Why Casinos Do Not Allow Multiple Accounts?

[Findingnemo]

It is to avoid the abuse like one one-time deposit bonus and such kind of aggressive bonuses the users get for the first time, and people may see it as easy money making opportunity if there's no such rule and there are casinos which allow multiple accounts but it will not have any ranking or bonus system at all.

It is easier for the user to mask their IP and completely operate two different account with two dedicated IPs but no one should need that because playing with one account help them reach the higher rank faster.

[bounceback]

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.

Some casino not allow multiple account because avoid from bonuses offer but if the user want to push some casino account to higher level is still not allow yet? Almost all casino gambling not allow for user have multiple account and focus only growing up one account. I see with Stake have offer depend the account level will earn much bonuses as weekly or monthly, if have multiple account will earn much bonuses in weekly and monthly but the casino not allowing multiple account.
Increasing casino casino level account we must huge wagering amount and its not free, still can't acceptable yet why not allowing multiple account if want increasing account level spent out much money and impossible can increasing until platinum level in stake gambling by using bonuses only. I don't see any huge bonuses deposit amount of any casino right now, maybe under $10 is maximum bigger bonuses offer and have rule must deposit huge amount firstly if want to active bonuses offer.

[BitMaxz]

It is to avoid the abuse like one one-time deposit bonus and such kind of aggressive bonuses the users get for the first time, and people may see it as easy money making opportunity if there's no such rule and there are casinos which allow multiple accounts but it will not have any ranking or bonus system at all.

It is easier for the user to mask their IP and completely operate two different account with two dedicated IPs but no one should need that because playing with one account help them reach the higher rank faster.

What's the reason for reaching the higher rank?
I don't think there's an advantage to having multiple accounts to reach a higher rank.
Maybe because having a higher rank will give you more bonuses and weekly cashback, but still, having multiple accounts won't help you reach a high rank.
It is much better to gamble with a single account if you want to reach a higher rank fast since it is based on how much you wager or spend.

[viljy]

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

If a gambler has many accounts, he will receive bonuses for each of them. Even taking into account the mandatory wagering, this is not beneficial for the casino (he will be able to withdraw the bonus on some accounts, and if there are thousands of accounts, what will be the casino's loss?). Well, and another example. How do you imagine a poker game where all the other accounts at the table belong to one person who is playing against you? This generally applies to any card game against other players..

[Findingnemo]

It is to avoid the abuse like one one-time deposit bonus and such kind of aggressive bonuses the users get for the first time, and people may see it as easy money making opportunity if there's no such rule and there are casinos which allow multiple accounts but it will not have any ranking or bonus system at all.

It is easier for the user to mask their IP and completely operate two different account with two dedicated IPs but no one should need that because playing with one account help them reach the higher rank faster.

What's the reason for reaching the higher rank?
I don't think there's an advantage to having multiple accounts to reach a higher rank.
Maybe because having a higher rank will give you more bonuses and weekly cashback, but still, having multiple accounts won't help you reach a high rank.
It is much better to gamble with a single account if you want to reach a higher rank fast since it is based on how much you wager or spend.

Yes, the higher rank gives more bonuses, so one who wants to reach the highest possible rank should try attempt that with one account not with multiple accounts, and if they do that just slows down the progress of higher rank by 50%.

[ZeroVinsonN]

Many casinos give bonus to new users so they can try the casino and also get hooked. If you allow multiple accounts people will abuse this and profit from the casino marketing strategy.

Also they can't control how much you deposit and withdraw so its easier for money laundering to deposit a lot of money when the casino would be suspicious and ask for proof of funds since this is required by many country laws.

Welcome bonuses go beyond just casinos, alot of other platforms use them as an incentive to gather new users so so e players can decide to take advantage of that to collect on the casinos as much as they can while they can.
And there is also the issue of referrals, if you actually check it you will see that the new alternative account were already referred by one account which is definitely the main account.
So they get bonuses as new account owners and they also get bonuses as old users referring new guys to the platform, a win win situation for them all around.

[Localhostspeed]

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.

Most casino doesn't allow you to place multiple bets, maybe it's their way to reduce pay out when users make money and also to avoid going bankrupt when gamblers eventually make huge amount of money. So going the other way trying to have a multiple accounts is like going against their policy, you have breach their terms and conditions and for that reason, your account will either be frozen or any money you won from the casino will be wipe out.

The only concern here is some casino are not transparent with how they banned multiple account. I'm not sure an account that is KYC can be considered been a multiple account, no way it's possible for one user to be able to verify plenty of accounts unless the casino are not competent enough to handle KYC on their website. However, if it's a casino that is KYC free, then I think transparency is needed because of IP address, a lot of people might have been victimized wrongly because of this banner on multiple accounts.

[TravelMug]

I think the reason is very obvious, abusing bonuses given by the casinos. Because admit it or not, there are still players who are still doing this specially in the beginning of online casinos.

Some wise guys who always hustle and wanted easy money. But when casinos was able to caught up with this cheating. They put this in their ToS, so that they won't be taken advantage by this individual. Although I don't know if there are still who are doing this and casinos catching this cheaters and banning them outright.

[ultrloa]

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 we think about on shallow reasons we can say that somehow its not really need for casino to disallow multiple account usage. Since somehow their players mind end up losing especially if they play consistently in their casino.

But if we look at the deep reason behind they implement that rules is we provably can understand that they are just trying to avoid those bonuses abuse happening, Payments and charge back risk which frauds used stolen cards then used it on those multiple accounts. Also other related to AML frauds happening in this space. That's why those situation they have done is understandable and we must obey the rules they created to avoid getting issue with their casino.

[Text]

If a player’s not abusing bonuses or using the extra accounts to cheat the system like colluding or manipulating bets then it’s hard to see real harm in just playing for fun under different accounts but from the casino’s point of view it’s also about control & risk management while it might feel unfair if a player gets flagged after winning w/o doing anything shady, casinos will still see it as a red flag just because it breaks their policy. At the end of the day once you agree to their terms you kinda accept that one-account rule even if you’re not doing anything malicious.

[Sim_card]

Easy track on customers activity and to money laundering with various accounts. However, the major one that's a big headache to the casino is abuse of bonuses. You will see a gambler because of bonus, he will open more than one account which kills the casino business.

[Crypt0Gore]

So if bonus is removed blocking and flagging multiple accounts will stop? Because the flagging accusation has not mentioned abuse of bonus but once the user wins big amount, they would flag the account as multiple accounts and refused the user to withdraw but bonus abused was not mentioned. And if it is because of the bonuses then they should add it in the accusation. And must of those accounts have not received bonuses from those casinos.

Yes I believe it will put an end to multiple account because there is nothing to gain again out of multiple accounts, but will casinos be willing to end welcome bonuses? It is going to be very hard because welcome bonuses serves as a good way to attract or retain customers.

It is a good way of saying we appreciate you for signing up on our casinos, take a special welcome treatment from us, it is possible that casinos will wait for the account to win first before they blocked everything, who are we to question that? Rules are already been broken from your side.

If someone breaks the rule they have no right to fight for any longer, even if the casino do as they feel like they don't break the rules first, you do, whatever happens after is just an excuse so it is better not to break rules at all.

[Dunamisx]

Every gambling platform has their own rules as to whether allowing for the users to have multiple accounts or not, but most frawn at it because of the way it has been abused and uses to execute some illegal activities aimed at cheating the casinos, some may uses multi account to earn bonus and increases their winning chances some may even try to make some obvious cheats that could be easily detected after having several accounts to aid their intentions, we should better know if a platform forbids the use of multiple accounts or not before choosing them.

[Dr.Bitcoin_Strange]

Probably dues to the previous fraudulent and ugly incidents that the casino must have experienced from people that had multiple accounts, they now decided to disallow multiple accounts whether one is playing fair or not on both accounts. Secondly, casinos normally give bonus  and if you have two accounts, it means you will get to take advantage of both bonus which from their end might be difficult for them to easily manage multiple accounts of same user, because when they want to award bonus, they might know which multiple accounts that they must have mistakenly give bonus to.

[bubilas]

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 I were a casino owner, I would, of course, immediately ban multiple accounts for users. Because any honest gambler would be content with one account and play honestly from it. But if someone creates multiple accounts, they're most likely trying to find loopholes in the casino's system, for example, taking advantage of multiple bonus programs, each intended exclusively for a single gambler. And that's unfair.

[Oshosondy]

If I were a casino owner, I would, of course, immediately ban multiple accounts for users. Because any honest gambler would be content with one account and play honestly from it. But if someone creates multiple accounts, they're most likely trying to find loopholes in the casino's system, for example, taking advantage of multiple bonus programs, each intended exclusively for a single gambler. And that's unfair.

That is true, but did you know that it gets to the extent that the gambling site only allow just one person from a family to register on their site? People that will not be affected are those that are not connecting to the gambling site through the family router but through their person phone or their own IP address. Once the gambling site see any same IP, they do not care if it is one family router or not, they will all be banned or the accounts merged into one. I do not like this about gambling sites.

[Youngrebel]

There are many reasons why casinos do not allow multiple accounts. As others have said, the number one is the abuse of the bonus system. Giving multiple bonuses to one person doesn't make sense. Those bonuses were made to given more users to participate and enjoy the Casino and not to one hand. And the second reason is the to avoid money laundry. If casino allows multiple accounts, rich gamblers would use it has opportunity to launder money and once the government find out, the casino would be shutdown and arrest would be made. And you if the user wins bet or games from the two accounts and the wins are big, the casino is on the losing side by paying double to one person.

[suzanne5223]

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?

Yes, there's something about it, no matter how honest the gambler is with their game, abuse will somehow happen.
According to my understanding of the reason behind online gambling platforms restricting multiple accounts is to guarantee the fairness of the game, prevent bonus or event abuse, and keep their integrity intact.
An example, if a casino offers no deposit for users 100, just like 2UP.io is doing on this forum, and a single person who has a multi-account was among the first to know about it, s/he will claim the spot that ought to be split among the total 100 users.

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.

Yes, it's a luck, but if we do the calculation of most multiple account holders, they mostly have the habit of doing some manipulation of games.

[romero121]

These days the existence of gambling platforms is very high. This makes the competence high, and for the same gambling platforms, it keeps providing more and more forms of bonuses. Ten years back the gambling platforms with cryptocurrency acceptance were very few. During those days there were not many limitations on having multiple accounts. As the cryptocurrency popularity keeps increasing, gambling platforms started to restrict the multiple account usage as people find it a way to claim different forms of bonuses. Later the increase in the cryptocurrency market led to money laundering through these platforms. In the past, several money laundering issues happened through gambling platforms. To provide a safe and better gambling experience to its users, multiple account usages were not allowed.

[beveryu778]

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.

Many casino sites allow multiple accounts. Many others use multiple accounts without declaring them or letting the casino site know. Casino sites offer different types of offers and bonuses to new accounts, and there are some groups who take advantage of these by creating multiple accounts and taking advantage of these bonuses. Many scammers do this and there can be many more problems with multiple accounts, which is why many casino sites do not allow multiple accounts. However, I have created multiple accounts on several casino sites and gambled all the time, and I have not faced any problems.