Reasons Why An Online Casino Will Block Your Account

January 12, 2023 World iGaming & Gambling

Anyone can become angry and nervous when they receive notification that their preferred online casino account has been blacklisted and blocked. Why would a virtual gambling establishment shut you out of your account? The most typical methods for a player to be blocked by an online casino are listed below.

1. Several failed attempts to log in
When someone repeatedly logs in using their login credentials, blocking their account is one of the ways that a player can protect their cash. Multiple login tries for a particular account are typically made by hackers attempting to brute force the password, and online casinos have a security measure that identifies them. Fortunately, players can contact support to have this problem fixed.

2. The process of verification is failing
To authenticate their account, new players must present a government-issued ID or other form of identification. Failure to finish the procedure could result in account blocking for the offender. Every registered casino is obligated by the “Know Your Customers” (KYC) policy they committed to to confirm all of their users.

3. Minor gambling
Casinos are required by law to forbid minors from playing in their establishments. They face the possibility of losing their certificate and receiving a financial penalty if minors use their service. When a player creates an account and sends an ID revealing their real age, they are frequently banned for being underage.

4. Bonus exploitation
Welcome bonuses are frequently offered by online casinos to entice new customers to register. Free spins or deposit bonuses are examples of bonuses. Anyone who creates multiple accounts to take advantage of these bonuses exposes themselves to a ban.

5. suspect behavior
A machine learning and artificial intelligence (AI) system is used by licensed casinos to track player activities and scan for any suspicious patterns. Some of the patterns involve betting fixed sums on specific poker hands or maxing out at certain intervals on the slots. Casinos are very concerned about gambling bots or cheating software because it can be used to consistently win at some games. By locking any accounts that exhibit any suspicious patterns, online casinos can stop cheaters from abusing their games.

6. Irregular banking
This activities give criminals a great chance to validate illicit funds, so money laundering is a big worry for gaming regulatory agencies. Depending on the country, casinos may be required to disclose a suspected money-laundering account. Operators are required by some countries’ anti-money laundering laws to disclose transactions worth more than $5,000.

7. Excessive winnings
Operators are instantly notified when a player experiences rapid and extreme good fortune. Be aware that winning a progressive jackpot or correctly guessing all 10 Keno numbers won’t result in a casino banning you. Only those who regularly win medium- or high-risk bets, like card counters in live blackjack, are sought after by online casinos. These players have a high likelihood of using a loophole to achieve a strange lucky streak.