Post
Topic
Board Gambling discussion
Re: Restricted gamblers found a way....
by
goldkingcoiner
on 20/11/2024, 13:57:05 UTC
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. They run into trouble when a casino site wants to freeze funds and verify documents when someone keeps depositing and withdrawing huge amounts of money. If the documents cannot be fully verified then they are restricted

Imagine the pure amount of black market KYC documents... Every single person who gave their documents to an ICO is going to have to worry about identity theft for the rest of their lives...

Getting banned from casinos is the least damaging thing they can do with someone else's KYC.