Buying and Selling of Casino Accounts (Discussion thread)

[PX-Z]

I won't answer the other question because answers are too obvious and you are dealing with a future trouble.

- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

It exists but i won't call it legitimate, it's all over in the casino ToS. Creating a sell/buy thread of casino account means trouble and you are inviting those user's investigator to come to you and will eventually bust your account later on.

On the legal side, it's illegal, you are basically indirectly selling or buying personal information which may result to identity theft.

[ralle14]

- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?

Casinos most likely have rules against account selling and it's wrong to sell accounts when it's one of the many ways to abuse their casino.

- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

I'll always start fresh because I prefer experiencing everything from the start instead of having a shortcut.

Even if I suddenly stepped away from gambling, I wouldn't sell my casino account to anyone. I'd simply leave it until the casino deactivates it after some time.

Buying and selling casino accounts are a thing because there's always someone willing to pay, but I doubt it's a good idea to open a thread here and encourage it.

[Fundamentals Of]

It's definitely not right to sell casino accounts, most especially those that have KYC information. I think this is also prohibited by casinos. VIP rules, KYC, etc all become pointless if accounts can be transferred from one person to another.

If one is eyeing at those juicy perks and privileges that come with high ranks and VIP levels, he might buy. I think that's the easiest way to achieve those ranks and levels. And since it has already passed KYC, one's personal information is safe. So this kind of thing is more disadvantageous to sellers. But I personally am not interested in casino levels and ranks.

I will not sell a casino account.

I don't think account trading of casinos is legitimate.

[lienfaye]

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

- Of course not. It's risky especially for the part of seller. Will you allow anyone to use your account verified with your own documents? It is not worthy regardless of the account's price.
- I'm not certain but probably this is against the rules.
- I will create a casino account (since it's free) and begin with low level rather than spending my money just because I want to take advantage the VIP rewards. Be active and wager more to reach the level that you desire.
- No. I will just keep it inactive free from worrying on how the buyer use my account after I sell it.
- For sure it is not. And no casino operator will encourage such activity.

[dansus021]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

[SeaCoinCollector.]

1. is it right to sell ones casino account, most especially when the account is KYCed?
2. Do casinos have any policy against account sells?
3. If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
4 Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
5. Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?  

1. It violates terms of service adn compromise personal information
2. Many casinos have rules that do not allow selling of account to stop scams and make sure everyone plays fairly.
3. If you want to keep your protection and privacy, it's better to make a new account than to buy an old one.
4. When someone stops gambling and sells a KYC account, it can be hard to trust the buyer because it can be hard to confirm their identity and intentions.
5. Trading casino account is usually not legal because due to policy violations and security risks. Making a thread of selling account might encourage people to act unethically, so it should be avoided.

[Z390]

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Lets make this thread a place to discuss everything related to buying and selling of casino account?

1. I will never sell my casino account to anyone because they can just open theirs, this would be my advice to such people who come looking for account, either KYCed or Not.

2. Some casinos do have policy against account sells, but I am not 100% sure about it, I just believe that it should be against their rules.

3. I don't have crazy desires from gambling, it's not a do or die for me to gamble, I have many business I am looking after my hands are always tight and I am making money, I do gambling for entertainment purposes, so I will rather build my casino account from scratch instead of buying from someone.

4. If I decide to leave gambling today I could one day feel like coming back, there is no point selling the account when it can be useful some other day, no reason to deal with any buyer.

5. Casino account trading should not be legitimate, find somewhere else to do that if you want but not on this forum, it's disgusting and not encouraging.

[shasan]

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Let's say all of the documents you will receive while you buy an account from anyone. But if for any reason the site asks to verify your KYC then how you will do that? If you can't log into the account then how will you withdraw your funds? If the user recovers the account as it is KYC verified then what will you do?

[Ultegra134]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

Possibly to avoid KYC for whatever reason or they're up to something they shouldn't be doing, such as taking advantage of some exploit they've discovered and resort doing it in someone's else's account and name to avoid repercussions in their name. Keep in mind that it's against the TOS and illegal, as you're impersonating someone else. I wouldn't do it for any kind of money, the risk is far greater than the reward. I'd rather not face legal repercussions for a few dollars, this account has my personal details in it.

[Quidat]

- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Lets put up some example on Stake.com direct.

4.14 You are prohibited from selling, transferring or acquiring Stake Accounts to or from other Players.
https://stake.com/policies/terms

So to assume out that this term is almost the same with most platforms nowadays then for sure its written there. 
-If its prohibited then better think not to proceed
-Does vary and that one above is an example
-No, better build fresh
-Nope, if is kyc'ed then for sure its a suicide on selling it out
-Nope, i wont still consider such action.

[ralle14]

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

It's like a shortcut for some gamblers to gain better bonuses and bypass restrictions because there are gambling sites that can restrict accounts from future promotions once they see you try to abuse their promotions even once.

It's also an option to avoid going through the hassle of KYC, even though non-KYC gambling sites exist, there are KYC casinos that are simply a cut above the rest.

[danherbias07]

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Let's say all of the documents you will receive while you buy an account from anyone. But if for any reason the site asks to verify your KYC then how you will do that? If you can't log into the account then how will you withdraw your funds? If the user recovers the account as it is KYC verified then what will you do?

That will be truly difficult.
Especially when this happens.

https://sportsbet.io/help-centre/help-other/help-other-terms-and-conditions/general-terms-conditions
A random check after a deposit.
Maybe a gambling site will try to use your deposit history to see if you are really making inconsistent amounts in your deposit.
But if not, and then suddenly the new user deposits an amount questionable, they may try to have a random check and that's going to be a big trouble for the new user.

And then another problem with withdrawal.

Same link.

This is why selling gambling accounts is not recommended. It could be a win-win situation for the seller since he will receive the payment as soon as the buyer makes the contract but the buyer might have lots of problems in the future if suddenly the gambling sites will do a surprise checking of accounts like stated above.
"They reserve the right" to do that.
Terms and conditions are really important in this case because if we are the buyers we might be wasting our money from buying it and our deposited money is also in jeopardy of being frozen.
Some gambling sites may have not stated about the illegal selling of accounts but their T&C will protect them.

[Ever-young]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

I believe there could be a few reasons why people would wish to buy gambling accounts. Some believe that it can give them access to higher stakes games and bigger payouts, than they might be able to access if they opened a new account.
It could also be that some think that buying an account will give them advantage over other players, since they'll be able to start with more money than other players.
I could also be that they don't have the required documents to pass the site's KYC requirements so they choose to buy an already verified account.
And finally, some people may just wish to try out different gambling sites without actually having to create an account themselves simply because maybe they're cautious about giving out their information online or maybe they're not up to betting age. There could be other reasons but whatever reasons they may be, the act is against the Ts and Cs of most online casinos and it's also considered illegal in many jurisdictions.

[avp2306]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

I believe there could be a few reasons why people would wish to buy gambling accounts. Some believe that it can give them access to higher stakes games and bigger payouts, than they might be able to access if they opened a new account.
It could also be that some think that buying an account will give them advantage over other players, since they'll be able to start with more money than other players.
I could also be that they don't have the required documents to pass the site's KYC requirements so they choose to buy an already verified account.
And finally, some people may just wish to try out different gambling sites without actually having to create an account themselves simply because maybe they're cautious about giving out their information online or maybe they're not up to betting age. There could be other reasons but whatever reasons they may be, the act is against the Ts and Cs of most online casinos and it's also considered illegal in many jurisdictions.

Maybe there are some benefits to be acquired with accounts got high wagered or anything than that. But its so risky to do this knowing that most of the casino ask a KYC requirements to their gamblers. That's why if they can't afford to do KYC then thinking about buying an account will be the solution will be more waste of money to them. Since they might suffer from a huge loss especially if there's something suspicious activity that can trigger another KYC verification on their bought accounts and they will be in trouble to that.

That's why its been highly discourage to do this and let them just build up their accounts and wager more since for this they can make sure that they are safe. But if they can't afford to pass a KYC to a casino then much better if they step out on this platform and find another one that doesn't ask this requirement. For sure there are more reasons why some people choose to buy a account on casino and its hard to pin point the main reason.

[Slow death]

buying accounts is a big mistake that someone will make, because we all know that casinos implement kyc and even if someone sells an account that has already gone through kyc it still won't stop one day the casino from asking for kyc again, we've all seen many cases of people who played with a lot of money and were lucky enough to be able to hit large multipliers, causing these same people to win a lot of money and as a result, at the time of withdrawal, the casinos asked the person to go through kyc again and when someone bought account that has already been done kyc by the original owner so this person who bought the account does not have the documents that were used by the original owner to go through kyc so if this person deposited a lot of money

He played and was lucky to win a lot of money and at the time of withdrawal the casino asked for KYC and that person has no documents so he will lose everything: he will lose all the money he deposited at the casino, he will lose all his winnings and they will block that person's account. So this person will end up with a lot of losses, he spent money buying an account, he spent money depositing at the casino. At the end of the day, there is no point in buying an account. Most people buy casino accounts because they want to be VIP members and get the benefits, that's why they buy VIP accounts, but they forget about the high risk they take. It's a risk that, in my opinion, doesn't make any sense to take.

[dansus021]

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

Possibly to avoid KYC for whatever reason or they're up to something they shouldn't be doing, such as taking advantage of some exploit they've discovered and resort doing it in someone's else's account and name to avoid repercussions in their name. Keep in mind that it's against the TOS and illegal, as you're impersonating someone else. I wouldn't do it for any kind of money, the risk is far greater than the reward. I'd rather not face legal repercussions for a few dollars, this account has my personal details in it.

Well that makes sense while you buy in theory you can skip the KYC because people who register already do the KYC part. But don't you think this gonna harm the real user in future?

It's like a shortcut for some gamblers to gain better bonuses and bypass restrictions because there are gambling sites that can restrict accounts from future promotions once they see you try to abuse their promotions even once.

Does the old account have more benefits than the old account? Like bonuses and things like that? and what you said also makes sense that the user can bypass bonuses and restrict the country by buying other people's accounts.

I believe there could be a few reasons why people would wish to buy gambling accounts. Some believe that it can give them access to higher stakes games and bigger payouts, than they might be able to access if they opened a new account.
It could also be that some think that buying an account will give them advantage over other players, since they'll be able to start with more money than other players.
I could also be that they don't have the required documents to pass the site's KYC requirements so they choose to buy an already verified account.
And finally, some people may just wish to try out different gambling sites without actually having to create an account themselves simply because maybe they're cautious about giving out their information online or maybe they're not up to betting age. There could be other reasons but whatever reasons they may be, the act is against the Ts and Cs of most online casinos and it's also considered illegal in many jurisdictions.

Maybe there are some benefits to be acquired with accounts got high wagered or anything than that. But its so risky to do this knowing that most of the casino ask a KYC requirements to their gamblers. That's why if they can't afford to do KYC then thinking about buying an account will be the solution will be more waste of money to them. Since they might suffer from a huge loss especially if there's something suspicious activity that can trigger another KYC verification on their bought accounts and they will be in trouble to that.

That's why its been highly discourage to do this and let them just build up their accounts and wager more since for this they can make sure that they are safe. But if they can't afford to pass a KYC to a casino then much better if they step out on this platform and find another one that doesn't ask this requirement. For sure there are more reasons why some people choose to buy a account on casino and its hard to pin point the main reason.

Dont you guys think what I am think it is possible that people who bought the KYC account can do something illegal like do money laundry through gambling site if this possibility the real user of the account can be dangerous.

[shasan]

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- If you have the opportunity of buying a casino account, would you buy or build yours from afresh?
- Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Lets make this thread a place to discuss everything related to buying and selling of casino account?

*** I do not think any legit user will sell any kyc verified account as the user may violate the terms or may do something wrong.
*** Casinos do not allow sells accounts and if the can understand the account is being operated by someone else then those who require KYC will block the account. And it is totally against the casino.
*** I must have to create a fresh one.
*** I will never sell. If I trust anyone then I may give the person free to use.
*** You can't verify multiple accounts on the same site if they require KYC then my question is how you will sell accounts.

[Zlantann]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

Casino registration is so easy that there is no need to buy any account except there are other reasons for that. And in most cases, the reason is not lawful. Someone who has been banned from a casino for cheating the system might want to buy an account to continue such criminal activities. Others might want to buy an account for illegal activities such as money laundering. I also wonder how someone will want to sell his account which may have undergone KYC because it is a very risky business. If the new buyer uses it for criminal activities with the KYC the old owner can be traced and held responsible. However, I suspect that most of these accounts that are put up for sale also have issues.

Recently I saw some young men selling some social media accounts and I had to ask them why. They simply told me that they were broke and needed. I inquired if they knew that this soled account could be used to scam people who were close to them. They simply told me that they knew but didn't care. It is also possible that these account sellers just need the money and don't care about the consequences.

[Mahanton]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

Casino registration is so easy that there is no need to buy any account except there are other reasons for that. And in most cases, the reason is not lawful. Someone who has been banned from a casino for cheating the system might want to buy an account to continue such criminal activities. Others might want to buy an account for illegal activities such as money laundering. I also wonder how someone will want to sell his account which may have undergone KYC because it is a very risky business. If the new buyer uses it for criminal activities with the KYC the old owner can be traced and held responsible. However, I suspect that most of these accounts that are put up for sale also have issues.

Recently I saw some young men selling some social media accounts and I had to ask them why. They simply told me that they were broke and needed. I inquired if they knew that this soled account could be used to scam people who were close to them. They simply told me that they knew but didn't care. It is also possible that these account sellers just need the money and don't care about the consequences.

Possible reasons in mind on which this could be ff;

1. Trying out to experience those higher VIP status account
2. Getting those VIP perks
3. Doesnt really like on hassling themselves on getting into that rank


In overall, it is really just that pointless on having that kind of reasoning on why you would really be buying an account.
It would really be better to establish or ranking up your own account rather than on making use of those other accounts which it could possibly make you ban.
Basing up into those points above which it do gives out example that it is really that prohibited on selling it. So why would bother?

[dansus021]

As far as I know buying and selling account on every platform is considered illegal especially if the account had KYC like that. Even tho this just for gambling but I do believe these are breaking the term of service of the gambling provider.

But why do people buy a gambling account in the fist place? I hear that some criminals buy bank accounts but why do they buy Casino account?

Casino registration is so easy that there is no need to buy any account except there are other reasons for that. And in most cases, the reason is not lawful. Someone who has been banned from a casino for cheating the system might want to buy an account to continue such criminal activities. Others might want to buy an account for illegal activities such as money laundering. I also wonder how someone will want to sell his account which may have undergone KYC because it is a very risky business. If the new buyer uses it for criminal activities with the KYC the old owner can be traced and held responsible. However, I suspect that most of these accounts that are put up for sale also have issues.

Recently I saw some young men selling some social media accounts and I had to ask them why. They simply told me that they were broke and needed. I inquired if they knew that this soled account could be used to scam people who were close to them. They simply told me that they knew but didn't care. It is also possible that these account sellers just need the money and don't care about the consequences.

I know right, it simply register with email maybe some gambling providers need a KYC but some are not require you just sign a deposit and play and enjoy some signup bonuses. I don't even know why people do buy account hahahah.

Possible reasons in mind on which this could be ff;

1. Trying out to experience those higher VIP status account
2. Getting those VIP perks
3. Doesnt really like on hassling themselves on getting into that rank


In overall, it is really just that pointless on having that kind of reasoning on why you would really be buying an account.
It would really be better to establish or ranking up your own account rather than on making use of those other accounts which it could possibly make you ban.
Basing up into those points above which it do gives out example that it is really that prohibited on selling it. So why would bother?

Yeah maybe those reason are make sense but it is really worth it to buy account in your opinion ?