Why are people asking to buy other people’s casino account.

[SuperBitMan]

Someone PM me some weeks back and said if I what to sell my Duelbit account at Diamond level I should PM him so he can buy it.
Now my question is why will he be interested to buy Duelbit account at Diamond level, I’m very sure they have need for it that will earn them money, but I’m not sure what they will likely use it for.

Is anyone aware of what they may use it for, and has anyone received this PM.

[Charles-Tim]

It can be because the person want to avoid KYC. It is possible the person want to avoid geolocation restriction if the gambling site is not available in his or her country. I think these are both the two common reasons.

It can also be because the person wants to use your account for money laundering which is a very good reason your should not sell your gambling sites account.

[panjul07]

The most common reason is about to get the benefits of having higher ViP level account without risking too much money to reach that level by playing themselves.
Higher ViP level account usually comes with special promotions offered by the casino, that’s why some people are willing to buy casino accounts with higher VIP level.
I’m not sure if there is other possible reason but I believe the only possible reason is the one I already said.
If there is other reason than that, only the buyers who knows the exact reason.
All in all, casino account sales is sonething prohibited in all casinos so it is not recommended to sell or buy casino accounts.

[Russlenat]

You might enjoy using the account thinking it's legit, but in the long run you will be the one facing problems.

KYC is not just a one-time thing, it could happen every year and KYC nowadays even requires you to use a camera, so for sure you will fail because your face is different from the documents submitted by the person you bought the account from. I would rather use a casino that does not require KYC upfront, and if it's banned in my country, I would rather use a VPN than use another person's account when we don't even know its transaction history. It's a big problem if that account gets involved in money laundering because you might get dragged into it too.

[Wiwo]

Those buying casino accounts may have motives different from what we're speculating right now. Still, whatever their reasons may be, the bottom line is that buying and selling accounts, especially KYC accounts, is risky and could results into the original owner getting into legal trouble troubles of the now ownere of the account uses the account for illegal transactions.

PMs like this should be reported as unsolicited and spam because you never announced on the service board that you have an account for sale, have made contact, or someone is referring the user to contact you.

He definitely has other motives other than just buying a; verified diamond account.

[cryptoaddictchie]

Thats totally dangerous if someone sold his account on some other users. He can totally messed it up or had some bad motive and since yhe account is in your name you might be the one that get the potential penalty if ever he did something wrong. If someone made a malivious stuff on his account under your name you might see your name that has criminal record and that would be a huge problem.

[Mrbluntzy]

This person that PMed you is more specific about the level of the duelbit account that they wants to buy and obviously we know that diamond account will have certain VIP benefits and may have a high betting limit, better promotion bonuses, cashbacks and rake backs which ordinarily, a new account will not have all of those benefits. Secondly, the buyer may want to inherit the gambling history and trust level of the account, not minding the risk that is attached, probably they could get some benefits before the account can be bursted.

Buy an account posses some risk for both the buyer and the seller, so I would like to sell my gambling account even if the value is high because I don't know what the seller could do with the account meanwhile my details in attached to that account.

[ZeroVinsonN]

I don't even see the reason why someone who has finished their KYC verification will decide to sell the same account to a different person, your name and face has already been linked to that account so you are basically giving someone else permission to do whatever they want with your identity.

They could be trying to bypass some restrictions they themselves have, the casino isn't available to people in their region or the casino has maybe blacklisted them for one reason or the other (I don't know how likely this is to happen)or they could have ill intentions and they don't want to link their own identity to it.

[yahoo62278]

They were probably limited on their other accounts for sportsbetting and are looking for other accounts to use so they can make large bets on fixed matches or something. As a few have already told you, don't sell them shit, you will only be screwing yourself in the longrun. Nobody is buying an account for any legal reason, keep that in mind.

[Sobz]

It can be because the person want to avoid KYC. It is possible the person want to avoid geolocation restriction if the gambling site is not available in his or her country. I think these are both the two common reasons.

It can also be because the person wants to use your account for money laundering which is a very good reason your should not sell your gambling sites account.

I thought Duelbits is a no kyc casinos because they normally advertise their casino as no kyc.  It is possible that they have different reasons why they want to purchase already used casinos. I have across a post where someone was looking for whom he can purchase a casino account and the casino is a no kyc casino. I dont know what is so special why they are so interested in getting an account own by someone.  I think it is as a reason to cheat or something else.

[Swordsoffreedom]

Actually such circumstances are quite suspicious! This character purchases accounts of others that are high-level and on diamond tier. Unbeknownst to people that provide him these accounts, he runs a massive scam and manipulation scheme in the background. The whole scheme is a dangerous one for him. When you have a diamond account, you receive huge VIP rain rewards, rank up bonuses, weekly and monthly paybacks with promotion. Their intention is to buy this account and just run away with it. Moreover, all scammers would fail to succeed if they try to apply for a KYC and open multiple accounts.

[Charles-Tim]

I thought Duelbits is a no kyc casinos because they normally advertise their casino as no kyc.  It is possible that they have different reasons why they want to purchase already used casinos. I have across a post where someone was looking for whom he can purchase a casino account and the casino is a no kyc casino. I dont know what is so special why they are so interested in getting an account own by someone.  I think it is as a reason to cheat or something else.

There are other reasons that I gave above, it is not only about KYC alone. Also what if the OP has completed KYC verification on Duelbits?

Anyone that wants to launder money through another person's gambling site account may not need KYC account.

And also I only give general reason unknown people can want to buy gambling sites account from people that want to sell theirs.

Yes, it can also be because of looking for ways to have multiple accounts to cheat or to do arbitrage trading.

[Pandu Geddon]

Whether for the reason of being used personally due to regional restrictions or for money laundering purposes. The main factor is related to KYC. They want to avoid KYC verification, and why does there have to be a specific level and certain casino? 
Maybe this is also related to features or restrictions in that casino. 

I also once saw on social media that someone was offering and looking for Stake casino accounts. I’m not sure exactly what for, but they were also discussing monthly bonuses. But that was quite a while ago.

[acroman08]

Is anyone aware of what they may use it for, and has anyone received this PM.

Most of the time, it is to bypass the casino's restrictions, a lot of people who do this either got banned from the casino, are from a restricted country, or got limited on sports betting, so the next thing they do is look for accounts that they could use to bypass those restrictions.

Also, from time to time, you'll see someone posts on the gambling board offering a service where they will bet in your stead(or something similar to that). It's kind of similar to people buy/selling accounts, but instead of selling accounts, they offer a service to bet for you.

[hmbdofficial]

Someone PM me some weeks back and said if I what to sell my Duelbit account at Diamond level I should PM him so he can buy it.
Now my question is why will he be interested to buy Duelbit account at Diamond level, I’m very sure they have need for it that will earn them money, but I’m not sure what they will likely use it for.

Is anyone aware of what they may use it for, and has anyone received this PM.

Many reasons actually, the very few reasons I could think of is maybe some player will not want their information get exposed on the casino due to KYC requirements, so  they prefer to buy already registered account with another person information. while some want high reward cashback like this post here  you’ll realize the buyer is interested in a duelbit account that is already at diamond level or above, this is because some casino rewards cashback and other bonuses based on level attained on the casino. There could be other reasons also, but this are thought actually.

[Agbe]

There are many reasons but the most common one is for fraudulent activities. Nobody who is with a right sense and have no ulterior motive will want to buy another person casino account. They want to use it to play games without obstruction and suspicious because the account has already established concrete trust so when those buyers use them there will be no suspicious again and another thing again is to do something that they can't do with their own accounts so if FBI investigate it, the original owner of the account will be arrested. So avoid selling casino accounts.

[Finebone]

Although the person may have the intention of using the account for something else, but since he specifically stated that it's a diamond level account he wanted to purchase, then it may likely be because of the benefits attached to that vip rank.

This is the first time I am getting to know that someone is actually interested in buying a gambling account with higher ranks, but if you have already done kyc on that account, then it's not wise to take such risk by selling it to him because anything he does that is illegal with that account will point to you that did the kyc verification, so it's not a risk worth taking.

[KTChampions]

They were probably limited on their other accounts for sportsbetting and are looking for other accounts to use so they can make large bets on fixed matches or something. As a few have already told you, don't sell them shit, you will only be screwing yourself in the longrun. Nobody is buying an account for any legal reason, keep that in mind.

Typically, the purchase terms also specify that the account’s balance history should be as negative as possible - in other words, it should appear to the casino as the account of a player who consistently loses. Since I’ve seen this happen more than once, the scheme likely works: if an account has already generated a lot of money for the casino, it won’t be subjected to rigorous scrutiny if it suddenly starts winning. But for me personally, the whole scheme looks extremely murky and unreliable (for both the seller and the buyer), and I wouldn’t get involved with it.

[leea-1334]

Yes about KYC but also, they want to be able to place big bets without limits. At least,,, this was what I was approached for. The higher your limit on a bet the more they would pay.

I guess they would also want to transfer VIP to other accounts,,, my guess anyway  

[Accardo]

He could be a reseller, there is a huge market for casino accounts. For multiple reasons some players wouldn't want the wait of leveling up to a vip tier, purchasing a leveled up account keeps them were they want to be on the first go, some of them were also prohibited from using the casino at that level and can't start all over again. Most times loyalty rewards is the core reason behind buying a casino account.