Post
Topic
Board Gambling
Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
by
rhomelmabini
on 28/09/2022, 16:06:07 UTC
To hide their identity. This is one of the major reasons why people ask others to verify an account using their name.
<snip>
I know.
However, the point is, those people that engaged with this kind of transaction (account verification through other person's identity) will just try to verify the account. If the account needs more documents, the one who ask/paid him to verify will just ask the "victim" to send/pass another document, in which he might be willing to do it for some money.
unfortunately that is probably the case more often than not
that's why KYC policies are not the ultimate solution and can even be harmful by incentivizing a parallel market for people's documents.
That's an alarming thing tbh, for just a cent people are willing to provide a dangerous stuff here. I think there should be more verification process other than KYC that can implement more stricter rules towards account but if that happens I think users are the one that will elusive for such a site or a casino.