Cheaters would need to be smart enough to find someone willing to lend their account who isn’t active in gambling. Otherwise, if the person is, they might sell the account to multiple gamblers, and that’s where things get messy, imagine different people using the same identity. Total chaos. Honestly, I hadn’t thought about that kind of risk, lol. But now it’s clear how risky it is to gamble without using your real identity. If the account gets banned, it’s game over, and worse, your funds are frozen. That’s a real gut punch, especially if you’ve got a significant balance stuck in there.
By the way, this is prohibited by the rules and if this is detected, the account will simply be blocked. And if we talk about selling an account, then most likely such an account should have a KУC, and I don’t know who could agree to sell an account with their data. I suspect that there are such people, but they simply do not understand all the responsibility that can follow. But perhaps if they are not interested in continuing to play in the future, then they will not care.
They’re fully aware, but this is the route they take to keep gambling. It’s illegal, but either they don’t understand the risks or they’re simply not afraid because they haven’t been caught yet. It’s essentially stealing someone’s identity to use for gambling. However, if they buy the identity, it’s a gray area legally, though it still carries significant risks.
The biggest issue arises when casinos update their KYC requirements. If that happens, the account may no longer pass verification. Regulations aren’t fixed, they change over time, likely because casinos are catching on to schemes like this. It’s a risky game, and eventually, it might catch up with them.