Topic: [Warning] Don't share your casino account! - page 6. (Read 759 times)
It can actually be a harmful side involving financial loss and illegal activity if our casino account information gets to an unknown person. Moreover gambling is not legal in many countries so you should play online gambling with caution and you will never get legal services if someone steals your online gambling account otherwise you will be in danger situation. op shared a good experience that may enlighten the personal thoughts of many casino users. My personal casino account information is not known by my family members and in this way my device is given maximum security.
copper member
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Could be if you following to his discussion, you can be sent like (Phising site, fake transaction hash) and other.
On this case, He is borrowing the casino account to place bet or he will arrange an escrow to secure the funds.
I know random scammer trick on telegram and this guys is using forum to browse high roller player to use as tool for betting huge amount for them. He use my thread attached on the OP as reference on our discussion. It’s not a scam attempt since all the favor is on me since he just need my account and the money will be sent by them.
I knew a lot of this player that typically complaining how become limited easily by betting huge amount using arbitrage betting for money laundering purposes or other shady activities. This is the reason I create this thread because this is not the typical scam attempt which scammer send fake link or something that will target your personal money.
There are so many newbies here offering this that they open a thread asking to co-share an account so they can use it with a promise of profit sharing but the community reacts to this negatively because the casinos have it on their terms and there will be loopholes like you access their platform using a different IP, location and machine.
Everything you've achieved in your account to achieve a good standing will go to waste if they allow people to access your account so it is better not to and just be content with what you're making, you cannot cheat the casino they can trace everything you do in their platform.
Everything you've achieved in your account to achieve a good standing will go to waste if they allow people to access your account so it is better not to and just be content with what you're making, you cannot cheat the casino they can trace everything you do in their platform.
While random people are not completed idiot who are gonna to send you big-chump money randomly in internet.
IMO, it's just an scam attempt as always on the internet while someone trying to contact you randomly. Offering some kind of business platform or offer to you, not really suprise for these case.
Could be if you following to his discussion, you can be sent like (Phising site, fake transaction hash) and other.
IMO, it's just an scam attempt as always on the internet while someone trying to contact you randomly. Offering some kind of business platform or offer to you, not really suprise for these case.
Could be if you following to his discussion, you can be sent like (Phising site, fake transaction hash) and other.
I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.
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 do tell people who join their channels that they have very sure games that they would want their followers to bet on and then goes ahead to tell some followers who doesn't know how to bet to create an account, fund it and send the login details for them to bet on their behalf. Unless you want to be one of their victims, it's absolutely unwise to share your account login details with them.
And if it hit, then maybe they will ask money or at least encourage him to join their gang and be paying premium for tips in the future.
That's too easy; even I could give a betting tip on what to choose for a certain game without even analyzing it or having specific game information. What we are betting on here is just the two teams, so we have a 50/50 chance of winning. I think they need to show some consistency first. But how can OP easily trust them when it's his money that will be used for gambling?
Though this is really happening in the real world where scammers are buying some verified accounts for their own hidden agenda and if you are being careless, you might become a victim of those scammer. Again, its more exciting to gamble on your own and trust no one in online space, there's a lot of risk here be cautious.
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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 
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.
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.
Whether you are going to receieve or send money I think both are scams.
They would not send you money first; they have a scammer mentality. Why would they choose a system where they are at a disadvantage? You know, they are gamblers as well. They understand gambling very well, which is why they are using this platform to run their scams.
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.
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 never deal with shady persons as that is what they are to start with contacting people via Telegram where the most massive scams have happened so far.The only thing I occasionally do is following sport tipping pages for free and once in a while I also give a taste to their premium service only to find out big disappointment as they lose in the long run so in the end I only rely on myself.I would never "sell" temporarily my account for people placing bet with huge amounts of money as you are right they can cause you a lot of trouble,better be happy with what you have at your disposal.
I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.
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 think it is a kind of partnership where the op and they would have a percentage sharing. That is the format of scam probably and I won't even try to run a partnership of any sort with someone I don't know.
Another sign of smelling something wrong is to share the gambling account details with them. That smells like a dead rat
If it isn't match fixing, it could say least be money laundering.
This is what I highly suspecting since they are targeting account capable of betting huge amount since new casino accounts can be easily limited on amount of bets once they put huge money on bets.
They offer a good profit sharing which other user might find interesting. Sportsbook usually share data with different casino so there’s a chance that they might connect the account easily on the syndicate circle once they bet on same match with same huge amount for ML purposes or match fixing. It’s very easy to spot this shady bets since only few bet huge amount on same match.
How much are we talking about here? I suppose there are plenty of big casinos that can handle substantial bets, so this wouldn't be noticed unless they receive information or orders to trace certain accounts, transactions, or names linked to money laundering activity. Well, it's hard to speculate, but it's good that we are always cautious and not limited to a simple possibility. If investigated, the links might have bigger connections and could lead someone to jail. Just imagine the potential consequences for a small amount of profit sharing; it could ruin your life.
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?
Oh, I was just wondering how they got your official Telegram, and I check the thread and it seems you didn't mentioned it. But as I soon see your profile, then I see that you put it there for everyone to see. So perhaps we should removed our official Telegram or refrain from putting it there as this some accounts whether scammer or not can reach to us? Or if someone impersonates you as the case of one user here.
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 guess if they already reach to you and you are not sure who are this people are, it's better to not entertain and answer them. Because as you have said, there are a lot of thing that this people are doing that you might get connected and later you could be in big trouble.
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 haven’t really thought of it that way as, a bet fixing syndicate but, that could easily be the case with whale gamblers. I mean, my ideas has always limited me to what damage they could do with your account, having it blocked and funds confiscated and all that but, it’s interesting to know how wide it gets.I am curious though,
What was your experience with on the situation, how damaging was it? Without making speculations, I’ll like to see what it was.
While most would be skeptical of this offer, there are some greedy gamblers that would easily play into there part. One time last year, I saw a user create a thread with this sort of offer.
Don’t forget, it’s against betting company policies that, you take bets for another user or bet unbehalf of or any form or representation gambling. We all know what happens when this is found out and so, which ever way you might reason it, it’s not a chastised practice and should be avoided.
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.
This is like selling your account, and yes we have to be more careful and never let someone to control your account for you.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.
There's a lot of incidents like this in my country, this is also happening on selling their sim card registration and selling their online wallet account just for a hope that they can get free money from it without understanding the risk of losing their account and being accountable for their account.
And if it hit, then maybe they will ask money or at least encourage him to join their gang and be paying premium for tips in the future.
That's too easy; even I could give a betting tip on what to choose for a certain game without even analyzing it or having specific game information. What we are betting on here is just the two teams, so we have a 50/50 chance of winning. I think they need to show some consistency first. But how can OP easily trust them when it's his money that will be used for gambling?
I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.
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.
I will speculate that the telegram account will somewhat give the OP a tip and maybe bet on certain sports. And if it hit, then maybe they will ask money or at least encourage him to join their gang and be paying premium for tips in the future.
But I do agree that this is an obvious scam attempt and so yeah, whoever message you in Telegram that you are not familiar with, just ignore those message as we all know that in crypto and gambling, there are a lot of scammers around, so this is just another reminder for everyone.
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.
Money laundering is what I think about most. But there are many other things that are criminal that it can be linked to. It can be the coins used in buying illegal goods or drug that they will send you. What I just know is that it will finally lead to ban of your account or you may be arrested.Or it can be a scam attempt.
I hope this will teach people lesson. If I am the one either, I can not go for something stupid like this.
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If it isn't match fixing, it could say least be money laundering.
This is what I highly suspecting since they are targeting account capable of betting huge amount since new casino accounts can be easily limited on amount of bets once they put huge money on bets.
They offer a good profit sharing which other user might find interesting. Sportsbook usually share data with different casino so there’s a chance that they might connect the account easily on the syndicate circle once they bet on same match with same huge amount for ML purposes or match fixing. It’s very easy to spot this shady bets since only few bet huge amount on same match.
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.
Your concerns are genuine and I appreciate your effort ro create this thread. Any bettor that is asking for your account cannot be trusted. He is either hiding from the law or trying to cheat the system. Regardless of the benefit one might derive from such shady deals, it could have severe repercussions. One might end up becoming a victim of what he knows nothing about. There is a need to be content and abide by the terms of service. I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.
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.
Thank you for sharing your experience. This is an important warning for the gambling community regarding this potential scam. I appreciate you sharing this with us. We need to exercise caution and awareness when receiving offers like this. Sharing your casino account with anyone, especially if you don't know them well personally or have no guarantee of their intentions, can indeed lead to serious legal and integrity issues, and I would never do this either.
This can lead to serious consequences such as identity theft, financial loss, and involvement in illegal activities. When I know something is related to illegal activities, I definitely steer clear of it.
This can lead to serious consequences such as identity theft, financial loss, and involvement in illegal activities. When I know something is related to illegal activities, I definitely steer clear of it.
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