[Warning] Don't share your casino account!

[dothebeats]

This is actually a good heads up. A lot of people will surely be interested in this offer and might take it without even thinking of the repercussions. Also, if you are not an established member of this forum and someone message you re: offering you a huge amount of money to bet on their behalf, wouldn't that be suspicious? Why would anyone even want to partner with you who literally haven't made their mark on the forum yet? There's just too much of a red flag for this one, and only the greedy ones will openly accept such a thing without having second thoughts at all.

[Hispo]

To be honest, it sounds rather foolish to even consider to share one's account to some stranger people on the internet. There is a very good reason nowadays casino accounts go through a KYC process, and it is because those accounts are supposed to be for personal use only.

Sure, some people may be tempted by some money, but if there is money then something risky or illegal may be going on behind the curtain. It is just not worth it to end up being flagged by a casino (or even some law enforcement agencies) for a handful or bucks, while the top criminals using the account likely do hundreds or thousands.

[STT]

Would have thought that's obviously a bad idea because your credit could then be linked with that person.    I understand some might link to claim offers perhaps, that something I've heard of, even that's risky to do because some of its personal info.  I would definitely advise anything involving personal information because that could then be used to start a credit card in your name, all kinds of society security fraud maybe, immigration fraud maybe.  There's endless schemes to do with misusing personal data of a person, its already risky but with consent that could lead to serious repercussions.

[uneng]

In most cases it's just a strategy used by scammers to have access to your funds, so they create a fake scenario where they are whales, have knowledge about safe bets and just need a partner like you to make some guaranteed easy money, due to not being able to bet on their own accounts for any excuses that pass through their minds on the moment they are applying the scam.

The weak point explored by scammers is the greedy of the gambler who really believes the presented scenario is real, and that they can be part of a scheme to repeat the process in a frequent basis futurely.

I would just ignore such proposals.

[Chikito]

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?

Nowadays, if there are people who PM you and give providing projects with promising a big profits, it will definitely scam. I often to received offered like this on telegram and forum message. Sometimes they promised profits where it doesn't make sense for me where only deposit with a small money we can get a bulk profit. A New casinos often to share the offers like this, I don't know if people here got the offer too?, I am bit confused, maybe because of my rank and old players here.

[chaser15]

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.

Receiving a surprise message from unknown users offering something should always be ignored especially if it's about a partnership deal that involves sharing our personal accounts. It's been widely a usual practice in Telegram groups not just about gambling but also on other offers as well.

Aside from that, our personal gambling account should only be controlled by us as that's a personal account anymore if someone gets access to it.

Either it's about profit sharing or they promise us to give us good profit in return, we should always look at realistic thing to happened. They can just actually created an account by themselves and used that instead but still chosen to use someone account. That part is already a red flagged to me.

[wxa7115]

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 am sorry about your experience OP, there is a reason sharing your account is forbidden by casinos and this is it, now when people think of this they may think about other family members using their account and they do not think it is a big deal.

But this is the kind of deal that can get you in trouble with casinos, after all the offer sounds tempting and many people cannot help to think about finally becoming profitable while they gamble, but this is not really the way to do it as the consequences can be grave.

[ethereumhunter]

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.

The gambler's losses will be greater if the casino suspects him of being involved in a money laundering case committed by his partner. The gambler doesn't know where his money comes from because the money is only transferred to his gambling account and he places bets for that person. This is what we have to be careful of because by placing bets for other people on a gambling account, we can provide risks and rather than taking risks, it is better for us to bet with our own money. That will be safer for us and our gambling accounts.

[Kakmakr]

I have seen scammers that are scamming the scammers with fake accounts or hacked accounts ......which should be done to these criminals. You just have to make sure that your real identity are not exposed in any way.

You never know if the casino or one of their employees are working with these syndicates to launder the money or to place these fixed bets.  These are the people that are causing innocent people to jump through several hoops to get them verified.   

[Strongkored]

This is quite an interesting case which many members here have to be wary of because this will be quite dangerous, especially when our account ends up being banned by the casino/bookie because it is considered cheating so we can't make withdrawals and the person who asked for the collaboration accuses us of taking the money so we will be a party which is wrong because we don't realize the dangers of betting for other people using our account.
I've never received an offer like this, and my guess is that the person making the offer used a newbie account, so it would be better to deactivate it to be able to receive PMs from the newbie account, and always be careful every time you accept an invitation to collaborate because it could trap us and endanger us.

[Outhue]

Thanks for sharing this @coin trader, I've get multiple PM myself and till today I still wonder what they plan to do, I never give them the chance because I don't like the idea, it doesn't sound legit to me, its like there is more they are hiding, since I don't like free things and easy money I always feel like I will get used if I open door for them, moreover they are all strangers, they can't have anything good in mind for another stranger like themselves, so I believe they are looking for a way to use me.

I have also received a PM from strangers mostly through telegram asking for my crypto exchange account, the question is what's stopping them from creating their own account on the exchange.

I believe they are criminals, looking forward to use people space and make the account owner the look like the culprit, it's not a sin to get rid of strangers from your life, it's one out of hundreds of them that have good things in mind for others, avoid getting used by strangers.

[yudi09]

Thanks for sharing. This message is important as a reminder to every casino player to be careful when receiving a message about fraudulent modes with various offers and once I received a message whose content was similar to what the OP mentioned.
I chatted with them to find out how they would convince me even though in the end I deleted the contents of the message and blocked it on my Telegram.

[Wexnident]

~

Why would they need your account in the first place? I don't think they'd get any advantage except for the reputation of your account. I don't think you get that much benefits in comparison to just participating on your own, especially in this case of match-fixing. Well, regardless of that I don't think I'd ever allow someone to bet using my account, or even my name for that matter. I just don't see any benefit in doing so in the first place, for me at least. If it was with regards to money I'd rather just do my day-to-day job.

[len01]

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 really appreciate the OP experience and also really appreciate the warning shared because it is very risky if you accept an offer to bet large amounts but we dont know where the person income comes from, it could be money from the proceeds of crime and to trick the investigation they will try to pretend to ask help from other people to place large bets with tempting profit sharing and if I am a lay gambler I am sure they will accept the offer without understanding the risks in the long term.
its very scary if we can not understand small things but its very dangerous for ourselves so I thank the OP for reminding us all of the dangers and risks related to this problem and I hope we all avoid problems like this and to be honest I am skeptical of anyone who tries to influence me in terms of money or any danger.

[Slow death]

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.

From what I've seen here on the forum of cases of people who came to make these types of offers, they do the following:

1 - they first make sure to contact trusted members of this forum and preferably they are members who place sports bets

2 - they propose the following agreement: they will send you X amount of money to your casino account and they will tell you to bet on game Y and in case of victory you will send them 80% of the money and you will keep 20%, for example. As a result, they increasingly increase the amount they put into your account for you to bet and then send 80% to them and you keep 20%.

Now ask yourself: why do these guys need your account? there are 2 reasons:

1 - these are people who had limited accounts in all casinos and as currently the casinos ask for kyc, so after being limited they simply can no longer have other accounts, and as they still want to continue betting with a lot of money, so they keep proposing these agreements

2 - probably money laundering, but you need to see that there are mixers that are more appropriate for this type of crimes and a smart shit scammer will use a mixer than a casino

Both options are against the casinos' TOS, and therefore no one should accept this type of agreement, because the casino will limit your account and maybe even ban your account.

[Russlenat]

Thanks for sharing. This message is important as a reminder to every casino player to be careful when receiving a message about fraudulent modes with various offers and once I received a message whose content was similar to what the OP mentioned.
I chatted with them to find out how they would convince me even though in the end I deleted the contents of the message and blocked it on my Telegram.

That's great, getting some information before you potentially disregard them in the end. I suggest you should be careful, as these people have mastered their way of attracting gamblers with their offers. If you're not good at resisting temptation, I recommend you disregard them completely. That way, nothing will bother your mind.

[Fatunad]

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.

Totally depending on a certain gambler or bettor because if this one really that involves huge money then for sure it would really be a sure deal into those gamblers who hadnt been able to get a hold of huge amount of money in their entire lives but it is really that totally odd if those whale or those people who do have huge money which would really be willing on giving you the amount just to have that kind of set up on making bets for them or you would really be making use of such amount for them to make money and you would really be getting % commission out of that. Somewhat it is true that you are really that putting up yourself at risks on the time that the platform would really be throwing up some issues or headaches on where those funds came from and this is where problem begins on how you would really be able to verify yourself. If you dont like on making yourself that attaching into some potential problem like exposing your identity then better skip these things off. Getting some legal issues about money laundering is never been that a joke
and you know on where you are against with.

[coin-investor]

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.

Many gamblers do not know this they are blinded by the money being offered by people who want to take hold of their account, they think that it is safe they take for granted the many risks and the violation of the terms of the casino.

If you already did a KYC it is important to make sure that your account is clean once it connects to unusual practices like money laundering you can be in trouble, these people are using your account because they don't want their identity traced because of their wrongdoing so they resort to bribing people to use their account.

[tsaroz]

Anyone who provides money for using any others account, they have some Mal intentions involved. The least problematic might just be avoiding the ban on their jurisdiction, And the most severe one being turning the dirty coins clean.
Money laundering, hacked coins, scams, investment in terrorism are tracked by law enforcement agencies by transactions involved and it's difficult for the culprit to cash out such coins. For that reason they need to mix the coins to turn it safe for cashing out. They use others betting account to deposit the dirty coins so that when a investigation occurs the law enforcement would arrest the wrong person. The arrested person could be you if you are sharing your account.

[Solosanz]

There's no reason someone need to ask other user to place for them because every people can create their own account. Even they live a country where gambling get banned or the sites restrict their countries, they can open an account in no KYC or Web 3.0 casino. Which mean there's no excuse, if they keep saying they can't due to many reasons, obviously it's scam.