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

[ArabBTC]

Why would any reasonable person want to sell his casino account knowing fully well of the risk involved since the account has his personal details? With the high rate of scam in today’s world before i release my account with any of my details to anyone, i must be very certain about what they want to use it for, and such a person must be very reliable, a lot of people have gone to jail because of such scenario, the account buyer might use the account to launder money or commit other fraudulent act and they will trace it to an innocent person, simply because it bears the innocent person’s personal details.

[$crypto$]

Just a little curious, to get to the Diamond level is there someone who succeeds without KYC?

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.

Not recommended, usually in the ToS casino there are rules prohibiting buying and selling casino accounts, for those who just want to take advantage of many things, including VIP benefits, promotions, withdrawal of large amounts for illegal actions and many more that we imagine for ugliness.

Even though we know that casinos have now become strict about switching login devices, it will still be a high risk.

[Royal Cap]

I honestly don't know why, but I don't think it's a good idea. Why would someone want to buy your Diamond level account? What I suspect is that since the Diamond level account has fewer restrictions and lower wagering requirements, that person could use the account for money laundering. That seems like a reason to me. Besides, there are many benefits at the Diamond level that a user can use for bad purposes.

[Alex077]

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.
...

I agree that buying an account with a high VIP status might seem attractive, especially if the casino offers those players higher cashback, exclusive bonuses, higher withdrawal limits, and other perks. But I think there are other reasons why people buy these accounts as well. For example, some players might be trying to get around restrictions placed on their own accounts or take advantage of bonuses they no longer have access to.
However, there's a much bigger problem here. Having VIP status doesn't guarantee that the new account owner will be able to enjoy all its benefits.
Besides, I wouldn't rule out the possibility of getting scammed by the seller.  So basically, the buyer is paying for an account that could end up back under someone else's control at any moment. And I definitely wouldn't risk my money just to get someone else's VIP status.

[Ishicryptic]

Nothing good can come from selling your gambling account or any other accounts that carries your personal details because you will be responsible for anything that the account is used for so I wouldn't entertain such a request. Whatever level that the person wants to attain in the casino is not my concern, if anybody wants to climb the hierarchy of VIPs they should put in the work and climb by themselves. I know that criminals don't like to use their own personal accounts for money laundering so they will like to use somebody's account with the person's details so that if they are caught the account details won't lead to them. I'm glad that OP knows better than considering such a suspicious request, it is better to ignore such and move on.

[Bryan jessy]

Aside trying to bypass KYC verification for people in restricted areas I am sure there is more to it, they might be up to something fishy or probably there could also be a good use but somehow I doubt, if someone will actually make use of another person's account with his details registered there for something beneficial that is under probability though, also nobody would like to sell his account with his information to a stranger unless they agreed to some certain terms and the owner is fully aware of what the intention of the buyer is, because we can trust strangers with things that has to do with our private information.

[Iranus]

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.

No matter how good of an offer you give, I won't sell my Diamond account in exchange for anything. Seeing a Diamond account in any gambling site naturally makes anyone tempted. VIP status, betting history and loyalty benefits, who could resist seeing all that!

I don't know what the motive of that buyer in your message is. Maybe they are very lazy and want to get the benefits of a Diamond account through a shortcut by buying a ready made account. If you sell it, you'll be in trouble 100% because they could also be up to no good, and they might use your account to hide their identity to commit fraud, bonus abuse and other shady stuff.

[qwertyup23]

It could be a lot of reasons on why people sell their gambling accounts, such as:

• To avoid any kind of restrictions on their country due to recent law implementations;
• To circumvent any kind of deposit requirements;
• To sell bonuses/privileges which are connected with the account itself; or
• To quickly dispose the account which can or potentially be tied to an illicit activity.

There are many reasons on why people would want to sell their gambling account. Some would either collect all the rewards and ranking them up in order to sell to other users. Liken it to some people who sell accounts in this forum- they would create multiple accounts to maximize the benefit and profit from it.

[Alphakilo]

It could be a lot of reasons on why people sell their gambling accounts, such as:

• To avoid any kind of restrictions on their country due to recent law implementations;
• To circumvent any kind of deposit requirements;
• To sell bonuses/privileges which are connected with the account itself; or
• To quickly dispose the account which can or potentially be tied to an illicit activity.

There are many reasons on why people would want to sell their gambling account. Some would either collect all the rewards and ranking them up in order to sell to other users. Liken it to some people who sell accounts in this forum- they would create multiple accounts to maximize the benefit and profit from it.

Whatever be the reasons for someone wanting to buy your own casino account for a fee rate that may look tempting might just be a trap that gets you into much more trouble later because of the documents tied to the account which of course is still tied to the real owner and any illegal activity done with such an account after being sold, can still be tracked to the initial owner because there isn't any proof the account belongs to a new person even if bank transfers could help proof otherwise but that's after being implicated or tagged as an accomplice to the crime if at all.

It's always best to ignore such an offer to sell your personal casino account unless you didn't use your kyc requirements or have your real bank account details tied to it, even if your IP addresses isn't associated with it, but we know that's a difficult scenario because a casino would require all these information from the onset with or without your notice to save on their database for reference as a customer.

[Sticky Bomb]

It is possible the person want to avoid geolocation restriction if the gambling site is not available in his or her country.

This is not applicable because as soon as the person logs into the account from the restricted area, the casino would capture the IP address which would reveal where he's gambling from and the account would be flagged.

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.

Casinos have tightened their rule, if he deposits very substantial amounts, he might be asked for additional documents and proof of funds which he cannot provide and would forfeit the funds.

The only way this is applicable is if there's a corrupt casino inside man that would facilitate the laundering while they legalize the funds by passing it through the casino.

[Fuso.hp]

It is not possible to give one or two specific reasons because the person who sent you the personal message may have a different purpose, we are not discussing this. However, I think since a premium casino has a lot of hard work behind it and since KYC verification is done in such a casino, they should not be sold for money. Maybe if the user sells the account, the user will get some money but he will give his personal information to others for the rest of his life.

There is no guarantee that people will not cheat, it may be that he is looking for someone else's account to commit this type of fraud and his target is clear, he is focusing on premium level accounts, which means he can do fraudulent activities here.

[KiaKia]

There are different reasons why people pursue accounts from other gamblers, it can be on of these following...

1. To avoid verification, buying accounts safe them the stress and they will quickly jump into the action but I don't know how safe this can be because if the buyer ended up committing a crime with your already passed KYC it can be problems for you.

2. Some accounts have real worth, I believe this is one of the strongest reasons why they will want to buy accounts, some accounts have max level characters and skins that took months to obtain.

3. The value of a gamblers account comes from time and efforts they have thrown into gambling activities.

I believe that buying accounts is not safe and it's illegal practice, if anyone approaches you to sell them your account you can only do so if you have no KYC information on the account.

[HelliumZ]

It could be that a new user is not able to create a new account due to their geographical location. Or the user may be in an age group that does not have any specific documents or is not of the age required to do KYC. Or someone may buy an account due to the hassle of doing KYC.
It could also be that their country is restricted to Duelbit Casino accounts. Or they may be into buying large accounts as a hobby.
Even since both deposits and withdrawals are limited in his small account, in his large account, i.e. the higher the level, the higher the deposit or withdrawal, in which case someone may need a higher level account to deposit a larger amount.

[Charles-Tim]

This is not applicable because as soon as the person logs into the account from the restricted area, the casino would capture the IP address which would reveal where he's gambling from and the account would be flagged.

Are you from country that gambling is restricted and know that no one from the restricted location are buying gambling site account? It is very possible for someone in a restricted country to do that. Sooner or later, the person might be known and verification can be requested for again by the gambling site. But do you know that some people are paying for such and get verification again from the seller? There is a reason many sites start adding live video to their verification.

You posted what is happening in reality as false.

Casinos have tightened their rule, if he deposits very substantial amounts, he might be asked for additional documents and proof of funds which he cannot provide and would forfeit the funds.

The only way this is applicable is if there's a corrupt casino inside man that would facilitate the laundering while they legalize the funds by passing it through the casino.

But still that does not make it impossible for money laundering. You have not seeing laundering cases that the launderers will not be traced because of this, but tracing it to another person's identity.

At least, the OP will use this to know they selling his gambling site account can be dangerous. Until it happens would be when some people will know.

[348Judah]

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.

Anyone that decides for decisions like this shows he does not know what he's doing or what he wants, we can avoid a casino with more stricter KYC requests for another one, we can make use of VPN or still consider for a few other platforms that enable the use of VPN or has no Geo restrictions, so a gambler shouldn't take them as an excuse for that.

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 s the most common or possible reason why such may be requested and I agree with you on this, but we have to be careful because if such intentions was the reason behind the request, remember the casino already have your own personal details and wouldn't know if the account was sold

[Homemade-IQ]

I don't care to know the reason why he would want to buy your gambling account, but if you have already done a kyc verification in that account, do not sell.    The buyer will likely comes up with the excuse of location restrictions or needing a high rank account without having to gamble too  much, but don't fall for such excuses if you have already done a kyc, because it's just to risky.

[iv4n]

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

It's not for anything good, and people should stay away from these offers. You didn't mention whether your account passed KYC, in that case, you have a few more reasons to not sell it! It can turn out to be a disaster if you give someone else your KYC account... after all, everything is done in your name!

I got a few offers over time, and I think we had many threads about it... All in all, there's some shady business behind it, and it's foolish to sell your accounts when money is involved. Today's little gain can turn into big trouble in the long run, so be careful out there...