Where can I sell my crypto gambling account? - page 3.

DoublerHunter

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Quote from: Questat on January 14, 2022, 05:48:16 PM

Quote from: Tellek Garing on January 14, 2022, 05:16:02 PM

I will not encourage gambling account sales no matter the status of such account, if the new owner runs into problems with the site in the future it may become hard to get the funds out of such account as the buyer may not be able to go through verification since the details on the account are not his. If the account is KYC verified that makes it harder to control since the real identity has changed since the account has changed hand.

Exactly, the buyer bears the risk as the site could close the account and there's no way the new owner will be able to recover it since he cannot prove ownership in the first place. The KYC requirement is the identifier on who owns the account, without that it could change hands easily but we know the sites have their own TOS, change of IPs could trigger them that there's something happening especially if the account is winning bets.

^ That's definitely right and I agree with you both.
I have to choose to start with a scratch to a fully developed gambling casino rather than buying an existing gambling casino which can cause your reputation ruin because you don't know who they are. It is a package when you buy second-hand gambling casinos, the full history could be impacted in the future. For example, if that gambling casino commits crimes, it could be marked by the people, and when they saw that you are managing.

Questat

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Quote from: Tellek Garing on January 14, 2022, 05:16:02 PM

I will not encourage gambling account sales no matter the status of such account, if the new owner runs into problems with the site in the future it may become hard to get the funds out of such account as the buyer may not be able to go through verification since the details on the account are not his. If the account is KYC verified that makes it harder to control since the real identity has changed since the account has changed hand.

Exactly, the buyer bears the risk as the site could close the account and there's no way the new owner will be able to recover it since he cannot prove ownership in the first place. The KYC requirement is the identifier on who owns the account, without that it could change hands easily but we know the sites have their own TOS, change of IPs could trigger them that there's something happening especially if the account is winning bets.

Tellek Garing

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I will not encourage gambling account sales no matter the status of such account, if the new owner runs into problems with the site in the future it may become hard to get the funds out of such account as the buyer may not be able to go through verification since the details on the account are not his. If the account is KYC verified that makes it harder to control since the real identity has changed since the account has changed hand.

johhnyUA

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Quote from: bL4nkcode on September 09, 2021, 09:24:59 AM

Not sure, but if the gambling website doesn't required kyc and the account is not kyc verified yet, I guess that's okay. But if the account is already verified and is on sale, then I guess it's sus since there are several incidents of identity thief, though I'm not saying OP is but it should be suspicious selling account's and personal info.

Yep, +1 merit from me for this take.
Also, another common situation is when people selling some accounts with a variety of problems on it. Like disabled withdrawals, bad reputation or something like that. Or, more cunning, when people selling (it's often happens with books in my country) acc with decreased withdrawal limit, but not like 0. You doing test with amounts like 100 dollars - everything is fine. You buy it, deposit 1000 dollars and for some reason try to withdraw 500 dollars back. And you can't because 500 dollars if above limit Tongue

So it's not very good idea to buy someone's account

qwertyup23

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Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

That is one of the risk that the buyer must bore if they were to engage into this kind of transaction. Generally, selling VIP gambling accounts is considered prohibited (depending on the contract/terms of the gambling website) and future problems may occur due to this kind of setup. Given the fact the account that you are selling is VIP, it is most probably tied down with KYC documents. That is why, the buyer is put in a situation where he may experience dozens of problems in the event that he definitely buys your account.

Furious 7

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Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

That's right, the risk is too great if such a thing happened.
better to keep than when it happens then everything will be lost.
on the other hand of course there will be a reason why the account is banned, is there something there the OP doesn't explain in detail.
but whatever it is, I think reading the provisions first is a good decision so that later when it can be traded, there will be no impact there.

michellee

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Quote from: coin-investor on January 13, 2022, 07:18:45 PM

Quote from: BitcoinAccepted on January 13, 2022, 08:47:04 AM

Has anyone here expressed their interest on buying crypto gambling accounts from OP yet? With OP’s absence here in this thread and the fact that most of the casinos prohibit the transfer or selling of their players’ accounts can be a huge factor for anyone not to proceed with such transaction. In that regard, where the buyer would be the one who’s most likely suffer the consequences then I don’t think people will really buy such accounts.

The only way I can think of that he can sell that account is through a close friend or relative so in case there are issues on that account and they need verification or KYC the buyer can contact him and do verification for him again, but if the buyer comes from another country it will be hard and the buyer will suffer from this deal all casinos implement a no transfer of an account to other people.

Selling the account through his close friends or relatives will be better than the online one as that can make people suspicious of his account have trouble or something like that. Besides that, if they sell it to their friends, they can contact the previous owner if something is wrong because they know each other. The matter is we will not have the same IP from the previous owner, which can give us trouble in the future. We can create an account in all casinos without a problem unless that casino does not allow us to register.

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Quote from: yourbro11 on January 13, 2022, 08:41:53 AM

Quote from: goldkingcoiner on January 13, 2022, 04:08:23 AM

Quote from: LUCKMCFLY on January 12, 2022, 07:41:43 PM

Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

You are right, in this case there may be a case that is very possible, if you are successful selling your account, when the new owner of your account may ask you for some kind of document, maybe a quick photo, because that's what BInance does, How would they do in that case? This would be very in bad taste if you could sell the account and have the new owner block it, because that can also happen, if you sell, try to make it to a person you know, who knows who you are, where to find you, you never know what it might be occur.

Whenever it comes to things like Know-Your-Customer verification methods and other things that connect your identity to certain accounts and can be used to link certain wallets or internet pages, that makes selling your crypto gambling accounts a really risky business, not only for the seller but also for the buyer. If the buyer does something sketchy with your KYC-linked profile, it will really cause you some damage....

Yup, they may simply ask you to KYC and to find out that the account was bought or acquired by any other way. They will block it. VIP accounts are under serious monitoring. Sometimes they call VIP members to know how are they doing etc. They will quickly understand that something wrong is happening.

The issue will happen when time comes that the buyer needs to withdraw because this is how gambling sites are taking money from players .
they are looking for opportunity to ban or hold their players funds and how this can be? when players commit mistakes or breaking their rules .

so in time thee will be no issue at all but once there comes a big withdrawals specially in VIP account like what op is selling? then this will take place

BitcoinAccepted

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Quote from: coin-investor on January 13, 2022, 07:18:45 PM

The only way I can think of that he can sell that account is through a close friend or relative so in case there are issues on that account and they need verification or KYC the buyer can contact him and do verification for him again, but if the buyer comes from another country it will be hard and the buyer will suffer from this deal all casinos implement a no transfer of an account to other people.

You are right about that. It makes sense that someone who knows OP personally would most likely be the one interested to really buy accounts from him. I just hope that OP would make an update here in the thread, if the accounts were sold or something. Did OP disclose under where casino those accounts were registered to? I am not sure if I catch that from the previous responses, but I bet he won’t because that would just complicate things especially if the casino will know, right?

coin-investor

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Quote from: BitcoinAccepted on January 13, 2022, 08:47:04 AM

Has anyone here expressed their interest on buying crypto gambling accounts from OP yet? With OP’s absence here in this thread and the fact that most of the casinos prohibit the transfer or selling of their players’ accounts can be a huge factor for anyone not to proceed with such transaction. In that regard, where the buyer would be the one who’s most likely suffer the consequences then I don’t think people will really buy such accounts.

The only way I can think of that he can sell that account is through a close friend or relative so in case there are issues on that account and they need verification or KYC the buyer can contact him and do verification for him again, but if the buyer comes from another country it will be hard and the buyer will suffer from this deal all casinos implement a no transfer of an account to other people.

BitcoinAccepted

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Has anyone here expressed their interest on buying crypto gambling accounts from OP yet? With OP’s absence here in this thread and the fact that most of the casinos prohibit the transfer or selling of their players’ accounts can be a huge factor for anyone not to proceed with such transaction. In that regard, where the buyer would be the one who’s most likely suffer the consequences then I don’t think people will really buy such accounts.

yourbro11

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Quote from: goldkingcoiner on January 13, 2022, 04:08:23 AM

Quote from: LUCKMCFLY on January 12, 2022, 07:41:43 PM

Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

You are right, in this case there may be a case that is very possible, if you are successful selling your account, when the new owner of your account may ask you for some kind of document, maybe a quick photo, because that's what BInance does, How would they do in that case? This would be very in bad taste if you could sell the account and have the new owner block it, because that can also happen, if you sell, try to make it to a person you know, who knows who you are, where to find you, you never know what it might be occur.

Whenever it comes to things like Know-Your-Customer verification methods and other things that connect your identity to certain accounts and can be used to link certain wallets or internet pages, that makes selling your crypto gambling accounts a really risky business, not only for the seller but also for the buyer. If the buyer does something sketchy with your KYC-linked profile, it will really cause you some damage....

Yup, they may simply ask you to KYC and to find out that the account was bought or acquired by any other way. They will block it. VIP accounts are under serious monitoring. Sometimes they call VIP members to know how are they doing etc. They will quickly understand that something wrong is happening.

bitterguy28

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Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

How can you find a buyer or can reached by prospective buyer when after creating this thread you did not even get online to check this thread?
and you have not put any details or social media where can they find you?

anyway everything has been given above and once you got interest again in your offer here just go back from page one and you'll get what you asked.

Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

the one that will suffer here is the Buyer not the seller , because after the change of hands the seller will be enjoying the funds he got from buyer but the issue will be on the other part when time comes that there are need of KYC verification .

goldkingcoiner

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Quote from: LUCKMCFLY on January 12, 2022, 07:41:43 PM

Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

You are right, in this case there may be a case that is very possible, if you are successful selling your account, when the new owner of your account may ask you for some kind of document, maybe a quick photo, because that's what BInance does, How would they do in that case? This would be very in bad taste if you could sell the account and have the new owner block it, because that can also happen, if you sell, try to make it to a person you know, who knows who you are, where to find you, you never know what it might be occur.

Whenever it comes to things like Know-Your-Customer verification methods and other things that connect your identity to certain accounts and can be used to link certain wallets or internet pages, that makes selling your crypto gambling accounts a really risky business, not only for the seller but also for the buyer. If the buyer does something sketchy with your KYC-linked profile, it will really cause you some damage....

LUCKMCFLY

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Quote from: goldkingcoiner on December 29, 2021, 05:50:45 AM

Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

You are right, in this case there may be a case that is very possible, if you are successful selling your account, when the new owner of your account may ask you for some kind of document, maybe a quick photo, because that's what BInance does, How would they do in that case? This would be very in bad taste if you could sell the account and have the new owner block it, because that can also happen, if you sell, try to make it to a person you know, who knows who you are, where to find you, you never know what it might be occur.

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Quote from: Sirait on December 28, 2021, 10:47:58 PM

Quote from: acroman08 on December 28, 2021, 08:36:53 PM

Quote from: ?? on ??

-snip

the gambling site prohibiting account sale is enough reason why someone should not buy an account. and yeah, the only one who will be negatively affected by it is the buyer. it just not worth buying and risking your money on an account from a gambling site where they prohibit account sales. only a moron would make a deal with the OP.

here's a part of ToS from BC.game quoted by Mahdirakib

Quote from: Mahdirakib on September 09, 2021, 01:56:25 PM

From the TOS of BC.game

Quote

4.2. You are not allowed to transfer, sell and/or acquire, user accounts.

until now there is no update from the OP whether the account has been sold or not but I agree with that, that only a moron buys an account from the OP without investigating first what the reason he sold the account.

Aside from privileges of high ranking account like bonuses and cashbacks what other good thing we can acquire if we will buy an account?

I believe that newbie account wins in the beginning that is why there are many gamblers cheats to create multiple accounts to abuse the benefits of being newbie.

and Yes this is not a good idea in buying an account but i have seen several time in this forum that there is someone who is willing to buy at least VIP ranking account.

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Quote from: havarti on September 09, 2021, 09:11:18 AM

Where can I sell crypto gambling accounts?
I have two accounts, one is BC.GAME VIP level 30 account and the other is Betfury.io level 6 account

I would be very careful about selling any crypto gambling accounts because some of the online casinos do not look kindly on such things. If I were you, I would read the account conditions from the online casino website before attempting to do anything that may or may not get your account banned, as well as your funds frozen. It happens more than people think and I myself would not risk it.

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Quote from: Sirait on December 28, 2021, 10:47:58 PM

Quote from: acroman08 on December 28, 2021, 08:36:53 PM

Quote from: ?? on ??

-snip

the gambling site prohibiting account sale is enough reason why someone should not buy an account. and yeah, the only one who will be negatively affected by it is the buyer. it just not worth buying and risking your money on an account from a gambling site where they prohibit account sales. only a moron would make a deal with the OP.

here's a part of ToS from BC.game quoted by Mahdirakib

Quote from: Mahdirakib on September 09, 2021, 01:56:25 PM

From the TOS of BC.game

Quote

4.2. You are not allowed to transfer, sell and/or acquire, user accounts.

until now there is no update from the OP whether the account has been sold or not but I agree with that, that only a moron buys an account from the OP without investigating first what the reason he sold the account.

Even if they have the reason, they still do not know the real reason because I do not think it will be too simple to understand.
Maybe the real owner sees that the account is almost having trouble so he decides to sell the account while creating another account to continue playing gambling.
It is better to create an account by ourselves to know what we should do and prevent something that we do not want in the future.
I guess @OP forgot about his tread or is busy playing many gambling games Grin

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Quote from: acroman08 on December 28, 2021, 08:36:53 PM

Quote from: ?? on ??

-snip

the gambling site prohibiting account sale is enough reason why someone should not buy an account. and yeah, the only one who will be negatively affected by it is the buyer. it just not worth buying and risking your money on an account from a gambling site where they prohibit account sales. only a moron would make a deal with the OP.

here's a part of ToS from BC.game quoted by Mahdirakib

Quote from: Mahdirakib on September 09, 2021, 01:56:25 PM

From the TOS of BC.game

Quote

4.2. You are not allowed to transfer, sell and/or acquire, user accounts.

until now there is no update from the OP whether the account has been sold or not but I agree with that, that only a moron buys an account from the OP without investigating first what the reason he sold the account.

acroman08

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Quote from: ?? on ??

-snip

the gambling site prohibiting account sale is enough reason why someone should not buy an account. and yeah, the only one who will be negatively affected by it is the buyer. it just not worth buying and risking your money on an account from a gambling site where they prohibit account sales. only a moron would make a deal with the OP.

here's a part of ToS from BC.game quoted by Mahdirakib

Quote from: Mahdirakib on September 09, 2021, 01:56:25 PM

From the TOS of BC.game

Quote

4.2. You are not allowed to transfer, sell and/or acquire, user accounts.

Topic: Where can I sell my crypto gambling account? - page 3. (Read 1115 times)