Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
Dr.Bitcoin_Strange
on 05/07/2024, 20:17:12 UTC
You are right, no casino will purposely sell off their customers information to scammers because the casinos are already making too much profit from their company and I don't think their is any amount of money that scammers will offer the casino that will make them sell their customers information. Although, in some situation, it could also be possible that the staffs of the casino could be greedy to the extent that they will steal customers information from the cosino and sell it to scammers just to make extra bucks.
there is only a small chance that it could happen at an established and still operating casino. but for casinos that might go bankrupt or be indicated as a scam, it is very possible to happen.
I have several times received incoming emails from casino platforms that I don't know. and as far as I remember, I only used that email to register for the casino, not for other activities. they offer deposit and spin bonuses on certain games, which we usually see in casino promotions to new users.

I don't mean to accuse all casinos of doing this, but I often create new casino accounts just to try surfing. maybe one or two do.

Yes, it's possible that a few casinos can do that, but what I was thinking was that some casino employees can actually sell off customer details without the consent of the casino owner. Take, for example, if a casino employs someone who becomes greedy after hearing the offer that scammers are granting him, he can sell the details of some customers. Lately, there was an incident that happened and was discussed here. It was about a bodyguard to a prime minister or so who got inside information about the date of the election and went on to bet on the date. That is how some casino employees can be; they can actually sell your email to scammers or to other casino owners for the purpose of marketing.