[Warning] Don't share your casino account! - page 2.

wxa7115

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Quote from: ethereumhunter on October 05, 2023, 04:17:57 AM

Quote from: virasog on September 30, 2023, 02:48:18 AM

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

If we never use a lot of money to gamble, it will certainly attract the casino's attention to immediately inspect our gambling account. Our gambling account could be suspected of doing illegal activities that the casino doesn't like. Sharing our gambling account with other people will only give us problems because it is not our money and we have not used much money to gamble all this time. And it's easy for casinos to immediately freeze our gambling accounts or even close our gambling accounts because of suspicions from the casino about sending and using a lot of money to gamble at the casino.

And this is yet another factor that will make it impossible for a tactic like this to work, casinos in order to get to know their clients and to try to send them the best promotions possible, keep track of your activities on their platform.

So if you are a small bettor that just makes a few bets on the roulette, and out of nowhere you show yourself being a master sport bettor and making ridiculous high bets then it is obvious that casinos will think that something is up, and they will investigate your account and block any withdrawals until they understand what it is going on.

ethereumhunter

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Quote from: virasog on September 30, 2023, 02:48:18 AM

Quote from: edmundduke on September 25, 2023, 08:13:15 AM

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

If we never use a lot of money to gamble, it will certainly attract the casino's attention to immediately inspect our gambling account. Our gambling account could be suspected of doing illegal activities that the casino doesn't like. Sharing our gambling account with other people will only give us problems because it is not our money and we have not used much money to gamble all this time. And it's easy for casinos to immediately freeze our gambling accounts or even close our gambling accounts because of suspicions from the casino about sending and using a lot of money to gamble at the casino.

len01

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Quote from: danherbias07 on October 05, 2023, 02:22:01 AM

That is why after KYC we must protect our account. We will never know if someone would just message us about this kind of deal like OP shared. If it becomes a bigger problem, the softest case will be a ban from the gambling site but the hardcore part is jail time and we cannot even defend ourselves especially, if the gambling site itself will support the case and provide all the details about the transaction of the dirty money.

OP did share a piece of good information here and I think we should remember that. Many people who have bad intentions in different social media do this kind of practice in different ways. It may not be gambling but it's also a type of money laundering. I realized it is true that it can also be injected into gambling and they will clean the money using other accounts especially the VIP's because it will not be easily detected with their wagered amount.

and usually cases like the one told by the OP often occur in high ranking accounts or someone who has a VIP rank account which usually has a higher bet amount limit and this is a concern if it happens to novice gamblers who have VIP rank accounts and when offered by foreigners with a high amount and a tempting distribution, he will definitely accept the offer, but for experienced gamblers, I am sure it not be that easy to accept the offer because experience is very important here.

and in this case it will be very important to keep the anonymous closed even though it is not rated as a regular gambler or a big gambler I prefer to close the privacy of my account because on every gambling platform we can usually see the account ranking from typing the name in the chatroom and we can see the amount of the bet and these statistics so that sometimes people who want to do evil to us will usually also do things like that.
OP story is very helpful for anyone not to easily trust other people when it comes to big money in gambling.

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That is why after KYC we must protect our account. We will never know if someone would just message us about this kind of deal like OP shared. If it becomes a bigger problem, the softest case will be a ban from the gambling site but the hardcore part is jail time and we cannot even defend ourselves especially, if the gambling site itself will support the case and provide all the details about the transaction of the dirty money.

OP did share a piece of good information here and I think we should remember that. Many people who have bad intentions in different social media do this kind of practice in different ways. It may not be gambling but it's also a type of money laundering. I realized it is true that it can also be injected into gambling and they will clean the money using other accounts especially the VIP's because it will not be easily detected with their wagered amount.

Questat

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Quote from: wxa7115 on October 04, 2023, 11:02:39 PM

Since what many of them want more than anything is to find a way to become profitable, and they end up thinking that those offers are what they need to achieve their dreams, not understanding that their dream may become a nightmare as not only the casino may ban their account, but they could become subject of an investigation by the tax authorities of their country or even end up being investigated by the police.

It's more like the police will conduct an investigation if the account is used for money laundering. Tax authorities are only concerned with taxation matters. So you are right, we need to be careful with this kind of offer.

We might not see any risk since we are not required to bet using our personal money, but our personal information is always at risk. It might not happen immediately, but once the transaction is done, the link is established, and that becomes part of the evidence. It's hard to prove innocence in this matter when you can't say, 'I let people use my account for money.' It's your account, and you should be aware of the risk of letting other people use it.

wxa7115

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Quote from: virasog on September 30, 2023, 02:48:18 AM

Quote from: edmundduke on September 25, 2023, 08:13:15 AM

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

It is because of this that even casinos warn against this practice, the last thing they want is to see their clients being immersed with groups which may be doing something illegal, however the temptation can be too strong for some people.

Since what many of them want more than anything is to find a way to become profitable, and they end up thinking that those offers are what they need to achieve their dreams, not understanding that their dream may become a nightmare as not only the casino may ban their account, but they could become subject of an investigation by the tax authorities of their country or even end up being investigated by the police.

virasog

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Quote from: edmundduke on September 25, 2023, 08:13:15 AM

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

maydna

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Quote from: 348Judah on September 29, 2023, 10:12:13 AM

Quote from: Coin_trader on September 22, 2023, 07:25:03 AM

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

Firstly, for the reason being that this is coming from the telegram as offer is a suspicious activity or attempts aimed at you, i use to say it countless times that if you're probably not in love for money to that extent, we may not have fallen a victim of scam the way we receives several attempts to scam us through various gambling tricks, an experience and sound reasoning gambler would have seen and known this kind as a scam attempts without going further, this people are making even the use of telegram more difficult to trust or use for any reason.

Scammers will do many things besides using Telegram to scam people. Perhaps they have succeeded in scamming many people during this time and still want to scam more victims. If they fail to get new victims this time, they will not stop and will look for other new victims because they know there are still many greedy people who want to get easy money without thinking about the risks. Those of us who already know that Telegram is a place for people to scam other people, we have to be careful and not get fooled, especially since @OP has shared his experience.

348Judah

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Quote from: Coin_trader on September 22, 2023, 07:25:03 AM

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

Firstly, for the reason being that this is coming from the telegram as offer is a suspicious activity or attempts aimed at you, i use to say it countless times that if you're probably not in love for money to that extent, we may not have fallen a victim of scam the way we receives several attempts to scam us through various gambling tricks, an experience and sound reasoning gambler would have seen and known this kind as a scam attempts without going further, this people are making even the use of telegram more difficult to trust or use for any reason.

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Quote from: davis196 on September 29, 2023, 06:38:39 AM

Can you describe the offers you are getting from the scammers?
Do they want to gain access over your account or they want to send you money, so you could gamble on their behalf?

I cover this on the last part of my post. They are asking to place a bet for them(either through the use of escrow or directly to your account if you are a trusted user here in the forum). I created this thread since the offer will not gonna put you on any disadvantage since the money is secured for bet while there's a guaranteed profit sharing at the end.

I didn't continue to entertain the requests since they are already badgering me with stupid requests which I'm not really interested despite the profit sharing. I created this thread since some user might accept this offer if they don't know the real disadvantage on dealing with this kind of offer.

Quote from: davis196 on September 29, 2023, 06:38:39 AM

Sending money(especially cryptocurrencies) to a random stranger and expecting him to do his part of the "deal" is one of the dumbest things ever. How could the scammers force me to bet on my account after they send me XXXX amount of crypto? Grin

There's no way for them to force me to do anything against my will.

Lmao, they are looking on the reputation of the user here in the forum and how much you are betting on your casino account. They will not offer a random user here with low wager volume in the casino. So obviously, if you are just a normal gambler and not that trusted here then you will not gonna receive this offer. This is for high roller gambler since they need higher betting limit to place their bet.

Mr. Magkaisa

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Quote from: Coin_trader on September 22, 2023, 07:25:03 AM

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

- You did the right thing, mate; at least because of the knowledge you have and are aware of such styles, you didn't bite what they wanted to happen. And besides that, you are right that you are not far from being flagged by the casino that you have an account with. Maybe they thought you would be dazzled by their offer to you; that's why they made a mistake by telling you in such a style.

You did a really good job, mate, and thank you very much for giving such a style to scammers who can do bad things to anyone who is here on the forum platform playing crypto gambling.

davis196

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Sharing your casino/sports betting account with someone else is against the Terms of Service of every normal online casino/sports betting platform in the world.
Can you describe the offers you are getting from the scammers?
Do they want to gain access over your account or they want to send you money, so you could gamble on their behalf?
Sending money(especially cryptocurrencies) to a random stranger and expecting him to do his part of the "deal" is one of the dumbest things ever. How could the scammers force me to bet on my account after they send me XXXX amount of crypto? Grin

There's no way for them to force me to do anything against my will.

o48o

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Quote from: Coin_trader on September 22, 2023, 07:25:03 AM

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

Even if it wasn't money laundering, which it definitely would be, and would send you to jail for years, you would be making a tax fraud, and that would also be worth lot of prison time if you got caught. If you are promised lots of money by someone, and they are actually paying you. They are paying for something, that most people wouldn't do for a really good reason that they are not telling you.

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Be nice!

Quote from: Kelvinid on September 29, 2023, 03:15:08 AM

Quote from: slapper on September 29, 2023, 02:58:31 AM

I appreciate you giving the advice. Your concern is valid, and I realize that. I mean, these unwanted offers can obviously be attractive. It's a tempting offer to take a cut of the earnings simply for placing a wager.

No, if it's their own money that will be used in gambling, it can be attractive. However, if it's not their money, then it isn't. Furthermore, if it's their money but the condition is that you have to provide them with your login details, that's another red flag. I don't see anything attractive in this offer. It's either you'll risk your own money or you'll risk your personal information by cooperating with them.

This offer may vary depending on the person they're offering to, especially for people who might need those commission or cut just by gambling on their account. I've also received some of these offers via telegram and they'll ask for your credentials and they'll even offer to deposit funds(not the full amount) first before you provide your user and password. You won't really need to use your funds but if ever you do, they'll provide you with a much higher reward or commission.

Also, your KYC matters a lot on these offers as they'll ask for it and your country of origin. So yeah, try to avoid these whether these are honest offers or not as your identity is at stake with these.

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Quote from: slapper on September 29, 2023, 02:58:31 AM

I appreciate you giving the advice. Your concern is valid, and I realize that. I mean, these unwanted offers can obviously be attractive. It's a tempting offer to take a cut of the earnings simply for placing a wager.

No, if it's their own money that will be used in gambling, it can be attractive. However, if it's not their money, then it isn't. Furthermore, if it's their money but the condition is that you have to provide them with your login details, that's another red flag. I don't see anything attractive in this offer. It's either you'll risk your own money or you'll risk your personal information by cooperating with them.

slapper

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I appreciate you giving the advice. Your concern is valid, and I realize that. I mean, these unwanted offers can obviously be attractive. It's a tempting offer to take a cut of the earnings simply for placing a wager. However, think about the potential consequences. Like you, I'd worry about being involved in match-fixing or money laundering. It's messy, I can assure you, having witnessed people fall into these traps in the past. The draw of easy money makes them blind to what might happen. Putting personal integrity at risk of legal action is not worth it. I support entertaining, clean, and independent betting. Holding on to our accounts tight, let's avoid these dubious deals

xSkylarx

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Thanks for the information. At firstbit was really weird because they were just asking you about betting and giving you commissions so we should be cautious on this. You should always be thinking on the negative side in this kind of situation, like why they are doing this and why they just can't do it on their own.

For sure, there are tons of accounts that got banned on this because of commission is really appealing. I do hope that they won't victimize others too.

wxa7115

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Quote from: edmundduke on September 25, 2023, 08:13:15 AM

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

It is not surprising that we are seeing a surging on the number of scams in this market, just as investors are getting ready to welcome the upcoming bull run and they are accumulating all the coins they can, the same is true for scammers, it is just that their method of accumulation is completely illegal, but the principles behind it are the same.

And while incredibly sad, those kind of scams will do nothing but to increase, as such people need to be very careful or they may easily find themselves in a situation in which they lose their coins in an unexpected way.

edmundduke

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Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

serjent05

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Quote from: Coin_trader on September 22, 2023, 07:25:03 AM

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

I also received this offer but I straightforwardly declined their offer. It is hard to be connected to a syndicate, it may not only jeopardized our account by our life as well. Since casinos have our identification if we happen to do KYC on the platform, it would not hard to people who have ill intentions to get our information by bribing staffs of casinos. It is way better to play it safe and have peace of mind. For me I will never compromise my safety in exchange for money.

So, it is a good move to reject these kinds of offers.

Topic: [Warning] Don't share your casino account! - page 2. (Read 712 times)