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[CryptoHeadlineNews]

To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.

But do you know it's even riskier using someone else KYC details for your trading/gambling account? Because what if you have a pending transaction that requires facial verification for confirmation, and the person whose details and face you used is either died or has traveled. What will you do at that moment? Because to me, its better to apply using your details or equally avoid such casinos to prevent future unforeseen occurrences, just like the one I experience a few days ago, sending $100 worth of BTC to my Binance account, just for me to try to sell on p2p and I found out that my fund was locked due to the fact that I haven't uploaded proof of my residential address, which I did and a few minutes later fun was released. So imagine if I had used someone else details for my KYC, what do you think would have happened?  

[suzanne5223]

The SEC doing some follow-up is the reason why I said if we're going to count 1-10 the casinos that will make use of XMR in the future it will be only 1 casino which believe may be created by a privacy focus project.
The exchange like Binance has to surrender to the authorities because it's never a DEX, to begin with, but I'm surprised that they never delist Monero.
Having said that, I just want people to understand that no matter how we like privacy and no KYC for huge withdrawals on casinos since Cryptocurrency is the talk worldwide we will never escape the KYC aspect except if a privacy focus project creates a no KYC casino but if we consider the risk involved it doesn't worth it.

I think this trend will continue and probably get more extreme in the future
governments sanctioning privacy tools and people having to find alternatives if they care about privacy
it won't be different with online casinos.

The trend will always continue since there is so much potential and opportunity involved in cryptocurrency and get more extreme in the future because the world is going digital this is the reason why the US government believes they need to set regulations for cryptocurrency so they can support it totally and never be left behind.

What would you expect? Government would be always like that, they do really love on touching up everything and would be avoiding that they are letting themselves getting behind on what ever new trend or discoveries or innovations that do exist.
You could really anticipate that whenever there's new then always expect that government would really be trying out their best to have a good grip of it.
Even we do have crypto casinos that currently existing but sooner or later they would really be still heavily regulated despite on making involvement with crypto.

People need to know that government regulating the casino or any other platform is not bad because they just make sure that they are following the legal procedures before they can operate their businesses in their country and it add another extra protection to costumers because we can assure if the casino or platform is well regulated then we can say they are legit ones. Although some part of it maybe government will create laws that required us to pay tax on our crypto income but I think its still fine as long as we can use crypto and can able to continue to use the platforms we want.

@Lanatsa, You have a point but what I don't understand is the reason why they once make a negative statement about Bitcoin when they understand it potential and this is the reason why I dislike politics. They will know the right and instead of them doing something about it in time which will boost or generate more funds for the state they first play their political game.

@Taskford Only naive people won't know that the government will want to regulate every business set or company that's working with crypto but the problem of most crypto investors or enthusiasts is the flaws and possible abuse that comes with the regulation from the government end.

[Eureka_07]

To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.

<snip>

I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.

[Apocollapse]

I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.

It sounds possible, make a fake KYC sounds possible too especially you have a good editing skills.

But do you think you can always contact the victim? what if the victim delete his social media accounts etc and you can't reach him again? you don't have any way except find him even it's costly and wasting time. The victim can be smarter since he have the whole power to give or not his KYC, he might ask very huge amount money since he know you're very need him. This will make you lose a lot money or lose your account.

[Captain Corporate]

Isn't the purpose of KYC to make it harder to money launder? Well in that case if you are using someone else, and paing them to do it, then its going to be harder to handle anyway, so its working out. I am not saying its impossible to fake it, its not impossible to fake your KYC, or find someone else, or edit it, whatever you can think of, its posible. However, is it harder? Is it as easy as gambling in a casino with no KYC? Of course not, it makes it harder to do it, and thats why its there. Law doesn't stop you from comitting a crime, it punishes you AFTER you do it, thats why you also carry the risk of getting caught at all times, and losing all of that money too.

[LUCKMCFLY]

<...>

People need to know that government regulating the casino or any other platform is not bad because they just make sure that they are following the legal procedures before they can operate their businesses in their country and it add another extra protection to costumers because we can assure if the casino or platform is well regulated then we can say they are legit ones. Although some part of it maybe government will create laws that required us to pay tax on our crypto income but I think its still fine as long as we can use crypto and can able to continue to use the platforms we want.

from this comment I suppose you live in a country with lower level of corruption than I do and probably more efficiency in government decisions
this is not how the music plays in most of the countries, unfortunately.

I also agree with you, people who think this way about their government are usually from countries like Switzerland, Finland, where the degree of happiness is very high and everyone has a good life with respect to what they do, in the case of South America no country is like that, quite the opposite, for example in Venezuela if the government can take advantage of something or your work or whatever it is that represents wealth, they want to have their good slice, otherwise they would not give growth options If nothing else takes advantage of the companies, and many times when they do not comply, they take over the companies, that is something that is a reality.

[Hamphser]

To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.

<snip>

I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.

This is also the reason why many got scammed especially with their other accounts, giving someone your personal information is not good at all even if you get paid for that, in gambling that might work but I still not suggest this. Though requiring some documents might be the last option for the site to verify your account there’s also a chance that the information you get can also be used by other gamblers since that person is selling his identity and that could compromise your account as well.

Who would be the one on their right minds on selling out their information from other people? We do value our privacy and information that much, unless if those informations been sold out are totally fake and not

theirs which it would really be that normal that they would really be that confident on doing so but if its yours then its impossible that you would confidently selling out those information for mere amounts.

We do know on whats the result of leaked information or being compromised which it could really be used on other means or ways which it might really be putting you up in trouble.

[serjent05]

Who would be the one on their right minds on selling out their information from other people? We do value our privacy and information that much, unless if those informations been sold out are totally fake and not

theirs which it would really be that normal that they would really be that confident on doing so but if its yours then its impossible that you would confidently selling out those information for mere amounts.

We do know on whats the result of leaked information or being compromised which it could really be used on other means or ways which it might really be putting you up in trouble.

There are lots of members in this forum who performed KYC just to have a sit on airdrops.  So probably those people are not on their normal minds.  Though I think those who doesn't think too much of privacy as a very important matter will give their information.  You can find plenty of them on social media, even publishing their normal everyday lives together with their selfies and family, friends and relatives' photos. 

This is also the reason why many got scammed especially with their other accounts, giving someone your personal information is not good at all even if you get paid for that, in gambling that might work but I still not suggest this. Though requiring some documents might be the last option for the site to verify your account there’s also a chance that the information you get can also be used by other gamblers since that person is selling his identity and that could compromise your account as well.

As long as the Casino is licensed and follows regulations, it cannot ignore the demand of the authority.  they have to give-in in order to have a smooth operation.  Putting myself in the owner's shoes, I would rather lose some players than lose my business completely.  And besides licensed Casino are bound by the rule of user's privacy and they will have problems if they leak or sell their users' informations.  It can also cause their licensed as casino operator so I believe reputable casinos will safeguard their users information.

[Hamphser]

-

There are lots of members in this forum who performed KYC just to have a sit on airdrops.  So probably those people are not on their normal minds.  Though I think those who doesn't think too much of privacy as a very important matter will give their information.  You can find plenty of them on social media, even publishing their normal everyday lives together with their selfies and family, friends and relatives' photos. 

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

[babygun]

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

[lienfaye]

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

Yes some people think airdrop is worth to submit their information for kyc because of the possibility to earn from it, but majority of them are not aware of the risk for doing so. Moreover airdrop is not even a profitable way to earn a decent because it's free, often it's a waste of time since majority are just scam. Anyway, as much as possible it's best to protect your privacy and dont comply to kyc if the platform is not trusted, or even it's trusted always think twice if it is really necessary.

[arwin100]

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

Yes some people think airdrop is worth to submit their information for kyc because of the possibility to earn from it, but majority of them are not aware of the risk for doing so. Moreover airdrop is not even a profitable way to earn a decent because it's free, often it's a waste of time since majority are just scam. Anyway, as much as possible it's best to protect your privacy and dont comply to kyc if the platform is not trusted, or even it's trusted always think twice if it is really necessary.

People do realize the risk when they already encounter an issue regarding on stolen identity but for now those people who doing so will just ignore about it since the one they think is they can earn on those airdrop nothing else more. And they are been hype by people who claim to be earning good profits on airdrop so most provably newbies will ignore the warnings about this issues.

[aysg76]

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

Back in the days Airdrop was most common way of scamming people and rug projects and hackers use this a main technique to scam you of your funds.People in hope of getting free coins airdropped give their main wallet address and connect with it only and wallet was drained.Second you have to submit your KYC documents which were illegally used for crimes and you have to face the consequences and next you get shit tokens worth zero so the whole system was fraudulent and didn't take part in them from non legit projects.

[Hamphser]

Yeah, im pretty aware of that where even those bounty seekers specially on airdrops do really comply with KYC just to get those free coins which is totally insane and mind boggling on why the hell do end up with those considerations.I agree on what we are seeing on social media where most people do give out update on what they've been doing everyday but well its their choice on having that way but they
should really be at least concern in terms of privacy which might compromise their security if they are doing that on beyond borders.

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

Back in the days Airdrop was most common way of scamming people and rug projects and hackers use this a main technique to scam you of your funds.People in hope of getting free coins airdropped give their main wallet address and connect with it only and wallet was drained.Second you have to submit your KYC documents which were illegally used for crimes and you have to face the consequences and next you get shit tokens worth zero so the whole system was fraudulent and didn't take part in them from non legit projects.

If we do make out some comparison in between success rate into those old days like 2017-2018 where airdrops are really worth for your time and it doesnt ask you out some KYC and also there's a high probability
that it could really give out huge profits or money out of those free coins that you had get which i could say that was the only time where airdrops are worthy but now when the market had flooded out
by lots of projects then it did end up on having those kyc on airdrops but there are still people who do really still submit despite of the risk for those information to be used possibly on the wrong way.
As long they could still get those free coins then they dont bother themselves about the risk which is really a very wrong action to be taken.

[FanEagle]

It is not so mind boggling for me. A lot of people think that airdrops are really interesting and will give serious money and don't think twice when they need to submit their KYC. When I was new, I also needed to learn a lot of stuff but I never submitted KYC for a bounty or airdrop.

Yes some people think airdrop is worth to submit their information for kyc because of the possibility to earn from it, but majority of them are not aware of the risk for doing so. Moreover airdrop is not even a profitable way to earn a decent because it's free, often it's a waste of time since majority are just scam. Anyway, as much as possible it's best to protect your privacy and dont comply to kyc if the platform is not trusted, or even it's trusted always think twice if it is really necessary.

And to be fair, it is a much better thing to ask for something and have some rewards ready for it, instead of just asking for it straight on. It would make sure that people are doing what they want to do and that's how you get  good result out of things. I am not saying that it is not okay to ask for KYC, it's distasteful at best, but airdrop for KYC makes sense.

I do agree that airdrops are not a good way of making a good income, but at least we know that it is not that terrible neither, it is a risk people are taking but they could maybe make a profit from it. However, asking KYC without giving anything in return here is definitely a guaranteed zero.

[l3pox]

To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.

<snip>

I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.

unfortunately that is probably the case more often than not
that's why KYC policies are not the ultimate solution and can even be harmful by incentivizing a parallel market for people's documents.

[Apocollapse]

Isn't the purpose of KYC to make it harder to money launder? Well in that case if you are using someone else, and paing them to do it, then its going to be harder to handle anyway, so its working out. I am not saying its impossible to fake it, its not impossible to fake your KYC, or find someone else, or edit it, whatever you can think of, its posible. However, is it harder? Is it as easy as gambling in a casino with no KYC? Of course not, it makes it harder to do it, and thats why its there. Law doesn't stop you from comitting a crime, it punishes you AFTER you do it, thats why you also carry the risk of getting caught at all times, and losing all of that money too.

That's what the point I want to say before, there's always a solution for KYC problem, but it's hard to obtain or to get it. Talking about KYC will just be endless discussion since there's some people will say KYC is good and the other will say KYC is bad, while few people say they're fine to broke the rules and wouldn't complete their KYC if the casino ask them. Just let their own decision, at least we're already tell them.

In the next few days we will start new month, I just hoping Roobet would launch another art contest again

[aysg76]

unfortunately that is probably the case more often than not
that's why KYC policies are not the ultimate solution and can even be harmful by incentivizing a parallel market for people's documents.

But the thing is it's even more dangerous when you are using any third party software for it whom you don't trust and they can easily sell off your documents in the dark web to some hackers for withdrawal of illicit funds.So this must be taken care of that document you submit are of your own and on legit platform but I am not comfortable with high level documentation on any platform.

[hd49728]

I do agree that airdrops are not a good way of making a good income, but at least we know that it is not that terrible neither, it is a risk people are taking but they could maybe make a profit from it. However, asking KYC without giving anything in return here is definitely a guaranteed zero.

Each person has own rules and own interests. For people who have troubles financially, submit KYC and receive $10 or $20 is good enough for them. It means a lot for them. However if you don't have financial issues, you should take care more for your decisions, KYC or not, give it up or not to receive $10 or $20.

When you do it, you can not retrieve it back.

But the thing is it's even more dangerous when you are using any third party software for it whom you don't trust and they can easily sell off your documents in the dark web to some hackers for withdrawal of illicit funds.So this must be taken care of that document you submit are of your own and on legit platform but I am not comfortable with high level documentation on any platform.

Don't use third party softwares or websites to upload and resize screenshots of your documents or photos. That is risky. When you upload such documents, files online, you lose control on them.

It will become a potential threat for your privacy forever. Moreover it can be used by bad people if such data is leaked or sold. You can lose your accounts on exchanges, banks and lot of other consequences might come.

[rhomelmabini]

To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.

<snip>

I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.

unfortunately that is probably the case more often than not
that's why KYC policies are not the ultimate solution and can even be harmful by incentivizing a parallel market for people's documents.

That's an alarming thing tbh, for just a cent people are willing to provide a dangerous stuff here. I think there should be more verification process other than KYC that can implement more stricter rules towards account but if that happens I think users are the one that will elusive for such a site or a casino.