[Warning] Don't share your casino account!

[Coin_trader]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

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[Sanitough]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

[bitbollo]

Thanks for share! Of course it's a no-deal, I will avoid also because you're exposing some of your sensitive data.

But.... are you sure they want "play" with your account and give a profit? It sound good ... if you have maybe nothing to lost it could be an option ....

Personally, I will pay attention also to scam pulled with your account!
Likewise they use this account to ask loans, sell fake items and more and more... If they can't withdraw they will lost money. but in this case they can easily get some earning without risking nothing.

[Gozie51]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions?

I think it is a kind of partnership where the op and they would have a percentage sharing. That is the format of scam probably and I won't even try to run a partnership of any sort with someone I don't know.

Another sign of smelling something wrong is to share the gambling account details with them. That smells like a dead rat  

[Cantsay]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

Nah you won’t get to use your money, you’ll give them the login details to your account and then they’ll find it and start using it for what they want to use, they might even use it to perform some other things that the casino might be against leading to your account getting blocked.

And another issue here is that once they get your login details, there’s no guarantee that entry won’t change your email and login details into something else, so you don’t only risk your integrity with the casino you also risk losing your account permanently if they eventually change all the details in it.

[LoyceMobile]

If it isn't match fixing, it could say least be money laundering. Or just an old fashioned scam attempt.

[Sanitough]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

Nah you won’t get to use your money, you’ll give them the login details to your account and then they’ll find it and start using it for what they want to use, they might even use it to perform some other things that the casino might be against leading to your account getting blocked.

And another issue here is that once they get your login details, there’s no guarantee that entry won’t change your email and login details into something else, so you don’t only risk your integrity with the casino you also risk losing your account permanently if they eventually change all the details in it.

So basically, their purpose is just to steal your account and lure you with promises that they will not fulfill. I guess no one should fall for that. It might be attractive if they were to cash out some money to send to your account, and you'd be the one gambling with their desired picks. At least then, you'd only worry about possible connections to illegal transactions, but you'd also have some hope of making a profit. Either way, it's still risky, and it's up to the users to decide how much risk they're willing to take and how cautious they are.

[Text]

Thank you for sharing your experience. This is an important warning for the gambling community regarding this potential scam. I appreciate you sharing this with us. We need to exercise caution and awareness when receiving offers like this. Sharing your casino account with anyone, especially if you don't know them well personally or have no guarantee of their intentions, can indeed lead to serious legal and integrity issues, and I would never do this either.

This can lead to serious consequences such as identity theft, financial loss, and involvement in illegal activities. When I know something is related to illegal activities, I definitely steer clear of it.

[Die_empty]

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

Your concerns are genuine and I appreciate your effort ro create this thread. Any bettor that is asking for your account cannot be trusted.  He is either hiding from the law or trying to cheat the system. Regardless of the benefit one might derive from such shady deals, it could have severe repercussions. One might end up becoming a victim of what he knows nothing about. There is a need to be content and abide by the terms of service.  

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

I think OP needs to give a clearer picture of the proposal he received via his telegram. But I think I have come across such an offer in this forum where a gambler was asking for casino accounts he could use to place bets. He claimed that he had exceeded his maximum limit and needed to use another account to continue his bets.  He promised that anyone who agrees to assist him will be paid some percentage of the win.

[Coin_trader]

If it isn't match fixing, it could say least be money laundering.

This is what I highly suspecting since they are targeting account capable of betting huge amount since new casino accounts can be easily limited on amount of bets once they put huge money on bets.

They offer a good profit sharing which other user might find interesting. Sportsbook usually share data with different casino so there’s a chance that they might connect the account easily on the syndicate circle once they bet on same match with same huge amount for ML purposes or match fixing. It’s very easy to spot this shady bets since only few bet huge amount on same match.

[Oshosondy]

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment.

Money laundering is what I think about most. But there are many other things that are criminal that it can be linked to. It can be the coins used in buying illegal goods or drug that they will send you. What I just know is that it will finally lead to ban of your account or you may be arrested.

Or it can be a scam attempt.

I hope this will teach people lesson. If I am the one either, I can not go for something stupid like this.

[btc_angela]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions? I'm curious because if they require you to use your own money and claim they will ensure you win, it sounds like they might be trying to scam you, and it may not be related to any legitimate syndicate or organization.

I will speculate that the telegram account will somewhat give the OP a tip and maybe bet on certain sports. And if it hit, then maybe they will ask money or at least encourage him to join their gang and be paying premium for tips in the future.

But I do agree that this is an obvious scam attempt and so yeah, whoever message you in Telegram that you are not familiar with, just ignore those message as we all know that in crypto and gambling, there are a lot of scammers around, so this is just another reminder for everyone.

[Russlenat]

And if it hit, then maybe they will ask money or at least encourage him to join their gang and be paying premium for tips in the future.

That's too easy; even I could give a betting tip on what to choose for a certain game without even analyzing it or having specific game information. What we are betting on here is just the two teams, so we have a 50/50 chance of winning. I think they need to show some consistency first. But how can OP easily trust them when it's his money that will be used for gambling?

[Johnyz]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

This is like selling your account, and yes we have to be more careful and never let someone to control your account for you.
There's a lot of incidents like this in my country, this is also happening on selling their sim card registration and selling their online wallet account just for a hope that they can get free money from it without understanding the risk of losing their account and being accountable for their account.

[Smartvirus]

I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

I haven’t really thought of it that way as, a bet fixing syndicate but, that could easily be the case with whale gamblers. I mean, my ideas has always limited me to what damage they could do with your account, having it blocked and funds confiscated and all that but, it’s interesting to know how wide it gets.

I am curious though,
What was your experience with on the situation, how damaging was it? Without making speculations, I’ll like to see what it was.

While most would be skeptical of this offer, there are some greedy gamblers that would easily play into there part. One time last year, I saw a user create a thread with this sort of offer.
Don’t forget, it’s against betting company policies that, you take bets for another user or bet unbehalf of or any form or representation gambling. We all know what happens when this is found out and so, which ever way you might reason it, it’s not a chastised practice and should be avoided.

[Jating]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

Oh, I was just wondering how they got your official Telegram, and I check the thread and it seems you didn't mentioned it. But as I soon see your profile, then I see that you put it there for everyone to see. So perhaps we should removed our official Telegram or refrain from putting it there as this some accounts whether scammer or not can reach to us? Or if someone impersonates you as the case of one user here.

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

I guess if they already reach to you and you are not sure who are this people are, it's better to not entertain and answer them. Because as you have said, there are a lot of thing that this people are doing that you might get connected and later you could be in big trouble.

[Japinat]

If it isn't match fixing, it could say least be money laundering.

This is what I highly suspecting since they are targeting account capable of betting huge amount since new casino accounts can be easily limited on amount of bets once they put huge money on bets.

They offer a good profit sharing which other user might find interesting. Sportsbook usually share data with different casino so there’s a chance that they might connect the account easily on the syndicate circle once they bet on same match with same huge amount for ML purposes or match fixing. It’s very easy to spot this shady bets since only few bet huge amount on same match.

How much are we talking about here? I suppose there are plenty of big casinos that can handle substantial bets, so this wouldn't be noticed unless they receive information or orders to trace certain accounts, transactions, or names linked to money laundering activity. Well, it's hard to speculate, but it's good that we are always cautious and not limited to a simple possibility. If investigated, the links might have bigger connections and could lead someone to jail. Just imagine the potential consequences for a small amount of profit sharing; it could ruin your life.

[molsewid]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf.

What is the procedure for this? Do you have to risk your own money, or will they send you money to bet on a certain game as per their instructions?

I think it is a kind of partnership where the op and they would have a percentage sharing. That is the format of scam probably and I won't even try to run a partnership of any sort with someone I don't know.

Another sign of smelling something wrong is to share the gambling account details with them. That smells like a dead rat  

We should not entertain those messages that we received mostly in telegram because that is where most scam happen because they can easily block you after. Nowadays people are also advancing their tactics to scam people it is quiet sad they will keenly observe what accounts we are using , sometimes they will also use your details to scam others. Whether you are going to receieve or send money I think both are scams.

[swogerino]

I recently received multiple PM on my Telegram account that offers profit sharing for placing bets on their behalf. They probably see my thread Betting significant amount and assume I'm a whale gambler(FYI I'm not whale gambler). They are offering a huge money to bet on your account then they will give you a commission. Sounds interesting right?

But the danger in this deal is you might be connected to the match-fixing syndicate which will jeopardize your integrity since you KYC already on the casino if you are betting a significant amount like me. The worst is you might be flagged as a money launderer once you connect with them and accept money as payment. I have a very bad experience in regards to being connected to a launderer due to P2P on the exchange so I decided to create this warning thread for the fellow gambler. Never share your casino account to anyone here especially those so-called whale bettors because you might be connected to whatever shit they are doing illegally.

I never deal with shady persons as that is what they are to start with contacting people via Telegram where the most massive scams have happened so far.The only thing I occasionally do is following sport tipping pages for free and once in a while I also give a taste to their premium service only to find out big disappointment as they lose in the long run so in the end I only rely on myself.I would never "sell" temporarily my account for people placing bet with huge amounts of money as you are right they can cause you a lot of trouble,better be happy with what you have at your disposal.

[Yamifoud]

Whether you are going to receieve or send money I think both are scams.

They would not send you money first; they have a scammer mentality. Why would they choose a system where they are at a disadvantage? You know, they are gamblers as well. They understand gambling very well, which is why they are using this platform to run their scams.