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Author Topic: How do gambling sites detect or know your using a vpn?  (Read 496 times)
Wexnident
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August 25, 2024, 10:57:25 AM
 #21

Id' say IP was the first layer of the method they use. If they want to push to find VPN users, they use other techniques available in your browser. Just finding the local timezone of your PC can already reveal a lot afaik.
~
I don't think that'd be a problem. Mobile data connection is usually tied to a service provider for THAT specific country, so the IP given to that connection should still be tied to the same country you use whenever you use Fibr connections. It can change yes, but at most afaik it only changes the city/province of the IP, country should still stay the same. I highly doubt casinos mind that kind of difference since most of their laws about illegal access are geo-level and not any lower than that.

 
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August 25, 2024, 11:30:57 AM
 #22

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.

casino must have all your data when you register. including the IP you use to register. even this forum also identifies your IP. No one knows how the casino can identify you using a VPN. whether it's from a mistake you accidentally made or using a certain tool that can do the job.
maybe like when you register a casino with a VPN and an IP is recorded from another country, but one day you make a mistake by not activating your VPN and contacting support in a different language from the country where the IP was previously registered. finally, you will be asked for KYC verification from the country recorded when you registered. when you don't have documents from that country then you're done.

read all the terms and conditions of the casino first. is it allowed to use a VPN or not. is your country included in those allowed to play or not. don't regret it in the end.

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August 25, 2024, 11:44:26 AM
 #23

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.

I'm not a gambling operator, but a gambling script usually has a detection script attached to it. All membership scripts, like casinos, can trace the IP location, coordinates, and device a user is using, but we all know casinos will not expose their tools because cheaters might abuse and exploit that tracking device.

Compared to other platforms, casinos are different. They can pass the security of VPN to get familiar with the behaviors of their users, so in case of dispute, they have a good case against cheaters.

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August 25, 2024, 11:57:05 AM
 #24

Who is doing the assigning of the dynamic ip address, the isp or the router? Because one article I read elsewhere said  the ISP, the other said the home router.

Your ISP gives you an IP address, which is a fixed IP address assigned to your Internet connection. This static IP address is assigned to your router and is the IP address that other servers see when you connect to them. The router then uses its DHCP server function to assign dynamic IP addresses to devices connected to your home network. But these IP addresses are only used in your local network and are not visible from outside.

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August 25, 2024, 11:59:07 AM
 #25

It's simple because you can't be too careful. Even if you diligently follow the right method, the VPN provider can fail you. The issued IP can be shared with other users. And Casinos, I guess, have a mechanism for detecting shared IPs. The easiest mistake is using a VPN on a device where you receive phone calls. It'll immediately unleash your real IP.

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August 25, 2024, 01:38:57 PM
 #26

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.

What's the point of asking this question? Are you curious, or are you planning something? Every casino has its system to track cheaters and those using VPN. There is no specific name for the tools, but they're integrated as an add-on or a plugin. They secure the platform from cheaters; without them, the gambling platform will be exposed to cheaters and exploiters.

I don't think anyone will come here and expose the system because there's always a security patch. The casinos should protect their platform to continue serving their users.

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August 25, 2024, 02:26:34 PM
 #27


The suspicion will start once you visit from the U.S location and your details is not matching up, maybe it says you are from India, this will surely raise some eye brow.


Aside from what the op asked - this process you mentioned here where the website owners will see the difference in IP address like one from US and the other from a different country is this process automated?or do they have to manually sort the ip of an account to see the different addresses?

Because for a small site it will be very easy to do it manually but for a casino that have more than a thousand users it will be very difficult for them to spot accounts that are cheating their system by using vpn manually unless they have a system built in to do the work for them.

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August 25, 2024, 04:54:49 PM
 #28

Casinos have different ways they can detect a user using VPN to operate with them. Most of these ways have been stated in most of the replies above. From those replies, you need not be told it is a bad idea using VPN on a casino.

As a gambler using VPN on a casino,  everything might be going alright until you make a significant win and then KYC is demanded. This can be heartbreaking and disturbing too. If a casino places a restriction on users from a certain region, it is safer to avoid such a casino and go for those who don't care what region you are from. No one can outsmart the Casinos, even if they do, it won't be for too long and they'll notice.

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August 25, 2024, 05:51:11 PM
 #29

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.
I don't think it could be that difficult for a casino to know that one is using a VPN or not. It is very obvious to know whenever they take a look at the IP address which is will show whether a person is actually from such region or not. Their are also other tools that can be used even though a person has been using a single address for a long time without it been breach once. Most of the VPN we do use once in a while for breach our location which we might never been aware of thinking that everything is okay.  This is a good reason why we should look for good VPN to use that would keep protecting our location whether we are playing bets from region that is not supported by the casino we are using.

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August 25, 2024, 05:53:16 PM
 #30

I don't like using my country's mobile internet provider to access casinos because the IP is constantly changing, although they are still always IPs from my country, but they change cities. That's why I prefer to use my fixed internet provider so I don't have problems with casinos, especially because I do KYC at the casino.
As @Wexnident pointed out above, IP changing cities shouldn't be a problem since casinos just check country and not the city based on what I know. Exceptions to this are probably American states with different laws regarding gambling.

What's the point of asking this question? Are you curious, or are you planning something?
I felt the same way. Am guessing op is thinking of trying to access restricted sites in his country safely through a VPN which is actually unsafe.

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August 25, 2024, 06:06:27 PM
 #31


The suspicion will start once you visit from the U.S location and your details is not matching up, maybe it says you are from India, this will surely raise some eye brow.


Aside from what the op asked - this process you mentioned here where the website owners will see the difference in IP address like one from US and the other from a different country is this process automated?or do they have to manually sort the ip of an account to see the different addresses?

Because for a small site it will be very easy to do it manually but for a casino that have more than a thousand users it will be very difficult for them to spot accounts that are cheating their system by using vpn manually unless they have a system built in to do the work for them.

Well, casino automated things as well and their security system will keep analysing every user's activity so when there's unusual location the system will mark it as flag and notify the casino then the casino representative will contact the user and then it goes on further like KYC.

Even when we have dynamic IP due to ISPs it's unlikely to have IPs from different geolocation that will obviously flag as VPN usage but using VPN isn't restricted on casinos but when using VPN there's high chance that someone accessed the casino via same IP that will overlap with the one account per person that leads to issues further.

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August 25, 2024, 06:27:27 PM
 #32

~
I don't like using my country's mobile internet provider to access casinos because the IP is constantly changing, although they are still always IPs from my country, but they change cities. That's why I prefer to use my fixed internet provider so I don't have problems with casinos, especially because I do KYC at the casino.

Here in the Europe, most internet providers cycle through user IP addresses periodically.  Even if you have a regular old landline, they still switch up those numbers every so often.  I get why they do it - IP addresses cost big money, so the providers have to conserve what they got in their inventory and  rotating IPs helps keep the costs down.  Youd think just sticking with one company would prevent getting a new IP but nope.  Doesnt work that way apparently.  They can still change your fixed IP whenever they feel like it.  Unless, of course, you pay extra for a fixed IP address.

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August 25, 2024, 06:51:10 PM
 #33

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.
Quote
VPNs can be detected through simple mechanisms like comparing the actual browser timezone with the target server's exit node or by using databases that store information about whether a given IP address belongs to the VPN

And there are different tools for this one: https://focsec.com/?utm_source=gads&utm_campaign=classic&gad_source=1&gclid=Cj0KCQjwrKu2BhDkARIsAD7GBou-Ptc51QkkeXaagqewdJ1nFhjVfl777X_EEvEzvWWllhJtApfKFcoaAmv_EALw_wcB

Anyway, you can trick the casino... if they allow using a VPN you can use it, and if they don't let it, you risk your money, and you can get banned.
So if you wish to be sure that casino allows using a VPN read their ToS, ask support, or in the ANN thread of the casino.

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August 25, 2024, 07:01:14 PM
 #34


Casinos may not have a direct tool to detect when a customer is using a VPN since it will come like a regular IP and traffic to their website/platform but I can think of two ways they may detect or suspect the IP as a VPN


You may be wrong to think that casinos doesn't know you are using a VPN from the very start of your interaction with the site, sometimes, it may take time before their take actions against you for using a VPN to access they casino most especially when you are from an original ban location but you use VPN to get through to their casino.

Sometimes the do that, just to monitor the activity of the the player and also to take action in the most acceptable way and means so that their won't be called out for using the tool to block account that are suspected VPN user.

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August 25, 2024, 07:34:03 PM
 #35

During account registration, casinos request your phone number, and your phone number plus your country code actually tells the country you are registering from, and on your first login, your IP will be saved to the database of the casino. Once you switch to a new IP, they will take note of it, and if you keep switching, they can suspect it's a work of VPN. Apart from that, some casinos can still have some special tools they use to know who is using a VPN. 

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August 25, 2024, 07:38:04 PM
 #36

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.
Most IP tracers are able to detect VPN based connections and they store data about the VPN based IP addresses and I believe the casinos and other businesses might use the API's of those sites to detect the VPN users.

There might be some other tools that the casinos use to detect VPN users by filtering the VPN IP addresses. Most VPN's give similar IP addresses and that can make the work of those casinos much easy.

I'm not fully sure but I believe the ones who deposit/withdraw small amounts aren't impacted in anyway even if they use VPN's but if someone wins a lot or deposits a lot and hasn't yet completed the KYC then that person might have some issues later on if he/she is using VPN on a casino where VPN isn't allowed.

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August 25, 2024, 07:41:43 PM
 #37

I don't know if there are any special tools they use, but to me, it's very easy to know who is using VPN in some cases. If you notice a particular user who, each time they login to their account, appears in a new location with a different IP address from their last login, is that not an obvious sign of VPN usage?

What if I'm using the same IP or the same range from the same country?

If you are using the same IP in the same country, it will be hard for the casino to detect you, but this can only be done with a paid VPN and not all those free and cheap ones.
 
The only way I feel it will be easier for the casino to detect such users is if there is any activity they consider suspicious and they ask for any form of verification document that will reveal their real location.

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August 25, 2024, 07:51:49 PM
 #38

What tools do gambling or classifieds sites use to detect or know your using a vpn?
Thanks in advance.
There are lots of method that canbe used to detect that the user is using VPN.
Already I am seeing lot's answered posts but I want to also give these list what I found on the internet that are used to be detect that people are using the VPN.
  • Database validation
  • Time zone mismatch
  • Transmission Control Protocol (TCP) /IP Detection
  • OS mismatch
  • Port Scanning
  • WebRTC IP address leakage
  • DNS IP address leakage
  • Latency Test
  • HTTP/Proxy Headers
  • and many more...........
You will found more details here I would like to suggest you read this article to understand how VPN could be detected an why the sites are using it and also the Conclusion of it.

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August 25, 2024, 07:56:24 PM
 #39

From your activity.

If you submit you live in Korea, but your IP address show you're in US, France etc, it will raise a suspicion. If you chat using Spanish language with perfect grammar, it also raise another suspicion.

If you notice a particular user who, each time they login to their account, appears in a new location with a different IP address from their last login, is that not an obvious sign of VPN usage? 
This is not entirely correct.

Most people are using dynamic IP address which make your IP address keep changing even you're didn't move to anywhere. Let's say that you're live in Los Angeles, but your IP address could show you're in Washington, Dallas, Boston etc.

The first part is not that simple. Most VPNs allow you to always choose the same region to login from, so you can actually pick a small country, like Luxembourg and constantly connect from there.
How many servers are there going to be in there?
Dynamic IP is also a thing with your everyday ISP. You may have different addresses each time, just that they will always be from the same location.
The most obvious thing is when you lose connection to the server. In such case you will start the VPN, enter the site, but after a while either the program will crash, or the target server you're being routed through goes down and the system will either reveal your real IP, or, more likely reroute through another server, possibly in a different country, so you will log in from country a, but later start connecting from country b.
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August 25, 2024, 08:07:44 PM
 #40

Why though? is it plain curiousity or you'd wanna gamble with your VPN enabled?

If it's the latter, save yourself some trouble and anxiety by just playing on platforms that allows it, for instance jacksclub unless you're from a prohibited country (prohibited by the casino) as that would be a different story.

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