Casino account ban cases

[Fundamentals Of]

I guess many of these bans are mostly due to users having violated certain terms in the casinos' terms and conditions of service. But of course not all of these bans are because of users' faults. There have been cases of shady casinos that seemed to have banned users out of no reason at all like they are only avoiding to pay a huge jackpot prize.

But as far as trusted casinos are concerned, ban cases are oftentimes caused by the users themselves like they're playing from a restricted country, used VPN when it is not allowed, opened more than one account, abused bonuses, etc.

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[Kemarit]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

It's two fold, so we can't really say who's fault it is until the facts have been laid out by one camp specially the accuser.

But mostly it the burden on the user to really shows proof that the casino has scam them, like not giving  them their winnings or they can't withdraw anything because suddenly they are being ban for violating their TOS. But most of the time though, casino's doesn't want to show proof as well that they found users violating their TOS or something. They will just say that you have been banned.

[xSkylarx]

I believe that the majority of the reasons are the users' fault, but if it is the casino's fault, you can only send them a ticket and your account will be unbanned. Nowadays, most gambling sites are not scams because the previous scam was that if you wanted to withdraw, they would ban your account. They usually have a system in place that will ban you if you trigger something. Previously, I was frequently banned from online casinos for no apparent reason, but now I will simply send a ticket to have my account unbanned.

[rhomelmabini]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

If it's reputed type of casino mostly it comes from the user itself but with the likes of (you know, like 1xbit, no pun intended) not reputed ones then it's likely the fault of that casino. Never have any complaint against any casino that I deal with since I totally read first the T&C of it before hopping in, most user should do it in the first place to avoid future scenarios like closing or banning of their accounts.

[boyptc]

I guess many of these bans are mostly due to users having violated certain terms in the casinos' terms and conditions of service. But of course not all of these bans are because of users' faults. There have been cases of shady casinos that seemed to have banned users out of no reason at all like they are only avoiding to pay a huge jackpot prize.

Most likely, they did violated the user agreement and rules of that casino. So in most cases, if they don't appeal, that only means that they admit their wrong.

And for those that appeals for they know that they did nothing wrong, it's for the casino to consider them but just as what others are saying, they're not really a case and only a few of them are being shared in the forum.

[Bitinity]

There can be two main reasons as mentioned by few other users previously. First A ban can come from bad casinos that do not want to pay winning to the users, and secondly a ban can come from user's mistake due to breaking the rules of the casino. The second one is the most common thing I use to see in popular reputable casinos where some players do their own mistake. The first one usually happened in scam sites like the one you are promoting on your signature, sorry to say but it is an honest opinion based on what I have heard since I'm active in this gambling board.

[Rruchi man]

nd secondly a ban can come from user's mistake due to breaking the rules of the casino.

A big contribution to this is the refusal and inability of a user to properly go through the "terms and conditions" of the casino they want to gamble on. Some users are too quick to want to join a casino that they don't even bother going through the terms and conditions of a casino. I'll also not completely blame the users as well because some of these T&C's put forward by Casino's are made unreadable, discouraging and overly packed with details that a user may even miss some important details if they try to want to read.

[nakamura12]

Lanatsa explained it as it's either the site is becoming a scam site and having some shady behavior. In legit casinos, the reason is not because of the two I stated previously but due to a user violated the casino's rules and regulations or terms and conditions.The casinos always include what to avoid doing once you done creating an account on their casino. Shady behavior casino's does also have the same rules but even if you followed their terms and conditions you still got banned or your withdrawal request is not processed.

[aioc]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

If the ban is coming from a reputable casino,  users are breaking the rules or committing fraud, highly reputable casinos have high standards in their games and their members because they are compliant to the rules where they got their license if the ban is coming from casinos with records of scamming their players, it's intentional and they are targetting players with huge winnings.

It's very important for players to pick the right casino to play to avoid getting scammed and be sure to follow the casino's rules so casinos will have no problem with your account.

[davis196]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

OP,you are not asking a clear question.You are asking and answering your own question at the same time.
Other forum members are answering your own question by repeating what you have already posted.
Anyway,I'm wondering what would trigger a legit casino to ban a gambler.Gamblers are customers and they are the ones spending money on the casinos.Banning a gambler means losing a paying customer.
Creating multiple accounts and trying to abuse and exploit some kind of casino game and bonus system might be the main reason.I don't believe that many gamblers would be using VPNs to join a crypto casino,which is restricted in their country.
I know that many gamblers in my country are using VPNs to access foreign sports betting websites and they aren't facing any problems with bans.I guess that sports betting websites aren't as strict as crypto casinos.

[Oasisman]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

Well, nobody has never complained about an account being banned, of course everyone always do complain. Let's not do the scenarios why a specific account is being banned, let's just go straight to the company's TOS. I'm pretty sure majority of us here doesn't really read or care about the TOS as long as it has no country restrictions.
Now, If your account got banned, surely you have violated the company rules. To shade a light of the question why your account got banned, ask the the moderators and file an appeal.

[Cling18]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

I haven't read any complaint regarding this matter but there are only two reasons for account banning, it's either the user's abuse or the site's just a scam. There are lots of shady sites these days but gamblers are now smarter for they know how to pick reputable gambling sites.

[Distinctin]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

The main reason for the ban is violating the TOS.

Read all the TOS before formally signing up so you will understand if you get banned, and of course, you would not want to get ban so you will have to abide with the TOS, others just don't so they get banned.

[michellee]

Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

[VanityWallets2015]

Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

Well said. Users do assume that every TOS of every casino are just identical, and with that reading it is considered as a bother for many. While it is true that this is the common cause of the start of problems to arise, it cannot be denied that some casinos are really just after scamming players. With that, casino account ban cases can be the fault of any parties, due to violations, abuses, and scam schemes.

[madnessteat]

Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

In my opinion this is not really fair practice. I believe that even if the user has violated some rules the casino has no right to take away his money. In theory, they should ban the account but leave the possibility of withdrawal. Of course, if these funds were not obtained through the use of technical possibilities of cheating gambling site. But unfortunately, not many casinos use this approach.

[Doell]

it seems that many have given answers with the right reasons ,just like the others ToS ,cheating either the host or the gambler ! other things that can cause account closure are wild or dishonest behavior! good and honest hosts are usually very humble ,it doesn't matter what account it is important to be able to get customers even if it's anonymous it's hard to find the gambling website nowadays ,unlike in the past we all know there is rarely a KYC system in gambling

[Coin_trader]

it seems that many have given answers with the right reasons ,just like the others ToS ,cheating either the host or the gambler ! other things that can cause account closure are wild or dishonest behavior! good and honest hosts are usually very humble ,it doesn't matter what account it is important to be able to get customers even if it's anonymous it's hard to find the gambling website nowadays ,unlike in the past we all know there is rarely a KYC system in gambling

What particular year you are referring. Yes there's only few requiring KYC before but the chance of scam casino before was very and the games offered is very limited to Dice and Crash games. The current casino available right now is very good because they already established there reputation and the games they offer has a wide range of variety plus they are not requiring KYC unless you reach the threshold given by the AML policy.

[bitzizzix]

The answer will be the same, and it's possible that the casino is cheating or defrauding, or the user's fault for breaking the rules assuming not to violate or committing the offense unnoticed.
and if the casino has a good reputation then it is very likely that the customer made a mistake, cheated or violated other applicable rules.
and the purpose of the punishment is to provide a deterrent effect to players who cheat or violate the rules, of course it is mandatory for customers to know and apply the rules and prohibitions that must be obeyed.
looks like the OP gave an ambiguous explanation so all will judge for those two errors.

[fiulpro]

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

Most of the times if you are playing on a good, trusted casino then it is the fault of the player itself. Most of them I have seen them asking questions regarding:

Usage of VPN
Using two IDs

Other than that many people also get banned from the chat groups on the sites as well if they use improper language or display foul behavior.

Only the casino that scams people bans their accounts for no reason at all, I do think that you also have to learn about cheating like card counting in an offline casino or using bots, making two bets against your bet itself, things like that happens a lot of times.

Sometimes people also try to access the casino from an illegal location.