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Author Topic: Why are people asking to buy other people’s casino account.  (Read 301 times)
len01
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Today at 05:50:07 PM
 #61

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.
Everyone has already answered your question, so I just want to give you some advice. Even if you need money someday, never sell your account. Even if the buyer initially only wants to use it to benefit from the VIP rewards in the long run, your account could be sold again and used for money laundering. So it's actually very risky.

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DanWalker
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Today at 05:52:15 PM
 #62

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.

As far as I know, terms and conditions in every casino explicitly state that selling and transferring accounts is strictly forbidden. The same rule likely applies on Duelbits as well. Getting caught doing this means both your account and balance will be confiscated. So selling your account and password out of greed is risky. Again, if you buy someone else's account, you won't be able to use it for long.

You can report the user from that PM. Moderators might punish them for sending anonymous messages.

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Itz-prisigold
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Today at 05:53:17 PM
 #63

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.

I believe even if the KYC was not required, there are still problems in selling an account.  While you might believe that you have given everything away, if the buyer goes on to use the account for something that violates the platforms policies, your information may still be associated with the account. Some individuals might be only focused on the money they might make from the deal and they don't bother to think about the potential problems that might come after that. Well it's not worth the risk at all.

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coinlary
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Today at 06:06:14 PM
 #64

Avoid KYC and VIP level benefits. Not really that hard to figure out unless  they particulary want that VIP level title for so many things beyond just using the account for  gambling itself  and the easiest way to get it at a posible discount spending is to buy an existing one. 

Gamblers do sell their gambling accounts but it is risky, it can chain your identity to all sort of crimes you never thought you will ( well atleast you do the moment you sell anything holding your KYC).

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Today at 06:10:53 PM
 #65

It’s possible the person wants to take advantage of the account’s existing ViP status, and any privileges that comes with such status without having go through the long process of building and attaining such level on their own.

What really beats me about this account sales, is how both the buyer and the seller just overlooks the potential risks of account trading, especially for the seller, because attaining such status means you must have already used your ID to pass the KYC verification, and you just can’t tell what the person buying the account would use it for, whether it’s for fraud or illegal purposes, and if the account is tracked, the seller ends up getting into trouble.
That’s not a risk worth taking, regardless of the amount being promised.

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Today at 06:11:25 PM
 #66

It can be because the person want to avoid KYC.
I don't think this reason should make anyone want to buy a casino account. KYC is not only done once; he might encounter another KYC verification in the future and may be unable to pass through that stage successfully. This obviously means that he has wasted money on something he could not avoid.

For me, I think one reason that is very much understandable is that he is trying to skip the lower levels and get to the higher level without going through the process of levelling up.

If this is not the reason, then I fear that the account could be used for impersonation or something worse. By the way, I have never heard of people spending money to buy casino accounts. Gambling is unpredictable, so why spend money to get a casino account? The supposed buyer has his reasons, and whatever those reasons are, they must be beneficial to him.

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