Why Casinos Do Not Allow Multiple Accounts?

[rakebit]

Casinos block multiple accounts mainly to prevent bonus abuse and keep the odds fair for everyone. Having several accounts can also create payout or KYC issues later, even if not used for fraud. It’s better to maintain one verified profile and manage bankrolls under that.

Do you think casinos should allow a second account for testing new games or promos?

[Perfectbaby]

The reason casino do not allowed multiple accounts be as cause of abuse where one person could likely abuse the bonuses the casinos are rendering to people who are gambling that is why they have automated methods of detecting account of those who are having multiple accounts and or creating several accounts in order to cheat on their bonuses. When you look this same thing is not applicable with trading platforms because there is nothing to abused in trade platforms.

[uche6215]

Some of you (only few) made reasons outside the bonus. And almost 99% of the people commenting here, comment on the bonus reason. Casinos might not think of the bonus but government policies and money laundering which might also be a strong reasos. A good number of gamblers who got the bonus still loss it back to the Casino, in some casinos, you can't withdraw the bonus even you win with it until you deposit and wager some few wagering.
At first when the online gambling came for the first time or became popular, bonuses were one of the strong reason but now money laundry and government policies have been added to it.

[Versatile_choice]

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.

Aside from the bonuses and for other illegal business I see no reason why gamblers would want to open multiple casino account, and if I'm the casino I think i will quickly ban those users also, because it's doesn't make any sense. Though some people may want to do that for a reason maybe it can be due to the fact that they forget thier login details so therefore they can decide to create a different one, this way I think the casinos may likely want to consider but if it's doing it intentionally it's totally unfair and I will support the casino to ban anyone that is attempting to create a multiple accounts without a good reason.

[DaNNy001]

A friend of mine told me that he noticed that a particular bookmaker were giving a specific amount of money as a bonus for depositing into to gamble, so he started opening different accounts and claiming bonuses in almost all of them before his account got linked and busted...when a casino spots someone with multiple accounts they just assume that you are doing something fraudulent with those accounts

[rachael9385]

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.

Multi accounting is not allowed by casinos and once all your accounts are linked they might get suspended and it's even worse when you have winnings in those accounts because they are going to close them down and clear all the money as long as they are not deposits, sounds unfair right? That's just how the works, if you want open another account try a different casino not the same one

[sunsilk]

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

Yes, that's also one. And many have known this strategy where they are laundering money.

So, to prove that they are not doing that, they only allow one accounts per person and even with IP.

It also scares those who does it when they have to verify their accounts because they might be reported to the police if they have caught doing it.

[PokerBetting]

There are large deposit bonuses that will be detrimental to the owner, especially in crypto where there are many airdrop bonuses and other bonuses. In my country, there were gamblers cheating, but they were caught and prosecuted by the police.

[qwertyup23]

The reason for this is simple- lots of casinos provide multiple bonuses and privileges on a single account. Additionally, each account requires the submission of KYC documents to comply with their respective local laws and to prevent any kind of malicious transfers and money laundering.

Imagine if you have the means of reaching the highest tier goal of privileges in a given account and you created multiple entries, then you are somehow circumventing their reward system. No gambling company would ever allow this given that it would not be profitable for them in the long-run.

A friend of mine told me that he noticed that a particular bookmaker were giving a specific amount of money as a bonus for depositing into to gamble, so he started opening different accounts and claiming bonuses in almost all of them before his account got linked and busted...when a casino spots someone with multiple accounts they just assume that you are doing something fraudulent with those accounts

Not to mention, there are also others selling gambling accounts with fully KYC authentication. It might seem tempting but this would haunt you in the long-run if the gambling company discovers such fraud.

[Jody.Drummer]

The reason casino do not allowed multiple accounts be as cause of abuse where one person could likely abuse the bonuses the casinos are rendering to people who are gambling that is why they have automated methods of detecting account of those who are having multiple accounts and or creating several accounts in order to cheat on their bonuses. When you look this same thing is not applicable with trading platforms because there is nothing to abused in trade platforms.

That's right, people addicted to gambling will do anything to gamble, one of which is to take advantage of the new user bonus features offered by casinos. This can be exploited by those who want to gamble but don't have the capital or simply don't want to invest. I suspect there are some like this in my community, but I'm not aware of them. One of the security measures casinos implement is certainly for the safety and comfort of their players. KYC is one option casinos provide, perhaps one of the goals is to prevent users from having more than one account. For whatever reason, casinos prohibit this, but what is clear is that licensed casinos prioritize security, both for the players and the casino itself.

[Pi-network314159]

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.

Although I didn't click the link but from your statement I think the casino is not soposed to flag the user for multiple accounts usage since he has not use it for scam attempt, but if the casino in their rules state or make it clear that multiple accounts are not allowed them I guess they are not to be blamed for flagging a person for multiple accounts since it is part of the rules and regulations. Sometimes Gambler should follow up the rules and regulations of a casino, not just jumping into a casino and signup and later start complaining why they are really the cause of their predicaments.

[danherbias07]

First of all, if it's in their TOS, we cannot do anything about it. If we are flagged as a user who creates multiple accounts, and then we win, they can take it all back using that accusation. If proven true, then we will not get anything at all.
That is why we must always read the TOS and obey it. If we don't, they can use that against us, and it's going to be a big problem for us in the future. I think many issues such as this have been solved by customer support, as long as the user can prove they didn't create more than one account. The KYC submitted will help a lot in this kind of case.

[summonerrk]

First of all, if it's in their TOS, we cannot do anything about it. If we are flagged as a user who creates multiple accounts, and then we win, they can take it all back using that accusation. If proven true, then we will not get anything at all.
That is why we must always read the TOS and obey it. If we don't, they can use that against us, and it's going to be a big problem for us in the future. I think many issues such as this have been solved by customer support, as long as the user can prove they didn't create more than one account. The KYC submitted will help a lot in this kind of case.

Here's what unscrupulous casinos can do: an online casino might notice that a gambler has created multiple accounts in violation of the casino's rules. They'll play without abusing bonuses, constantly topping up their deposits. But when they win a large sum, the casino, like a trump card, will point out that they've been engaging in illegal activity for a long time, and therefore won't pay out their winnings. The casino will also cite its own rules, which, by and large, no one reads. This is a very common occurrence in the gambling world.

[Davidvictorson]

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.

Well you are looking at it from just the perspective of just on user operating multiple accounts. Lets break it down further. Assuming that this is allowed and 10 users have 5 different accounts in the casino you already know that the casino is going to be on the losing side definitely. When there are bonuses or any free spins that goes out and the user with 5 accounts gets it, they win, the casino losses. They will no longer deposit money as before to bet and stuff like that. It is a loss for the casino in the long run. But very good question if I may say.

[GoldBitcoin112]

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 free to have multiple wallets account with different phones is allowed but ask your self some questions like ,is their any need having this multiple wallets account in betting casino of course no need casino betting platforms provide where you can place stakes multiple times if like place 100 times of stake you will all see it playing or moving,what is the essence of creating multiple accounts I think is value less, because what you want should be in just one account, casino betting doesn't give awards to those who has multiple accounts wallets ,if you actually want to bet ,bet it in one account to avoid being confused,one account is the best except is another betting company,but having same company with multiple accounts doesn't make any sense

[Ojinga]

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.

I was also caught up in this thought and was wondering why these gambling platforms are always concerned when there are winnings over when there are losses and if a gambling site accepts KYC why then didn’t they block the account even from the KYC stage and have to wait until after winning to flag the account for multi accounting?
The only ground  a player should  be punished for multi accounting is when they about promotions and bonuses from the site with their multi accounts else, I see no reason why a gambling platform would have to wait until after a win to flag an account but accept the players losses without refund.

[Anayochukwu]

Casinos are aware that bettors can do everything possible to have many accounts as they want. Which is why they don't allow multiple accounts on their sites because gamblers can be resourceful, especially if they notice that the casino has a bonus offer after registration. they're ready to take any risk just to get the bonus. That is why they always State one account per person, because they know that if such a thing is allowed, many things could go wrong.

[Slow death]

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.

The sad reality is that many casinos use the argument that the customer was using multiple accounts just to avoid paying out the large sums of money the person won. If you look closely, you'll see that in most cases, casinos don't post which accounts the person was using, nor the IP addresses of each account, or the deposit addresses used by the person that would allow the casino to prove that they were indeed using multiple accounts. Even if the community asks the casino to post proof, the casino will refuse. Casinos nowadays have KYC (Know Your Customer), so they can no longer allow people to have multiple accounts.

[Z_MBFM]

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.

Those who are valid and potential they do not need multiple accounts, they keep one main account and gamble regularly in it. Multiple accounts are created by those who go there to spam or want to enjoy an offer illegally. Different types of processing have to be done constantly on the casino site and since different types of games are played here constantly and users keep depositing and withdrawing, its server has to be kept smooth at all times. But when a customer creates multiple accounts, there will be a lot of load on the server, due to which the site may be slow and there may be some other problems, due to which the sites do not allow multiple accounts. And I do not think that any user needs to have multiple accounts on a platform.

[coin-investor]

.. 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 going to be a big issue for every casino, its ok if they are not giving bonuses and perks, but casinos are doing that, just imagine 1 person holding ten accounts, so all these 10 accounts will get that bonus, and they can sign up over and over again just to avail the sign-up bonus.

And there is a possibility that they are going to resell these accounts for gamblers whose locations are restricted, casinos want to simplify everything, and they do not want to trace these accounts, so they don't allow multiple accounts; only one account will suffice for an honest player.