How wrongful can this go?

[coin-investor]

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 is wrong here, in fact, they just made right what used to be wrong, in the past scammers and money launderers and cheaters are using casinos, now with the implementation of KYC and strict compliance from the regulators these scammers, money launderers cannot use the casino anymore, because they will be caught, KYC is to stop people from abuse and exploiting casinos, you have to accept this, the industry is better with the implementation of KYC.
Go for the right casino and you can sleep better because the right casino will not sell your information.

[molsewid]

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.

Hmmm, let me ask first. Did you just create a fake name? or you use other person information. Also, most of the gambling site now requires KYC because of some fraudulent acts, some website only requires it if you going to withdraw above the limit some others are not. But taking it will only give you a problem in the future, maybe just find another platforms that will not required you kyc but I don't think there still a casino who will not require their people with that. We are all afraid that our identity might be stolen, maybe hide the serial number and some prints in your ID.

[Mr. Magkaisa]

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 know what you're saying is simple, if you don't like the KYC rules of a gambling platform in the crypto space, don't play on their gambling website, now if you want to play on their website and you don't like the KYC policy it has, I'm sure eventually when you win a big amount on their gambling platform you'll have a problem withdrawing your big winnings because of KYC.

If the person you apply for is another KYC person instead of you, that will also be a problem for you because there are other casinos that will interview the person who is in KYC regarding the questions that will be passed to them.

[klidex]

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.

If you don't like or don't want to show the details of your personal identity, maybe the way you have said by falsifying data can be done, but if in the future there is something you don't want, then you yourself will experience difficulties.
I personally always provide real details of my identity for a KYC. I don't want something unwanted to happen to my name in the future, but I can't prove it because of a fake identity.
However, only casinos that are trusted and that can really be relied on in terms of security that I make a KYC because in my opinion KYC is important to be able to maintain and guarantee the security of both parties.

[GigaBit]

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 know what you're saying is simple, if you don't like the KYC rules of a gambling platform in the crypto space, don't play on their gambling website, now if you want to play on their website and you don't like the KYC policy it has, I'm sure eventually when you win a big amount on their gambling platform you'll have a problem withdrawing your big winnings because of KYC.

If the person you apply for is another KYC person instead of you, that will also be a problem for you because there are other casinos that will interview the person who is in KYC regarding the questions that will be passed to them.

Of course when something is done outside the rules he can be found guilty. Generally, gambling platforms always want to retain their customers. The more customers they have, the more their profits will increase. There are many casinos that declare KYC but in some gambling platform one can gambling without any KYC. As a result, many people think it simple and avoid the KYC system. But if there is a big jackpot or something else that can win then the casino can restrict it or cancel the account without making that payment. In this case that will be gamblers fault. If it KYC based casinos then one should not gamble without KYC.

[rahmad2nd]

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 only use a few crypto casinos, my knowledge regarding this matter is very limited. but it seems. we have little choice but to do KYC as a requirement of licensed casinos. why is that, because casinos that have licenses, especially those that are centralized, have a legal umbrella that requires each user to carry out KYC as part of the regulatory regulations.

I'm pretty sure, gradually the implementation of KYC will be widely accepted by many users and become commonplace. after all, we can't blame the casino that includes its users to do the KYC option. after all, every casino has different rules when it comes to KYC. except, if you still insist on playing at a casino that doesn't require you to do KYC, but with that. You have to be prepared with the risks, it could be a fraud casino or maybe the casino doesn't pay your winnings. cases like this, usually occur in casinos that do not have a license, let alone without imposing KYC.

[nakamura12]

I only use a few crypto casinos, my knowledge regarding this matter is very limited. but it seems. we have little choice but to do KYC as a requirement of licensed casinos. why is that, because casinos that have licenses, especially those that are centralized, have a legal umbrella that requires each user to carry out KYC as part of the regulatory regulations.

I'm pretty sure, gradually the implementation of KYC will be widely accepted by many users and become commonplace. after all, we can't blame the casino that includes its users to do the KYC option. after all, every casino has different rules when it comes to KYC. except, if you still insist on playing at a casino that doesn't require you to do KYC, but with that. You have to be prepared with the risks, it could be a fraud casino or maybe the casino doesn't pay your winnings. cases like this, usually occur in casinos that do not have a license, let alone without imposing KYC.

If those casinos that have license and the casino won't do KYC then they will face problems or consequences for not making their customers do KYC and they will also held responsible for money laundering. That's why it is norm to require KYC on casinos nowadays. It is indeed in their regulations to ask KYC and the casinos are aldo the same as the user having to to put KYC in their regulations though the difference is that they won't have a problem with it compared to users who must have complete the KYC when they want ti be anonymous and also can't withdraw huge amount unless KYC is completed.

[Zlantann]

I don't like giving out my private information for any project or platforms online and I have no choice but to provide the wrong personal details 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 way around this. Share ideas if you can.

You might not know the importance of giving out the correct information until you have some difficulties or your account has issues. These casino companies can use your fake information as an excuse to withhold your funds. You can even be called a scammer or a fraudster because of false information. If you don't want to give out your information and you want to be anonymous it is better to only use casinos that don't require KYC procedures. Just search for them and read their terms of service to be sure of their KYC policies. Although these casinos are rear but it would be a better option than lying.

[Issa56]

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 anything happens to the website system then you might risk losing your money, if the website gets everything right again and they request everyone to confirm their identity, you that used fake details how will you complete your kyc?  I don't think their will be any way to do that, when you are dealing with money, make sure you provide the right informations which they request from you, if you provide fake information, they can decide to freeze your account at any moment and your money will be gone.

[pixie85]

I avoid KYC as much as I can and I know certain crypto exchanges and casinos that use KYC to steal your money. They give you a choice that you either do KYC or they won't allow you to withdraw, which is theft if you ask me, especially if you could create an account and deposit money without KYC, but you need it to withdraw.

Don't cheat them by giving a fake name because this can result in them banning you. Bu doing it you're supplying them with arguments they can use against you.

[virasisog]

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'd rather find other casinos that won't ask for KYC rather than provide fake and wrong information. Through the years where I have been complying with the KYC, I haven't encountered any problem or information leakage as others are fearing. As long as you are with trusted platforms and casinos, you have nothing to be afraid of. Submitting wrong information in KYC might cause you trouble if ever the casino would face any problems so you better be mindful.

[SirLancelot]

If those casinos that have license and the casino won't do KYC then they will face problems or consequences for not making their customers do KYC and they will also held responsible for money laundering. That's why it is norm to require KYC on casinos nowadays. It is indeed in their regulations to ask KYC and the casinos are aldo the same as the user having to to put KYC in their regulations though the difference is that they won't have a problem with it compared to users who must have complete the KYC when they want ti be anonymous and also can't withdraw huge amount unless KYC is completed.

It's understandable that some people might not want to provide personal information online, but it's important to be aware of the risks of giving false information when signing up for an online casino. Not only can it put you at risk of legal repercussions, but it can also result in your funds being withheld or your account being flagged as a fraud. One solution to this problem is to use a VPN when accessing online casinos that require KYC.

This can help to mask your IP address and keep your personal information private. But it's important to keep in mind that some online casinos can detect the use of VPNs, and you may not be able to access the site. Another solution is to use decentralized platforms that don't require KYC or personal information as they are often built on blockchain technology which gives more anonymity to the user.

[jrrsparkles]

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.

If you can't able to verify your identity then its impossible to withdraw the deposited funds from a casino so its your choice whether you want to compromise your identity or the money. Giving wrong information to any website is wrong when you have the intention of using it further so don't make such a mistake.

If you want anonymity the choose the casino which offers it but don't try to cheat the system which will obviously backfire at yourself.

[348Judah]

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?

As long as the site remain fine and active, tou may not have issue with them but they begin to experience challenges then acceot it that it will definitely comes to you as well in partaking out if it because there will be restrictions and then they may come up with verification of account and the likes and when you can't do that because of the wrong informations provided, if you're lucky not to have your fund with them you're fine but when you do, am sorry there's nothing to do in reversing this than loosing your account together with the money on it sincee you can't get verified because of wrong details, but you can maintain a safety zone by choosing a no KYC casino when gambling.

[tjtonmoy]

I still use my fake ID to fill the KYC. Random generated ID number. Works just fine for me. I managed to create a template of my local ID card, and I can use fake info if I wish to. It has no use in real world but works in the online world. I just put my picture and name, while all the other info are fake. That way I can do a face verification too. Don't know if they can track me that way, but this is the way I have been hiding in the shadow so far. But if there's any platform that will verify my info to my local one, they will not find any match, which could lead to the KYC not being verified. But most of them doesn't do that. So all is ok for now.
Haven't tried this on any gambling platforms. So if anyone wishes to check if it does, then do it at your own risk.

[DoublerHunter]

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 is not a good idea that you used the wrong personal documents for anonymity, it seems you are risking your money every time you will make a deposit. We have plenty of gambling casinos here that you can choose and probably all of them require to have a KYC but not all want to have to reveal your real identity, they will ask for your username, email address, or mobile number but not directly ask your real identity which is asking valid IDs.
We need sometimes to understand that the KYC procedure now is a part of being legitimacy of the gambling casino, which is what they must need to required.

[dothebeats]

Well if the information you're using isn't tied to any real person then I guess you're good, otherwise you're just throwing someone under the bus whom have no idea what you're getting them into. I agree that giving out KYC details to crypto casinos might be wary for for you, and that you're just trying to play it safe, but at least be considerate enough of the person whose identity you're using to pass the KYC. There isn't any workaround to bypassing KYC just yet, and if there is then the system is flawed, and casinos wouldn't really require them at all.

[TimeTeller]

Obviously if something goes wrong you will lose access to the account and probably casino support will block the account. Better to find alternative platforms or just fill the required form with correct information. What if you win big amount and they ask for kyc? You have to think twice before doing so.

That is the dilemma of players who don't want to submit KYC.
If you win a handsome amount, and the casino wanted to verify your identity, what will you do?
Are you going to let go of your winnings or submit your KYC docs?
This is up to the player's prerogative. The casino won't force you to submit your docs but you will forfeit your winnings.
So if you think you will play big, better enter actual details upon registration. It is your money so the casino will just collect it if you can't abide their terms.

[o48o]

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.

Are you asking how bad it can get if you get your identity stolen by a hacker from the site you provided it to? Because that is the worst i can think of happening. You start to get bills you had nothing to do with and you will be pretty much screwed, your name can be used for money laundering and other criminal activities.

When companies are asking for KYC and need video calls, fresh paperwork, different sort of pictures, source of income etc. It's not only for AML laws. They are also doing that because of crypto and hacked CEXes, black market is flooded by stolen IDs. To make it harder for criminals to use them. They will need second layer of authentication. Which is annoying but mostly it's for your benefit.

[BitcoinPanther]

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 action of giving a fake KYC will make an end to your account.  Casino will not allowed any falsification of document from its player.  It is either a fraud or forgery and by its nature is a crime, the casino can actually file a criminal case against you, so aside from your account being ban, there is also a possibility that you will be imprisoned at most or fined at least if the casino goes after your fraud action.