Quote from: Natalim on Today at 12:35:26 PM

Quote from: pakhitheboss on Today at 10:45:28 AM

At that same time scammers started entering these casinos. To stop them a lost of casinos updated their TOC with KYC requirement.

How can KYC prevent scammers from entering a casino, and how do scammers attempt to cheat the casino? We are specifically discussing online casinos with robust security measures, where the house have the advantage. In this context, gamblers would only succeed by cheating, and KYC may not be a foolproof solution since individuals can easily submit falsified documents.

I hope you have seen threads wherein they were directed to reputed casinos. The accusations were on casino asking for KYC after a good win and sudden change in gambling activities while we were going through lockdown. Are you able to recall it as there were many topics created. Multiple submission were done and still the casino was not happy with the documents. In my opinion that is what a scammer does or not.

KYC can prevent scammer from scamming the casino. If the casino has the ability to verify those documents. Most of them are dependent on third party. Some of them have started verification without the support of any other verification method. Everything is now online and all you need is to check it.