[Warning] Don't share your casino account!

[ethereumhunter]

Thank you for sharing your story @OP. They are looking for gamblers who frequently place large bets and offer cooperation with them, where they will later send large amounts of money and place bets for them. Sounds very clever

And if the casino is suspicious, they will suspect our account because they have used too much money to gamble, even though we have never used too much money. Of course, the casino doesn't want to know about that because we are the ones running the account and we are the ones behind the account. Meanwhile, if something happens to our account, the people who offered cooperation will have long disappeared and will just laugh.

[goaldigger]

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?

Why there's a need to have someone to influence your betting decision and compromising your account by dealing with them?
Though this is really happening in the real world where scammers are buying some verified accounts for their own hidden agenda and if you are being careless, you might become a victim of those scammer. Again, its more exciting to gamble on your own and trust no one in online space, there's a lot of risk here be cautious.

[Docnaster]

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.

Most of this telegram channels that offers to help people place bets for them are simply scammers trying to lure unsuspecting victims to accept their terms and these victims do lose their hard earned money after accepting those dubious offers.
They do tell people who join their channels that they have very sure games that they would want their followers to bet on and then goes ahead to tell some followers who doesn't know how to bet to create an account, fund it and send the login details for them to bet on their behalf. Unless you want to be one of their victims, it's absolutely unwise to share your account login details with them.

[ryzaadit]

While random people are not completed idiot who are gonna to send you big-chump money randomly in internet.

IMO, it's just an scam attempt as always on the internet while someone trying to contact you randomly. Offering some kind of business platform or offer to you, not really suprise for these case.

Could be if you following to his discussion, you can be sent like (Phising site, fake transaction hash) and other.

[aioc]

There are so many newbies here offering this that they open a thread asking to co-share an account so they can use it with a promise of profit sharing but the community reacts to this negatively because the casinos have it on their terms and there will be loopholes like you access their platform using a different IP, location and machine.

Everything you've achieved in your account to achieve a good standing will go to waste if they allow people to access your account so it is better not to and just be content with what you're making, you cannot cheat the casino they can trace everything you do in their platform.

[Coin_trader]

Could be if you following to his discussion, you can be sent like (Phising site, fake transaction hash) and other.

On this case, He is borrowing the casino account to place bet or he will arrange an escrow to secure the funds.

I know random scammer trick on telegram and this guys is using forum to browse high roller player to use as tool for betting huge amount for them. He use my thread attached on the OP as reference on our discussion. It’s not a scam attempt since all the favor is on me since he just need my account and the money will be sent by them.

I knew a lot of this player that typically complaining how become limited easily by betting huge amount using arbitrage betting for money laundering purposes or other shady activities. This is the reason I create this thread because this is not the typical scam attempt which scammer send fake link or something that will target your personal money.

[Jocuserious]

It can actually be a harmful side involving financial loss and illegal activity if our casino account information gets to an unknown person. Moreover gambling is not legal in many countries so you should play online gambling with caution and you will never get legal services if someone steals your online gambling account otherwise you will be in danger situation. op shared a good experience that may enlighten the personal thoughts of many casino users. My personal casino account information is not known by my family members and in this way my device is given maximum security.

[qwertyup23]

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 very interesting- thank you very much for sharing your thoughts on this scheme.

This is indeed a huge problem especially for majority of the betters on gambling websites. While I understand that having a designated group to bet on their behalf may sound beneficial to the both parties, the major downside is that they may be connected to a group of syndicates (like you mentioned) which can definitely affect your status and your account.

Like what I have mentioned before, if you receive an anonymous message/PM from someone randomly asking or requesting to take part on their scheme, better avoid it. Prevention is always better than cure- take all the necessary steps to avoid being involved on any kind of scheme.

[Yogee]

You barely posted personal information in that thread and you get swarmed by PMs? That's crazy hehe. If you won't get in trouble for match fixing or money laundering then you'll get flagged for multi-accounting at the very least. I think casinos have a more sophisticated way of tracing deposits nowadays with the help of some third party.

[Jemzx00]

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.

They won't probably ask you to contribute on betting rather they just want to use your account to gamble or whatever activity they wanted to do. Even if you ask to use their own account instead, they'll just provide various reasons as to why it'll be good for the both of you such as you not doing anything and earning or that they don't have much access to the platform as they came from a restricted country.

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

Whatever it is, you don't provide random people your account credentials especially account that is link to your identity.

[piebeyb]

I think we've all seen several posts on this forum that also offer the same thing you are experiencing, but unfortunately people mark it as money laundering or something else, usually they admit their betting is restricted and problematic so they invite someone to place a bet on it. their names, I think everyone would know what to do other than leave them.

I'm sure people won't accept that offer because of course it will be very detrimental to us in the future, especially if we have completed KYC, especially if the system detects something strange in our account, of course it will be very dangerous too, but whatever your experience, of course this thread will be a lesson for friends. Friends, be careful with offers like this and don't publish our casino accounts on this forum.  

[decodx]

No doubt, this is a no-brainer. In addition to the obvious threats of sharing your casino account with third parties, such a practice goes against the terms and conditions of use on most casino platforms anyway. Therefore, you risk having your account blocked, regardless of what unknown people might do with it. And, even if you trust the person you're sharing it with, it can still lead to some serious consequences.

[KTChampions]

Most likely, the offer was from those who cash out stolen credit cards or something like that - it’s very easy to offer generous commissions if the money is originally someone else’s. I don’t really believe in syndicates that can do anything in the field of match-fixing, but in any case, such murky proposals should be ignored - there is not a single option that this is completely legal and then you will not have problems after collaborating with such figures.

[Mst.Wangdan$]

To everyone I want to say never trust anyone while playing casino because there is always corruption in the casino board even someone will not hesitate to kill that's why everyone play carefully when playing casino don't make friends with anyone in the casino board and  Always try to play casino games with your personal account never associate with another account because your account can be hacked and he can cheat you and play casino with all caution.


I'm a small person, if I do something wrong and if I hurt someone by saying something, everyone will look at me with forgiveness and everyone will help me.

[AmoreJaz]

Most likely, the offer was from those who cash out stolen credit cards or something like that - it’s very easy to offer generous commissions if the money is originally someone else’s. I don’t really believe in syndicates that can do anything in the field of match-fixing, but in any case, such murky proposals should be ignored - there is not a single option that this is completely legal and then you will not have problems after collaborating with such figures.

such proposals coming from strangers for me are not to be trusted. you are only subjecting yourself to possible trouble. so even if the offer is tempting, better to let it go. there are so many fraudsters in cyberspace. they are hiding in different faces so to speak.
don't divulge to public about your credentials whether it is on your gambling account or any personal account, as these scammers are always on the hunt for their next victim.

[harizen]

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.

Regardless of the reason or purpose, should be obvious that our account should only be used and accessed "by us".

This is a good warning but personally, I can't imagine there will be someone who will really fall on that scheme. I mean our account in the casino shouldn't be involved by any means, especially receiving some random deals from random strangers out of nowhere. The same as how we managed our own personal accounts such as banks, online wallets, crypto wallets, exchange wallets etc.

Besides whale bettors are too busy on their gambling career. They don't have a time on that sh*t.

[Mr.suevie]

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.

Hmm, well this is a new to me but truth be told I don't think even without been affected by the course of you been link to money laundering it's very unlikely for a gambler to share his account for someone to stake game and the profits to be shared, I think I will prefer for the game to be given to me to actually play it myself rather than letting you have my account be it for any reason what so ever.

[mirakal]

Definitely not. Thanks for the reminder anyway. That is still my privacy so there’s no reason that I will disclose it to others. As long as there’s KYC attached in it, once you share it to others so it’s like you’re allowing them to do harm to your account, and worst to your own identity as it might be easier for them to do that since they have access on your account. But I also believe that some would still fall for this especially that the other party will promise you an irresistible amount.

[goinmerry]

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?

I don't know what would be the advantage if they do that. That's probably not because of the profit sharing or commission. Whether it's a crypto-gambling account or an online casino that deals with fiat currency, there's no way they can withdraw the winnings since it needs approval first and should be authenticated and recognized by us. Maybe be good for reference for newbies out there if we were able to share those Telegram accounts and the message structure so that these newbies will be familiarized with how these strangers construct their offer message.

Whatever the reason is, it's always a good practice not to share our own and personal accounts to anyone.

[Westinhome]

Thank you for sharing your story @OP. They are looking for gamblers who frequently place large bets and offer cooperation with them, where they will later send large amounts of money and place bets for them. Sounds very clever

And if the casino is suspicious, they will suspect our account because they have used too much money to gamble, even though we have never used too much money. Of course, the casino doesn't want to know about that because we are the ones running the account and we are the ones behind the account. Meanwhile, if something happens to our account, the people who offered cooperation will have long disappeared and will just laugh.

The large bet gambler must have enough money in the past winnings,because if the gambler use the big money from their hand.If the gambler loss the involved money,this leads to the big loss.The huge capacity gambler was the source for the gambling to survive over a period of time.The gambling website survival based on the big gambler with their involvement and investment.It’s better not to share your gambling account to the new partner without knowing about your gambling partner.If had double opinion doesn’t take big risk on partner gambling.