Casino account ban cases

[MrcMrc]

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.

[1714487615]

1714487615

[Slow death]

if you go to the threads of all casinos you will find only less than 4 casinos that have had many complaints about ban accounts and in this part we have two scenarios:

1 - there are currently 2 casinos that are scam and there is another one that is becoming a scam, you only need to search for 5 minutes in this section you will find out which casino I am talking about, in these two casinos the blame is not the customers, the fault is from the casino itself

2 - leaving these 3 casinos aside, in other casinos the cases of blocked accounts have to do with cheating that some people do

[Fritwakky]

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 exactly as you wrote, sometimes it's the user's fault, and sometimes it's on the casino's site.

Seriously, you should ask this question in a better way.

After all, an account is based on an agreement between user and casino and there is no third party involved, so there always must fault of one side or the other. Well, unless it would be a criminal case, then the reason may be authorities.

[Lanatsa]

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.

There are only two possible reasons.

1. Site is a scam or having shady behavior
or
2. Users itself did really commit some violation of TOS for them to have that locked account

Bans and other issues could really happen that's why its no surprising that we would really be seeing these issues
depending on how a  gambling site do give out their service.

[kotwica666]

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.

There are only two possible reasons.

1. Site is a scam or having shady behavior
or
2. Users itself did really commit some violation of TOS for them to have that locked account

Bans and other issues could really happen that's why its no surprising that we would really be seeing these issues
depending on how a  gambling site do give out their service.

It also happens that the user unknowingly violates the rules of the casino ToS and then submits a complaint, but unfortunately it is his fault. Therefore, we should always read the terms and conditions very carefully when registering in any casino and ofcourse before making a deposit.

[Quidat]

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.

There are only two possible reasons.

1. Site is a scam or having shady behavior
or
2. Users itself did really commit some violation of TOS for them to have that locked account

Bans and other issues could really happen that's why its no surprising that we would really be seeing these issues
depending on how a  gambling site do give out their service.

It also happens that the user unknowingly violates the rules of the casino ToS and then submits a complaint, but unfortunately it is his fault. Therefore, we should always read the terms and conditions very carefully when registering in any casino and ofcourse before making a deposit.

Majority wont really be bothering on reading up TOS and directly play on just skipping out and check out  that box that they had agreed but on the time that they would really be facing some issues then
they do took all the blame into the casino but the fact that they are the ones who had committed such violation and trying out to make the casino looks bad and there are indeed some cases
which do happens something like this. Bans does have that common reason on why it do happens so nothing suprising.

[mitchr4]

Majority wont really be bothering on reading up TOS and directly play on just skipping out and check out  that box that they had agreed but on the time that they would really be facing some issues then
they do took all the blame into the casino but the fact that they are the ones who had committed such violation and trying out to make the casino looks bad and there are indeed some cases
which do happens something like this. Bans does have that common reason on why it do happens so nothing suprising.

Yes, I'm sure many gamblers like that check out the TOS box without reading it at all. Then blame the casino without knowing the prior agreement when starting to play in a casino.

[ryzaadit]

Most of the time for valid reasons.
1. You're betting from restricted country
2. Multi-account
3. Abused a promotion
4. Against their term and condition.

The only problem, why people is getting banned because user/people no reading FAQ/TOS because TLTR (To long to read) ~XD One advice, always read term and service and try to get some nice review about the casino in the forum.

[Hamphser]

Majority wont really be bothering on reading up TOS and directly play on just skipping out and check out  that box that they had agreed but on the time that they would really be facing some issues then
they do took all the blame into the casino but the fact that they are the ones who had committed such violation and trying out to make the casino looks bad and there are indeed some cases
which do happens something like this. Bans does have that common reason on why it do happens so nothing suprising.

Yes, I'm sure many gamblers like that check out the TOS box without reading it at all. Then blame the casino without knowing the prior agreement when starting to play in a casino.

Laughable isnt it?

They do blame but its their own fault and once they had been clarified on what they had done but still they do continue to accuse the casino that they had stole up their money which it isnt right.

Even myself do really tick out that check box directly because most of the time they are really have the same terms and conditions and there might be some differences in some aspects

but not that much.Play with 1 account and dont tend to do any bullshit then you would be safe.

[passwordnow]

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 casinos? I've only seen a few and I think they're not that much and not much of an issue. And the casinos won't ban them if there's no reason, so, there's a legitimate reason why they've been banned. But in some cases, there's a miscommunication and misunderstanding on why it has happened. In most cases, it's the fault of the users and they just don't want to admit it and want to get the sympathy of the community. But to those that have been wrongly banned, they can justify themselves.

[Trojane]

This is emphatically about the situation the person faced with the company, maybe the company is a scam company or the dude didn't follow the terms and conditions properly and had to pay for his ignorance.
 You know in every organization,the are rules that governs and protects both the interest of the company and its customers as well, so maybe he was faulty or other wise....

[alegotardo]

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've never been banned from any casino, and look, I have at least 20 accounts.
The tips I can give you are:
Run away from scam sites, there are several casino sites with excellent reputation here at bitcointalk, try to play only on them.
Read KYC, as tedious as it may be, knowing the terms will save you a lot of headaches.
Do not use VPNs, if the casino is blocked in your country, there must be a good reason for this.

[harizen]

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.

You can check the reason or any related information if you see some thread discussing specifically that. But as far as my period of staying here are concerned, I didn't see "most" users being banned from casinos. Can you share some posts if you can dig some?

For reputable casinos, I can bet that there might be a case but has a good reason. They won't harm their reputation for random banning. For new casinos that seem untrustworthy, likely there's always a case of being an account suspended without any explanation.

[Kyraishi]

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.

You need to consider everything on a case-by-case basis.

Sometimes it's the casino acting in bad faith, and other times it is genuinely the fault of the player that they got banned (e.g. due to a breach of the ToS).

On shady casinos however there is a tendency for this to happen, so that can likely be attributed to the casinos.

[Mahanton]

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.

You need to consider everything on a case-by-case basis.

Sometimes it's the casino acting in bad faith, and other times it is genuinely the fault of the player that they got banned (e.g. due to a breach of the ToS).

On shady casinos however there is a tendency for this to happen, so that can likely be attributed to the casinos.

Dealing with new or shady casinos then most likely it is attached up with bad doings of casinos itself but if you are dealing with known casinos then these lock ups are caused by their own fault or error.
No one could be blamed off but rather themselves on why they had on that situation.The not pleasant thing to look at on here is that those accusations werent true or precise
which do affect overall websites reputation but once it do proves out then it would surely clears up the issue.

[logfiles]

You need to consider everything on a case-by-case basis.

Sometimes it's the casino acting in bad faith, and other times it is genuinely the fault of the player that they got banned (e.g. due to a breach of the ToS).

On shady casinos however there is a tendency for this to happen, so that can likely be attributed to the casinos.

It's funny that you are wearing a signature of 1xbit the scam casino that keeps banning and locking people's accounts on a shady basis when one makes a good win. They will say that the user breached the terms and conditions but won't mention exactly what the person breached.

What is even more weird is they will never ban the account that makes losses but as soon as someone wins good. Account gets blocked.

[ralle14]

As what the others mentioned it's usually from the terms and conditions as certain casinos are very strict when it comes to following these terms and conditions. Some gamblers get used to certain rules and these rules don't fit on other casinos like using a vpn for example there are a couple of casinos that would let you get away with it and there are some that will immediately freeze your account and then support will ask your connection between specific accounts. 

[decodx]

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.

As a matter of fact, I have noticed only a few such cases recently and they are mostly related to scam casinos like the one you are promoting with your signature. Casinos like these are best avoided anyway.

[chaser15]

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 casino just bans a user without any given explanation or clear valid reason, then that casino is unprofessional.

As of now, I didn't see a famous casino banning users without a valid reason. On the user side, usually, it's about violating the site's terms or having an account alarm that triggers the site's security system.

Just follow the site terms and conditions and as much as possible only play at famous and reputable casinos.

[Wexnident]

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.

Both are possibilities.  It could've been that the user did something against the casino TOS, which prompted him to be banned, or the casino itself is a scam that they banned the user since he was winning too much and they couldn't afford to make it seem like they were actually a legit casino by paying him. It's nothing new tbh, though on the case of recent threads, aren't most of them being issues about withdrawals and then being banned after that? Anyhow it's mostly about miscommunication on the casino side anyway from what I've seen.