Topic: [Warning] Don't share your casino account! (Read 759 times)

This sounds very interesting to stomach, ideally is not a deal to give into, even if you're a greedy fellow simple common sense you tell you to stay off this track as it's obvious it will land you to trouble of either losing your funds to hack in the future or entangling yourself into illegal financial activity you are not aware of. I don't advise we give our account to anyone to be used for gambling talk more of a stranger. What's so hard for them to create a new account and use it for the offer they are offering you for the use of your account, like what makes your account so unique that it must be your account. I think these are questions we ask ourselves in similar situation not to get into trouble by ignorant.

I strongly believe that there is a big chance that the offers received by the OP intend to use his account for money laundering.

From what I understood, the offer implies that the OP faces no risk of losing anything, as the funds to be used won't come from his own pocket. While this is indeed an intriguing proposition, it poses a serious threat to AML policy of the casino that should not be overlooked..

How these people would be so sure that the ones that they would be funding wont really be turning to be scammers or would be able to ran those money.?
If you are that a gambler whose been chosen by these people then the primary thing into your mind is on how to get those funds specially into those funds that you havent been able to
handled for the rest of your life then most likely you would be that ending up on withdrawing it but since  most platforms will be asking for some verification
whenever the amount deposit threshold had been reached then you dont have no choice but to have those KYC. Then you would really be that so sure
that you will be willing to give out your identity? It might be sound that impossible that those people will find you but to know that once
information been leaked out then getting known will really be that easy.

I assume that it's possibly a bit of both match fixing and money laundering unlikely a scam attempt because as OP have said and from what I've understood from it is that they're going to give the money to the account but I could be wrong but given that they seem to be confident on betting with OP's account, it's probably a match fixing combined with money laundering I guess, they wouldn't be asking for account sharing if it's just match fixing right?

This thread and warning could be helpful for them who still unaware about such thing. There are many gamblers who might be think that, this is the opportunity they are searching for!! But once after get connected with such group, will be hard to get yourself out when you found and realized your mistake but maybe that time, there's no space to scape as they will already collected your details. Besides casinos ask kyc which means they also capable to have legal action against that gamblers for money laundering and match fixing act law. Life will be sucks after that, so better gambling as much as we can afford to lose for entertainment.

Giving out your account to a close friend to gamble or manage for you is not a bad idea since you know that your friend for a long time probably you both grew up together from childhood and not the one you met at the gambling spot or a friend you met of recent and he or she starts demanding for your casino account to play, you should be wary of such  because these days, funny things happens and sometimes it comes from those we list expect it from. Anything can happen these days not to talk of when ones account is compromised and here you are giving someone full control of your details which you do not know their intentions but rather they tell you that it's just for a game.

I strongly believe people sell their accounts as a result of being frustrated while gambling with no wins and some would prefer to rent it out since it is a KYC verified account so they can make little income by so doing. They do this just to remedy their losses and they see it better that way rather than it being dormant with no activities to fetch them some bulks.

All I can say is that any doing such should be cautious because you never can tell what might play out and you never can tell what is the intentions of anyone bringing such offer to you to purchase your KYC verified account or to rent it.

Totally having no idea on why people are really that selling out their gambling accounts or tending to let other people handle it out?  Speaking about on peanut amounts then for sure it would be.
How much more if its KYC verified? You wont really be that so dumb on letting others be using up your account or would really be selling it.Its impossible that you would really just simply give out those accounts
which we know that it would potentially compromise your identity and this isnt something good. You might be shocked one time that there are some facing some legal issues. lol.

Anything that we do really see that those kind of asking about account borrowing or buying then it is really just that right that you should be doubtful about those probabilities.
You cant really be able to tell on what are their plans not unless if its someone your friend then it might do but if its on random people or person on net then
better be cautious and dont risks out.

Thank you for sharing mate, this will serve as a warning to each and everyone of us who take part into gambling. Though I never tried this kind of gambling activity but if ever something like this will happen to me in the future I don't think I had to try this because of the risk it will take. If ever accounts will be compromised all our funds might be gone.

People really need to think hard about their actions, if someone is offering you to buy your account it should be obvious they are not doing it because they are the nicest people around the world, instead they are planning to obtain some kind of benefit out of it.

And if we think things even further it is obvious they are planning to do something illegal with it, as they are either trying to hide their identity in this way, or they have been caught doing that activity already and they are in need of the accounts of other people to keep committing those crimes.

I appreciate you giving this knowledge. Perhaps no one in our community would ever give another person access to their own casino account.
You are the one who suggested that we might be able to divulge to a syndicate our private information regarding our gambling account.
And the possibility that it will be used to launder money is not far.

The worst part is that you are so gullible that you are unaware of the fact that you are wanted in connection with that situation, and it is probable that this will transpire. Giving our personal information in these circumstances raises this concern.

Sharing it up isnt bad as long it is really that someone you do know and also they arent strict when it comes to IP changing and as long it doesnt have those suspicious activity or whatever been that account is doing then you wont really be getting any problems with that because IP's could really be dynamic and not all the time we could really be in our home but rather we are neither at work or anywhere we are going on which tendency or chances that those IP would really be that different. If they are really that too strict when it comes to sudden change of those numbers then i do see for it to be that too much or not really that
good to look at with that kind of restriction and simply people would really be that flocking away.

The only bad thing that what makes you putting yourself on danger is on letting someone who you dont know on making use of that account specially if its KYC verified which we know that money
laundering thing could really be possibly happen within these transactions.If you dont really like to have some headaches or potential problems then it would really be just that right
that better not to mind on sharing up on whatever you do own or have. You dont know on what other people would really be intending on doing so.

The main reason why one must not share their casino account is that it is breaching the Term of Service of a casino.  If they found out that the account is being shared, and their terms of service forbid it, they will ban the account.  Another reason is that the person might use the account for illegal activities such as money laundering and fraud or the person whom you shared the account has the habit of neglecting the security of the account and just log even in public network.

Gamblers to can be frustrated to that extent of selling or leasing their accounts to people they have no knowledge about just to get some peanut as a result of their losses without thinking of the out come of what they have done. I believe sometimes these things are coordinated by the casinos to buy an account in the sense that they give a buyer the details of such gambler for them to approach so they could do their bidding and if I may be ask, how do they know account holders with the casinos they make proposals to buying their accounts. You see why sometimes I wonder and not bother because most casinos can be this funny to this extent.

Those offers are everywhere nowadays, and gamblers must be smart enough to recognize that whatever they are being offered for their verified accounts is not worth the trouble that is coming their way if they sell or lend their accounts.

However there are some gamblers that frustrated with the long term losses they are suffering at their favorite casino will consider any offer as long as it can make them money, a big mistake but we cannot prevent those people from making it.

On a normal situation it is not a wise decision to sell an account not just an account but a verified account to someone you have no knowledge about just for the sake of getting peanut. Even to give someone to trade on your behalf is not advisable because you do not know the intentions of that person before bringing such proposals to you. No reasonable person would have such thought of giving out their account to person to trade for them.

I personally have had such proposals several times on telegram and whatsapp from contacts I do not  recognize. So of the contacts are international numbers I have no knowledge about so tell me how they got my contact is still a misery to me not to talk of having the audacity to make such proposals.  These days on e needs be careful how they engage in such conversations and deals so as not to get themselves into trouble.

Risk infers that there is some chance that the venture will be legitimate. The correct word to use, is that it's a scam. There might be a risk that you may not get paid, and maybe you will get some funds for lending the account...however the cost is your identity and the tarnishing that comes with it. If you are prepared for that kind of regulatory issue, for your account to be banned, for potential investigation, etc...then sure, go ahead. Otherwise, giving over your KYC'd account for the chance money is just like giving over your license, passport, and/or credit card to a stranger and hoping that nothing goes wrong.

Just like you should protect your wallet, you should protect your identity. Don't let temptation put you in trouble, no matter how desperate of a gambler you are.

I have only heard of this type of scam model, because usually fraudsters will offer a gambling platform which offers games with more attractive rewards to gamblers who they feel have the potential to be cheated via Telegram.
But luckily you didn't accept their offer because as you said, it is very likely that the money is indicated to be related to a money laundering group where the risk is very big and maybe it will be related to a bigger group such as a drug gang or a shell company.

That's right, it all depends on how we share information about our accounts in this forum or on social media so many whale gamblers tempt us to make a deal to collaborate with them of course in an illegal way, maybe they could make a tempting offer but I'm sure it won't It will never end well if in the end the casino bans us, let alone freezes our account.

It's best to keep information about the casino accounts that we have so that no one tries to tempt us out of the hands of whale gamblers who really have a lot of money to cooperate with us in betting their bets using our accounts, that might be called a money laundering practice so that the casino can just freeze our account at any time. gambling for yourself is the safest way

It depends on how you value your information, but the associated risk here is very high compared to the amount of money you'll receive as your share. They are criminals for a reason; they wouldn't give money for free. Mostly, the reward is only at the beginning, but there's a bigger risk hidden in that deal. They can't be trusted because when we speak of finances or crypto transactions, they can be traced and linked to the account owners with the help of the casino. So, this is a no-go. Only desperate people might be willing to take this kind of deal—those who don't care about the future and will do anything just to survive for now.

Yes, that's why whatever we do in the casino can be quickly discovered by the casino team so that they can take preventive action if we violate casino regulations. We won't be able to do anything because we are breaking the casino's rules, which could impact our gambling account, which we have maintained since we joined.

If what we do is different from what we did before, the casino will suspect it and will investigate what we have done. The casino team will check everything related to our gambling account. After all, the casino team will find something different so they can do something about our gambling account. This will be detrimental to us because we will probably lose our gambling account and the casino will not trust us anymore.