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Home Tech

Let’s Investigate: Why Do Casinos Limit, Suspend Or Close Players’ Accounts?

Mike Powell by Mike Powell
May 3, 2023
in Tech
Reading Time: 4 mins read
0
Why Do Casinos Limit players accounts

Online gambling has become increasingly popular over the years, attracting various new players thanks to the thrill and convenience online casinos bring. Let’s face it, nothing beats enjoying your favorite online casino games from the comfort of your own home. However, while online gambling can be an exciting pastime, online casinos must maintain high standards to ensure fair play and prevent illegal activity. 

As such if players disobey the casino’s rules, they may find themselves on the receiving end of some harsh penalties depending on the severity of the violations. These negative repercussions can range from warnings in minor cases to the suspension or termination of the player’s account. This means that players will not be able to access their accounts or play any games until the ban is lifted. 

It’s quite straightforward, really: follow the rules and you’re golden. Fail to do so, and you’re flagged up by the provider in question. NoDepositFan’s Senior Writer, Michael Murdoch asserts: 

‘It’s actually quite surprising that this is even a topic of discussion. Whenever a player signs up and claims an a no deposit bonus with a casino through our site, the terms and conditions are crystal clear. It kinda goes without saying that they need to not only remember, but follow what’s outlined on this page.’

But don’t worry! We’ve compiled a comprehensive list of things you need to avoid to prevent your account from being flagged in the first place and suffering any negative repercussions as a result. 

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Table of Contents

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  • Unable to Verify Identity
  • Breaking The Casino’s Terms and Conditions
  • Winning Too Often
  • Play By The Rules

Unable to Verify Identity

When signing up for a new online casino account players must often prove they are who they say they are before any of the fun can begin. Generally, this is done through an automated database check or by requesting specific documentation such as proof of address, ID and age. This helps to safeguard both the casino and the players from fraudulent activity, which unfortunately runs rampant within the industry. 

Online casinos may also be required to verify the identity of their players, to comply with the rules and regulations of the industry. This is to ensure that no minors are partaking in gambling activities. Failure to do so could result in substantial fines or other penalties for the casino.

Online casinos also use players’ identities to track their gambling activity to promote responsible gambling and provide support for those players who may be at risk. Therefore if you are unable to prove your identity then the casino will have no choice but to temporarily block your account until you can come up with the appropriate paperwork. 

Breaking The Casino’s Terms and Conditions

Prior to clicking ‘Agree’ to an online casino’s terms and conditions, it’s important that you read through them so you know what you are getting yourself into. Moreover, you need to ensure that you understand what rules the casino expects you to abide by as failure to do so could result in the online casino permanently banning your account. 

As could be the case if you violate the online casino’s bonus policy by failing to fulfil the requirements such as the minimum deposit or wagering agreement. If the casino suspects suspicious activity then they may employ a third-party company to conduct an internal investigation. This may result in the casino withholding funds in your account, confiscating any winnings or suspending your account altogether. 

Winning Too Often

All regulated casinos must ensure they safeguard their players by employing safe gaming practices such as random number generators and by conducting third-party audits to ensure their games are all fair and random. However, while they may have built-in systems and algorithms to ensure all players have an equal opportunity to win, sometimes unsavory behavior can occur. 

Of course, every player wants to win but consecutively generating high wins will not go unnoticed. Online casinos are businesses after all and need to maintain a balance between the profit they earn and the winnings they pay out. We are not talking about winning a jackpot but rather having a suspiciously long winning streak.

This could sound alarm bells and have the online casino look into your betting patterns to determine if any suspicious activity such as card counting, occurred. This could result in the immediate ban of your account. 

Play By The Rules

At the end of the day, it goes without saying, the rules of an online casino are not meant to be broken. While it might be tempting to see how far you can go with bending the rules it is never worth it.

All roads lead to the casino banning you and ending your gambling journey. As such, it is essential to stay on top of the rules and exercise safe gaming practices to ensure you have a great casino experience.

Also read: What are The Top Payment Options for Online Casino Players?

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Mike Powell

Mike Powell

Mike is a passionate writer who love to write about various topics like health, lifestyle and business.

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