[Warning] Don't share your casino account! - page 5.

wxa7115

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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 am sorry about your experience OP, there is a reason sharing your account is forbidden by casinos and this is it, now when people think of this they may think about other family members using their account and they do not think it is a big deal.

But this is the kind of deal that can get you in trouble with casinos, after all the offer sounds tempting and many people cannot help to think about finally becoming profitable while they gamble, but this is not really the way to do it as the consequences can be grave.

chaser15

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

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.

Receiving a surprise message from unknown users offering something should always be ignored especially if it's about a partnership deal that involves sharing our personal accounts. It's been widely a usual practice in Telegram groups not just about gambling but also on other offers as well.

Aside from that, our personal gambling account should only be controlled by us as that's a personal account anymore if someone gets access to it.

Either it's about profit sharing or they promise us to give us good profit in return, we should always look at realistic thing to happened. They can just actually created an account by themselves and used that instead but still chosen to use someone account. That part is already a red flagged to me.

Chikito

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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?

Nowadays, if there are people who PM you and give providing projects with promising a big profits, it will definitely scam. I often to received offered like this on telegram and forum message. Sometimes they promised profits where it doesn't make sense for me where only deposit with a small money we can get a bulk profit. A New casinos often to share the offers like this, I don't know if people here got the offer too?, I am bit confused, maybe because of my rank and old players here.

uneng

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In most cases it's just a strategy used by scammers to have access to your funds, so they create a fake scenario where they are whales, have knowledge about safe bets and just need a partner like you to make some guaranteed easy money, due to not being able to bet on their own accounts for any excuses that pass through their minds on the moment they are applying the scam.

The weak point explored by scammers is the greedy of the gambler who really believes the presented scenario is real, and that they can be part of a scheme to repeat the process in a frequent basis futurely.

I would just ignore such proposals.

STT

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Would have thought that's obviously a bad idea because your credit could then be linked with that person. I understand some might link to claim offers perhaps, that something I've heard of, even that's risky to do because some of its personal info. I would definitely advise anything involving personal information because that could then be used to start a credit card in your name, all kinds of society security fraud maybe, immigration fraud maybe. There's endless schemes to do with misusing personal data of a person, its already risky but with consent that could lead to serious repercussions.

Hispo

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To be honest, it sounds rather foolish to even consider to share one's account to some stranger people on the internet. There is a very good reason nowadays casino accounts go through a KYC process, and it is because those accounts are supposed to be for personal use only.

Sure, some people may be tempted by some money, but if there is money then something risky or illegal may be going on behind the curtain. It is just not worth it to end up being flagged by a casino (or even some law enforcement agencies) for a handful or bucks, while the top criminals using the account likely do hundreds or thousands.

dothebeats

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This is actually a good heads up. A lot of people will surely be interested in this offer and might take it without even thinking of the repercussions. Also, if you are not an established member of this forum and someone message you re: offering you a huge amount of money to bet on their behalf, wouldn't that be suspicious? Why would anyone even want to partner with you who literally haven't made their mark on the forum yet? There's just too much of a red flag for this one, and only the greedy ones will openly accept such a thing without having second thoughts at all.

Westinhome

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Quote from: ethereumhunter on September 22, 2023, 09:40:33 AM

Thank you for sharing your story @OP. They are looking for gamblers who frequently place large bets and offer cooperation with them, where they will later send large amounts of money and place bets for them. Sounds very clever Grin

And if the casino is suspicious, they will suspect our account because they have used too much money to gamble, even though we have never used too much money. Of course, the casino doesn't want to know about that because we are the ones running the account and we are the ones behind the account. Meanwhile, if something happens to our account, the people who offered cooperation will have long disappeared and will just laugh.

The large bet gambler must have enough money in the past winnings,because if the gambler use the big money from their hand.If the gambler loss the involved money,this leads to the big loss.The huge capacity gambler was the source for the gambling to survive over a period of time.The gambling website survival based on the big gambler with their involvement and investment.It’s better not to share your gambling account to the new partner without knowing about your gambling partner.If had double opinion doesn’t take big risk on partner gambling.

goinmerry

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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?

I don't know what would be the advantage if they do that. That's probably not because of the profit sharing or commission. Whether it's a crypto-gambling account or an online casino that deals with fiat currency, there's no way they can withdraw the winnings since it needs approval first and should be authenticated and recognized by us. Maybe be good for reference for newbies out there if we were able to share those Telegram accounts and the message structure so that these newbies will be familiarized with how these strangers construct their offer message.

Whatever the reason is, it's always a good practice not to share our own and personal accounts to anyone.

mirakal

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Definitely not. Thanks for the reminder anyway. That is still my privacy so there’s no reason that I will disclose it to others. As long as there’s KYC attached in it, once you share it to others so it’s like you’re allowing them to do harm to your account, and worst to your own identity as it might be easier for them to do that since they have access on your account. But I also believe that some would still fall for this especially that the other party will promise you an irresistible amount.

Mr.suevie

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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.

Hmm, well this is a new to me but truth be told I don't think even without been affected by the course of you been link to money laundering it's very unlikely for a gambler to share his account for someone to stake game and the profits to be shared, I think I will prefer for the game to be given to me to actually play it myself rather than letting you have my account be it for any reason what so ever.

harizen

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

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.

Regardless of the reason or purpose, should be obvious that our account should only be used and accessed "by us".

This is a good warning but personally, I can't imagine there will be someone who will really fall on that scheme. I mean our account in the casino shouldn't be involved by any means, especially receiving some random deals from random strangers out of nowhere. The same as how we managed our own personal accounts such as banks, online wallets, crypto wallets, exchange wallets etc.

Besides whale bettors are too busy on their gambling career. They don't have a time on that sh*t.

AmoreJaz

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Quote from: KTChampions on September 22, 2023, 06:10:37 PM

Most likely, the offer was from those who cash out stolen credit cards or something like that - it’s very easy to offer generous commissions if the money is originally someone else’s. I don’t really believe in syndicates that can do anything in the field of match-fixing, but in any case, such murky proposals should be ignored - there is not a single option that this is completely legal and then you will not have problems after collaborating with such figures.

such proposals coming from strangers for me are not to be trusted. you are only subjecting yourself to possible trouble. so even if the offer is tempting, better to let it go. there are so many fraudsters in cyberspace. they are hiding in different faces so to speak.
don't divulge to public about your credentials whether it is on your gambling account or any personal account, as these scammers are always on the hunt for their next victim.

Mst.Wangdan$

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To everyone I want to say never trust anyone while playing casino because there is always corruption in the casino board even someone will not hesitate to kill that's why everyone play carefully when playing casino don't make friends with anyone in the casino board and Always try to play casino games with your personal account never associate with another account because your account can be hacked and he can cheat you and play casino with all caution.

I'm a small person, if I do something wrong and if I hurt someone by saying something, everyone will look at me with forgiveness and everyone will help me.

KTChampions

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Most likely, the offer was from those who cash out stolen credit cards or something like that - it’s very easy to offer generous commissions if the money is originally someone else’s. I don’t really believe in syndicates that can do anything in the field of match-fixing, but in any case, such murky proposals should be ignored - there is not a single option that this is completely legal and then you will not have problems after collaborating with such figures.

decodx

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No doubt, this is a no-brainer. In addition to the obvious threats of sharing your casino account with third parties, such a practice goes against the terms and conditions of use on most casino platforms anyway. Therefore, you risk having your account blocked, regardless of what unknown people might do with it. And, even if you trust the person you're sharing it with, it can still lead to some serious consequences.

piebeyb

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I think we've all seen several posts on this forum that also offer the same thing you are experiencing, but unfortunately people mark it as money laundering or something else, usually they admit their betting is restricted and problematic so they invite someone to place a bet on it. their names, I think everyone would know what to do other than leave them.

I'm sure people won't accept that offer because of course it will be very detrimental to us in the future, especially if we have completed KYC, especially if the system detects something strange in our account, of course it will be very dangerous too, but whatever your experience, of course this thread will be a lesson for friends. Friends, be careful with offers like this and don't publish our casino accounts on this forum. Wink

Jemzx00

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Quote from: Sanitough on September 22, 2023, 07:29:50 AM

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

They won't probably ask you to contribute on betting rather they just want to use your account to gamble or whatever activity they wanted to do. Even if you ask to use their own account instead, they'll just provide various reasons as to why it'll be good for the both of you such as you not doing anything and earning or that they don't have much access to the platform as they came from a restricted country.

Quote from: LoyceMobile on September 22, 2023, 08:00:22 AM

If it isn't match fixing, it could say least be money laundering.

Whatever it is, you don't provide random people your account credentials especially account that is link to your identity.

Yogee

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You barely posted personal information in that thread and you get swarmed by PMs? That's crazy hehe. If you won't get in trouble for match fixing or money laundering then you'll get flagged for multi-accounting at the very least. I think casinos have a more sophisticated way of tracing deposits nowadays with the help of some third party.

qwertyup23

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

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.

This is very interesting- thank you very much for sharing your thoughts on this scheme.

This is indeed a huge problem especially for majority of the betters on gambling websites. While I understand that having a designated group to bet on their behalf may sound beneficial to the both parties, the major downside is that they may be connected to a group of syndicates (like you mentioned) which can definitely affect your status and your account.

Like what I have mentioned before, if you receive an anonymous message/PM from someone randomly asking or requesting to take part on their scheme, better avoid it. Prevention is always better than cure- take all the necessary steps to avoid being involved on any kind of scheme.

Topic: [Warning] Don't share your casino account! - page 5. (Read 712 times)