Quote from: rin300 on Today at 10:21:37 PM

Quote from: rin300 on July 17, 2024, 02:25:40 PM

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When I read this thread the first thing that came into my head was: "this guy keeps creating a lot of accounts and verifying so many accounts using documents from which people?". You said that you have already sold 50 verified accounts, this means that you created 50 accounts and used 50 documents from random people, 50 documents from people who did not give you permission. you are committing a crime of ideological falsehood, and it is the type of crime that carries a prison sentence of 1 to 5 years in most countries and in most countries this type of crime is not subject to bail. Also, the person who buys this account and is using it will also be committing the crime of ideological falsehood

Quote from: https://www.eliasymunozabogados.com/en/criminal-law/misrepresentation

The offence of criminal misrepresentation

As the etymological origin of the term indicates, falsehood is equivalent to LIE or "mutation of the truth". In criminal law, falsehood consists of the conscious acquisition, modification or creation of inauthentic documents, effects or securities, the simulation of a person's involvement in certain legal transactions or his or her signature and appearance on documents, whether public, commercial or private, the usurpation of the personality of a third party, as well as the usurpation of public functions and intrusion.

source: https://www.eliasymunozabogados.com/en/criminal-law/misrepresentation

to add that account verification is not a final process, in which the person verifies the account and will be forever. Is a continuous process in which the casino can request more documents at any day. and as the person bought an account, they will not be able to deliver any documents. Lastly and most importantly: where you are finding many documents to verify accounts. you may be using leaked documents, that is, they are documents that the owners will not authorize you to use. I see what you are doing as unethical, a crime and a violation of the casinos' TOS.