How wrongful can this go?

[piebeyb]

Actually, if you are just a small gambler, you usually only fill in your personal data, you don't need to send your identity, but if you are a big gambler, just in case you should avoid casino sites that implement KYC because you are worried that when you withdraw large you will be asked to fill in your personal KYC data, but if want to be safe you can play decentralized casino

[Cantsay]

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 wrong personal information sometimes might end up hurting you. For example we have some site that do not allow the editing of personal information once they have been saved so whenever you encounter any issue like withdrawal problem in the casino or anywhere it might be if peradventure they should request that you verify that you are truly the owner of the account by providing a government issued id card that contains the ^Wrong information you gave them. You see that's one thing to consider.

Although I'm not a fan of KYCed casino that's why I prefer to go with those ones that don't require KYC for example Moonbet doesn't require KYC so you could consider trying it out, if you're okay with it.

[Accardo]

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.

No registered casino would want to be held responsible for money laundering, that's why KYC is a strict rule for most casinos. The government wouldn't mind if a casino is registered or not before taking them to court after getting caught of money laundering.

Although, it's possible for Op to achieve his tricks, but the possibility is thin and he might get caught. I'd say, Op, should focus on crypto casino; pays withdrawal in cryptocurrency other than bank. Casinos like Gamdom are so good without any KYC required for new users. But, if he persists about playing with one casino that accepts KYC then you can hire somebody or a partner to snap themselves and bypass their requirements. It works fine, but the person is meant to be available when next KYC is required. Some people don't care about giving out their data online, pay them to render such services to you.

[Gyfts]

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?

Your personal information is at the websites whim. If their system gets hacked, your information is vulnerable. If a corrupt government wants to send a nonsensical subpoena, they will most likely comply. Under no circumstances should you submit to KYC to a provider you do not trust.

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.

There isn't a way around KYC if the platform has your funds as leverage, so I'm not sure what alternative you're looking for here. I wouldn't touch KYC platforms to begin with.

[nakamura12]

I respect your decision if you prefer being anonymous but if you provide false personal information and they accepted your account then nothing to worry about it as long as they never find out that you just provided them personal information that is not yours. Anyway, if they dig more about the information and found out that there's no record in the system on which country you are in if they can do that then your account will most likely getting banned from their platform. If they can't find anything or they can't then nothing will happen and you can continue to do what you want. When something happen to the platform then there's nothing you can do but find another casino to gamble. KYC is normal nowadays because of money laundering which they don't want to be held responsible.

[danherbias07]

When it comes to big amounts of withdrawals you might bump into some problems if you do that especially, if there will be a time they will ask you for proof of identification. This is not a recommended move and will just end up with future problems.
Most of us don't want to give out information about ourselves but there's a mandate for gambling services to do so according to government rules.
Anti-money laundering act.
It also keeps you safe as this will mean they are recognizing they are a legitimate business because they do follow the rules.
Check their TOS for more info but if I am in your case I'd just pick the reputable gambling sites in this forum.

[Taskford]

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.

That's wrong approach mate and that is not advisable to do since problem might occur if the casino will seek for further more verification so to avoid more issue much better if you send the right details to them.

The only solution with that is to find reputable casino to play so that you can assure that your identity is safe and away from any data leaking which is main concern of other gamblers here.

[Shinpako09]

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 either you find a legitimate casino that doesn't require KYC or make a new account and give your real information. What if you win a big amount and to avoid suspicion, the casino needs to dig deeper into your information. You'll be in big trouble and you might not get your withdrawal if that happens. Casino asking for KYC is normal nowadays and pretty secure, so no worries. Casinos invest in security more than some governments organization.

[QueenVera]

I'm very certain you know that what you're doing isn't right and you shouldn't be doing this because we've heard and seen different issues of people complaining about been kicked out of a casino after winning big and later come on board here to cry out without giving any discription and proves to what they feel is bad.
I also see no reason why people shy away from KYC when you have no intentions of doing or commiting any crime on the casino.
I've also seen people who try to buy pass all this protocols by using VPN and changing of proxy and I'm sure most of this users are aware of the dangers associated with those practices.

[CryptoYar]

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?

If you play on a casino platform that requires verification, then you have no way of escape. Even if you provide the wrong details but when you'll submit your ID card/passport/driving license they will know that you submitted the wrong info they will reject your verification and ask you to re-submit it with accurate details. Even if you try to verify with someone else's details then there is still a possibility the casino will ask you for these details again which can put you in a difficult situation.

Or any of you have a better solution?

The solution is simple. Use the casinos where KYC is not required. Like freebitco.in

[m2017]

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.

I'm afraid you have no choice and there are only 2 options here: either you provide your valid personal data, or simply don't play at the online casino if you are worried about KYC. As you have already been warned, if the casino finds out that you have used fake personal data, then probably your account will be banned and your money as well. It is very risky, especially if you have impressive deposits. It seems to me that it is better not to play online casinos at all if you value your personal data.

Otherwise, KYC can't be avoided.

[noormcs5]

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?

If you play on a casino platform that requires verification, then you have no way of escape. Even if you provide the wrong details but when you'll submit your ID card/passport/driving license they will know that you submitted the wrong info they will reject your verification and ask you to re-submit it with accurate details. Even if you try to verify with someone else's details then there is still a possibility the casino will ask you for these details again which can put you in a difficult situation.

Or any of you have a better solution?

The solution is simple. Use the casinos where KYC is not required. Like freebitco.in

You cannot cheat a KYC system because they always ask for your copy if ID card or driving license. Unless you have fake documents, you cannot cheat any KYC based system.

Yes, freebitco is a platform where you do not have to do KYC but there are very limited betting and gambling options at freebitco. Most trusted gambling site usually require KYC and we have no option but to do KYC if we want to play gambling at good sites.

[xSkylarx]

The worst-case scenario, for example, if your data is leaked, is that someone will impersonate you or use your identity to scam others, and the scammer will use tricks to gain access to your bank accounts without your knowledge; this type of scenario is extremely unlikely but could occur. However, as long as you sign up with legitimate and long-running casinos with positive feedback, your data will be safe; there are also casinos that do not require KYC, but I believe there are only a few of them.

[Eternad]

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?

If you play on a casino platform that requires verification, then you have no way of escape. Even if you provide the wrong details but when you'll submit your ID card/passport/driving license they will know that you submitted the wrong info they will reject your verification and ask you to re-submit it with accurate details. Even if you try to verify with someone else's details then there is still a possibility the casino will ask you for these details again which can put you in a difficult situation.

Or any of you have a better solution?

The solution is simple. Use the casinos where KYC is not required. Like freebitco.in

You cannot cheat a KYC system because they always ask for your copy if ID card or driving license. Unless you have fake documents, you cannot cheat any KYC based system.

Yes, freebitco is a platform where you do not have to do KYC but there are very limited betting and gambling options at freebitco. Most trusted gambling site usually require KYC and we have no option but to do KYC if we want to play gambling at good sites.

Agree on this, Freebitco.in doesn’t have casino license to operate while the game they offered is just a high-lo games so technically they are not the same on the existing full casino. They have the full casino version in the form of dPlay casino which ask KYC to there customer like the typical requirements of most of the casino.

The counterpart casino of freebitco.in is primedice which doesn’t ask KYC too and other casino that only offers probably fair game without any 3rd party game provider available on their game browser.

[panjul07]

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 did it wrong to give fake/wrong personal details, if you cant accept KYC, better to avoid any project that may ask you to verify your identity.
If personal details is being asked during registration, simply skip it and find other platform/project.
There are many platform that does not ask you to provide your personal details until the platform ask you due to a specific reason.
Once you gave fake/wrong details, high likely there will be no way to update it although I think there are some platform that give you the chance to do it.

[Genemind]

Most casinos require KYC for regulation purposes, and also for them to avoid any legal obligations just in case you are playing in a country where gambling is restricted. There's no way to avoid KYC if the casino you chose requires it, there are some casinos where KYC is not mandatory but casino owners might require it due to some circumstances. Also falsifying your personal information might cause you a problem in case they ask for further verification. It's either you avoid casinos with KYC or just simply comply with them.

[robelneo]

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 have two options the first one is not to gamble at all which I'm sure is not acceptable for gamblers who gamble for money and entertainment and the other one is to accept the reality that KYC is necessary because of the regulation that is being imposed by the regulators, but all the things that you are afraid of will not happen if you picked the right casino which is responsible and compliant on the process and guaranty the safety of their client's identity.
You just need to accept that casinos also have to protect their integrity from bad actors exploiting their casino.

[Awaklara]

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.

I'm sure you're not the only one who thinks like that. some casinos that ask for KYC, usually related to the withdrawal amount or there is abnormal activity.
but if you use someone else's ID for KYC, it's the wrong way. if you haven't had a problem right now, maybe in the long term you will feel it.

but how do you get other people's KYC documents? did you buy it from someone? if you do that, you are doing something wrong.
if you also use a fake ID for your exchange, your funds can be frozen. Just like a casino would do, your account can also be suspended.

[Slow death]

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?

all casinos have TOS ( Terms of Service ) and in all casinos the TOS is very clear that all people when creating an account at the casino must provide true information, you know that, you also know that if the casino sends you to KYC and they discover that that you delivered false documents, so they will close your account and confiscate all your funds, but there is another thing, if the casino wants they can report to the police that you provided false data, that is, you will have committed the crime of false documents

Section 1 Forgery Act 1981 states: A person is guilty of forgery if he makes a false instrument, with the intention that he or another shall use it to induce somebody to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person's prejudice.”

source: https://www.google.com/search?q=crime+of+false+documents&sourceid=chrome&ie=UTF-8

don't do that because you can still have the bad luck of being arrested

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.

don't lie in casinos, you don't like KYC, that's fine, so look for a casino that doesn't ask for KYC and that is a reliable casino, but I'll warn you right away that currently all casinos that have a license will ask for KYC, so get used to it KYC or else give up using the casinos

[Shamm]

Actually, if you are just a small gambler, you usually only fill in your personal data, you don't need to send your identity, but if you are a big gambler, just in case you should avoid casino sites that implement KYC because you are worried that when you withdraw large you will be asked to fill in your personal KYC data, but if want to be safe you can play decentralized casino

Honestly,  mate you are right as I am a small number then I'll dot not just all my identity give to them as I know that only few information are required if you want to withdraw your money. While if you are a big gambler I Think that you are needing to fill out those KYC because you will know that it's a big help if you want to withdraw your profit in gambling and also the best thing do is that we need to find a good casino to trust them to give our information .