There are multitude of reasons why a gambler may be banned in a casino. Whether it is because of suspicious activity or misconduct, the casino doesn't just ban or restrict a gambler for no valid reason. But it seems like these restricted gamblers have found a way to still gamble. There is a group of people who would "borrow" the identity of others to continue betting. They would use other people's identification documents such as passports or driver's licenses. They would give it up once the rewards have been collected.
But methods like this are extremely risky, especially for the document owner. Personally, I would never allow anyone to use my identity to cheat—it’s not worth it, especially if you get caught. Cases like these are all too common, and it’s usually the owner who suffers the consequences while the person using the stolen identity gets away freely. It’s a reckless decision, really, especially when there are plenty of other sites to use instead of forcing ourselves to use one that no longer allows us.This is exactly why casinos have tightened their KYC requirements. In fact, some even ask for a selfie as part of the verification process. That’s how far KYC approval has evolved to ensure security and fairness.
