In other words, Roobet’s measures, if they can be called that, are a confusing mess and checking customers and implementing AML measures do not seem to be a high priority. In regard to Roobet, there are a lot of posts from users stating the casino does not do KYC, or they only check if withdrawals are over a certain amount, while offering advice on ways of making withdrawals that do not trigger the KYC process. Specifically, which online casinos have the laxest KYC rules or those that don’t even bother to check their customers at all. There is also a lot of ‘information’ on the topic of KYC (Know Your Customer). There are websites dedicated to helping wannabe gamblers find and use sites like Roobet – regardless of how old they are or where they live in the world. This is a real grey area which gets more confusing the more you dive into it. Philion is another person raising the issue of streamers gambling with fake money in front of a young audience, getting paid by Roobet to ‘promote gambling to kids’. Additional connections are made between Roobet’s owners and a bunch of internet influencers on Twitch and YouTube, including those engaged in gambling-related streaming. Philion singles out the alleged owners, one of them being an ex-YouTuber who was known for ‘scamming and gambling in Counter Strike’ before his channel was closed. If you haven’t come across Roobet, it is a crypto casino with a dodgy reputation, owned by Belize based company TekHou5 Ltd. Philion is on a quest to uncover the seedier side of internet influencers and their connection to scams and scam casinos, in what he calls The Rabbit Hole of Roobet.
Roobet has caught the attention of a YouTuber named Philion. Unfortunately, nefarious activity isn’t just restricted to Stake, but questions have been raised over a number of other casinos, one of them being Roobet. If you’ve been following our coverage, you’ll know that we’ve been digging into the sketchy goings-on at Twitch surrounding streamers using fake money and questionable deals to promote shady crypto casinos such as Stake and Gamdom.
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