Why Casinos Do Not Allow Multiple Accounts?

[Odogwu-Blockchain]

It makes no sense for a user to create multiple accounts for placing bets in it, there should be a hidden agenda why that happens and many comments had said that it's because of bonus which is true.

Creating multiple accounts on a KYC before withdrawal platform won't be possible because submitting the same document won't be approved, so I think most casino that experience multiple accounts creation in no KYC casinos.

[mcdouglasx]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

It's important to clarify that the legal status of casino income isn't the primary concern for tracking. If the funds entered the casino and originated from illicit activities, they could be confiscated. This is why large withdrawals are closely monitored and analyzed to prevent fraud, misuse of the games, or violations of the casino's rules. You could easily go to the bank and deposit money, but that money is examined and must be justified. If the bills are marked or the deposit is unsafe, these funds will be prevented from being used for security reasons. Something similar happens with withdrawals at casinos.

[Ronsbit]

Casinos would never allow multiple account because of cheating. Not only that, using multiple account could be a bit confusing for them because if anything happens, it would be difficult for them to really pick out and also to avoid letting their platform be held for money laundering activities and embezzlement.

[Fortify]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

It's a bit of a backwards question really, why do you seem to think that there is a single good reason that a player might need more than one account.. because there isn't. The only way that welcome bonuses work, at least the real ones that are actually achievable, is if each player only has one account. Casinos aren't stupid nor are they charities giving away money to everyone who can switch ip address and come up with a new email account. I'd like to know a legitimate reason, because you haven't given one so far, why you think that having more than one account is somehow the right of a player. If you do not understand the dynamic and how casinos are a business that is designed to make money, then maybe you shouldn't bother playing on casino sites at all because you're going to face a lot of disappointment.

[JiiBs]

If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all.

That’s a way to look at it on the surface and it goes along way to explain just how you perceive or know about gambling but, let me take you on a different direction.

Gambling is an addictive activity alright and it’s a game where you can either win or loss.
Now majority of the casinos out there do have wagering limits, win limit and still they don’t wish for you to be addicted to their game offerings (at least, that’s what they make us believe in having to gamble responsibly).

So, these limits do exists because,
I. They don’t want you to break the bank
II. They don’t want you to make no kind of win that they can’t pay or would hurt their reserved funds.

Now, owning multiple accounts on a casino helps you to bypass all those limits. With both your account pulling efforts as one, you’ve bypassed their set limits and broken yet a term of service.

[aioc]

Casinos offer bonuses and giveaways from time to time to new users and users who reach milestones. Imagine if they allow multiple accounts, one user could open as many accounts as they can just to avail of those bonuses and giveaways.
The casino will end up feeding one account if they allow, and the bonuses and giveaways are rendered useless, and they will have a hard time implementing their rules because if they flag one account, it will just open a new account, and the abuse continues.

[Onyeeze]

The purpose casino flags multiple accounts in their platform is because of security purpose, sometimes casinos demands for proper verification which is KYC because any at of cheating their system and money laundry accusations by Government, note that if casino flags your account know that your account doesn't follow the rules and regulations of forum, if your account follows the normal procedures of Bitcoin you will understand exactly that casinos doesn't flag account without passing the due process

[Lida93]

If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts?

You may think casinos management have not evaluated all of the factors  before choosing to vilify multiple accounts usage in their platforms. The human characters are unpredictable and you can't absolutely know what they can do and hot so. Hence, at all times making prevention rules because a necessary measure to limit abuse. Even with the policy prohibiting multiple accounts use, many gamblers still do it for the bonuses and rewards offers, imagine when there was no prohibition.

[rodskee]

It's mostly about the bonuses that they're trying to hit and so they're making multiple accounts.

And the casinos don't like it because they're being abused and they have strong basis if ever they've found one user doing it against them.

While there could be a fairness issue with it, but you can't bend the decision of the casinos if a user has been found with this violation because it's in their TOS.

the casino is also trying to avoid money laundering because with multiple accounts one can avoid identity verification and they can pass money through these multiple accounts and the casino do not want to get involved in that

[Hispo]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

It is rather about regulation and compliance with laws, KYC and Anti money laundering policies. The house will always win, regardless how many accounts one uses to gamble, that is obvious.
But if a single person have multiple accounts, then it means thousands of people could have multiple accounts, it makes more difficult to track who is who and to keep criminals who try to launder money on casinos at bay.
There is also an additional cost upon casinos, more accounts means more investment on serves, storage, database and so on, it becomes more expensive for those companies to run the casino, even though the amount of active gamblers do not increase, they simply use more than one account .

[Bright0515]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

If the casino is giving out some bonus for the new customers and they still allows their customers to own multiple accounts on the same casino, many of the gamblers will want to create multiple accounts so that they can take the bonus, and they will use multiple accounts to cheat the casino meanwhile the casino is just doing their business. The way casino knows if gamblers are using multiple accounts is through their personal details.

[Hazink]

Creating multiple accounts on a KYC before withdrawal platform won't be possible because submitting the same document won't be approved, so I think most casino that experience multiple accounts creation in no KYC casinos.

In most casinos, we now have all KYC casinos. You can be allowed to use the casinos without passing KYC for the first time, deposit play and withdraw until there is a need for them to ask that, since customers can be allowed to use them without KYC for the first time, they can go ahead and create multiple accounts just to claim bonuses or whatever ever reason it could be, and this day's it's also easy for someone to own two account in one platform since they can just easily convince their relative to help them pass verification why they are the one that will make use of the platform.

[Cointxz]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

This is to avoid/stop any possibility of cheating. They create this rules so that if players abused their bonuses through multiple account they can freeze the balance of both account and players can’t do anything about it because it’s not allowed.

Many cheaters use the alibi that they are not using multi account rather family members is the owner of the account so they are not cheating.

That’s why all casino has multiple account rules. 1 account per household is the rule to avoid using the same cheater reason to abuse the bonus.

[Franctoshi]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

To avoid any form of potential cheating on their platform, because people will always find a way to cheat a system, though I have friend that uses a local betting platform that I know, he operates two accounts withdraws and hasn't been banned or close one of his accounts, zo I don't know, could it be that the platform is yet discover about his two accounts.

[AVE5]

If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

Some might be of the purpose to cheat with the casino while some may be having the multiple casino accounts out of their recklessness of financial budgets. I've come across stories about someone owning multiple accounts with the reasons that when he funds them and any time he doesn't have enough in their primary account they switches over to the secondary accounts.
So they don't want to cut of Short too quick when they're not done playing to their satisfaction.
Some of their reasons of owning more than one account says "when account "A" doesn't having a sailing trip to luck, they switches to the other account which they believe will bring better luck.

[alegotardo]

Dude, I understand you because for those who play honestly, it is hard to understand why they prohibit it, but from what I've read, there are several reasons why they prohibit it.... The main one is the abuse of bonuses, since many casinos offer advantages like welcome bonuses, free spins, cashbacks and even free bets... these are limited for a very reasonable reason, so by using more than one account you will be getting double what you should receive.

After that, I think too casinos also have a lot of responsibility regarding security and KYC, so especially if they are highly regulated they need to combat money laundering, fraud and misuse of funds... so having more than one account would facilitate illegal actions,  you would agree?

Then... there are also too PvP games like poker, for example... can you imagine having two seats at the same table!? That would certainly be very unfair to the other players and also to the casino.

[Bitinity]

In the early years of crypto gambling industry, multiple accounts is not something prohibitted if I remember it correctly because I used to have 2 accounts (1 for bank account) in the past in some casinos and there was no issue at all. After few years most casinos started to have a rule that 1 player is allowed to have 1 account only, the reason is basically related to bonuses abuse imo. Faucet or free balance for new users was something common years ago which triggered people try to take an advantage by having many accounts to farm the free bonuses. I cant find any other reason, but of course only the casino knows the actual reason why casino implement this rule.

[Fivestar4everMVP]

This TOPIC is coined from this thread How Can We Ensure Transparency in Multi-Account Accusations on Gambling Platform
You can read the link content to understand more, particularly the first page of the thread there. Merely looking at it. If someone has two accounts, and he is playing games with the two accounts, base on the "house edge", casinos are on the winning side so why still flag accounts for multiple accounts. If the user do not scam the casino and only playing with the accounts, is there any bad in the multiple accounts? If someone play with multiple accounts and wins, it is his luck at the time because there were times he losses all. And the casino didn't refund because he was using multiple accounts.

What do you say about it. Read the comments on the link too.

Casinos are not against multiple accounting because of winning or losing, they are against multiple account simply because it could be used to take advantage of bonuses, that is, the casino could be paying a certain bonus which is uniquely directed at a user, but the user with multiple accounts ends up getting more than one, this simply means they are taking more than one bonus from the casino when they are supposed not to have more than one.

Operating a multiple account on a casino is also ethically wrong because it doesn't allow the casino to know what is their actual total number of users, imagine a casino where there are 100 real users, and each of this 100 users have multiple accounts in 20s, 10s and so on , this leave the management of the casino absolutely confused as to what the actual number of their users is, this is bad for their statistics and traffic report.
I am not completely sure about this but yeah, its what I think.

[Raflesia]

What do you say about it. Read the comments on the link too.

Because in the end this condition will be used for personal gain.
We must be aware that there are so many offers given by casinos, especially for new and affiliated users, so when in the end many accounts are allowed, this can indirectly make it easier for many parties to commit fraud which is actually disturbing from the casino.
Because we must realize that when the more bonuses you get, the better it is, therefore not a few will definitely do it.

The casino's action to prohibit multiple accounts is clearly a solution even though it is possible that this can also be tricked by some people but at least this can suppress and minimize when the written rules in the ToS are clear so that when caught violating, the risk is definitely borne by the naughty gambler himself.

[maydna]

I only know that it can attract abuse of the bonuses if members have multiple accounts. They can get more bonuses from casinos and if casinos don't do something, that member will gain more without worry. That is why casinos do not allow multiple accounts and it is clear in their rules. They will ban all of the member accounts if casinos find that. It is better for members not to do something that can make casinos close their accounts.