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

[free-bit.co.in]

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

I read a report stating that these established accounts are also heavily used for large scale transactions and money laundering.
So they can easily avoid red flags. Don't even consider these offers any way.
If you run into any trouble with KYC and identity verification, then consequences will fall squarely on your shoulders. So total loss is yours.
If someone sends you any PM like that, just ignore it. Otherwise, they'll end up making you take off your peach!
Keeping your account to yourself is the safest option.

[JiiBs]

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.

This could hardly be a good reason because, immediately you start accessing the casino from a restricted region or zone, it’s going to reflect on the casinos data base and even if you use VPN, the irregularities between the before and after including the activities on the account would be eminent, leading to suspicions, flags and then we would find the reputation board being busy.

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.

This would be a very plausible opinion and one that I share with you else, what’s there to build from scratch if a Diamond account is what you aim for. If you’re a huge staker and a consistent gambler, of course such user would get there.

Other than that, I can only picture something fishy about such deals and the person that would be in real trouble is the one selling.

[Free Market Capitalist]

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.

I know exactly what I’d do: if I got a message like that, I’d report it to the moderators and completely ignore it. Even if some people say it might be because someone wants to place higher bets or having the benefits of a higher rank, you’re still breaking the rules if you sell the account—and that’s the least likely scenario. It’s more likely that they want to do something fraudulent with the account. So, given the high probability that this could have dangerous consequences for me, the money they might offer me—which won’t be that much—isn’t worth it.

[As-Soon-As]

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.

There could be many reasons why he wants to buy a gambling account, like if gambling is not legal in his country then he can play this account by tracking the location. Or he is interested in buying this account for money laundering, so he wants to buy these gambling platforms for various reasons but how he will use it is difficult for us to say but we can only guess. However he has taken this decision to avoid KYC, so we should not sell the account.
Selling this account should not be done at all.

[ralle14]

It's a shortcut to unlocking a bunch of casino perks without wagering, but like the others already mentioned, it still comes with risks because casinos can still ask for additional verification steps in the future.

They can also use it to transfer VIP to another casino, I remember it's the trend with a few new casinos. If they're promo restricted with their main account, it could be another reason to get a different account.

[Awaklara]

I read a report stating that these established accounts are also heavily used for large scale transactions and money laundering.

Because it involves large transactions, they therefore have criteria for accounts with a certain level to be purchased. With a new account, besides having to complete KYC, the casino will certainly suspect the account due to the presence of large fund transactions. 
Buying an account with a certain level will make it easier for their money laundering plans. And the risk, of course, can involve the original owner of the casino account. 
Even so, there may be those who think they can make money by selling their casino account. Especially if the casino account is indeed no longer in use.

[goldkingcoiner]

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 would say the second reason is far the more likely and far the more dangerous reason. Should anything happen, the authorities will be looking through the account data to find your personal KYC details. And if you cannot prove it was not you? Lots of things can go wrong and you will be the one who is stuck with the mess. I really would also recommend against selling an account.

Anyone with a healthy mind will avoid account buying/selling.

[Smartprofit]

I've never received messages like this from strangers (and frankly, I wouldn't want to). It all seems very suspicious... It's very disturbing that this stranger doesn't want to communicate on the forum, but invites you to chat on Telegram. I really love Telegram and respect Pavel Durov, but I must admit that there are a lot of scammers on this messenger. 🙋

I'm not sure why this stranger wants your Diamond account. The following theories came to mind...🤔

Perhaps your contact is a minor, an avid gambler who enjoys gambling but knows in advance that they have no chance of passing KYC. Perhaps someone advised them to buy such an account from a third party.

It's also possible that this mysterious stranger is planning to divorce his vixen wife (who constantly hits him with a frying pan) and wants to hide his money in an online casino... That's really the last place anyone would look for it.  Or maybe it's not a divorce... Perhaps the person is, for example, going through bankruptcy proceedings and trying to hide money.

In short, there are many possible scenarios. One thing is clear: don't agree to this deal! Your personal information is worth more than any amount of money the other person offers you for selling your account. 💁

[masulum]

buying, selling or renting KYC accounts just become common activity in my country. I don’t know why here in Indonesia, mostly new hunters, new traders very often to sell their KYC accounts gamble or exchange for some money. People like them just thinking about money even just for fun/buy in few minutes after selling their data, they are already lose their privacy. in case someone even after quitting gambling people shouldn't sell their KYC accounts to protect themselves from negatives action in the next future.

[Sim_card]

He might want to enjoy the benefits that is attached to a Duelbit diamond account without passing through the right process. Who knows if he wants to use your account for illicit activities and don't want it to be traced to him since, you have already submitted your KYC. It's dangerous to sell out your account because you don't have any idea who the buyer is and his purpose of buying the account.

[Findingnemo]

For the rankup rewards or to bypass KYC so they can launder money and you will be linked to the crime?

Whatever the reason, buying and selling of a casino account is prohibted and if the casin found that then the account maybe terminated with no questions asked. Whenever you receive such a PM, then use the button called "Report to admin" and the user will be banned for sending unsolicited PMs.

[Queen uloma]

I think the person maybe interested in the Diamond level account because of the benefits and privileges that comes with that VIP status.  It helps to enjoy certain advantage without starting from the lowest level.  Another reason meant be to use the account in activities that will benefit them financially.  I won’t advise anyone to sell  their account that way because  they don’t know the buyers motive.

[YOSHIE]

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

I'm pretty sure everyone has their own reasons and goals for wanting to buy someone else's online casino account, I have a friend who once bought one of other people's accounts, then I asked: my friend's answer was simple to catch up on losses.

In my personal opinion, individuals want to buy an online casino account, first get addicted but when someone wants to chase losses, where when they use their account to bet they often lose and lose, Some gambling addicts think other people's accounts are more profitable for betting, even though the facts that occur in the field are different from what they imagined.

I'm also sure there are many other reasons people want to buy other user accounts for various reasons, PM never does.

[POPOLUV]

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 was thinking almost the same thing, that most gamblers decide to avoid KYC and they think the option left is to buy a casino account, i will only issue out my suggestion based on my experience back then when a friend of mine for me to give out my online betting account and with my password,and when i asked him what exactly he what to use my online betting for, he told me that he wants to deposit a huge amount of money on the online account, i totally disregard such information because the online betting account contains all my details, as such if something should go wrong later run, i will be hold responsible, i will not advice any gamblers to sell of his online casinos account.

[UpTober]

There could be several possible reasons behind this, such as the time and money required to create an account like the one he mentioned. Maybe the person doesn't want to go through this hassle but wants to purchase this account from you and get VIP benefits.

Another possible reason behind this could be that he might be hesitant about submitting KYC so he wants to purchase an account that is already KYC verified and already has VIP benefits which is why he might have messaged you.

I think even if you offer a lot of money, these offers should always go ahead because if the account that has been verified with your personal information is sold to someone else and he commits any fraud through that account, then the liability will go directly to the first person.
So these things should always be ignored.

[MArsland]

Is anyone aware of what they may use it for.

There are many reasons, usually the one I often find the purchase/offer of a casino account is for the purpose of participating in a partnership application or to increase the chances of a monthly bonus. If I'm not mistaken in one of the social media there are many sellers who offer account  stake.com. this is the first time I have seen Duelbits accounts get offers.

[Supreme Donvic]

The reason why they are asking for your casino account with higher level is because they want to use your account for money laundering, but the question I still want to ask is, if huge amount of money should enter the account and then they want to withdraw the money won't duelbit ask them for KYC, well maybe duelbit don't ask people on diamond level for KYC, if they don't then I'm very sure just like I have said that they want to buy it so they can use it for money laundering.

Or maybe just so they can be getting the benefits that comes with that level, not sure about this reason thou.

[Yorubek]

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.

People who are interested in buy a uelbit daccount at diamond level must have a big motive behind it, which is why they are interested in buy diamond level account. Here are a few things that seem clear the gambler wants to keep personal information secret, meaning he wants to buy someone else KYC complete account while keeping his own information secret. In addition, he can use the diamond level account to do illegal things, such as money laundering and taking advantage of higher bonuses. In addition, there may be various other reasons why people are expressing a lot of interest in buy duelbit account at diamond level.

[7juju]

I haven’t received such message from anyone, but if I do in the future I’ll be bold enough to ask the person what they intend doing with the account. I don’t even think I can sell any account I passed the kyc with my documents. If Duelbit is not available in the person’s region, there are other casinos that will be available in the region where the person is from. I don’t think I will ever have rest of mind knowing that I sold my account to someone I don’t know. People selling their accounts are really taking a big risk.

[coin-investor]

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.

That's possible, and if they got a hold of your account, you have no control over what they are going to do, so if they engage in money laundering, the authorities will trace it to your account, and telling them that you sold your account is such a bad alibi.

The seller should consider this; there is prison time for this crime. Our information is very important, which is why, in case our casino account is hacked, we should report it; this is a precaution in case a money launderer gets hold of your account.