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
What? Whatever could go wrong using your own KYC can also happen to the other person that gamblers used to pass KYC, this is just an act of wickedness, is the other person not a human?
I don't believe that every gamblers want to evade KYC verifications because they don't want to drop their identity, some have bad plans in mind, and moreover any online casino in 2024 that still accept ID cards only is a low rate casino, to pass KYC verifications online now has level up, no more drop just ID card and viola you passed.
KYC verifications systems this days ask for real time identity, like holding your first submitted ID card, while some even ask you to write down today's date and hold it in real time, this is because of crazy people stealing identities online.