Warning : Don’t Ever Let Others Use Your KYC in Gambling Sites

[Leahized]

The point is, providing KYC to anyone will inevitably open the door to bad things happening. We can only prevent them, and if they've already happened, how can we fix them? That's what I'm looking for. It's not just casinos that sometimes require KYC, but many others. What should we do if something bad happens?
Has anyone ever had a bad experience related to KYC?

Yes I see a lot, they complete everything from KYC to the casino. Although it can be a bad purpose in the eyes of everyone, at times it is a very good job. Because in the past I have been watching a lot of gamblers from lifting a lot of money from casino. And it is often seen that they are permanently banded. Their advantage in this case is that they come to this forum and seek help and they are helped. Since they are all rightly obeying the rules and all their money is returned over a period of time. This is a positive site to do Kyc. However, the negative side can have a lot. Moreover, I avoid the casino in which the KYC is made compulsory, because my personal information should not be shared with anyone else. Something bad can happen at any time, because not all Casino is approved by the government.

[CryptoHeadlineNews]

Legal Liability: This is the biggest risk. If your KYC ends up tied to something serious like money laundering or terrorism, authorities won’t hesitate to go after you. And since it’s your name on the account, you can’t simply deny it, you already submitted your documents.

And this is actually one of the scariest reason why such act should be totally disregarded, not minding how huge the offer may be for your KYC to be used by a third party. Because I'm actually happy people this days in the gambling community are now getting enlightened on the risk involved in lending their KYC or selling a KYC verified account to a total stranger for a fee, forgetting the risk involved, most especially the legal liability issue if the user happens to have used your KYC for fraud or illegal activity, as it's only the user whose name is on the KYC that will be charged and arrested, since he can't deny because of his KYC been used for the account verification.

[rachael9385]

Never ever do this. You will regret it later on.

It's true that it can be used in fraud and not just in online casinos, but it could also be used for other evil works. Giving up our KYC means all our information with it. That includes our identification, which has lots of information about us. Our own photo is in there, and they can even try to guess our passwords using our date of birth. It's risky, actually super risky, and it must not be done.
Let them work harder by hacking us and not giving our information just for a bit of money that is going to be our problem in the future.

There are lots of things that contains KYC apart from our casino accounts, own is that exchange that we make use of. In Nigeria someone has been arrested and traced down all that way from that united States and he was tracked with he's details from the exchange he used to receive the funds from the person he scammed. This is to tell you how delicate our informations are on these platforms and they shouldn't be in the wrong hands