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Topic: [Warning] Don't share your casino account! - page 7. (Read 712 times)

hero member
Activity: 2828
Merit: 673
September 22, 2023, 08:29:30 AM
#7
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.

Nah you won’t get to use your money, you’ll give them the login details to your account and then they’ll find it and start using it for what they want to use, they might even use it to perform some other things that the casino might be against leading to your account getting blocked.

And another issue here is that once they get your login details, there’s no guarantee that entry won’t change your email and login details into something else, so you don’t only risk your integrity with the casino you also risk losing your account permanently if they eventually change all the details in it.
So basically, their purpose is just to steal your account and lure you with promises that they will not fulfill. I guess no one should fall for that. It might be attractive if they were to cash out some money to send to your account, and you'd be the one gambling with their desired picks. At least then, you'd only worry about possible connections to illegal transactions, but you'd also have some hope of making a profit. Either way, it's still risky, and it's up to the users to decide how much risk they're willing to take and how cautious they are.
hero member
Activity: 1659
Merit: 687
LoyceV on the road. Or couch.
September 22, 2023, 08:00:22 AM
#6
If it isn't match fixing, it could say least be money laundering. Or just an old fashioned scam attempt.
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
September 22, 2023, 07:57:54 AM
#5
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.

Nah you won’t get to use your money, you’ll give them the login details to your account and then they’ll find it and start using it for what they want to use, they might even use it to perform some other things that the casino might be against leading to your account getting blocked.

And another issue here is that once they get your login details, there’s no guarantee that entry won’t change your email and login details into something else, so you don’t only risk your integrity with the casino you also risk losing your account permanently if they eventually change all the details in it.
hero member
Activity: 2520
Merit: 624
September 22, 2023, 07:39:22 AM
#4
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  Grin
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
September 22, 2023, 07:37:06 AM
#3
Thanks for share! Of course it's a no-deal, I will avoid also because you're exposing some of your sensitive data.

But.... are you sure they want "play" with your account and give a profit? It sound good ... if you have maybe nothing to lost it could be an option ....

Personally, I will pay attention also to scam pulled with your account!
Likewise they use this account to ask loans, sell fake items and more and more... If they can't withdraw they will lost money. but in this case they can easily get some earning without risking nothing.
hero member
Activity: 2828
Merit: 673
September 22, 2023, 07:29:50 AM
#2
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.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
September 22, 2023, 07:25:03 AM
#1
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.

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