[Warning] Don't share your casino account!

[virasog]

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

[wxa7115]

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

It is because of this that even casinos warn against this practice, the last thing they want is to see their clients being immersed with groups which may be doing something illegal, however the temptation can be too strong for some people.

Since what many of them want more than anything is to find a way to become profitable, and they end up thinking that those offers are what they need to achieve their dreams, not understanding that their dream may become a nightmare as not only the casino may ban their account, but they could become subject of an investigation by the tax authorities of their country or even end up being investigated by the police.

[Questat]

Since what many of them want more than anything is to find a way to become profitable, and they end up thinking that those offers are what they need to achieve their dreams, not understanding that their dream may become a nightmare as not only the casino may ban their account, but they could become subject of an investigation by the tax authorities of their country or even end up being investigated by the police.

It's more like the police will conduct an investigation if the account is used for money laundering. Tax authorities are only concerned with taxation matters. So you are right, we need to be careful with this kind of offer.

We might not see any risk since we are not required to bet using our personal money, but our personal information is always at risk. It might not happen immediately, but once the transaction is done, the link is established, and that becomes part of the evidence. It's hard to prove innocence in this matter when you can't say, 'I let people use my account for money.' It's your account, and you should be aware of the risk of letting other people use it.

[danherbias07]

That is why after KYC we must protect our account. We will never know if someone would just message us about this kind of deal like OP shared. If it becomes a bigger problem, the softest case will be a ban from the gambling site but the hardcore part is jail time and we cannot even defend ourselves especially, if the gambling site itself will support the case and provide all the details about the transaction of the dirty money.

OP did share a piece of good information here and I think we should remember that. Many people who have bad intentions in different social media do this kind of practice in different ways. It may not be gambling but it's also a type of money laundering. I realized it is true that it can also be injected into gambling and they will clean the money using other accounts especially the VIP's because it will not be easily detected with their wagered amount.

[len01]

That is why after KYC we must protect our account. We will never know if someone would just message us about this kind of deal like OP shared. If it becomes a bigger problem, the softest case will be a ban from the gambling site but the hardcore part is jail time and we cannot even defend ourselves especially, if the gambling site itself will support the case and provide all the details about the transaction of the dirty money.

OP did share a piece of good information here and I think we should remember that. Many people who have bad intentions in different social media do this kind of practice in different ways. It may not be gambling but it's also a type of money laundering. I realized it is true that it can also be injected into gambling and they will clean the money using other accounts especially the VIP's because it will not be easily detected with their wagered amount.

and usually cases like the one told by the OP often occur in high ranking accounts or someone who has a VIP rank account which usually has a higher bet amount limit and this is a concern if it happens to novice gamblers who have VIP rank accounts and when offered by foreigners with a high amount and a tempting distribution, he will definitely accept the offer, but for experienced gamblers, I am sure it not be that easy to accept the offer because experience is very important here.

and in this case it will be very important to keep the anonymous closed even though it is not rated as a regular gambler or a big gambler I prefer to close the privacy of my account because on every gambling platform we can usually see the account ranking from typing the name in the chatroom and we can see the amount of the bet and these statistics so that sometimes people who want to do evil to us will usually also do things like that.
OP story is very helpful for anyone not to easily trust other people when it comes to big money in gambling.

[ethereumhunter]

Thank you for the warning, so many of these scams going around again. They seem to come and go in waves, seems to be on th raise again. As a general rule, its always better to never share any account that holds currency or personal info anywhere.

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

If we never use a lot of money to gamble, it will certainly attract the casino's attention to immediately inspect our gambling account. Our gambling account could be suspected of doing illegal activities that the casino doesn't like. Sharing our gambling account with other people will only give us problems because it is not our money and we have not used much money to gamble all this time. And it's easy for casinos to immediately freeze our gambling accounts or even close our gambling accounts because of suspicions from the casino about sending and using a lot of money to gamble at the casino.

[wxa7115]

Sharing your gambling account with anyone means you are giving him full control to do whatever he likes and you're just cutting your own hand with the knife.

Even though they will deposit money in your account, but that is not a wise deal because we never know the source and destination of their money. They may be more interested in using your KYC verified account to perform some illegal activities and for that purpose they won't mind giving you some money / profit etc.

If we never use a lot of money to gamble, it will certainly attract the casino's attention to immediately inspect our gambling account. Our gambling account could be suspected of doing illegal activities that the casino doesn't like. Sharing our gambling account with other people will only give us problems because it is not our money and we have not used much money to gamble all this time. And it's easy for casinos to immediately freeze our gambling accounts or even close our gambling accounts because of suspicions from the casino about sending and using a lot of money to gamble at the casino.

And this is yet another factor that will make it impossible for a tactic like this to work, casinos in order to get to know their clients and to try to send them the best promotions possible, keep track of your activities on their platform.

So if you are a small bettor that just makes a few bets on the roulette, and out of nowhere you show yourself being a master sport bettor and making ridiculous high bets then it is obvious that casinos will think that something is up, and they will investigate your account and block any withdrawals until they understand what it is going on.

[ethereumhunter]

And this is yet another factor that will make it impossible for a tactic like this to work, casinos in order to get to know their clients and to try to send them the best promotions possible, keep track of your activities on their platform.

So if you are a small bettor that just makes a few bets on the roulette, and out of nowhere you show yourself being a master sport bettor and making ridiculous high bets then it is obvious that casinos will think that something is up, and they will investigate your account and block any withdrawals until they understand what it is going on.

Yes, that's why whatever we do in the casino can be quickly discovered by the casino team so that they can take preventive action if we violate casino regulations. We won't be able to do anything because we are breaking the casino's rules, which could impact our gambling account, which we have maintained since we joined.

If what we do is different from what we did before, the casino will suspect it and will investigate what we have done. The casino team will check everything related to our gambling account. After all, the casino team will find something different so they can do something about our gambling account. This will be detrimental to us because we will probably lose our gambling account and the casino will not trust us anymore.

[Ziskinberg]

It depends on how you value your information, but the associated risk here is very high compared to the amount of money you'll receive as your share. They are criminals for a reason; they wouldn't give money for free. Mostly, the reward is only at the beginning, but there's a bigger risk hidden in that deal. They can't be trusted because when we speak of finances or crypto transactions, they can be traced and linked to the account owners with the help of the casino. So, this is a no-go. Only desperate people might be willing to take this kind of deal—those who don't care about the future and will do anything just to survive for now.

[piebeyb]

It depends on how you value your information, but the associated risk here is very high compared to the amount of money you'll receive as your share. They are criminals for a reason; they wouldn't give money for free. Mostly, the reward is only at the beginning, but there's a bigger risk hidden in that deal. They can't be trusted because when we speak of finances or crypto transactions, they can be traced and linked to the account owners with the help of the casino. So, this is a no-go. Only desperate people might be willing to take this kind of deal—those who don't care about the future and will do anything just to survive for now.

That's right, it all depends on how we share information about our accounts in this forum or on social media so many whale gamblers tempt us to make a deal to collaborate with them of course in an illegal way, maybe they could make a tempting offer but I'm sure it won't It will never end well if in the end the casino bans us, let alone freezes our account.

It's best to keep information about the casino accounts that we have so that no one tries to tempt us out of the hands of whale gamblers who really have a lot of money to cooperate with us in betting their bets using our accounts, that might be called a money laundering practice so that the casino can just freeze our account at any time. gambling for yourself is the safest way

[retreat]

I have only heard of this type of scam model, because usually fraudsters will offer a gambling platform which offers games with more attractive rewards to gamblers who they feel have the potential to be cheated via Telegram.
But luckily you didn't accept their offer because as you said, it is very likely that the money is indicated to be related to a money laundering group where the risk is very big and maybe it will be related to a bigger group such as a drug gang or a shell company.

[BenCodie]

It depends on how you value your information, but the associated risk here is very high compared to the amount of money you'll receive as your share. They are criminals for a reason; they wouldn't give money for free. Mostly, the reward is only at the beginning, but there's a bigger risk hidden in that deal. They can't be trusted because when we speak of finances or crypto transactions, they can be traced and linked to the account owners with the help of the casino. So, this is a no-go. Only desperate people might be willing to take this kind of deal—those who don't care about the future and will do anything just to survive for now.

Risk infers that there is some chance that the venture will be legitimate. The correct word to use, is that it's a scam. There might be a risk that you may not get paid, and maybe you will get some funds for lending the account...however the cost is your identity and the tarnishing that comes with it. If you are prepared for that kind of regulatory issue, for your account to be banned, for potential investigation, etc...then sure, go ahead. Otherwise, giving over your KYC'd account for the chance money is just like giving over your license, passport, and/or credit card to a stranger and hoping that nothing goes wrong.

Just like you should protect your wallet, you should protect your identity. Don't let temptation put you in trouble, no matter how desperate of a gambler you are.

[CryptSafe]

You do well for bringing this to the forum to give awareness for everyone to see and be careful with their accounts. This thing you said is not only in gambling but also in trading platforms, I have seen this in trading platforms more than gambling side. I have received plenty message from telegram users to send them my account for them to trade on behalf of me then when they have made enough they would share it with me or I should registered in their platform and send them money for them to trade for me.

Mates, I refused to do that because I don't know who behind the scene to do me what is not good. Someone that has all the sense organs will not share his information to anyone to gamble because that is a personal security which the person must keep away from anyone. Ones again thank you for the information.

On a normal situation it is not a wise decision to sell an account not just an account but a verified account to someone you have no knowledge about just for the sake of getting peanut. Even to give someone to trade on your behalf is not advisable because you do not know the intentions of that person before bringing such proposals to you. No reasonable person would have such thought of giving out their account to person to trade for them.

I personally have had such proposals several times on telegram and whatsapp from contacts I do not  recognize. So of the contacts are international numbers I have no knowledge about so tell me how they got my contact is still a misery to me not to talk of having the audacity to make such proposals.  These days on e needs be careful how they engage in such conversations and deals so as not to get themselves into trouble.

[wxa7115]

You do well for bringing this to the forum to give awareness for everyone to see and be careful with their accounts. This thing you said is not only in gambling but also in trading platforms, I have seen this in trading platforms more than gambling side. I have received plenty message from telegram users to send them my account for them to trade on behalf of me then when they have made enough they would share it with me or I should registered in their platform and send them money for them to trade for me.

Mates, I refused to do that because I don't know who behind the scene to do me what is not good. Someone that has all the sense organs will not share his information to anyone to gamble because that is a personal security which the person must keep away from anyone. Ones again thank you for the information.

On a normal situation it is not a wise decision to sell an account not just an account but a verified account to someone you have no knowledge about just for the sake of getting peanut. Even to give someone to trade on your behalf is not advisable because you do not know the intentions of that person before bringing such proposals to you. No reasonable person would have such thought of giving out their account to person to trade for them.

I personally have had such proposals several times on telegram and whatsapp from contacts I do not  recognize. So of the contacts are international numbers I have no knowledge about so tell me how they got my contact is still a misery to me not to talk of having the audacity to make such proposals.  These days on e needs be careful how they engage in such conversations and deals so as not to get themselves into trouble.

Those offers are everywhere nowadays, and gamblers must be smart enough to recognize that whatever they are being offered for their verified accounts is not worth the trouble that is coming their way if they sell or lend their accounts.

However there are some gamblers that frustrated with the long term losses they are suffering at their favorite casino will consider any offer as long as it can make them money, a big mistake but we cannot prevent those people from making it.

[CryptSafe]

You do well for bringing this to the forum to give awareness for everyone to see and be careful with their accounts. This thing you said is not only in gambling but also in trading platforms, I have seen this in trading platforms more than gambling side. I have received plenty message from telegram users to send them my account for them to trade on behalf of me then when they have made enough they would share it with me or I should registered in their platform and send them money for them to trade for me.

Mates, I refused to do that because I don't know who behind the scene to do me what is not good. Someone that has all the sense organs will not share his information to anyone to gamble because that is a personal security which the person must keep away from anyone. Ones again thank you for the information.

On a normal situation it is not a wise decision to sell an account not just an account but a verified account to someone you have no knowledge about just for the sake of getting peanut. Even to give someone to trade on your behalf is not advisable because you do not know the intentions of that person before bringing such proposals to you. No reasonable person would have such thought of giving out their account to person to trade for them.

I personally have had such proposals several times on telegram and whatsapp from contacts I do not  recognize. So of the contacts are international numbers I have no knowledge about so tell me how they got my contact is still a misery to me not to talk of having the audacity to make such proposals.  These days on e needs be careful how they engage in such conversations and deals so as not to get themselves into trouble.

Those offers are everywhere nowadays, and gamblers must be smart enough to recognize that whatever they are being offered for their verified accounts is not worth the trouble that is coming their way if they sell or lend their accounts.

However there are some gamblers that frustrated with the long term losses they are suffering at their favorite casino will consider any offer as long as it can make them money, a big mistake but we cannot prevent those people from making it.

Gamblers to can be frustrated to that extent of selling or leasing their accounts to people they have no knowledge about just to get some peanut as a result of their losses without thinking of the out come of what they have done. I believe sometimes these things are coordinated by the casinos to buy an account in the sense that they give a buyer the details of such gambler for them to approach so they could do their bidding and if I may be ask, how do they know account holders with the casinos they make proposals to buying their accounts. You see why sometimes I wonder and not bother because most casinos can be this funny to this extent.

[BitDane]

The main reason why one must not share their casino account is that it is breaching the Term of Service of a casino.  If they found out that the account is being shared, and their terms of service forbid it, they will ban the account.  Another reason is that the person might use the account for illegal activities such as money laundering and fraud or the person whom you shared the account has the habit of neglecting the security of the account and just log even in public network.

[carlfebz2]

The main reason why one must not share their casino account is that it is breaching the Term of Service of a casino.  If they found out that the account is being shared, and their terms of service forbid it, they will ban the account.  Another reason is that the person might use the account for illegal activities such as money laundering and fraud or the person whom you shared the account has the habit of neglecting the security of the account and just log even in public network.

Sharing it up isnt bad as long it is really that someone you do know and also they arent strict when it comes to IP changing and as long it doesnt have those suspicious activity or whatever been that account is doing then you wont really be getting any problems with that because IP's could really be dynamic and not all the time we could really be in our home but rather we are neither at work or anywhere we are going on which tendency or chances that those IP would really be that different. If they are really that too strict when it comes to sudden change of those numbers then i do see for it to be that too much or not really that
good to look at with that kind of restriction and simply people would really be that flocking away.

The only bad thing that what makes you putting yourself on danger is on letting someone who you dont know on making use of that account specially if its KYC verified which we know that money
laundering thing could really be possibly happen within these transactions.If you dont really like to have some headaches or potential problems then it would really be just that right
that better not to mind on sharing up on whatever you do own or have. You dont know on what other people would really be intending on doing so.

[gunhell16]

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 appreciate you giving this knowledge. Perhaps no one in our community would ever give another person access to their own casino account.
You are the one who suggested that we might be able to divulge to a syndicate our private information regarding our gambling account.
And the possibility that it will be used to launder money is not far.

The worst part is that you are so gullible that you are unaware of the fact that you are wanted in connection with that situation, and it is probable that this will transpire. Giving our personal information in these circumstances raises this concern.

[wxa7115]

The main reason why one must not share their casino account is that it is breaching the Term of Service of a casino.  If they found out that the account is being shared, and their terms of service forbid it, they will ban the account.  Another reason is that the person might use the account for illegal activities such as money laundering and fraud or the person whom you shared the account has the habit of neglecting the security of the account and just log even in public network.

People really need to think hard about their actions, if someone is offering you to buy your account it should be obvious they are not doing it because they are the nicest people around the world, instead they are planning to obtain some kind of benefit out of it.

And if we think things even further it is obvious they are planning to do something illegal with it, as they are either trying to hide their identity in this way, or they have been caught doing that activity already and they are in need of the accounts of other people to keep committing those crimes.

[0t3p0t]

Thank you for sharing mate, this will serve as a warning to each and everyone of us who take part into gambling. Though I never tried this kind of gambling activity but if ever something like this will happen to me in the future I don't think I had to try this because of the risk it will take. If ever accounts will be compromised all our funds might be gone.