There are multitude of reasons why a gambler may be banned in a casino. Whether it is because of suspicious activity or misconduct, the casino doesn't just ban or restrict a gambler for no valid reason. But it seems like these restricted gamblers have found a way to still gamble. There is a
group of people who would "borrow" the identity of others to continue betting. They would use other people's identification documents such as passports or driver's licenses. They would give it up once the rewards have been collected.
No one want to pass kyc with there own personal documents that's why many re try to use another person documents by browsing or bought from black market. there is no problem still a casino site thik it as subspecies.
What an antithetic situation! No one wants to pass KYC still there are those that are ready to sell their information and data for the use of others in their gambling in exchange for some bulks. I think people that sell out their information for strangers use do so out of proper ignorance of the underlying consequences the besiege such action.
However, it is not in every situation where casinos suspect some funny gambling behaviours of a gamblers leading to their ban that is truly a reflection of their suspicion. The implication of this act of ban carried out by casinos on users basically (out of suspicion) can lead to some users being wrongly accused and victimized.