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[Ryker1]

Well, I think not all of them ^{[I saw casinos that allow multiple accounts]}--in this case, you must open to them is if you are allowed to create another account. Perhaps the possible reason is prone to abuse, running two accounts in one casino is everywhere restricted and that is always on their TOS. However, in scam accusation has a different story, but usually, cases are users did not read the TOS and without knowing them they already prohibit the law which is very risky, the most punishments is blocking your account. If you deactivated one and then create another one, there is no problem but I think always read the TOS will not put you in danger and it is best if you have one account.

[TimeTeller]

Well, I think not all of them ^{[I saw casinos that allow multiple accounts]}--in this case, you must open to them is if you are allowed to create another account. Perhaps the possible reason is prone to abuse, running two accounts in one casino is everywhere restricted and that is always on their TOS. However, in scam accusation has a different story, but usually, cases are users did not read the TOS and without knowing them they already prohibit the law which is very risky, the most punishments is blocking your account. If you deactivated one and then create another one, there is no problem but I think always read the TOS will not put you in danger and it is best if you have one account.

Having more than one account is really prone to abuse.
This is the major reason why most casinos are not allowing such practice.
For those scam allegations, most of them haven't read the ToS of the site before creating their other accounts.
So it is not the fault of the site, but the player himself.
And if you are a gambler, what do you think is your main reason of creating another account?
Though some just want to separate their activities but a lot are after for some referral bonus  or other things that the site deemed as abuse.

This topic should be moved to gambling discussion board - https://bitcointalk.org/index.php?board=228.0.

[crzy]

Having more account is really suspicious, and this is not allowed on may gambling site for their own protection against abuse especially the referral program. If you really want to gamble with more accounts do it on different gambling sites, don't put everything in one site since its not that safe. Don't try doing this or regret later on if you get caught. Scam allegations are normal if you are was blocked, they must be a good reason for that so better to ask the support first or read their ToS.

[Stalker22]

One might wonder why anyone would ever need to open more than one account at an online casino? After all, it's not very practical for a single user, right?
In my opinion, creating more than one account at an online casino is usually used to take advantage of promotions and bonuses, so it is understandable why casinos don't allow it.

[Wexnident]

It's probably an issue of something else then? It's either a miscommunication or the IP of the banned person was traced somewhere gambling or the site wasn't allowed to actually provide it's services, hence the ban. I'd think it's rather easy to fix issues of misplaced accusations with regards to multi-accounting, not to mention that most other casinos provide KYC no? I don't think it's much of an issue for rich people since they'd perform KYC since otherwise, they'd be quite limited. Multi accounts are simply there to avoid users taking advantage of the system that's pretty much it.

[Slow death]

The casinos have licenses that acquire some country... they also need to be aware of the money laundering issue and with that they put in the TOS that in any suspicious activity the casino will have to ask the customer to make the KYC, so it makes more sense that people only have one account, and I didn't talk about bonus abuse because others have already talked about it. I particularly don't see why someone needs to have 2 accounts, one account is enough

[Kemarit]

As far as I can remember, casino's restrict users to just have one account because

1. they've abused those freebies from casinos before (bonus harvesting)
2. they can collude with each other

So online casino's are very strict, just double edge though, IMHO. If those two accounts are losing big money, it's ok for the casino. But the again, if just one wins big, you are going to be flag with suspicious activity and then probably lock both accounts for good without you withdrawing your money.

[uneng]

One might wonder why anyone would ever need to open more than one account at an online casino? After all, it's not very practical for a single user, right?
In my opinion, creating more than one account at an online casino is usually used to take advantage of promotions and bonuses, so it is understandable why casinos don't allow it.

While I agree to what you have said, but there still a brain to detect why user may have multiple accounts. So for example I’d ban those who have connected accounts and withdraw bonuses from tips / bonuses / faucets /... Etc (which are usually exterme small amounts) , but shouldn’t ban the user that have deposited thousands of dollars and wagared just because he is connected with XXXX and XXXX and XXXX. So the idea is W.T.F. they have earned or spammed with these accounts? In addition I don’t know what are the promotions that gives free money now.

Anyway, my point was : If TOS says no multi account. Why does it say so?
- So it says that to prevent spammers from abusing the bonuses and free money systems.

It has nothing to do with a user that deposits and withdraw even if have 100 accounts. In addition if he is a regular user, they should see activity on the other accounts as well. It could be a lost account and many more possibilities. Some users even say they don’t have connection with these accounts which extreme weird to me. - WTF the value of these accounts to cause the casino ban it? Did they earn million of dollars through spamming the bonuses ? -

If casinos say multiple accounts aren't allowed, gamblers have to agree with their terms or quit. It's like when you go to someone else's house and they say something is forbidden to be done there and you think that rule is ridiculous, because you would do that at home without any problems, but you still have to follow the rule, because you aren't at your place.
Furthermore, casinos really give free money sometimes. Just look at Stake promotions. Have you heard of safe bets at some sports' matches? The house indicates an athlete as probable winning, if he loses the fight, you receive your money back. Just imagine people with dozens of accounts joining such promotions simultaneously (including people who might deposit thousands of dollars in their accounts).

[traderethereum]

If the casino allows their member to have more than one account to play gambling, maybe people will create another account and use it to gamble.
But many gamblers will not do that since it is difficult to manage the other account.
If the casino has affiliate programs that can attract people to create another account under their affiliate, no matter how much they wager, that member will get some they can use for gamble.
So it is no surprise if the casino finally blocks the account and not releases their money who have more than one account because they abuse the rules.

[btc78]

As title says,

Since casinos are not giving any kind of free money and they have a house edge that guarantee the win for them in a long run no matter where do you bet or from which account, i.e. They aren’t either losers or winners. It’s usually used to prevent spamming by bots. The idea is that why would a bot use dual account while they can change seeds and do everything from one account?!

I’M afraid there is a something we don’t know about this If you ever visit scam accusations section, you should have seen atleast one problem from this kind from a very trusted known casinos which looks weird for me.

Do you really need to ask this when the TOS/TOC already tells you about this?

Gambling site are preventing multiple accounts because mostly this is being used as advantage in their events ,freebies or some games that may be abused in some ways.

and also let me ask you this "What is the need for Another account"? if you already has one?

actually gambling site allows us to have another account if we will contact them asking permission first , if chance that you missed the account and cannot access again.

[Rruchi man]

I personally see no reason why you should have multiple accounts with one casino, it is okay to have with multiple accounts with different casinos, provided you can keep up properly, but not multiple accounts with one casino. Some users know that when you open up a new account with some casino's, they allocate and give user's some sign up bonuses. Some users see it as a means to make or milk the casino's of some money, so they go ahead to open multiple accounts, so as to get multiple bonuses. This is wrong as it increases the expenses of these casino's and a detriment to their business.

[Cling18]

Online casinos are just trying to get rid of people with multiple accounts that abuse their platform as well as the promos and bonuses that they offer. They just want fairness and equality for their players. I also don't see any sense of having multiple accounts but a purpose to abuse the site. One casino account is enough if our purpose is just to play and gamble.

[ralle14]

It has nothing to do with a user that deposits and withdraw even if have 100 accounts. In addition if he is a regular user, they should see activity on the other accounts as well. It could be a lost account and many more possibilities. Some users even say they don’t have connection with these accounts which extreme weird to me. - WTF the value of these accounts to cause the casino ban it? Did they earn million of dollars through spamming the bonuses ? -

That's because some users tend to use VPN while visiting the site and some sites probably have a tool where they'll auto flag users that have certain connections or link with another user. Spamming bonuses won't earn them millions but it's one way to make profits and reduce the house edge while playing. On top of that there are people willing to scrape every bonus they can find as long as they could profit from it. I know the rewards on most bonuses aren't that big but when you look at the perspective of the casinos it could cost them thousands of their profits.

In a casino that doesn't have any promotions like bustadice for example you're free to create several accounts and do anything you want.

[YOSHIE]

It's common knowledge among gambling circles, sometimes certain gambling sites don't care about it, as long as they don't violate the rules of the gambling sites that have been set.

There are several possibilities of people registering multiple accounts and playing on gambling sites.
• to seek wins and profits with account B if account A is unsuccessful.
• they will try to bet different ways and different accounts, to get rid of boredom and different perceptions.

It can not be denied that someone who is addicted to gambling there are thousands of ways they want to do the bottom line: to win, it has happened a long time ago it's not something that can be prevented anymore in the world of gambling, if you forbid them, they will automatically look for other gambling sites that are better for them.

most gambling sites don't want to lose customers on the grounds that they registered an account or two, addicts are sensitive, if they have lost a lot.

For that most gambling sites often ignore it, but keep it under control, as long as they don't blame the rules, the site doesn't care about it.

[davis196]

Why casinos don't allow multiple accounts:
Reason 1:Exploiting casino bonuses.Already mentioned by most forum members.
Reason2:Many casinos have affiliate programs,where the affiliates get paid a commission,if a user signs up via their affiliate link and deposits money.Sometimes the commission can be bigger than the initial deposit.
Casino affiliate programs are well known for being quite generous and offering big commissions.
Some of those affiliate programs might get abused by the affiliates creating multiple accounts.That's why the casinos don't allow multiple accounts created by one user.

[john_nautica]

There's a lot of reason, maybe I don't know all but here's most of the reason. First is to avoid abuse in their promotion some promotions are really good and some people wanted to abuse it by making a lot of accounts that's why the account need to be ban, the second thing in my mind is because of the money laundering having multiple accounts is prohibited in order to track down where the money came and track down the transactions.

[bittraffic]

Try sitting on a poker table where two of the players knew each of their cards. You don't even have to be among them to know this is not gonna end up good for other players.

But I'm not sure how they can cheat with two-three accounts in playing luck games. If the casino however does not allow multiple accounts, why should you try having more accounts? Clearly, you have something in mind that they don't like which you also like.

[tabas]

When there are bonuses and promos done by a casino, it's been seen that they can be abused and that's why they have to act on it through having that rule of having one account only.
In scam accusations of those users that they've not been paid, I've seen devs telling them that they've abused the casino and that's why they're not eligible for it.

[Wakate]

Normally it's not polite for a gambler to have more than one accounts cause it might affect there analysis of the number of gamblers that is betting in there site making the system looks shaking with so many fake account creation. Cheating can occur when there are so many accounts owned by a single person with so many dormant accounts all over there system.

If you have a single account, the same money you will split to gamble on other of your accounts is the same you will use on the single account, so why the unnecessary accounts.