Sports betting in US as a European (I need SSN/US ID)

[Rubyhead]

Hi, I am from Europe and I want to start a non-formal business ("mathematical sports betting"). For this I need to get access to big number of US bookmakers. The problem is that they want me to provide SSN (which I of course don't have).
1. Can I just generate valid SSN through SSN generator and use it like a real? Or thay have access to SSN database and they can check if this is real and to whom it belongs?
2. Can I buy/get/create true US identity? If yes then how and what are the risks? The best solution would be find someone who would gave me his data, but even if I would find somebody like that how could I trust him? I don't want to someone get out with my money.
3. Do you have maybe different better solution?

 

[reallyawesome1111]

1. SSNs issued after 2011 are randomized. However all SSNs before that have some geographic information in them based on where you were born. There are data broker services such as TLOXP that can go from SSN -> Name/Address so some banks can reject if they do not think the SSN is real. Technically it is possible to verify SSN (they need your explicit consent to do this) by mailing a form to the social security administration but very few institutions do this and online sportsbooks definitely wouldn't. Google "synthetic identity" for more.

2. Yes. It's a felony to use someone else's identity and if you are caught you can go to jail. The alternative is hiring runners who place bets for you in return for a share of the proceeds. There is no easy way of finding these people especially trustworthy ones.

Is your betting just arbitrage betting? Sportsbooks catch on to this very fast and you'll have all your accounts gone in a week. That's why the Russians who do it at scale buy a bunch of stolen identities to make lots of accounts every day. Of course this is a lot of hassle, lowers your margins, and can result in legal problems if you're not in an uncooperative-with-America country (it's also unethical because Draftkings etc will file forms saying that this person owes taxes even though they never gambled which can be a big hassle for them).

 

[Rubyhead]

Hi, big thanks for info!

But how accurate services such TLOXP are? What would happen if I would give them fake SSN? Thare are some generators of SSN, addresses and names, could they be somehow useful?

Yes I wanted to do arbitrage trading and converte their promos to a cash, in future with bigger capital I wanted to do trading with positive expected value. I planned to not be too aggressive and to loose some money as I know that I am not good client for them.

I know that there are websites that offer US fake ID and Passports, you can also generate high quality photo of somebody who doesn't excist via AI to that ID/passport...but if they still will catch me and tell me "Hi it is not real data, you are a liar" it is not worth the time....

Please tell me what can I do to open such bookmaker' accounts in US? What

 

[reallyawesome1111]

I don't know what to tell you other than use trial and error. You will need residential proxies and some more advanced spoofing software because many sites use Geocomply to figure out where you are. This opportunity only exists because it is pretty difficult to do on a large scale and involves some legal risk.

 

[polonieth]

Hi, big thanks for info!

But how accurate services such TLOXP are? What would happen if I would give them fake SSN? Thare are some generators of SSN, addresses and names, could they be somehow useful?

Yes I wanted to do arbitrage trading and converte their promos to a cash, in future with bigger capital I wanted to do trading with positive expected value. I planned to not be too aggressive and to loose some money as I know that I am not good client for them.

I know that there are websites that offer US fake ID and Passports, you can also generate high quality photo of somebody who doesn't excist via AI to that ID/passport...but if they still will catch me and tell me "Hi it is not real data, you are a liar" it is not worth the time....

Please tell me what can I do to open such bookmaker' accounts in US? What

I, too, would like to be able to use some US bookmakers, their sign-up bonuses are huge. If anyone knows a way to create a legit account, message me.