線上娛樂城必須遵守各國的反洗錢法規。綁定身份證與銀行存簿能確保玩家的資金來源和流動合法，並防止利用平台進行洗錢等非法活動。這對平台的合規性和合法經營非常重要。

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常會利用通訊軟體，假裝成迷人或親切的女性，向玩家發送好友邀請，他們會通過輕鬆的對話，來建立信任，讓玩家放鬆警惕，隨著信任的建立，這些虛假的客服會逐漸引導玩家，進入某些娛樂城或投資平台，並推薦參與投注或儲值，宣稱可以獲得高額回報。

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