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Author Topic: Casinos team identity  (Read 567 times)
348Judah
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February 17, 2024, 03:11:12 PM
 #21

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering is you also thinked about this and the reasons why most casinos are not doing this process?

The casinos have to be security conscious in revealing their identity or team members, this is nothing than the way people will be likely to abusing it in approaching them, it is also our choice and decision to make by using a casino that requires going through the kyc or we make use of the one that doesn't requires for kyc, they are the service providers, knowing them in person can do us no good, they also have to protect their privacy and integrity, revealing it has no advantage on us for any reason than abusing it instead.

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February 17, 2024, 03:12:37 PM
 #22

Can you imagine every time there's a scam accusation on one casino they will include the identity of the owners or operators even if the accusation is a false accusation, just because the gambler cannot accept the losses, that's the easiest way to bribe a casino posting his identity in the scam section and the casino owners have no way to file a case because the accusers do not have an identity.
Only Stakes have their owners identified but they have managers to run the operations, casinos are a legit business but many people do not accept it morally.

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February 17, 2024, 03:20:41 PM
 #23

The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically come around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering is you also thinked about this and the reasons why most casinos are not doing this process?

Well, i agree that the players have to provide the KYC data to the gambling casinos. but does the gambling casino make that data public? No they do not, they just keep it with themselves.
So keeping this in mind, I don't think that it will be fair for us to ask the gambling site owners to disclose their identity publicly. And asking for theirs employee identity is also not the right thing in my opinion.

I think it's a stupid question, if you don't comfortable or don't like to submit KYC without know the owner's identity, don't gamble on that casino.

They ask our KYC so we will ask their KYC. This is now how it works and you are right, if someone is not comfortable with their KYC, better leave the casino asking for KYC and start playing at risky casinos where the chances of scam are more. How strange it is that people are willing to get scam but not willing to do the gambling casino mandatory KYC.

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February 17, 2024, 03:21:35 PM
 #24

This is quite something that we have not really given attention to like it is one of the things that are considered when a new coin is getting listed.


This is not an important point, in my opinion, and no one is authorized to request such precise data about the staff of any casino unless it has the necessary licenses. Licensing providers guarantee the integrity of the work team once they are granted a license, since they will be held accountable for all data submitted to obtain the license from the competent authorities.

In the few cases where a casino is active without a license, the guarantee is the reputation of the profiles that promote it, as happens here on the forum when trusted members launch a casino project or are part of the work team. They enjoy the privacy they want, although their reputation is the guarantee of their credibility.

In any case, it is not easy to gain complete confidence in the community, even if licenses are obtained. The platform's reputation history is what determines its credibility, and for new casinos, there are other guarantees that it can provide, emphasizing the need to deal with them with caution.

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February 17, 2024, 04:00:09 PM
 #25

The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically come around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering is you also thinked about this and the reasons why most casinos are not doing this process?
People barely care about that which is the basic reason why casinos don't focus on revealing the team behind. When it comes to cryptocurrency projects, they reveal their teams because people need to know who is in the team behind a project. After all, the success of a project depends greatly on the experience of the team members, but in casinos, people know it doesn't matter much because as long as a casino is registered and has a license, people trust it.
Besides, people often see the services they provide whether how good or bad they are with everything, especially deposits and withdrawals and customer service, because these two are the most important factors for a gambler when they are joining a gambling platform.

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February 17, 2024, 04:09:27 PM
 #26


I think it's a stupid question
, if you don't comfortable or don't like to submit KYC without know the owner's identity, don't gamble on that casino.

Hey buddy, be cool. I think that is rather a harsh one. There is more subtle way you could have passed disagreement with his question and not this way.   Grin

Yeah KYC is not a force for a player who isn't cool about it where it is specified earlier before registeration. 
Top casinos have their team information available in public, and this is why many are confident with their KYC.
Though you still have choice to try the site or just skip it, if you are not ok with the rules of the site and they way they hide their identity, then better to look for alternatives. I’m ok with Level1 KYC, but if they require me to submit documents then that is the time for me to look for other options.

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February 17, 2024, 04:23:53 PM
 #27

The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?


Any casino that reveals the identity of their team is not very smart. In fact, they may very well be putting the lives of their team in danger if they did that. Why? Because some people are more than simply "sore losers" when they lose a lot of money. There exist individuals who lose so much money that they even take their own lives or even the lives of other people in revenge because of it. Is it the teams fault that some crazy guy decided to go all in with his house, all his lives money and everything he has, just to lose it all in a matter of seconds? No.

Casinos have licenses that can be verified. That should be enough, I think.

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February 17, 2024, 04:29:50 PM
 #28

They hid their identities also.  Like the rest of us, they are also concerned about privacy and security.
If some casino owners reveal their identity then its just up to them. But I think they are not going to places where people would identify them. It's hard enough to keep yourself private in the online world, the more it would be hard when you are well known.

Hiding is different from not displaying their identity. If this gambling site is owned by a company, we can always inquire about the people behind it. In a company, there are officers like the President, down to the lowest ranks, but they all represent the same brand as they are the individuals behind the company. Honestly, I am not interested in knowing who the people behind the company are. For us gamblers, what's important is that we are sure they are operating with a license and have a good reputation. But the moment they mess up, that's the time we will know the people behind it when we are filing a case, so we know who we are dealing with.

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February 17, 2024, 04:43:05 PM
 #29

The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.
Why would they tell their identity in the first place? How would it make their business more successful? If it doesn't help then they can just stick with the norms. There are a lot of businesses in the world that are successful and yet when they advertise, they carry the name of the business not the people behind it.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?

It has nothing to do with us passing the KYC requirement. It's mandatory and they are just bound to follow what the regulators instruct them to do, that's part of the KYC thing, you know. Yes they know us but they are required to take care of our information and keep it confidential.

Well, actually, you can make a research on a casino you are using if you have doubts.
Say, I will now search the owner of stake, I'll just simply search it in google. and this will appear.

Quote
In the dynamic realm of crypto gambling, one name has risen above the rest, captivating the attention of gamblers worldwide. Stake.com, founded in 2017 by Australia’s youngest billionaire Ed Craven and co-founder Bijan Tehrani, has swiftly climbed the ranks to become the seventh-largest gambling group globally in terms of revenues. This rising star has not only challenged but surpassed established brands such as DraftKings and 888. As Stake.com continues to gain prominence, many are curious about the individuals and strategies behind its success.
source

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February 17, 2024, 04:47:15 PM
 #30

I also thought like this before, why are we the only users who are asked to complete KYC when we never see the identity of the casino team, I know that doesn't seem fair enough, but after time I think again, I'm just a users on their site and they don't force me to play on their site, so why should I question their identity, because I want to play there to have fun so it doesn't matter if they ask for my KYC if necessary when I bet big, as long as the site they are trusted and have a reputation, everything seems fine.

If I'm not mistaken, there are also big sites that have several team identities that are only public about personal profiles such as photos or videos, but that's only on big sites, not on sites that are still considered small casinos, usually they are more closed about that, so I'm not sure about playing. There are small sites because most of them also maintain privacy or are set up anonymously and closed, I think many sites have team identities that don't want to be published too, however, if you don't like sites that don't reveal their team's identity, you should just ignore them. Please look for sites that reveal the identity of their team, but it seems impossible to find many.

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February 17, 2024, 04:51:07 PM
 #31

This is simple to figure out the reason behind team members' privacy, and as such, I may have to outline some key possible reasons that make casino teams to operate in anonymity.

1: it rather for security reasons since knowing their identity will put them in the grave danger from both thieves and those who may have lost heavily during their time at the casinos.

2: they are identity may be used by scammers who may want to scam others by acting under a false identity that claims to be the team members or so.

If you check vividly you will see that there is no need to expose to the public who are the operators of the casino and since this doesn't affect their work in any way and licenses cover the security of players,  having a license covers the need for the team to go public.

And reason why casinos ask for KYC from players is to fulfil regulatory demands since the government are those who mostly uses KYC for security reasons and the casino as a business may not really need that KYC since the aim is to have an abuse-free operation and generate as many profits as possible.
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February 17, 2024, 04:55:31 PM
 #32

I've also thought about that, why don't they include their team list, maybe I think it's for their security too, because many countries prohibit gambling and only a small part accept gambling as a legal activity, and that's also why many people hate it. casinos that require KYC, especially as long as their reputation is good enough, there is no need to show off the casino team, we can easily find trusted casino sites on forums

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February 17, 2024, 05:06:01 PM
 #33

I've also thought about that, why don't they include their team list, maybe I think it's for their security too, because many countries prohibit gambling and only a small part accept gambling as a legal activity, and that's also why many people hate it. casinos that require KYC, especially as long as their reputation is good enough, there is no need to show off the casino team, we can easily find trusted casino sites on forums

It’s not about some country prohibit gambling since they have license to operate which means they automatically doesn’t offer their service on restricted country or else they will loss their license. I think it’s for the privacy purposes of all their employees including the owner.

We all know that online has full of some random people with different characteristics. Casino is just taking safety precautions. Also they are not startup project that needs appearance of the team for people to trust the casino.

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February 17, 2024, 05:08:38 PM
 #34



Edit: I apologize if my topic wasn't clear to many members here. To clarify, I'm not requesting for casinos to reveal their identity. As a gambler in many casinos myself, I feel comfortable without knowing the team's identity.
Just like casino team, we don't expose our identity here on forum because it's not required and definitely I don't need their identity because it might be hard for me trust whether they are really giving their actual names or just for the sake of doing it so better let them enjoy working with privacy regarding their consumers but they are mostly required to pass identity to get their licence.

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February 17, 2024, 05:50:13 PM
 #35

The identity of a casino's team is something we rarely across in our forum even though we have like hundreds of announcement topics in this section, promoting services, gambling games and tournaments. This act typically comes around professionalism and hospitality to provide a special customer service. Showing friendliness.and deep understanding of the games offered. Team members may also be a comfortable addition to players here.

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
What do you need their identity to do? I hope you don't have the intention to sue them or whatsoever. There is no need for anything identity even though the casino requires you to do KYC so that you will be by able to use the casino without any restrictions. We choose to make money from casinos and no one forced us to bet on there site, so we just need to keep doing what we know best. Also since we don't know any of the team of many of the casinos we are using, it is better we go for reputable casinos that will not crash one day and take our money away. It is good we avoid the bad ones that are too good to be real.

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February 17, 2024, 05:53:03 PM
 #36

I believe that there are reasons why casino owners or developers are not named. It can be privacy, security, and anonymity. I know that there are a couple of casinos that are famous and owned by the same group of people and probably they don't want to look at how they are competing with each other.

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February 17, 2024, 07:26:37 PM
 #37

Shouldn't the casino team's identity be made public?
Because there will be many serious threats that could come their way, especially since they manage fantastic amounts of member money.
In my opinion, the team here is just the people assigned to run it, of course they have bosses who support the company's funds.
It could be that these people are famous conglomerates whose real identities do not want to be known. Unless the casino is run through crowdfunding, it may require transparency of the casino team to gain trust.

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February 17, 2024, 07:34:33 PM
 #38

I think people would enjoy knowing who owns and or operates online casinos they frequent, but it wouldn't change anything. You can probably google and find the operators of most land based casinos. Might not be able to find the whole team, but you can usually find the top guy or group.


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February 17, 2024, 07:45:01 PM
 #39

Till this day I didn't see any casino revealing the identity of their team, owners, employers and responsibles of the casino even though players are required to pass a KYC process for their identity, so I'm wondering have you ever thought about this too? and the reasons why most casinos are not doing this process?
We do not need to know the team behind casinos management or operations for their own privacy and safety. Imagine that a disgruntled gambler who have lost his life savings to gambling and is suffering for depression and anger knowing the identity of a casino team member may carry out physical hurt on the person. They could go as far as cyber bullying them. I do not want to know who is behind the casino. All I want to know if they offer all the nice things written in their terms of service. There will also be too much focus on them by the public, media, government and what have you. We do not need that. This may sound like a cliche but the cons outweighs the pros. It is a no for me. 

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February 17, 2024, 07:54:34 PM
 #40

I think people would enjoy knowing who owns and or operates online casinos they frequent, but it wouldn't change anything. You can probably google and find the operators of most land based casinos. Might not be able to find the whole team, but you can usually find the top guy or group.



That's correct the domains are usually registered to one of the owners. It's hard to get the full team, but why would someone need to know the names of programmers?
They demand KYC, so they want your data but they keep it a secret, unless you count hacks and leaks (which is why I don't do KYC) but I know they don't want the data to sell it or leak it, but because their licenses demand they collect it.
It would be great if most owners were openly saying who they are, like Stake owners, but I'm used to them using nicknames. If they can build a reputation around a nickname or a brand, that's enough.

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