Topic: [Warning] Don't share your casino account! - page 4. (Read 712 times)

Do you think its just a coincidence that these kinds of posts keep showing up in Telegram groups? Its a well-thought-out plan. Unknown people take advantage of people who are too trusting and lure them into a trap by making them think they have a good deal. And accounts for gambling? Protect them like you would your house keys. There is something bad about why they dont just make their own accounts. Its not being lazy. Its a trick. The way they act is a clear sign that they want to do harm, so everyone should be on high watch. Always watch out

Moreover if the main reason is because there are jurisdictional restrictions in the country where live can still use a VPN to access gambling sites and here there are several casinos that allow customers to access with VPN or you can also use non-KYC casinos and even web3 casinos which can be accessed more easily.

I agree with you that there is no truly appropriate reason to ask you to share your account or account information for use by other people because there is a big risk of unwanted actions occurring such as the account being used to cheat.

When problems occur it will only make things difficult for us and of course there is no benefit in sharing a casino account with other people.

Being sober during betting or gambling or when in the gambling apps many times is key, so as one doesn't drunkily share details or expose themselves in unknown ways.
When it comes to apps and platforms that require money, the wisest thing to do is read very carefully their terms and conditions before okaying with a click.
I also don't think anyone can make you bet or gamble from viewing their ads if you aren't too greedy to click and see if it is so real.

That's a reality because sometimes when we struggle with money, we would do everything just to solve the problem, without even realizing that we are already risking our reputation or, worse, that we might get connected to a syndicate for allowing those people to use our account or bet for them. It may seem safe, but a person with deep knowledge of how the government works in tracing illegal transactions would find it too risky to attempt.

Thanks for sharing the information. This would help many gamblers stay on the safer side. When it comes to money we never think about the after effects. We just agree and go for it without a second thought. This will be a learning and surely if someone receive any such pm regarding profit sharing one can stay out of it. Once we get into money laundering or any such problems, it is really hard and we can't prove that it doesn't belong to us or we haven't involved in it.

Oh come on, it's just a little washing. Nothing wrong with that. Every now and then I wash my money. I'll forget I have a few bucks in my jeans and throw em in the washer lol.  Obviously i'm kidding, you should never even think about this as it's going to lead to an account ban and could lead to legal action. Follow a tipster if ya want, but stay away from anything that sounds to good to be true.

No one will give out their casino account information to anyone and no one will even be foolish enough to ask for personal information directly. Scammers may try to collect your account information by throwing various tempting traps, but no one will want to know directly. However it's effective post to be aware because the best known friend can give birth to the event that your account's big money can make a man alluring. The big hacker community can annoy you if they find out about your casino account balance so you should keep everything very secret.

There's no reason someone need to ask other user to place for them because every people can create their own account. Even they live a country where gambling get banned or the sites restrict their countries, they can open an account in no KYC or Web 3.0 casino. Which mean there's no excuse, if they keep saying they can't due to many reasons, obviously it's scam.

Anyone who provides money for using any others account, they have some Mal intentions involved. The least problematic might just be avoiding the ban on their jurisdiction, And the most severe one being turning the dirty coins clean.
Money laundering, hacked coins, scams, investment in terrorism are tracked by law enforcement agencies by transactions involved and it's difficult for the culprit to cash out such coins. For that reason they need to mix the coins to turn it safe for cashing out. They use others betting account to deposit the dirty coins so that when a investigation occurs the law enforcement would arrest the wrong person. The arrested person could be you if you are sharing your account.

Many gamblers do not know this they are blinded by the money being offered by people who want to take hold of their account, they think that it is safe they take for granted the many risks and the violation of the terms of the casino.

If you already did a KYC it is important to make sure that your account is clean once it connects to unusual practices like money laundering you can be in trouble, these people are using your account because they don't want their identity traced because of their wrongdoing so they resort to bribing people to use their account.

Totally depending on a certain gambler or bettor because if this one really that involves huge money then for sure it would really be a sure deal into those gamblers who hadnt been able to get a hold of huge amount of money in their entire lives but it is really that totally odd if those whale or those people who do have huge money which would really be willing on giving you the amount just to have that kind of set up on making bets for them or you would really be making use of such amount for them to make money and you would really be getting % commission out of that. Somewhat it is true that you are really that putting up yourself at risks on the time that the platform would really be throwing up some issues or headaches on where those funds came from and this is where problem begins on how you would really be able to verify yourself. If you dont like on making yourself that attaching into some potential problem like exposing your identity then better skip these things off. Getting some legal issues about money laundering is never been that a joke
and you know on where you are against with.

That's great, getting some information before you potentially disregard them in the end. I suggest you should be careful, as these people have mastered their way of attracting gamblers with their offers. If you're not good at resisting temptation, I recommend you disregard them completely. That way, nothing will bother your mind.

From what I've seen here on the forum of cases of people who came to make these types of offers, they do the following:

1 - they first make sure to contact trusted members of this forum and preferably they are members who place sports bets

2 - they propose the following agreement: they will send you X amount of money to your casino account and they will tell you to bet on game Y and in case of victory you will send them 80% of the money and you will keep 20%, for example. As a result, they increasingly increase the amount they put into your account for you to bet and then send 80% to them and you keep 20%.

Now ask yourself: why do these guys need your account? there are 2 reasons:

1 - these are people who had limited accounts in all casinos and as currently the casinos ask for kyc, so after being limited they simply can no longer have other accounts, and as they still want to continue betting with a lot of money, so they keep proposing these agreements

2 - probably money laundering, but you need to see that there are mixers that are more appropriate for this type of crimes and a smart shit scammer will use a mixer than a casino

Both options are against the casinos' TOS, and therefore no one should accept this type of agreement, because the casino will limit your account and maybe even ban your account.

I really appreciate the OP experience and also really appreciate the warning shared because it is very risky if you accept an offer to bet large amounts but we dont know where the person income comes from, it could be money from the proceeds of crime and to trick the investigation they will try to pretend to ask help from other people to place large bets with tempting profit sharing and if I am a lay gambler I am sure they will accept the offer without understanding the risks in the long term.
its very scary if we can not understand small things but its very dangerous for ourselves so I thank the OP for reminding us all of the dangers and risks related to this problem and I hope we all avoid problems like this and to be honest I am skeptical of anyone who tries to influence me in terms of money or any danger.

Why would they need your account in the first place? I don't think they'd get any advantage except for the reputation of your account. I don't think you get that much benefits in comparison to just participating on your own, especially in this case of match-fixing. Well, regardless of that I don't think I'd ever allow someone to bet using my account, or even my name for that matter. I just don't see any benefit in doing so in the first place, for me at least. If it was with regards to money I'd rather just do my day-to-day job.

Thanks for sharing. This message is important as a reminder to every casino player to be careful when receiving a message about fraudulent modes with various offers and once I received a message whose content was similar to what the OP mentioned.
I chatted with them to find out how they would convince me even though in the end I deleted the contents of the message and blocked it on my Telegram.

Thanks for sharing this @coin trader, I've get multiple PM myself and till today I still wonder what they plan to do, I never give them the chance because I don't like the idea, it doesn't sound legit to me, its like there is more they are hiding, since I don't like free things and easy money I always feel like I will get used if I open door for them, moreover they are all strangers, they can't have anything good in mind for another stranger like themselves, so I believe they are looking for a way to use me.

I have also received a PM from strangers mostly through telegram asking for my crypto exchange account, the question is what's stopping them from creating their own account on the exchange.

I believe they are criminals, looking forward to use people space and make the account owner the look like the culprit, it's not a sin to get rid of strangers from your life, it's one out of hundreds of them that have good things in mind for others, avoid getting used by strangers.

This is quite an interesting case which many members here have to be wary of because this will be quite dangerous, especially when our account ends up being banned by the casino/bookie because it is considered cheating so we can't make withdrawals and the person who asked for the collaboration accuses us of taking the money so we will be a party which is wrong because we don't realize the dangers of betting for other people using our account.
I've never received an offer like this, and my guess is that the person making the offer used a newbie account, so it would be better to deactivate it to be able to receive PMs from the newbie account, and always be careful every time you accept an invitation to collaborate because it could trap us and endanger us.

I have seen scammers that are scamming the scammers with fake accounts or hacked accounts ......which should be done to these criminals. You just have to make sure that your real identity are not exposed in any way.

You never know if the casino or one of their employees are working with these syndicates to launder the money or to place these fixed bets.  These are the people that are causing innocent people to jump through several hoops to get them verified.   

The gambler's losses will be greater if the casino suspects him of being involved in a money laundering case committed by his partner. The gambler doesn't know where his money comes from because the money is only transferred to his gambling account and he places bets for that person. This is what we have to be careful of because by placing bets for other people on a gambling account, we can provide risks and rather than taking risks, it is better for us to bet with our own money. That will be safer for us and our gambling accounts.