[Warning] Don't share your casino account!

[Dessy88]

No one will give out their casino account information to anyone and no one will even be foolish enough to ask for personal information directly. Scammers may try to collect your account information by throwing various tempting traps, but no one will want to know directly. However it's effective post to be aware because the best known friend can give birth to the event that your account's big money can make a man alluring. The big hacker community can annoy you if they find out about your casino account balance so you should keep everything very secret.

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[yahoo62278]

Oh come on, it's just a little washing. Nothing wrong with that. Every now and then I wash my money. I'll forget I have a few bucks in my jeans and throw em in the washer lol.  Obviously i'm kidding, you should never even think about this as it's going to lead to an account ban and could lead to legal action. Follow a tipster if ya want, but stay away from anything that sounds to good to be true.

[romero121]

Thanks for sharing the information. This would help many gamblers stay on the safer side. When it comes to money we never think about the after effects. We just agree and go for it without a second thought. This will be a learning and surely if someone receive any such pm regarding profit sharing one can stay out of it. Once we get into money laundering or any such problems, it is really hard and we can't prove that it doesn't belong to us or we haven't involved in it.

[Yamifoud]

Thanks for sharing the information. This would help many gamblers stay on the safer side. When it comes to money we never think about the after effects. We just agree and go for it without a second thought. This will be a learning and surely if someone receive any such pm regarding profit sharing one can stay out of it. Once we get into money laundering or any such problems, it is really hard and we can't prove that it doesn't belong to us or we haven't involved in it.

That's a reality because sometimes when we struggle with money, we would do everything just to solve the problem, without even realizing that we are already risking our reputation or, worse, that we might get connected to a syndicate for allowing those people to use our account or bet for them. It may seem safe, but a person with deep knowledge of how the government works in tracing illegal transactions would find it too risky to attempt.

[Bananington]

Being sober during betting or gambling or when in the gambling apps many times is key, so as one doesn't drunkily share details or expose themselves in unknown ways.
When it comes to apps and platforms that require money, the wisest thing to do is read very carefully their terms and conditions before okaying with a click.
I also don't think anyone can make you bet or gamble from viewing their ads if you aren't too greedy to click and see if it is so real.

[Hirose UK]

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.

Moreover if the main reason is because there are jurisdictional restrictions in the country where live can still use a VPN to access gambling sites and here there are several casinos that allow customers to access with VPN or you can also use non-KYC casinos and even web3 casinos which can be accessed more easily.

I agree with you that there is no truly appropriate reason to ask you to share your account or account information for use by other people because there is a big risk of unwanted actions occurring such as the account being used to cheat.

When problems occur it will only make things difficult for us and of course there is no benefit in sharing a casino account with other people.

[Blitzboy]

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.

Do you think its just a coincidence that these kinds of posts keep showing up in Telegram groups? Its a well-thought-out plan. Unknown people take advantage of people who are too trusting and lure them into a trap by making them think they have a good deal. And accounts for gambling? Protect them like you would your house keys. There is something bad about why they dont just make their own accounts. Its not being lazy. Its a trick. The way they act is a clear sign that they want to do harm, so everyone should be on high watch. Always watch out

[jrrsparkles]

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 can sense it is nothing but an attempt to launder the money if the offer is legit but do you think they are actually going to send you money to bet?

Because there are still casinos that offer no KYC as mandatory it won't be that hard to buy ID from the darknet for very little money and use it to create multiple accounts. So I guess it also can be a trick to get access to your account in some way and who knows if you have any balance they will drain and flee.

But I am kind of curious how many members from bitcointalk community received such offers or its only you.

[Kemarit]

I agree that this could just be an attempt to your account and at this point everyone should be very careful as well.
We've seen some hacks recently on land based casinos or even to a reputable online casino as well.
Meaning everyone in the gambling world is being targeted for whatever reasons from certain entities.
Whether to used your account to launder or wash out their money.
The point is that we should just be very attentive going on as we don't want to fell victims from such groups.

[decodx]

Oh come on, it's just a little washing. Nothing wrong with that. Every now and then I wash my money. I'll forget I have a few bucks in my jeans and throw em in the washer lol. 
<...>

LOL! I agree. I have a theory that governments might actually want us to be able to launder money easily from time to time. Otherwise, why would banknotes be made of materials like cotton paper, textiles, or even synthetic fibers instead of traditional paper, as they were in the past? It's like they're saying, "Go ahead, give those bills a good spin in the washing machine!" 

[wheelz1200]

Betting on behalf of someone you don't know would be ridiculously dumb to do and don't know the scam in it but nothing good can come of it.  Why would they need you to bet for them for commission just sell your knowledge and they can take those picks and bet themselves. 

[noormcs5]

Thanks for sharing the information. This would help many gamblers stay on the safer side. When it comes to money we never think about the after effects. We just agree and go for it without a second thought. This will be a learning and surely if someone receive any such pm regarding profit sharing one can stay out of it. Once we get into money laundering or any such problems, it is really hard and we can't prove that it doesn't belong to us or we haven't involved in it.

One thing which make us accept such deal is greediness. Of course when we accept the deal, it is either we get money either in profit sharing form or a fixed amount and the offer is so lucrative that it is hard to ignore. Another human sociology is that when accepting such deal our heart says that there would not bad associated with the deal and everything will fair and we may earn some easy bucks.

However, the sad realty is what the OP experienced. We need to be careful indeed and not indulge ourselves in undue problems.

[danherbias07]

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.

Wow! First time I heard about this kind of scheme. But I am curious on how they could sacrifice their money just for this, perhaps the money is really illegal because they are ready to risk it with another user.
Anyway, you are right, we should not share anything about our account especially if we already passed the KYC requirements, it could mean our own lives, and the authority knocking on our doors if they can prove that we are part of an illegal activity like this.
Thanks for sharing this OP, I learned one more lesson today although I have not experienced it yet. This is a good thing to make gamblers more aware about many schemes that have been scattered all over the gambling industry and this is what gambling sites are also trying to avoid.

[darewaller]

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.

As long as you don't give the password of your email address, or the code in your OTP when you get a confirmation about changing your password, you will be safe, although like you said, they might still perform other abuses which can affect the reputation of our account.

Maybe there are also legit deals about this because some bettors are only being limited for winning too much. Limits might still be normal and not a kind of serious offense, and the limits can still reset after some time. If we are rarely playing, we can lend our accounts to them for a while and still make money passively, but if we are in doubt, then much better to ignore it.

[Falconer]

I tend to avoid problems instead of being tempted to bet on behalf of other people on my account with a profit sharing system. Regardless of whether they are a money laundering syndicate or whatever, the best solution is to avoid them so that problems don't arise in the future.

To be honest, I also had an unpleasant experience regarding almost the same case. I bet on behalf of someone else on my fiat-based casino account sometime in 2015, but for one simple reason, my relationship with that person turned sour. Obviously I don't want to repeat the same mistake on a crypto based casino account whatever the reason, it is the best way to avoid problems.

[Beparanf]

Maybe there are also legit deals about this because some bettors are only being limited for winning too much. Limits might still be normal and not a kind of serious offense, and the limits can still reset after some time. If we are rarely playing, we can lend our accounts to them for a while and still make money passively, but if we are in doubt, then much better to ignore it.

They are being limited because they are doing something shady that violates the casino ToS. Don’t get carried away on someone using the victim card of being limited because casino will never limit you easily if you will olay fairly.

There’s a group of cheaters that abusing casino promotion like cash back which they bet both side of the same match using different casino then claim the cashback offered once they lose on the other side then pay minimal lose on the -EV of the match they pick. Some use arbitrage and other strategy that is not fair play with the casino. Anyone offering this kind of deal should be considered as involved on malicious activity.

[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.

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.

Yes. Simple life experience (in all areas) indicates that if we receive a lucrative offer from shady individuals, then there is definitely some kind of catch here and the matter will end in a loss. I try to keep my data private and will never get involved in any scheme where I will not clearly see and understand the entire process from beginning to end. Taking on responsibility (even criminal liability if the other party is involved in stolen credit cards) for the sake of any profit is super stupid.

[cabron]

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.

Yes. Simple life experience (in all areas) indicates that if we receive a lucrative offer from shady individuals, then there is definitely some kind of catch here and the matter will end in a loss. I try to keep my data private and will never get involved in any scheme where I will not clearly see and understand the entire process from beginning to end. Taking on responsibility (even criminal liability if the other party is involved in stolen credit cards) for the sake of any profit is super stupid.

I missed some part of the thread but was OP asked to buy BTC using a credit card?
It makes sense to decline when it's something like this which is the reason for them to reach out and ask someone to bet for them after they mistakenly assume OP is a high roller.

However, if they are real,  they are also risking a lot of money that they would send to someone anonymous like OP. I wonder how those guys would recover the funds let's say OP withdraws the funds to his wallet. It would be funny to learn he scammed the credit card thief.

[livingfree]

Some gamblers that are truly in need might bite on this one if the offer is handful amount of money. But if you ever are thinking of your identity and reputation, you'll not take this.

Just think of it that someone is going to trust you with their money and then you'll get a commission for a win. Why so? They can gamble on their own and just take the profit for themselves without even the need to share it to the others.

You don't know where the money came from, maybe from dark market places, from money laundering and any other illegal activities. So, we're gamblers and just don't do desperate acts like this when you don't know the source of their money.

Better to gamble with our own funds and let it lose.

[maydna]

As long as you don't give the password of your email address, or the code in your OTP when you get a confirmation about changing your password, you will be safe, although like you said, they might still perform other abuses which can affect the reputation of our account.

Maybe there are also legit deals about this because some bettors are only being limited for winning too much. Limits might still be normal and not a kind of serious offense, and the limits can still reset after some time. If we are rarely playing, we can lend our accounts to them for a while and still make money passively, but if we are in doubt, then much better to ignore it.

There may be no transfer of accounts from us to those people because those people send us their money, and we place bets for them. But I wonder about their game, are they not afraid if we take their money and disappear from them? They also don't have our account details, so we still control our account or do we give them our account so they can use it to make big bets?

But lending our account to them is not worth it. At least, if our account is not used to using very large amounts of money, it will arouse suspicion from the casino. And even though our account has full KYC, the casino can still be suspicious. We really have to be careful with our accounts and guard them well.