sent kyc too.

pakhitheboss

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Quote from: paxmao on June 16, 2023, 09:33:20 AM

Decentralized casinos, which operate on blockchain technology, sometimes offer an alternative to traditional casinos by providing more anonymity and removing the need for KYC but obviously they are not entirely foolproof either. As with any online activity, there are inherent risks so using the reputate sites, checking in the forum... those are required.

Generally decentralized casinos do ask for KYC data. If the need arises such as for big withdrawal or if they are suspecting any un usual activities then they ask for KYC. You cannot guarantee that your data is secure in a reputed casino. Data leaks may happen and sometimes they might not delete your data after closure of your account. There is risk but if you are gambling you are always at a risk. I do not think KYC data can be such a big issue for a gambler.

Docnaster

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Quote from: Lucasgabd on June 16, 2023, 08:55:17 AM

There are no guarantees that any documents and data you send online will ever be deleted even if the company you’re sending your data to claims to do so

That said
It’s unlikely that on big and reputable websites you’ll have problems with your data and documents.
It could always happen but we don’t hear a lot about it

Once your data is given out, you cannot control what they do with your data. It is true that reputable companies will not do anything bad with your data and neither will they trade it. But when there are issues that the government will want them to release the data, they will have no option than to adhere to the instructions of the government.
But there are alot of shaddy companies looking to fish on people's private information and that is why kyc is discouraged largely by the community.

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Quote from: Webetcoins on June 17, 2023, 01:36:16 AM

Quote from: panjul07 on June 16, 2023, 09:12:54 AM

Quote from: Questat on June 15, 2023, 01:59:36 PM

If a gambling site's security is weak, it can be easily hacked, resulting in the loss of users' money. That's why it is important to choose a gambling site that has a high volume of gamblers patronizing them. With a significant amount of money at stake, these sites are motivated to prioritize strong security measures to safeguard funds, as well as the information and documents entrusted to them through KYC processes as one mistake could result to ruining their reputation which is a big loss for the business.

There is also one other possible way except hacking, it is by internal naughty staff of the casino who want to make extra money by doing illegal document selling.
No matter how great the security of the casino or any other online services such as exchange, we as users should realize that once we submit our personal data, then we should also ready for any risk.
There are even some official website of a government in a country which is hacked or stolen by internal staff of the government who want to sell the data to other parties.

It's definitely true that once we submit our details and documents to a website, we should know that our data can be breached at any time by any mean, whether it's done by hackers, by internal employees, by the company itself, or any other way. We should only entrust our details to the most reputable platforms hoping that they will take good care of our personal documents and they might have good security for it.

When we submit our documents to a new platform, we expose ourselves to greater risks as even the platform itself can use them in a negative way, they might sell them for money or share them with a third-party service and charge them commission for the data, anything is possible.

Logically right, when submitting your KYC you are giving the company the right in taking those personal details the chance of risking the information will be there already, same with how you see it, either the hacker or an inside job from the developers itself we can't deny that the chance is always around.

To lessen the chance, better to take it with a high reputation company in hope that they will not risk the business.

Securing the information might ruin their bread and butter. They might give an extra care about any possible exploit with your data.

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Quote from: leonair on June 17, 2023, 06:36:34 AM

Quote from: Z390 on June 17, 2023, 03:53:22 AM

Everything bad about KYC till this day are all rumors, oh someone will hijack your identity and use your ID card to commit some crimes online and you will be in trouble, that's even when you are far away in Africa lol, maybe I am wrong because I don't like been always right but I haven't come across such cases before, they only happen in movies, spies and gadgets and CIA shits.

Also if you like gambling and all you ever use is small money, even if your KYC is stolen for any reasons that you don't know, who cares? If KYC is that risky everyone online will put an red flag om every KYC requirement, I will start hating KYC when many cases of stolen identity through KYC information comes alive.

Yes it is good to be anonymous when it comes to crypto and online gambling but the licensed companies have certain rules for the platform that we have to follow if we use it and that's why we must have KYC mandatory on reputable platforms. But I don't think kyc is a problem on reputable platforms. Because I think they won't spoil their reporation by selling user documents. But when we use an unknown platform or a new platform and do kyc verification there, it is normal to be afraid because there is no guarantee that they will not sell the user's documents.

If KYC is already hard to accept for some members of the community, even if they are gambling at a reputable casino, then this is many times more difficult if they find themselves gambling at a casino without a positive reputation or a long tradition on this market.

And in that case they will face a very difficult situation, they will have to forfeit those coins and bite the bullet or accept the KYC process and hope for the best, and neither of those two options are a good choice if you ask me.

Doan9269

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Quote from: Lucasgabd on June 16, 2023, 08:55:17 AM

There are no guarantees that any documents and data you send online will ever be deleted even if the company you’re sending your data to claims to do so

We also have to be very more careful on the kind of documents we uploaded to these online gambling website, we should not always allow ourselves to get too open to the world, they may through our openess attack us in areas we least expect from them, privacy is very important.

Quote from: Lucasgabd on June 16, 2023, 08:55:17 AM

It’s unlikely that on big and reputable websites you’ll have problems with your data and documents.
It could always happen but we don’t hear a lot about it

When this evil happens, the unexpected that comes from it is that we may not be able to trace or locate where this is coming from, they will also disguise and act being innocent except in some conditions they have to show up especially during cases where you are their main target because they are having issues with you.

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Quote from: Z390 on June 17, 2023, 03:53:22 AM

Everything bad about KYC till this day are all rumors, oh someone will hijack your identity and use your ID card to commit some crimes online and you will be in trouble, that's even when you are far away in Africa lol, maybe I am wrong because I don't like been always right but I haven't come across such cases before, they only happen in movies, spies and gadgets and CIA shits.

Also if you like gambling and all you ever use is small money, even if your KYC is stolen for any reasons that you don't know, who cares? If KYC is that risky everyone online will put an red flag om every KYC requirement, I will start hating KYC when many cases of stolen identity through KYC information comes alive.

Yes it is good to be anonymous when it comes to crypto and online gambling but the licensed companies have certain rules for the platform that we have to follow if we use it and that's why we must have KYC mandatory on reputable platforms. But I don't think kyc is a problem on reputable platforms. Because I think they won't spoil their reporation by selling user documents. But when we use an unknown platform or a new platform and do kyc verification there, it is normal to be afraid because there is no guarantee that they will not sell the user's documents.

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Everything bad about KYC till this day are all rumors, oh someone will hijack your identity and use your ID card to commit some crimes online and you will be in trouble, that's even when you are far away in Africa lol, maybe I am wrong because I don't like been always right but I haven't come across such cases before, they only happen in movies, spies and gadgets and CIA shits.

Also if you like gambling and all you ever use is small money, even if your KYC is stolen for any reasons that you don't know, who cares? If KYC is that risky everyone online will put an red flag om every KYC requirement, I will start hating KYC when many cases of stolen identity through KYC information comes alive.

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Quote from: Lanatsa on June 16, 2023, 04:16:18 PM

Quote from: abel1337 on June 16, 2023, 03:56:21 PM

Quote from: stadus on June 16, 2023, 08:08:44 AM

Quote from: abel1337 on June 16, 2023, 08:01:16 AM

If my information is leaked, there's only two casinos to blame.

But how far can we go in terms of legal action against them?

These casinos are operating in different countries, so it's challenging on our side since there are no specific ways to sue them for leaking our information.

It is sad that I personally don't know what to do and might have no plans in sueing them knowing that it will be a waste of my time and I don't have that much funds to fight against a casino that has a really big budget. The only thing I will do is to just declared that I'm a victim and hope someone will do the initiative for the victims. I'm positive that there are laws that covers an leakage indicident but it will be a though fight and the accuser need to spend a hefty amount of money to fight them.

Most of us would really be definitely be ending up on having no choice but to deal up with the situation because if we do really tend to fight on legal means, you would really still lose because we know that fighting a casino on legal means but having that not enough finances on doing so then expect on where it would be heading.

This is why we do really just make ourselves shut up and accept the situation that we do automatically lose.This is why on the time that we do sent out some verification or kyc on a site whether on an exchange or gambling site then we do really already accept our fate that our information is already leaked out. There's no way that we could really make out assurance that those information are safe with them.
Despite of saying about the security of their database or whatsoever in correlation to it but still there's no way that we could able to know on whats happening behind.

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Quote from: panjul07 on June 16, 2023, 09:12:54 AM

Quote from: Questat on June 15, 2023, 01:59:36 PM

If a gambling site's security is weak, it can be easily hacked, resulting in the loss of users' money. That's why it is important to choose a gambling site that has a high volume of gamblers patronizing them. With a significant amount of money at stake, these sites are motivated to prioritize strong security measures to safeguard funds, as well as the information and documents entrusted to them through KYC processes as one mistake could result to ruining their reputation which is a big loss for the business.

There is also one other possible way except hacking, it is by internal naughty staff of the casino who want to make extra money by doing illegal document selling.
No matter how great the security of the casino or any other online services such as exchange, we as users should realize that once we submit our personal data, then we should also ready for any risk.
There are even some official website of a government in a country which is hacked or stolen by internal staff of the government who want to sell the data to other parties.

It's definitely true that once we submit our details and documents to a website, we should know that our data can be breached at any time by any mean, whether it's done by hackers, by internal employees, by the company itself, or any other way. We should only entrust our details to the most reputable platforms hoping that they will take good care of our personal documents and they might have good security for it.

When we submit our documents to a new platform, we expose ourselves to greater risks as even the platform itself can use them in a negative way, they might sell them for money or share them with a third-party service and charge them commission for the data, anything is possible.

Topic: is KYC data on Gambling sites safe? - page 9. (Read 2897 times)