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Casino verification: Verify only online casinos with such ID pictures?

Topic created on 14th Feb. 2023 | Page: 1 of 1 | Answers: 1 | Views: 741
Oldaka
Rookie

Verify only online casinos with such ID pictures?

14th Feb. 2023, at 06:42 pm CET#1
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Hello everyone, I would be interested to know if only Online Casinos require these typical pictures for verification. So the pictures where you have to photograph his face with his ID next to it (front and back). Or have you noticed something like that somewhere else on the net?

I ask myself that because I have just experienced an attempted fraud where someone wanted to make me with such a picture know that he was not a fraudster! In my opinion, but just for that pictures of people are used which must come from somewhere. Personally, I can only think of online casinos. If that would be so you can imagine what happens to his data in so many (unseriösem) casino.

My case I have just reported to the police that the person in the photo is just informed. I'm the fraud fortunately not aufgesessen and have noticed it in time. But I would be interested to know if there are other services that require this. Then I can also give the info to the police right away...

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hustlehoff
Expert

Verify only online casinos with such ID pictures?

14th Feb. 2023, at 07:45 pm CET#2
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Hey, not only Online Casinos want a selfie with ID for Verification, that's also the case with many other platforms, even outside of banking and crypto. It was also once a common scam among criminals that Ebay customers verify themselves when buying an item from the seller (of course, a fake auction) just to grab these pictures. So then, for example, accounts or wallets are created on false names and fully verified.

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