How wrongful can this go?

[Crypt0Gore]

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.

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[Jating]

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.

It's obvious, if you give your personal info and it by chance it was leaked to the public or to the bad actors then they can used it. There are cases in some altcoin projects that the personal info of some bounty hunters and their customers and investors have been breached and it went down to the black market and the hackers sold it there.

I guess it's the responsibility of the casino itself to really protect our data. Not sure if casinos are required to be like GDPR compliant.

https://gdpr.eu/

[lionheart78]

It looks like it is a norm for a casino to require KYC when they are following regulation.  I believe it is wrong for a Casino to require KYC if they are not licensed since they are not subjected to the user privacy law and they can use the collected data of their userbase however they wanted.  Casino without a license is operating illegally so we are not sure a bout the security of our data.  On the other side, licensed casino are required by the regulators to do KYC for AML and I believe they are covered with privacy law which make them subject to penalty or punishment if they failed to protect their user database.  In case of hack, that is not intended but probably some cases will arise from it and at most users are compensated.

If you are not comfortable with KYC then better avoid platform that requires KYC, after all no one is pushing you to subscribe for their services and undergo KYC.

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.

Giving a fake KYC is a wrong move it will lead to your account being banned in case they discover your fraud.

[Johnyz]

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.

Giving out your false information might cause you a trouble in the future, better not to put too much money on that so your account still be safe from any investigation.
If you are not ok with the KYC better not to gamble on that site at all and just go to other option since there are still site that are KYC free. KYC is slowly becoming a thing now, most of the site already requires a general information and that can allow you to gamble already there might be a limitation but at least you can start gambling by just giving out your full name.

[joeperry]

That's definitely a wrong approach. It should be either you give right information or don't play in that casino as the outcome will definitely the same, they will confiscate your money. If you are not comfortable giving your personal information then you shouldn't play in the first place because at some point they will actually ask that one as per their terms and conditions. But what have you done is giving wrong information which if they couldn't verify then they have the rights to close your account and confiscate it.

There's nothing you can do anymore, even if you tell them the truth the one that you submitted will be their main basis if the account is yours or not.

[acroman08]

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.

yes, it is the wrong approach. you've been here in the forum for more than a year, I am sure you've seen posts on scam accusations and gambling board from people here in the forum about them providing wrong information on their KYC and getting banned and their funds being confiscated after being found out.

[passwordnow]

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 just have two options, either to comply or to find another casino that doesn't enforce KYC until they have to. Most casinos today will have you required to comply with it.
But as long as you're not the big type of gambler and you've got a consistent yet low cash flow on your account then they're most unlikely to require you with KYC. As much as they don't want to get onto kyc for their customers, they also have no option but to do it to follow the regulatory rules that's been placed on them.

[Fortify]

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.

It's a catch-22 situation. Companies that are headquartered in places like Europe often have a legal requirement to gather such documentation from their customers in an effort to combat illegal activities, which can be good for customers because if anyone gets ripped off you have a stable justice system that can benefit the customer if things went badly wrong. However it can also be abused by bad actors who pretend to be legitimate companies in order to harvest this sort of document data which can be used by criminals to do things like take loans or credit cards out in someone elses name. Even good and bad companies can also have their systems hacked if not setup correctly, which can release these highly sensitive documents too.

[Cryptomiles1]

One thing you should always have in mind is that, providing a wrong details will run you into much trouble. There are some platform that requires facial verifications and if it happens the details you sent to them aren't alike with your face then it could lead you to account restriction or disabling it and if you had any funds in there, then that could be the end. I suggest prefer to use your proper identity to pass kyc.

[swogerino]

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.

It is a risk anyone should consider before joining in such entity.The casinos usually have a great technical and cybersecurity team behind them but we have seen giants of technology being breached so anything can happen even to such businesses.

There is no better solution as of yet but you should be aware that once a hacker breaches a casino all the confidential data may become publicly available for anyone to see,usually by putting it on sale in a dark web market.After you think about the scenarios do as you think then,join or not join.

[LoyceMobile]

My name isn't LoyceMobile, and your name isn't Crypt0Gore. So it's safe to say it depends on the site. If a site requires KYC and you don't want to share your real name, don't use the site. They usually allow you to deposit but ask for paperwork to withdraw.

[BobK71]

Providing your personal information for any casinos that are not yet licensed may be risky. In this case you must either get a good idea about that casino or else you have to join another new platform where there is no need any KYC. Nowadays such activities often happen where information is stolen and used elsewhere. Those who are conscious people must review these matters seriously. It is important when a gambler normally makes large bets but these are not a big deal for the average gamblers.

[Jawhead999]

Providing wrong personal details is similar like just waiting a bomb exploding in the future, if you don't want to submit any personal information to a casino, just don't play in that's casino. Licensed casino is very strict and they have a lot terms of service, I believe they've a rule to not allow their user to submit fake information. If they ask you to submit KYC and it's not same with information you've inputted, don't surprised if they will confiscate your funds.

Anyway Freebitco is the only one trusted zero KYC casino in this forum.

[Coin_trader]

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?

Nope. You are pointing your asset in danger once you deposit your money on the casino with a fake identity because sooner or later they will ask you to do KYC since it’s inevitable. Your funds will be frozen forever since there’s no way you can verify fake credentials that you submit. Casino with license always has the tendency to ask you a KYC so it’s better to provide real details or stay away if you really want to protect your identity.

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.

It’s obviously wrong approach because you are breaking the ToS by providing fake credentials. It’s absurd to fake and the only person that faking there credentials are those scammers and money launderer that using the casino illegally. There’s no other way to bypass KYC rather than abstaining on playing.

[mindrust]

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.

Nothing can go wrong for you if you provide wrong information. At worst your account will get locked and that’s if they do serious KYC.

Lots of things can go wrong if you do full KYC and give true information however. Lots of exchanges got hacked before and their customers’ info has been leaked. Often these passport scans, selfies get sold in the dark web. You don’t want that crap to happen to you believe me.

[Ulven]

Providing false information to a website, especially in an effort to maintain anonymity, is generally not a good idea. If the website or platform is legitimate, they may have terms of service that prohibit this behavior and could result in your account being suspended or terminated. Additionally, if the website is hacked or experiences a data breach, your false information could be compromised along with your real information.
If a site requires Know Your Customer (KYC) verification, and you are not comfortable providing your real name, you may choose not to use the site. some sites may allow you to deposit without verification, but require it to withdraw funds.
It's important to keep in mind that KYC requirements are often put in place to comply with laws and regulations designed to prevent money laundering and other financial crimes. So, if you choose to use a site that requires KYC, it's important to be aware of the potential risks and understand the terms and conditions of the site before providing any personal information.

[Zilon]

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.

Of what use is KYC if you can provide wrong information, and it still allows for easy withdrawals. It is a risky approach because it might allow for easy deposit and bet but when it is time to withdraw your deposit it might get complicated. The best approach is to stick to non-KYC casinos that way you can gamble anonymously with your data withheld from the public.

[iv4n]

Providing wrong personal details is similar like just waiting a bomb exploding in the future, if you don't want to submit any personal information to a casino, just don't play in that's casino....

Very nicely explained, using other people's documents is bad for many reasons, not to mention that whoever does it can easily lose the account and all the money on it at any moment. We all like to stay anonymous, but this is not the solution to that.

...
Anyway Freebitco is the only one trusted zero KYC casino in this forum.

I don't like KYC, I always look for services (gambling/trading/cashing out) without mandatory KYC, but I will do it if it's really necessary. The good thing is there are still alternatives, zero KYC alternatives. Instead of cheating OP should look for them...

[Hypnosis00]

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?

You'd better not do that as this is not the best solution to that problem. You may not be caught easily but can happen in the future when they ask you again to do KYC. Better find sites that don't ask KYC, not by using other profile for this is not just a serious offense but could possibly ruin others life ( the original owner of that profile).

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.

It was hard to keep anonymous this time as the KYC has been a requirement to register and use their platform but I don't think that was a big deal if we only use known and legit sites.

[Maus0728]

Same thoughts with other members. To give you an overview which casino require KYC or not, then here is a list.
- https://bitcointalk.org/index.php?topic=5381143.0

Just take note of what other players advise you to do for your own benefit, as failing to do so could get you in serious trouble with the casino's owner if it turns out that you provided false information when you were not supposed to.