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Author Topic: [Warning] Don't share your casino account!  (Read 699 times)
stomachgrowls
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October 23, 2023, 04:05:53 AM
 #121

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.
Totally having no idea on why people are really that selling out their gambling accounts or tending to let other people handle it out?  Speaking about on peanut amounts then for sure it would be.
How much more if its KYC verified? You wont really be that so dumb on letting others be using up your account or would really be selling it.Its impossible that you would really just simply give out those accounts
which we know that it would potentially compromise your identity and this isnt something good. You might be shocked one time that there are some facing some legal issues. lol.

Anything that we do really see that those kind of asking about account borrowing or buying then it is really just that right that you should be doubtful about those probabilities.
You cant really be able to tell on what are their plans not unless if its someone your friend then it might do but if its on random people or person on net then
better be cautious and dont risks out.

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CryptSafe
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October 23, 2023, 09:05:26 AM
 #122

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.
Totally having no idea on why people are really that selling out their gambling accounts or tending to let other people handle it out?  Speaking about on peanut amounts then for sure it would be.
How much more if its KYC verified? You wont really be that so dumb on letting others be using up your account or would really be selling it.Its impossible that you would really just simply give out those accounts
which we know that it would potentially compromise your identity and this isnt something good. You might be shocked one time that there are some facing some legal issues. lol.

Anything that we do really see that those kind of asking about account borrowing or buying then it is really just that right that you should be doubtful about those probabilities.
You cant really be able to tell on what are their plans not unless if its someone your friend then it might do but if its on random people or person on net then
better be cautious and dont risks out.

Giving out your account to a close friend to gamble or manage for you is not a bad idea since you know that your friend for a long time probably you both grew up together from childhood and not the one you met at the gambling spot or a friend you met of recent and he or she starts demanding for your casino account to play, you should be wary of such  because these days, funny things happens and sometimes it comes from those we list expect it from. Anything can happen these days not to talk of when ones account is compromised and here you are giving someone full control of your details which you do not know their intentions but rather they tell you that it's just for a game.

I strongly believe people sell their accounts as a result of being frustrated while gambling with no wins and some would prefer to rent it out since it is a KYC verified account so they can make little income by so doing. They do this just to remedy their losses and they see it better that way rather than it being dormant with no activities to fetch them some bulks.

All I can say is that any doing such should be cautious because you never can tell what might play out and you never can tell what is the intentions of anyone bringing such offer to you to purchase your KYC verified account or to rent it.

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JahriMeayer
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November 27, 2023, 01:01:38 PM
 #123

This thread and warning could be helpful for them who still unaware about such thing. There are many gamblers who might be think that, this is the opportunity they are searching for!! But once after get connected with such group, will be hard to get yourself out when you found and realized your mistake but maybe that time, there's no space to scape as they will already collected your details. Besides casinos ask kyc which means they also capable to have legal action against that gamblers for money laundering and match fixing act law. Life will be sucks after that, so better gambling as much as we can afford to lose for entertainment.

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November 27, 2023, 01:08:54 PM
 #124

If it isn't match fixing, it could say least be money laundering. Or just an old fashioned scam attempt.
I assume that it's possibly a bit of both match fixing and money laundering unlikely a scam attempt because as OP have said and from what I've understood from it is that they're going to give the money to the account but I could be wrong but given that they seem to be confident on betting with OP's account, it's probably a match fixing combined with money laundering I guess, they wouldn't be asking for account sharing if it's just match fixing right?



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November 27, 2023, 01:16:22 PM
 #125

If it isn't match fixing, it could say least be money laundering. Or just an old fashioned scam attempt.
I assume that it's possibly a bit of both match fixing and money laundering unlikely a scam attempt because as OP have said and from what I've understood from it is that they're going to give the money to the account but I could be wrong but given that they seem to be confident on betting with OP's account, it's probably a match fixing combined with money laundering I guess, they wouldn't be asking for account sharing if it's just match fixing right?
How these people would be so sure that the ones that they would be funding wont really be turning to be scammers or would be able to ran those money.?
If you are that a gambler whose been chosen by these people then the primary thing into your mind is on how to get those funds specially into those funds that you havent been able to
handled for the rest of your life then most likely you would be that ending up on withdrawing it but since  most platforms will be asking for some verification
whenever the amount deposit threshold had been reached then you dont have no choice but to have those KYC. Then you would really be that so sure
that you will be willing to give out your identity? It might be sound that impossible that those people will find you but to know that once
information been leaked out then getting known will really be that easy.

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November 27, 2023, 01:22:47 PM
 #126

<snip> possibly a bit of both match fixing and money laundering unlikely a scam attempt
-
I strongly believe that there is a big chance that the offers received by the OP intend to use his account for money laundering.

From what I understood, the offer implies that the OP faces no risk of losing anything, as the funds to be used won't come from his own pocket. While this is indeed an intriguing proposition, it poses a serious threat to AML policy of the casino that should not be overlooked..

letteredhub
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November 30, 2023, 01:54:24 PM
 #127

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?
This sounds very interesting to stomach, ideally is not a deal to give into, even if you're a greedy fellow simple common sense you tell you to stay off this track as it's obvious it will land you to trouble of either losing your funds to hack in the future or entangling yourself into illegal financial activity you are not aware of. I don't advise we give our account to anyone to be used for gambling talk more of a stranger. What's so hard for them to create a new account and use it for the offer they are offering you for the use of your account, like what makes your account so unique that it must be your account. I think these are questions we ask ourselves in similar situation not to get into trouble by ignorant.
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