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Author Topic: How wrongful can this go?  (Read 519 times)
Cling18
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January 15, 2023, 02:18:40 PM
 #81

You are already risking your funds in gambling so it will be riskier if you will submit fake information. If ever you'll encounter a problem with the casino in the future, there's a huge possibility that you could lose all your funds in one click because of breaking their TOS. We all want anonymity but since we also want security, it will be better to comply with their security requirements than to regret things in the end.
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January 15, 2023, 03:06:14 PM
 #82

OP, in some cases I equally give out the wrong details about myself when dealing with some online platform. But I don't do such when dealing with a platform where I am putting my money, and that is because I tend to avoid anything that will cause me to not be able to withdraw my money or have to undergo the KYC procedures that I earlier avoided. 

It's also wise to know the terms and policies of the casino you use because if you give out the wrong details and perhaps encounter an issue that requires those details to be verified, it may cause a delay in whatever you want to do at that moment. 

You can falsify your details if you are registering on those platforms that are not too serious, but not on casinos or platforms where you are putting your money, kindly know that the risk atarched can put your money at stake.

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January 15, 2023, 03:19:33 PM
 #83

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?

Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their ways around this. Share ideas if you can.

You need to judge each site individually rather than going with a blanket rule. There are lots of big sites out there which will be geared up to accept and maybe even use very secure third party services for this sort of verification & document storage. If you stick with all the biggest casinos and sportbooks advertising here then you are fairly safe, as long as you understand that KYC may later expose you if your government is able to pressure the gambling site for whatever reason to release such information. I would definitely not hand over documents to smaller sites or any that give even a little bit of a bad vibe off because it can come back against you in so many bad ways.

R


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January 15, 2023, 03:20:25 PM
 #84

...how bad can this get if anything happens to the website system?
Locked or seized funds for failed KYC in case you're suspected of any wrong doing or you win big.

Quote
Is this a wrongful approach to online casinos that requires KYC?
Yes. The reason is as stated above.

Quote
Or any of you have a better solution?
Let me reiterate what other have said that not playing in any KYC casino is the best solution.

I only submit fake information using throwaway accounts when I'm testing or checking out the features of a platform. I create a second one with real info because that I'm actually going to use it.

Quote
There must be someone like me on here that have their ways around this.
Keep in mind that the people behind those casinos with KYC could be watching or reading this thread hehe.

R


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January 15, 2023, 03:28:18 PM
 #85

I don't like giving out my private information for any project or platforms online and I have no choice but to provide wrong personal details in order to maintain anonymity, how bad can this get if anything happens to the website system?
That's risky providing the wrong information you know that you can get yourself banned and they can confiscate your winning, we all want anonymity but until there's no solution in an industry that is highly regulated, we have no choice but to abide by their rules or so not play at all.
Quote
Is this a wrongful approach to online casinos that requires KYC? Or any of you have a better solution? There must be someone like me on here that have their way around this. Share ideas if you can.
Right now there's no solution we all wish there is so we can safeguard our anonymity, the other option is on chain but you can only deposit with a native token of that platform, but we never know in the future something innovative will come out that can be beneficial to both the gamblers and the gambling operator.

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January 15, 2023, 04:22:27 PM
 #86

You are already risking your funds in gambling so it will be riskier if you will submit fake information. If ever you'll encounter a problem with the casino in the future, there's a huge possibility that you could lose all your funds in one click because of breaking their TOS. We all want anonymity but since we also want security, it will be better to comply with their security requirements than to regret things in the end.

People who prefer to remain in the shadows have to risk money for the sake of their privacy. I understand them because they were simply not given an alternative option.

I'm sure there are options for creating an alternative casino data transfer tool without revealing the identity of the user, but no one wants to spend money on that. And as long as it's true there will be a lot of users who register not their personal data.

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January 15, 2023, 05:13:04 PM
 #87

You can falsify your details if you are registering on those platforms that are not too serious, but not on casinos or platforms where you are putting your money, kindly know that the risk atarched can put your money at stake.

even though these small casinos and to a certain extent are casinos with high indications of being scam casinos, but that does not give people the right to deliver false documents, because the scammers can still report to the police all people who deliver false documents and if that person who delivered false documents you are very unlucky you can still see the police arrest you, it may be the case that the police take the complaint very seriously and investigate the person who gave false documents and arrest that person. I hope no one goes down this criminal path of giving false documents

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wiss19
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January 15, 2023, 08:14:02 PM
 #88

It is wrong because you are not being honest. It can also screw you at the end in case the casino unexpectedly requires you to complete a KYC but you can prefer to not comply with it and choose to abandon the money in your account.

I think no money can be able to level with our personal information or privacy. Once someone get your data, it will now be impossible to removed it from them but money can always be found again, so my advice is just gamble on those casinos that don't require a KYC or better gamble on the web3/decentralized casinos as they don't require any signup. All you need to do with them is to connect your crypto wallet and you are good to go.

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