Multi-accounts, the industry-standard and KYC.

[Thekool1s]

1) Open a Crypto Casino.
2) Make unreasonable TOS, (nobody reads them anyway)
3) Pump money into a signature campaign
4) Give all payouts in the first year.
5) Borrow from banks if you go bust.
6) Once you have made a name for yourself, Use those TOS to Profit for life. Why settle for the house edge? When you can fuck with the players and scam them with TOS which they have happily agreed to? At this point anyone who will try to accuse you, nobody will believe them. Since you have already paid out in millions, Scamming a few thousand dollars which will cover your cost of hosting for a year would be "peanuts" for your loyal signature army who will standby to defend you. I mean why pay from your profits when you can fuck someone over?
7) Send some those shiny BTCs my way: bc1qzl3rnls6zfzsqnm7wwrg0y0ruuz6ge9cc6r3pv

_{This was sarcasm incase someone doesn't gets it.}

At this point it is beyond obvious, I gave the Sportsbet.io thread a read @tyKiwanuka. It's just a mess. If they aren't willing to share how they identify multi-accounts that means their method isn't fool proof and can raise false positives. I just don't like the whole "Trust me" thing. People need to be aware of this stuff before they on goto gamble on these "trusted" books/casions. In the world of cryptos if you can't verify something then it's not something to be trusted, i just don't get why people dont get this...

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[Debonaire217]

There are possibilities that some casinos are really doing the same, that if they don't want to pay the winning of the gambler, they can make accusations to suspend all of the accounts and give out nothing. But if that is the case, they should also watch all other players to be fair, basically strengthening their surveillance to their database to already prohibit players to play with multi accounts even before they lose a lot or win huge amount.

In addition, KYC will not solve the problem, if they will perform countless KYC and they still have TOS relating to multiaccounts detection that relies in IP address, I can say, these countless KYC will be disregarded.