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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 (https://bitcointalk.org/index.php?topic=5467490.msg62876513#msg62876513) 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.

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.

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.

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  ;D

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.

If it isn't match fixing, it could say least be money laundering. Or just an old fashioned scam attempt.

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.

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.

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 think OP needs to give a clearer picture of the proposal he received via his telegram. But I think I have come across such an offer in this forum where a gambler was asking for casino accounts he could use to place bets. He claimed that he had exceeded his maximum limit and needed to use another account to continue his bets.  He promised that anyone who agrees to assist him will be paid some percentage of the win.

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.

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.

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.

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?

This is like selling your account, and yes we have to be more careful and never let someone to control your account for you.
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.

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.

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.


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.

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.

We should not entertain those messages that we received mostly in telegram because that is where most scam happen because they can easily block you after. Nowadays people are also advancing their tactics to scam people it is quiet sad they will keenly observe what accounts we are using , sometimes they will also use your details to scam others. Whether you are going to receieve or send money I think both are scams.

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.

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.

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 ;D

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.

Why there's a need to have someone to influence your betting decision and compromising your account by dealing with them?
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.

Most of this telegram channels that offers to help people place bets for them are simply scammers trying to lure unsuspecting victims to accept their terms and these victims do lose their hard earned money after accepting those dubious offers.
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.

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.

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.

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.

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.

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.

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.

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.

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

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.  ;)

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.

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.

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.

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.

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. :)

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.   :P

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

I can sense it is nothing but an attempt to launder the money if the offer is legit but do you think they are actually going to send you money to bet?

Because there are still casinos that offer no KYC as mandatory it won't be that hard to buy ID from the darknet for very little money and use it to create multiple accounts. So I guess it also can be a trick to get access to your account in some way and who knows if you have any balance they will drain and flee.

But I am kind of curious how many members from bitcointalk community received such offers or its only you.

I agree that this could just be an attempt to your account and at this point everyone should be very careful as well.
We've seen some hacks recently on land based casinos or even to a reputable online casino as well.
Meaning everyone in the gambling world is being targeted for whatever reasons from certain entities.
Whether to used your account to launder or wash out their money.
The point is that we should just be very attentive going on as we don't want to fell victims from such groups.

LOL! I agree. I have a theory that governments might actually want us to be able to launder money easily from time to time. Otherwise, why would banknotes be made of materials like cotton paper, textiles, or even synthetic fibers (https://en.wikipedia.org/wiki/Banknote#Materials_used_for_banknotes) instead of traditional paper, as they were in the past? It's like they're saying, "Go ahead, give those bills a good spin in the washing machine!"  :D

Betting on behalf of someone you don't know would be ridiculously dumb to do and don't know the scam in it but nothing good can come of it.  Why would they need you to bet for them for commission just sell your knowledge and they can take those picks and bet themselves. 

One thing which make us accept such deal is greediness. Of course when we accept the deal, it is either we get money either in profit sharing form or a fixed amount and the offer is so lucrative that it is hard to ignore. Another human sociology is that when accepting such deal our heart says that there would not bad associated with the deal and everything will fair and we may earn some easy bucks.

However, the sad realty is what the OP experienced. We need to be careful indeed and not indulge ourselves in undue problems.

Wow! First time I heard about this kind of scheme. But I am curious on how they could sacrifice their money just for this, perhaps the money is really illegal because they are ready to risk it with another user.
Anyway, you are right, we should not share anything about our account especially if we already passed the KYC requirements, it could mean our own lives, and the authority knocking on our doors if they can prove that we are part of an illegal activity like this.
Thanks for sharing this OP, I learned one more lesson today although I have not experienced it yet. This is a good thing to make gamblers more aware about many schemes that have been scattered all over the gambling industry and this is what gambling sites are also trying to avoid.

As long as you don't give the password of your email address, or the code in your OTP when you get a confirmation about changing your password, you will be safe, although like you said, they might still perform other abuses which can affect the reputation of our account.

Maybe there are also legit deals about this because some bettors are only being limited for winning too much. Limits might still be normal and not a kind of serious offense, and the limits can still reset after some time. If we are rarely playing, we can lend our accounts to them for a while and still make money passively, but if we are in doubt, then much better to ignore it.

I tend to avoid problems instead of being tempted to bet on behalf of other people on my account with a profit sharing system. Regardless of whether they are a money laundering syndicate or whatever, the best solution is to avoid them so that problems don't arise in the future.

To be honest, I also had an unpleasant experience regarding almost the same case. I bet on behalf of someone else on my fiat-based casino account sometime in 2015, but for one simple reason, my relationship with that person turned sour. Obviously I don't want to repeat the same mistake on a crypto based casino account whatever the reason, it is the best way to avoid problems.

They are being limited because they are doing something shady that violates the casino ToS. Don’t get carried away on someone using the victim card of being limited because casino will never limit you easily if you will olay fairly.

There’s a group of cheaters that abusing casino promotion like cash back which they bet both side of the same match using different casino then claim the cashback offered once they lose on the other side then pay minimal lose on the -EV of the match they pick. Some use arbitrage and other strategy that is not fair play with the casino. Anyone offering this kind of deal should be considered as involved on malicious activity.

Yes. Simple life experience (in all areas) indicates that if we receive a lucrative offer from shady individuals, then there is definitely some kind of catch here and the matter will end in a loss. I try to keep my data private and will never get involved in any scheme where I will not clearly see and understand the entire process from beginning to end. Taking on responsibility (even criminal liability if the other party is involved in stolen credit cards) for the sake of any profit is super stupid.

I missed some part of the thread but was OP asked to buy BTC using a credit card?
It makes sense to decline when it's something like this which is the reason for them to reach out and ask someone to bet for them after they mistakenly assume OP is a high roller.

However, if they are real,  they are also risking a lot of money that they would send to someone anonymous like OP. I wonder how those guys would recover the funds let's say OP withdraws the funds to his wallet. It would be funny to learn he scammed the credit card thief.

Some gamblers that are truly in need might bite on this one if the offer is handful amount of money. But if you ever are thinking of your identity and reputation, you'll not take this.

Just think of it that someone is going to trust you with their money and then you'll get a commission for a win. Why so? They can gamble on their own and just take the profit for themselves without even the need to share it to the others.

You don't know where the money came from, maybe from dark market places, from money laundering and any other illegal activities. So, we're gamblers and just don't do desperate acts like this when you don't know the source of their money.

Better to gamble with our own funds and let it lose.

There may be no transfer of accounts from us to those people because those people send us their money, and we place bets for them. But I wonder about their game, are they not afraid if we take their money and disappear from them? They also don't have our account details, so we still control our account or do we give them our account so they can use it to make big bets?

But lending our account to them is not worth it. At least, if our account is not used to using very large amounts of money, it will arouse suspicion from the casino. And even though our account has full KYC, the casino can still be suspicious. We really have to be careful with our accounts and guard them well.

The first red flag out here is the fact that they are messaging you out of the blue. Most people, especially those who are already doing alright on their own wouldn't message you for anything, unless they gravely need you to do something for them, like work or something. In this case they are luring you out in the open so they can scam the hell out of you. It also puzzles me how they were able to discern that you are a gambler. Most of the time, save for the occasional hit or miss adverts these bots won't bug you if you're not into some sort of shady telegram group. If you're in a group and are experiencing that kind of stuff especially on a regular basis, you have to message the admin of that group to do something with bots.

The fight against these bots start with having the common sense to tell between a real deal or a fake one. Do yourself a favor and make sure you don't fall for exploitative stuff like this again by arming yourself with the proper knowledge.

I've experienced how Casinos used to consider huge money getting into an account. Particularly with gamblers who doesn't wager much with big money. I never wager with big money, all my bets used to be few dollars and to the max going out of control it could go high as $50. One day funds kept aside were moved towards the casino for gambling and the deposit kept rejected. I don't know why this is happening. Later I requested the support and they asked source and then only it can be deposited.

There are platforms that are working in such a way. With these platforms we're on the safer side, however if we're unlucky the money might get deposited and end with different problems getting connected with the deposit. So, it is good to be on the safer side avoiding shared bets from unknown persons.

You do well for bringing this to the forum to give awareness for everyone to see and be careful with their accounts. This thing you said is not only in gambling but also in trading platforms, I have seen this in trading platforms more than gambling side. I have received plenty message from telegram users to send them my account for them to trade on behalf of me then when they have made enough they would share it with me or I should registered in their platform and send them money for them to trade for me.

Mates, I refused to do that because I don't know who behind the scene to do me what is not good. Someone that has all the sense organs will not share his information to anyone to gamble because that is a personal security which the person must keep away from anyone. Ones again thank you for the information.

The same case to luring people to Ponzi schemes, trading groups, sports betting tips, and others. That type of practice is already common in social media platforms, especially Telegram and the only way to avoid those is to have our personal settings restricts message from the unknown.

Here in our forum, we can modify our personal message settings here (https://bitcointalk.org/index.php?action=profile;u=525508;sa=pmprefs).

Most users that likely to reach out victims are mostly newbie accounts so it's good way to consider not to received PMs from newbies.


If we refer to OP's shared story, those guys that sent him a message probably encounter one of his threads here in the Gambling section. And probably based on the details that those people saw on that thread, they think OP is a heavy gambler making him a good candidate for their scheme if they were able to lure OP successfully.

This is entirely new to me I never imagined that some users or this type of hunter would read and collect such information to exploit it. If I hadnt come across your thread and one day posted my bets and shared SSs, I might have fallen for such offers. To be honest I'm always on the lookout for opportunities, so if someone presented and offered me with a deal like this I might easily have agreed to it. It's important to be honest with ourselves when there's profit involved (small or big) our minds often overlook the risks of falling into a bad trap. I appreciate the lesson you've shared, and I'll be more cautious in the future because I think I may have already shared such information.
I have received a similar offer but it was in the opposite direction.I mean someone offered me granteed betting signals but required me to use my own money to place a bet, guaranteeing a 100% win in exchange for 20% of the profit I earned from that bet. It's an old trick where scammers share betting signals with many people. For exp, in a match between Team 1 and Team 2, the scammer might ask one victim to bet on Team 1 and another victim to bet on Team 2 ensuring a win of 20% regardless of the outcome he will receive his 20% share.

Your situation is entirely new and it is an advanced scam because the scammer has access to inside informations and fixed games. People should be so caution especially on Bitcointalk which is known as a popular place where  gamblers gather in the gambling section.

I have an account on a gambling site that uses fiat currency for deposits and withdrawals, the gambling site requires KYC when registering and they will only approve if there is a withdrawal request to a bank account in my name. In their gambling site regulations, it is prohibited to make withdrawal requests to bank accounts that are not in the name of the registrant, they also prohibit changing bank accounts if the name of the bank account owner is different from the KYC that has been registered. Do conditions like this also allow hackers to steal our money?

No, there was nothing about this, but I assume that this is exactly the scheme there. Do you really know nothing about the scheme when you are offered to bet on a “fixed match” and the commission (payment for your help) is very generous (up to 50%)? Moreover, you won’t even bet your money - the required amount will be transferred to you. The problem is that these coins are stolen and the scammers don’t care how much you pay - if you win, they will receive 50%, but with the white money that you receive from the casino, you will also receive the winnings, but also subsequent problems with the police (you provided your account, which means there will be questions to you). This is money laundering where you are left with dirty money in your hands.

I also received this offer but I straightforwardly declined their offer.  It is hard to be connected to a syndicate, it may not only jeopardized our account by our life as well.  Since casinos have our identification if we happen to do KYC on the platform, it would not hard to people who have ill intentions to get our information by bribing staffs of casinos.  It is way better to play it safe and have peace of mind.  For me I will never compromise my safety in exchange for money.

So, it is a good move to reject these kinds of offers.

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

It is not surprising that we are seeing a surging on the number of scams in this market, just as investors are getting ready to welcome the upcoming bull run and they are accumulating all the coins they can, the same is true for scammers, it is just that their method of accumulation is completely illegal, but the principles behind it are the same.

And while incredibly sad, those kind of scams will do nothing but to increase, as such people need to be very careful or they may easily find themselves in a situation in which they lose their coins in an unexpected way.

Thanks for the information. At firstbit was really weird because they were just asking you about betting and giving you commissions so we should be cautious on this. You should always be thinking on the negative side in this kind of situation, like why they are doing this and why they just can't do it on their own.
 
For sure, there are tons of accounts that got banned on this because of commission is really appealing. I do hope that they won't victimize others too.

I appreciate you giving the advice. Your concern is valid, and I realize that. I mean, these unwanted offers can obviously be attractive. It's a tempting offer to take a cut of the earnings simply for placing a wager. However, think about the potential consequences. Like you, I'd worry about being involved in match-fixing or money laundering. It's messy, I can assure you, having witnessed people fall into these traps in the past. The draw of easy money makes them blind to what might happen. Putting personal integrity at risk of legal action is not worth it. I support entertaining, clean, and independent betting. Holding on to our accounts tight, let's avoid these dubious deals

No, if it's their own money that will be used in gambling, it can be attractive. However, if it's not their money, then it isn't. Furthermore, if it's their money but the condition is that you have to provide them with your login details, that's another red flag. I don't see anything attractive in this offer. It's either you'll risk your own money or you'll risk your personal information by cooperating with them.

This offer may vary depending on the person they're offering to, especially for people who might need those commission or cut just by gambling on their account. I've also received some of these offers via telegram and they'll ask for your credentials and they'll even offer to deposit funds(not the full amount) first before you provide your user and password. You won't really need to use your funds but if ever you do, they'll provide you with a much higher reward or commission.

Also, your KYC matters a lot on these offers as they'll ask for it and your country of origin. So yeah, try to avoid these whether these are honest offers or not as your identity is at stake with these.

Even if it wasn't money laundering, which it definitely would be, and would send you to jail for years, you would be making a tax fraud, and that would also be worth lot of prison time if you got caught. If you are promised lots of money by someone, and they are actually paying you. They are paying for something, that most people wouldn't do for a really good reason that they are not telling you.

Sharing your casino/sports betting account with someone else is against the Terms of Service of every normal online casino/sports betting platform in the world.
Can you describe the offers you are getting from the scammers?
Do they want to gain access over your account or they want to send you money, so you could gamble on their behalf?
Sending money(especially cryptocurrencies) to a random stranger and expecting him to do his part of the "deal" is one of the dumbest things ever. How could the scammers force me to bet on my account after they send me XXXX amount of crypto? ;D  There's no way for them to force me to do anything against my will.

          -    You did the right thing, mate; at least because of the knowledge you have and are aware of such styles, you didn't bite what they wanted to happen. And besides that, you are right that you are not far from being flagged by the casino that you have an account with. Maybe they thought you would be dazzled by their offer to you; that's why they made a mistake by telling you in such a style.

You did a really good job, mate, and thank you very much for giving such a style to scammers who can do bad things to anyone who is here on the forum platform playing crypto gambling.

I cover this on the last part of my post. They are asking to place a bet for them(either through the use of escrow or directly to your account if you are a trusted user here in the forum). I created this thread since the offer will not gonna put you on any disadvantage since the money is secured for bet while there's a guaranteed profit sharing at the end.

I didn't continue to entertain the requests since they are already badgering me with stupid requests which I'm not really interested despite the profit sharing. I created this thread since some user might accept this offer if they don't know the real disadvantage on dealing with this kind of offer.


Lmao, they are looking on the reputation of the user here in the forum and how much you are betting on your casino account. They will not offer a random user here with low wager volume in the casino. So obviously, if you are just a normal gambler and not that trusted here then you will not gonna receive this offer. This is for high roller gambler since they need higher betting limit to place their bet.

Firstly, for the reason being that this is coming from the telegram as offer is a suspicious activity or attempts aimed at you, i use to say it countless times that if you're probably not in love for money to that extent, we may not have fallen a victim of scam the way we receives several attempts to scam us through various gambling tricks, an experience and sound reasoning gambler would have seen and known this kind as a scam attempts without going further, this people are making even the use of telegram more difficult to trust or use for any reason.

Scammers will do many things besides using Telegram to scam people. Perhaps they have succeeded in scamming many people during this time and still want to scam more victims. If they fail to get new victims this time, they will not stop and will look for other new victims because they know there are still many greedy people who want to get easy money without thinking about the risks. Those of us who already know that Telegram is a place for people to scam other people, we have to be careful and not get fooled, especially since @OP has shared his experience.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

It is because of this that even casinos warn against this practice, the last thing they want is to see their clients being immersed with groups which may be doing something illegal, however the temptation can be too strong for some people.

Since what many of them want more than anything is to find a way to become profitable, and they end up thinking that those offers are what they need to achieve their dreams, not understanding that their dream may become a nightmare as not only the casino may ban their account, but they could become subject of an investigation by the tax authorities of their country or even end up being investigated by the police.

It's more like the police will conduct an investigation if the account is used for money laundering. Tax authorities are only concerned with taxation matters. So you are right, we need to be careful with this kind of offer.

We might not see any risk since we are not required to bet using our personal money, but our personal information is always at risk. It might not happen immediately, but once the transaction is done, the link is established, and that becomes part of the evidence. It's hard to prove innocence in this matter when you can't say, 'I let people use my account for money.' It's your account, and you should be aware of the risk of letting other people use it.

That is why after KYC we must protect our account. We will never know if someone would just message us about this kind of deal like OP shared. If it becomes a bigger problem, the softest case will be a ban from the gambling site but the hardcore part is jail time and we cannot even defend ourselves especially, if the gambling site itself will support the case and provide all the details about the transaction of the dirty money.

OP did share a piece of good information here and I think we should remember that. Many people who have bad intentions in different social media do this kind of practice in different ways. It may not be gambling but it's also a type of money laundering. I realized it is true that it can also be injected into gambling and they will clean the money using other accounts especially the VIP's because it will not be easily detected with their wagered amount.

and usually cases like the one told by the OP often occur in high ranking accounts or someone who has a VIP rank account which usually has a higher bet amount limit and this is a concern if it happens to novice gamblers who have VIP rank accounts and when offered by foreigners with a high amount and a tempting distribution, he will definitely accept the offer, but for experienced gamblers, I am sure it not be that easy to accept the offer because experience is very important here.

and in this case it will be very important to keep the anonymous closed even though it is not rated as a regular gambler or a big gambler I prefer to close the privacy of my account because on every gambling platform we can usually see the account ranking from typing the name in the chatroom and we can see the amount of the bet and these statistics so that sometimes people who want to do evil to us will usually also do things like that.
OP story is very helpful for anyone not to easily trust other people when it comes to big money in gambling.

If we never use a lot of money to gamble, it will certainly attract the casino's attention to immediately inspect our gambling account. Our gambling account could be suspected of doing illegal activities that the casino doesn't like. Sharing our gambling account with other people will only give us problems because it is not our money and we have not used much money to gamble all this time. And it's easy for casinos to immediately freeze our gambling accounts or even close our gambling accounts because of suspicions from the casino about sending and using a lot of money to gamble at the casino.

And this is yet another factor that will make it impossible for a tactic like this to work, casinos in order to get to know their clients and to try to send them the best promotions possible, keep track of your activities on their platform.

So if you are a small bettor that just makes a few bets on the roulette, and out of nowhere you show yourself being a master sport bettor and making ridiculous high bets then it is obvious that casinos will think that something is up, and they will investigate your account and block any withdrawals until they understand what it is going on.

Yes, that's why whatever we do in the casino can be quickly discovered by the casino team so that they can take preventive action if we violate casino regulations. We won't be able to do anything because we are breaking the casino's rules, which could impact our gambling account, which we have maintained since we joined.

If what we do is different from what we did before, the casino will suspect it and will investigate what we have done. The casino team will check everything related to our gambling account. After all, the casino team will find something different so they can do something about our gambling account. This will be detrimental to us because we will probably lose our gambling account and the casino will not trust us anymore.

It depends on how you value your information, but the associated risk here is very high compared to the amount of money you'll receive as your share. They are criminals for a reason; they wouldn't give money for free. Mostly, the reward is only at the beginning, but there's a bigger risk hidden in that deal. They can't be trusted because when we speak of finances or crypto transactions, they can be traced and linked to the account owners with the help of the casino. So, this is a no-go. Only desperate people might be willing to take this kind of deal—those who don't care about the future and will do anything just to survive for now.

That's right, it all depends on how we share information about our accounts in this forum or on social media so many whale gamblers tempt us to make a deal to collaborate with them of course in an illegal way, maybe they could make a tempting offer but I'm sure it won't It will never end well if in the end the casino bans us, let alone freezes our account.

It's best to keep information about the casino accounts that we have so that no one tries to tempt us out of the hands of whale gamblers who really have a lot of money to cooperate with us in betting their bets using our accounts, that might be called a money laundering practice so that the casino can just freeze our account at any time. gambling for yourself is the safest way

I have only heard of this type of scam model, because usually fraudsters will offer a gambling platform which offers games with more attractive rewards to gamblers who they feel have the potential to be cheated via Telegram.
But luckily you didn't accept their offer because as you said, it is very likely that the money is indicated to be related to a money laundering group where the risk is very big and maybe it will be related to a bigger group such as a drug gang or a shell company.

Risk infers that there is some chance that the venture will be legitimate. The correct word to use, is that it's a scam. There might be a risk that you may not get paid, and maybe you will get some funds for lending the account...however the cost is your identity and the tarnishing that comes with it. If you are prepared for that kind of regulatory issue, for your account to be banned, for potential investigation, etc...then sure, go ahead. Otherwise, giving over your KYC'd account for the chance money is just like giving over your license, passport, and/or credit card to a stranger and hoping that nothing goes wrong.

Just like you should protect your wallet, you should protect your identity. Don't let temptation put you in trouble, no matter how desperate of a gambler you are.

On a normal situation it is not a wise decision to sell an account not just an account but a verified account to someone you have no knowledge about just for the sake of getting peanut. Even to give someone to trade on your behalf is not advisable because you do not know the intentions of that person before bringing such proposals to you. No reasonable person would have such thought of giving out their account to person to trade for them.

I personally have had such proposals several times on telegram and whatsapp from contacts I do not  recognize. So of the contacts are international numbers I have no knowledge about so tell me how they got my contact is still a misery to me not to talk of having the audacity to make such proposals.  These days on e needs be careful how they engage in such conversations and deals so as not to get themselves into trouble.

Those offers are everywhere nowadays, and gamblers must be smart enough to recognize that whatever they are being offered for their verified accounts is not worth the trouble that is coming their way if they sell or lend their accounts.

However there are some gamblers that frustrated with the long term losses they are suffering at their favorite casino will consider any offer as long as it can make them money, a big mistake but we cannot prevent those people from making it.

Gamblers to can be frustrated to that extent of selling or leasing their accounts to people they have no knowledge about just to get some peanut as a result of their losses without thinking of the out come of what they have done. I believe sometimes these things are coordinated by the casinos to buy an account in the sense that they give a buyer the details of such gambler for them to approach so they could do their bidding and if I may be ask, how do they know account holders with the casinos they make proposals to buying their accounts. You see why sometimes I wonder and not bother because most casinos can be this funny to this extent.

The main reason why one must not share their casino account is that it is breaching the Term of Service of a casino.  If they found out that the account is being shared, and their terms of service forbid it, they will ban the account.  Another reason is that the person might use the account for illegal activities such as money laundering and fraud or the person whom you shared the account has the habit of neglecting the security of the account and just log even in public network.

Sharing it up isnt bad as long it is really that someone you do know and also they arent strict when it comes to IP changing and as long it doesnt have those suspicious activity or whatever been that account is doing then you wont really be getting any problems with that because IP's could really be dynamic and not all the time we could really be in our home but rather we are neither at work or anywhere we are going on which tendency or chances that those IP would really be that different. If they are really that too strict when it comes to sudden change of those numbers then i do see for it to be that too much or not really that
good to look at with that kind of restriction and simply people would really be that flocking away.

The only bad thing that what makes you putting yourself on danger is on letting someone who you dont know on making use of that account specially if its KYC verified which we know that money
laundering thing could really be possibly happen within these transactions.If you dont really like to have some headaches or potential problems then it would really be just that right
that better not to mind on sharing up on whatever you do own or have. You dont know on what other people would really be intending on doing so.

I appreciate you giving this knowledge. Perhaps no one in our community would ever give another person access to their own casino account.
You are the one who suggested that we might be able to divulge to a syndicate our private information regarding our gambling account.
And the possibility that it will be used to launder money is not far.

The worst part is that you are so gullible that you are unaware of the fact that you are wanted in connection with that situation, and it is probable that this will transpire. Giving our personal information in these circumstances raises this concern.

People really need to think hard about their actions, if someone is offering you to buy your account it should be obvious they are not doing it because they are the nicest people around the world, instead they are planning to obtain some kind of benefit out of it.

And if we think things even further it is obvious they are planning to do something illegal with it, as they are either trying to hide their identity in this way, or they have been caught doing that activity already and they are in need of the accounts of other people to keep committing those crimes.

Thank you for sharing mate, this will serve as a warning to each and everyone of us who take part into gambling. Though I never tried this kind of gambling activity but if ever something like this will happen to me in the future I don't think I had to try this because of the risk it will take. If ever accounts will be compromised all our funds might be gone.

Totally having no idea on why people are really that selling out their gambling accounts or tending to let other people handle it out?  Speaking about on peanut amounts then for sure it would be.
How much more if its KYC verified? You wont really be that so dumb on letting others be using up your account or would really be selling it.Its impossible that you would really just simply give out those accounts
which we know that it would potentially compromise your identity and this isnt something good. You might be shocked one time that there are some facing some legal issues. lol.

Anything that we do really see that those kind of asking about account borrowing or buying then it is really just that right that you should be doubtful about those probabilities.
You cant really be able to tell on what are their plans not unless if its someone your friend then it might do but if its on random people or person on net then
better be cautious and dont risks out.

Giving out your account to a close friend to gamble or manage for you is not a bad idea since you know that your friend for a long time probably you both grew up together from childhood and not the one you met at the gambling spot or a friend you met of recent and he or she starts demanding for your casino account to play, you should be wary of such  because these days, funny things happens and sometimes it comes from those we list expect it from. Anything can happen these days not to talk of when ones account is compromised and here you are giving someone full control of your details which you do not know their intentions but rather they tell you that it's just for a game.

I strongly believe people sell their accounts as a result of being frustrated while gambling with no wins and some would prefer to rent it out since it is a KYC verified account so they can make little income by so doing. They do this just to remedy their losses and they see it better that way rather than it being dormant with no activities to fetch them some bulks.

All I can say is that any doing such should be cautious because you never can tell what might play out and you never can tell what is the intentions of anyone bringing such offer to you to purchase your KYC verified account or to rent it.

This thread and warning could be helpful for them who still unaware about such thing. There are many gamblers who might be think that, this is the opportunity they are searching for!! But once after get connected with such group, will be hard to get yourself out when you found and realized your mistake but maybe that time, there's no space to scape as they will already collected your details. Besides casinos ask kyc which means they also capable to have legal action against that gamblers for money laundering and match fixing act law. Life will be sucks after that, so better gambling as much as we can afford to lose for entertainment.

I assume that it's possibly a bit of both match fixing and money laundering unlikely a scam attempt because as OP have said and from what I've understood from it is that they're going to give the money to the account but I could be wrong but given that they seem to be confident on betting with OP's account, it's probably a match fixing combined with money laundering I guess, they wouldn't be asking for account sharing if it's just match fixing right?

How these people would be so sure that the ones that they would be funding wont really be turning to be scammers or would be able to ran those money.?
If you are that a gambler whose been chosen by these people then the primary thing into your mind is on how to get those funds specially into those funds that you havent been able to
handled for the rest of your life then most likely you would be that ending up on withdrawing it but since  most platforms will be asking for some verification
whenever the amount deposit threshold had been reached then you dont have no choice but to have those KYC. Then you would really be that so sure
that you will be willing to give out your identity? It might be sound that impossible that those people will find you but to know that once
information been leaked out then getting known will really be that easy.

I strongly believe that there is a big chance that the offers received by the OP intend to use his account for money laundering.

From what I understood, the offer implies that the OP faces no risk of losing anything, as the funds to be used won't come from his own pocket. While this is indeed an intriguing proposition, it poses a serious threat to AML policy of the casino that should not be overlooked..

This sounds very interesting to stomach, ideally is not a deal to give into, even if you're a greedy fellow simple common sense you tell you to stay off this track as it's obvious it will land you to trouble of either losing your funds to hack in the future or entangling yourself into illegal financial activity you are not aware of. I don't advise we give our account to anyone to be used for gambling talk more of a stranger. What's so hard for them to create a new account and use it for the offer they are offering you for the use of your account, like what makes your account so unique that it must be your account. I think these are questions we ask ourselves in similar situation not to get into trouble by ignorant.