For the sign up and other promotion I guess? This has been happening for a long time, Cheaters and abusers are doing this to earn that bonus that the casino is offering. I think Mandatory level 1 KYC is one of Roobet counter measure so that if cheaters and abusers are caught, Roobet can verify them.
I guess those abusers can't be stopped by the alluring promotions of Roobet. I think it's not worth the risk of abusing the casino over few dollars.
But there are people who could really make use of those information just for the sake of bonus abuse and its not something new.If theyre caught then they do just simply move on and find another place.
Thats how it goes thats why im not surprised that platforms do really impose these strict verification compliance not only just because they've been required by the authorities but it is also
a countermeasure into those people who do really make out some abuse specially with bonuses.This is why i cant really blame them if ever they would really be implying
these requirements beforehand.
Unfortunately gambling has a lot of people who would like to find loopholes and try to ruin everything. I remember so many casinos ending up with a trouble and they ended up with a trouble because they are constantly getting hacking attempts and sometimes it gets lucky and they do manage to hack it. The problem is that they could try to find a way to fix that but as we all know it is not going to be that easy and that is why the best thing to do would be using cold storage by the casinos.
Abusing is less technical, they won't hack you but they will abuse all the rewards and bonuses and competitions and whatever else you do, so they could empty the wallets as much as they can before they get caught.