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Author Topic: A Gambling Operator Court Case  (Read 297 times)
alastantiger (OP)
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May 20, 2023, 02:33:48 PM
 #1

A gambler made 163 bets in a day and the the casino said it acceptable. Because for some high-rolling gamblers, losing around one-third of a bankroll is considered acceptable.  This gambler is in court. He accuses the operator of failing to stop him, which led to a substantial loss. He said that, "the betting activity didn’t raise any red flags at Bet365, and if it did, it didn’t raise them high enough. It took the operator two months to step in after the massive deposit to verify the source of funds, at which time he was already down £46,907 (US$58,657)."

It should be noted that this is not the first instance of a gambler suing a gaming operator for their losses. In this instance, a gambler claimed that despite having the tools at their disposal, the gambling operator had not done enough to curb his gambling problem. This gambler could spend up to €21,135 (US$21,135) per day and, ultimately, lost €271,234 (US$271,234) in seven months.

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?

- https://www.casino.org/news/bet365-rejects-claim-162-bets-in-a-day-may-be-a-sign-of-a-gambling-problem/
- https://www.casino.org/news/man-making-3000-a-month-sues-entain-for-letting-him-gamble-over-2m/

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May 20, 2023, 02:44:04 PM
 #2

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?
I think maximum bet should be changed to maximum bankroll to be used for a day because a maximum number of bet could literally have differences. For example if you're into dice, slots, crash etc., that has huge amount of bets being taken even in just an hour of continuous betting you could really get a vast number of bets. I don't think casinos will do that unless it's a suspicious one and they shouldn't lock it as well just because the user got a maximum bet for the day and I've never seen one tbh.
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May 20, 2023, 02:46:50 PM
 #3

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?
Maybe there are rules set now, but I remember when I was still gambling, that I was gambling like 14 hours out of 24 hours daily, and both weekdays and weekends, I have not seen any gambling site that stopped me from continuing gambling even if I continue to lose that day. But on some gambling sites, you can check some helpful articles for addicts and anyone that gambling is becoming a problem to.

No gambling site or operator can make this kind of law because the more punters lose the more their gain. Only the government can make it in a way it can be effective. But what most government in most countries are looking for in gambling is how to effectively tax punters. I do not know of other countries, but in my country, you can gamble as many and as long as you can. Some countries may have gambling laws that limit punters but I have not seen such before, and what punters in such country would say is that they do not have freedom over their own money.

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May 20, 2023, 02:54:13 PM
 #4

A gambler made 163 bets in a day and the the casino said it acceptable. Because for some high-rolling gamblers, losing around one-third of a bankroll is considered acceptable.  This gambler is in court. He accuses the operator of failing to stop him,

ding! I stopped reading right there since I can already picture the rest of this story

"He accuses the operator of failing to stop him"

Lol wut? The operator don't have a responsibility like that. If he did that, then the player would have told him to stfu. That loser needs to grow up and learn to face the consequences of his own actions. If he somehow wins that trial (which he is not gonna), then all the casinos would go bankrupt. Every other loser like him will sue the casino to get back their fairly and squarely lost money.

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May 20, 2023, 02:54:24 PM
 #5


What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?

There’s no such thing as maximum number of bet as long you place a normal bet then you are good to go. Casino don’t care how many bets you place and they don’t have any business to stop someone since that’s the nature of their business.

I think the only time casino might step in when you have this kind of huge quantity of bets is if you are winning big time on most of it since they might accused you of doing shady things to increase your winning percentage. Casino will not gonna stop you if you are losing big time.

Actually, Responsible gambling policy is a policy for players to read to avoid losses not the other way around. It’s a warning to prevent harm but still it’s up to the consumer on how they will handle there gambling. This user only chance of winning if his account is hacked and not under his control during that bet spike.

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May 20, 2023, 03:29:17 PM
 #6

when a person creates an account in a casino he accepts the casino's terms of service, if that person does not see in the casino's terms anything about maximum daily bet amount then that person should not use that casino if he has problems with self control, in fact this person should not use any casino, because the responsibility for managing his money is on the player's side and not on the casino's side, this is the same as when a person takes his salary and takes a trip and stays in the most expensive hotel and I comment on the most expensive food and spend all the salary money and then start blaming the hotel, that just doesn't make any sense

I believe that this guy who sued this casino is not going to win this case, he will spend money paying a lawyer and at the end of the day he will lose the case and run the risk of the court removing him from managing his own money and nominating some relative for this and determining that he is going to be admitted to a hospital to be treated for his addiction, it is clear that he is a person addicted to gambling and has no control over himself. unfortunately there are many cases like his of addicted people who do not control themselves and blame the casino because they think the casino should stop them

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May 20, 2023, 03:30:31 PM
 #7

Was the gambler mentally ill or had any mental disorders that prevent him from answering for his own acts? Because I think that is the only acceptable reason to justify a favourable decision for the gambler by the court. Otherwise, it was just a person fully aware of 'cause and consequence' law risking his money in an attempt to make fast profit over it.

The problem nowadays is that people can't take responsabilities for their own acts anymore, because it's easier and acceptable by the society to blame someone else or to victimize yourself to prevent suffering the consequences for your own mistakes. Instead of learning with their mistakes, people claim to have nothing to do with it and blame someone else for that...

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May 20, 2023, 04:00:24 PM
 #8

A gambler made 163 bets in a day and the the casino said it acceptable. Because for some high-rolling gamblers, losing around one-third of a bankroll is considered acceptable.  This gambler is in court. He accuses the operator of failing to stop him, which led to a substantial loss. He said that, "the betting activity didn’t raise any red flags at Bet365, and if it did, it didn’t raise them high enough. It took the operator two months to step in after the massive deposit to verify the source of funds, at which time he was already down £46,907 (US$58,657)."

It should be noted that this is not the first instance of a gambler suing a gaming operator for their losses. In this instance, a gambler claimed that despite having the tools at their disposal, the gambling operator had not done enough to curb his gambling problem. This gambler could spend up to €21,135 (US$21,135) per day and, ultimately, lost €271,234 (US$271,234) in seven months.

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?

- https://www.casino.org/news/bet365-rejects-claim-162-bets-in-a-day-may-be-a-sign-of-a-gambling-problem/
- https://www.casino.org/news/man-making-3000-a-month-sues-entain-for-letting-him-gamble-over-2m/

Was the gambler testing the site or what ? If so then that's really a bad way of doing it.
I think it's the gambler's mistake since he was the one who deposited such a huge amount on the gambling site.
If he wouldn't have done that then he would have lost so much at first place.
On top of that he is also accusing the site for not alerting him? That sounds ridiculous doesn't it?

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May 20, 2023, 04:11:51 PM
 #9

Believe or Not there’s a real life story that user manage to get a compensation from a casino due to the court ruling in favor of the gambler. If anyone remember the story of Christian Hainz agains a Swiss casino. He loss $3 million in the casino due to his addiction. He accused the casino that they are manipulating him and use his addiction to take advantage on him for not stopping him too early.

The court ruling about the manipulation allegation makes Hainz get a compensation of 500K USD which is not bad to recover some of his loss.

Some court is considerate on cases like gambling addiction. This is the worst nightmare of a casino in an event that the judge is in favor to the victim while they have an incompetent attorney to make their case.

You can read the story number as source for this info: https://greatbridgelinks.com/5-gamblers-who-won-casino-lawsuits/

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May 20, 2023, 04:15:59 PM
 #10

A gambler made 163 bets in a day and the the casino said it acceptable. Because for some high-rolling gamblers, losing around one-third of a bankroll is considered acceptable.  This gambler is in court. He accuses the operator of failing to stop him,

ding! I stopped reading right there since I can already picture the rest of this story

"He accuses the operator of failing to stop him"

Lol wut? The operator don't have a responsibility like that. If he did that, then the player would have told him to stfu. That loser needs to grow up and learn to face the consequences of his own actions. If he somehow wins that trial (which he is not gonna), then all the casinos would go bankrupt. Every other loser like him will sue the casino to get back their fairly and squarely lost money.

Indeed, this is a case of a gambler trying his luck once again into filing a case for blaming his loss on the operator. Again, any gambling activity is NOT mandatory- it is upon the discretion of the person if he/she wants to gamble in the first place. Before you also delve into this kind of activity, there is that expected win/loss due to the nature of the activity itself.

I doubt that the case will proceed and the gambler would win this. Blaming others for "failing to stop you" upon a discretionary act is just plainly a last attempt which is obviously futile in the end. I just find it hilarious that people would go into lengths and blame others for their losses.

R


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May 20, 2023, 04:40:38 PM
 #11

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?
Maybe there are rules set now, but I remember when I was still gambling, that I was gambling like 14 hours out of 24 hours daily, and both weekdays and weekends, I have not seen any gambling site that stopped me from continuing gambling even if I continue to lose that day. But on some gambling sites, you can check some helpful articles for addicts and anyone that gambling is becoming a problem to.

No gambling site or operator can make this kind of law because the more punters lose the more their gain. Only the government can make it in a way it can be effective. But what most government in most countries are looking for in gambling is how to effectively tax punters. I do not know of other countries, but in my country, you can gamble as many and as long as you can. Some countries may have gambling laws that limit punters but I have not seen such before, and what punters in such country would say is that they do not have freedom over their own money.
It's because there are still no concrete parameters and settings that are in place in most casinos that discourages chronic gamblers from playing. Casinos are still looking to profit from these people, so they won't impose such rules, some may even throw out that "gambling addiction awareness articles and campaigns" to absolve themselves of the guilt, or the crime thereof if they base in places where gambling over a certain threshold requires the casino to stop or intervene the gambler.

I don't see this ever changing, cause there's no profit to be made in this act of kindness. So with every gambler here, the only way you can surely save yourself from gambling addiction is to actually impose and practice self-control. Can't expect other people to do it for you.

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May 20, 2023, 05:08:15 PM
 #12

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?

Honestly, to this day I don't know of any case where a given company was forced to regulate the consumption of exaggerated products or services by customers.
With the exception of bars or similar, where the excessive consumption of alcohol by a customer can lead to problems of depredation or bad image on the part of the customer.
So, as long as the customer is paying regularly, there's no point in banning it.

But, I do agree that this really should change when it comes to gambling. It depends on each country, obviously, to create a law that tracks the gaming habits and average spending of a player, and at least alerts the player when a certain limit is reached or even limits its operations in stricter cases.

But for that, there needs to be a law, otherwise, I doubt that casinos, like any establishment, will prevent customers from consuming their services.

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May 20, 2023, 05:12:24 PM
 #13

But i don't get why he blames the casino for not stopping him, I mean, he is an adult and that should be his responsibility, he needs to learn when to stop. This seems like an excuse to try to get his money back, and I don't think it will work at all.

But in the end, he is a high roller which means he has enough money to pay a big drama, I will follow this case and see how it ends.

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May 20, 2023, 05:38:23 PM
 #14

"He accuses the operator of failing to stop him"

Lol wut? The operator don't have a responsibility like that. If he did that, then the player would have told him to stfu. That loser needs to grow up and learn to face the consequences of his own actions. If he somehow wins that trial (which he is not gonna), then all the casinos would go bankrupt. Every other loser like him will sue the casino to get back their fairly and squarely lost money.
The gambler can not win in court because it is his money and it is gambling with it and what did he want an operator to do? What if he continued to gamble and win and win, he would embe expecting payment with happiness. The gambling operator do not do anything wrong.

But because gamblers are seeing the operator, there can (but not necessary) be something like advice for people that they think are losing too much, like telling them to better stop. Not by forcing them to stop but an advice.

What I know that happens in all gambling places that I have seen before are people that can stay there all day long everyday gambling, but most of them are playing with just small amount of money. But in general, I do not have the gambling operator to blame at all, people should discipline themselves.

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May 20, 2023, 07:13:36 PM
 #15


Why didn't he stop himself?

If he wins the legal case, there really is a need for casinos to check the backgrounds of their users before they reach this point. Any user could just purposely hit their maximum and take legal action to make money in court and not in the casino. That's the way to make money not win on a poker table.


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May 20, 2023, 07:35:25 PM
 #16

Believe or Not there’s a real life story that user manage to get a compensation from a casino due to the court ruling in favor of the gambler. If anyone remember the story of Christian Hainz agains a Swiss casino. He loss $3 million in the casino due to his addiction. He accused the casino that they are manipulating him and use his addiction to take advantage on him for not stopping him too early.

The court ruling about the manipulation allegation makes Hainz get a compensation of 500K USD which is not bad to recover some of his loss.

Some court is considerate on cases like gambling addiction. This is the worst nightmare of a casino in an event that the judge is in favor to the victim while they have an incompetent attorney to make their case.

You can read the story number as source for this info: https://greatbridgelinks.com/5-gamblers-who-won-casino-lawsuits/

Why is it that people sue the house after numerous losses? The gambler somehow had a better lawyer than the Swiss casino, unless the Swiss casino wrote on their terms and condition that they'll stop addicts from staking so much money, then the gambler has a better chance over the casino. A gambler that staked 3million dollars at a go, should be cautious of his expenses while gambling. What if he won most of the games and made more profits would he complain that the house didn't stop him? on the other hand, if he spent that amount on night club would he sue the club owner for not stopping him from buying expensive wines? things get tricky when it comes to casino, due to addicts.

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DoublerHunter
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May 20, 2023, 08:02:44 PM
 #17


Why didn't he stop himself?

If he wins the legal case, there really is a need for casinos to check the backgrounds of their users before they reach this point. Any user could just purposely hit their maximum and take legal action to make money in court and not in the casino. That's the way to make money not win on a poker table.
^That question comes up quickly in my mind.
Let us accept that casinos why here just because of the business, because of making a profit, they don't care how much your bet as long as you did not violate any. Many casinos have systems in place to monitor and identify unusual spikes in a user's betting activity. These systems are typically part of the casino's responsible gambling policy, aimed at detecting signs of problem gambling or potentially fraudulent activity. If unusual betting patterns are detected, the casino may take actions such as notifying the user, restricting their account, or implementing additional responsible gambling measures, this commonly happens especially if you are in a winning position.
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May 20, 2023, 08:08:24 PM
 #18


Why didn't he stop himself?

If he wins the legal case, there really is a need for casinos to check the backgrounds of their users before they reach this point. Any user could just purposely hit their maximum and take legal action to make money in court and not in the casino. That's the way to make money not win on a poker table.
Casinos should have a solid policy when it comes to this so they cannot be sued easily.
That gambler is too desperate to recover some money from his losses, remember its your money and you are responsible for that. The site will not stop you from losing the money because this is gambling, that’s their way to make profit. Let’s just see how this case will end.

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BitcoinPanther
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May 20, 2023, 08:22:55 PM
 #19

Believe or Not there’s a real life story that user manage to get a compensation from a casino due to the court ruling in favor of the gambler. If anyone remember the story of Christian Hainz agains a Swiss casino. He loss $3 million in the casino due to his addiction. He accused the casino that they are manipulating him and use his addiction to take advantage on him for not stopping him too early.

The court ruling about the manipulation allegation makes Hainz get a compensation of 500K USD which is not bad to recover some of his loss.

Some court is considerate on cases like gambling addiction. This is the worst nightmare of a casino in an event that the judge is in favor to the victim while they have an incompetent attorney to make their case.

You can read the story number as source for this info: https://greatbridgelinks.com/5-gamblers-who-won-casino-lawsuits/

In some country, they held the casino responsible for the player.  Since they have these regulations and agreement they have these regulation that the casino should take steps to prevent gambling addiction.  So in your stated case, it is possible that the country has the kind of regulation and law that casino is responsible to keep their client not addicted to gambling, and having that regulation, the player who file a complaint will surely win.


Why didn't he stop himself?

If he wins the legal case, there really is a need for casinos to check the backgrounds of their users before they reach this point. Any user could just purposely hit their maximum and take legal action to make money in court and not in the casino. That's the way to make money not win on a poker table.

Probably the player has found an exploit on the casinos regulations and had consulted a lawyer the possible reasons to blame the casino of his losses.  The case stated by @OP is not a rare case, there are really people who wanted to outsmart the system by finding loopholes on the rules and regulation in order to take back what they had lost.
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May 20, 2023, 08:28:44 PM
 #20

What is the maximum number of bets that one can place per day, and do casinos have a system in place to identify any unusual spikes in a user's daily betting activity? Would it be regarded as a component of the casino's responsible gambling policy or as interfering in someone else's affairs it they lock the  gambler's account?

Online gambling? yeah probably they have the ability to monitor everyone in this system, because if they can flag someone as cheating on their system so they identify spikes or unusual betting activity for every account. But as far as casinos stopping them? I doubt that they will do that.

The responsibility belongs to the gamblers themselves, they have the control, if not they obviously they will lose money. Not siding with the casinos here, but I guess the individual is just looking for some ways to recover what he have lost to that casino, hence he is blaming everyone including the casino and not himself.

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