Online casinos are increasingly becoming popular issuing handsome prizes to lucky winners. The desire to increase one’s winning possibility comes with temptations to bend the rules. Like any other platform, online casinos have rules and regulations that every visitor must follow. Breaking these rules can get your account banned.
Getting a red-lettered notification with a black background indicating that you are blocked or banned from your favorite casino site can be frustrating. Your account can be banned for intentional or unintentional violations of online casino rules.
Knowing and adhering to rules is crucial in ensuring you don’t get frozen from these sites, depriving you of enjoying the games and winning exciting prizes.
What Causes Online Casino Bans?
Below are things you should not do to remain in good records with casino operators and protect your account from getting blocked or banned:
Abusing Bonus Offers
Most online casinos offer welcome bonuses that encourage new players to register on their platform. The perks include free betting money and free spins. One major problem with these bonuses is that they attract recreational gamblers who only hits on the promotions and don’t wager anything else.
If you hit up each bonus offer for the maximum amount without betting on anything else, the casino will flag you as someone who abuses bonuses and freeze your account.
To avoid being banned on such grounds, you can forego a few bonuses and promos now and then and place other bets on the website rather than just playing on their promotions.
Opening Multiple Accounts
Every top respectable online casino lists the single account access rule in its terms and conditions section. You are only allowed to open a single account on a site, and any additional account may attract freezing on all of them. Online casinos treat duplicate accounts as avenues for abusing bonuses hence discouraging them.
Online casino sites use the IP address to track duplicates. Therefore, even if you use different account details or usernames, they can tell when multiple accounts connect to the same casino via single IP.
Incidences of duplicate accounts mostly happen as honest mistakes when players forget their account details and create another account.
False Identity
Online casinos require new people to verify their details when opening an account. New players must provide their identification documents, which helps non gamstop casinos ensure they only deal with real people. The process also helps to promote safe gambling transactions.
Know Your Customer Policy requires all casinos to verify the details of all their players to prevent money laundering activities. Always provide the correct ID, driving license, and passport when registering at any legal casino site.
Underage Gambling
Gambling licensing and regulatory authorities have stringent rules on age; no underage gambler is authorized at gambling sites or establishments. A casino risks losing its operating license or paying hefty fines if the regulators find out that they allow minors to gamble with them.
Always ensure you have attained the required age of the region or country you are betting from. The legal gambling age varies from one country to another, meaning you have to establish what is acceptable in your country.
Unusual Banking Transactions
Gambling regulators constantly check for money laundering activities at casinos where criminals legitimize money from illegal sources. The law requires every casino to report suspected money laundering on their platforms. Anti-money laundering laws require casino operators to report money transactions exceeding certain limits depending on the country.
Using forbidden payment methods is another reason for getting your online casino account banned. The banking section of each casino site has a list of the accepted payment methods. You can play at non-gamstop casinos for a broader range of payment options.
Check the payment methods accepted at your selected online casino to ensure you only transact through the allowed methods.
Suspicious activities
A casino may ban you if you too many unsuccessful login attempts. You can also be banned in some casinos if they suspect that you are using a VPN or even log in into your account from different IP addresses. Most casinos allows their users to reset their passwords incase they forget their login details.
Data breach
Your account may also be banned due to third party infringement. For instance, if a malicious persons gets hold of personal data, the casino may suspend all the accounts. If that happens, all the casino activities may be suspended for some time until the management blocks all the loopholes.
How to avoid bans
Above are some of the ways that may make an online casino ban you from playing. To avoid bans, you can always avoid such activities. However, there are some instances that a casino bans for other reasons. If that happens and you believe you have not violated any term, you can always email/ call the target casino and explain your case.