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Author Topic: is it possible for casino to detect if someone uses  2 online casinos to arbitra  (Read 632 times)
Patikno
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August 18, 2026, 08:21:39 AM
 #41

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Basically, most centralized platforms or websites, including online casinos are store user data. So, I think casinos can detect users who cheat or attempt arbitrage. In fact, most online casino sites are now wise to arbitrage players; as a result, they typically offer better returns on games that; aren't susceptible to arbitrage, such as; slots, or their own proprietary games (original games).

For sharing user data with other casinos, I think that rarely happens. Because, the information is highly confidential, or strictly guarded. Maybe, the only exception might be; if a casino has affiliate sites, or other platforms under the same ownership.

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Royal Cap
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August 18, 2026, 08:47:33 AM
 #42

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Arbitrage betting is not allowed at almost every sportsbooks, so they must use some monitoring system to detect this type of activity. It is not just about looking at IP or wallet but also at betting patterns or whether the same selection is being bet repeatedly. Some bookmakers have clearly mentioned suspicious betting and unusual betting patterns in their terms. In my opinion betting amount alone does not prove someone is an arbitrage bettor but if there are large or continuous bets with an unusual pattern, it can definitely be a reason for a review. And automated monitoring to detect arbitrage is also a known thing in the industry. You may not be caught the first time but since all your data will be with the bookmakers, they can track you at any time.

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August 18, 2026, 08:56:58 AM
 #43

To understand Arbitrage you need to know that It takes two to tango!

And from my observation, when it comes to arbing it's not really about the casino.. as this is just one part of the equation.. but when you play from the same sportsbook platform like Betby, I think this is where the system stitches things together of who is doing what because arbitrage is mathematics and equations and any players gaming the system get busted for it.

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August 18, 2026, 09:05:16 AM
 #44

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty

Having two different IP address would mean operating on different devices, but the location of both accounts would still remain the same though the exact location would not be revealed, or do you intend to use a VPN for one account? Though operating on different casinos is not an issue and would not necessarily require a ban or restrictions from either casinos, there would only be an issue when you are operating on one casino because the casino could check on recurring login patterns, account activity and connected withdrawal patterns. You would need to thread carefully when dealing with casinos so you don't risk losing both accounts.

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August 18, 2026, 09:06:14 AM
 #45

A lot of users are saying that casinos don't share data. Truth is, if a user is being investigated, they certainly will share data with other casinos under the same B2B risk management system or affiliation.

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Well, if they use different KYC and all, they probably won't be able to detect it even after sharing data with other casinos; but, they can detect if a user is actually arbing. There are centralized odds distribution system and other platforms that can detect arbs opportunity; if a player plays such odds before they close the gap, they'll flag that user and investigate. If they continue doing so while exhibiting other patterns as mentioned above by other users: using floating amount with decimals like $150.67, playing low volume games, playing only arb games etc, these behaviors will certainly get you flagged for arbitraging.

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August 18, 2026, 09:30:05 AM
 #46

If you want to try Arbitrage, do it with Combine it with a local gambling site or Casino.. No one can really tell this is how they detect it because they don’t disclose it and it’s because of people like you  Grin .

One thing I do know is that a company can have daughter casinos (I.e more than one  Casino) and that makes it .so easy to detect that you’re doing arbitrage unless you don’t draw attention to yourself.. just that no matter how you try to escape it, you will be caught someday and back here with a thread “Casino seized my funds for no reason” Tongue

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August 18, 2026, 09:46:50 AM
 #47

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc ...
I do not think casinos share data amongst themselves, or if there is a central database where all casino data go to.

If there was something like that it is possible that casinos will be able to detect if you are using different KYC's on two different casino accounts. Am I wrong?


Definitely casinos don’t share their customers personal information across other casino because that is even a crime without the player’s consent. Casinos are meant to protect and secure personal informations of their player without sharing to a third party.

Then on the other hand of using a different KYC on another casino, I don’t really know how risky that might be but it better to not do that because if it is later discovered by the  casino, your funds might get frozen and even your account banned.

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August 18, 2026, 10:33:48 AM
 #48

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Seriously, it will not be easy for either of the casinos to detect this. Going with what you just explained here, the individual uses two different casinos, different IP address, different KYC  and different wallet addresses. The casinos involved will treat those casino accounts are two separate gamblers. The only thing that may expose this illegal act is an avoidable human error or carelessness from the gambler. Where he gets too comfortable and linked himself to the two accounts, by either sharing same IP address, uses same wallet address or fills in same KYC details.

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August 18, 2026, 11:40:06 AM
 #49

OP if you want to run your own online casinos don't bother using any tools for tracking, let's see how things will go for your business, there are people who are always ready to cheat.

It's their duty to sniff out people who are so desperate of breaking the rules to their stopping line, so yes they will get you and ban your account, it's not worth taking such risks.

You are clearly scared of the plan, it shows that you are aware of the consequences, why did you still want to proceed?

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August 18, 2026, 12:03:44 PM
 #50

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty

No, I don't think it will be a problem because you're different people and using different IPs. Besides, arbitrage itself is not illegal, though some sportsbooks may still limit or close accounts if they don't like that kind of betting.

So if you're good at it then do it, just don't overthink it. It's one of the few ways in sports betting where you can lock in a profit when the odds line up properly. And the sportsbooks themselves are not necessarily losing overall because of one arbitrage bettor.

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August 18, 2026, 12:10:00 PM
 #51

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Yes, if they're doing it,it it's not very smart, and the person, let's say, is just having a consistent winning or one win, one lose type of account history, and not only that, there's also a pattern that your game would follow. Let's say you're only doing arbitrage deals alone on that account, leaving the other normal activities, which a normal account is supposed to have a pattern of betting, and definitely your account will be put on check for such a suspicious betting style.

 
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dwyane36
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August 18, 2026, 12:11:57 PM
 #52

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Seriously, it will not be easy for either of the casinos to detect this. Going with what you just explained here, the individual uses two different casinos, different IP address, different KYC  and different wallet addresses. The casinos involved will treat those casino accounts are two separate gamblers. The only thing that may expose this illegal act is an avoidable human error or carelessness from the gambler. Where he gets too comfortable and linked himself to the two accounts, by either sharing same IP address, uses same wallet address or fills in same KYC details.

Each casino may handle this differently, but as far as I know, most gambling platforms also analyze users’ browser and device fingerprints to detect suspicious activity. Specifically, if the device specifications of two users, as well as their time zones and other patterns, match, this could, at the very least, raise suspicion among the gambling platform’s security team.

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August 18, 2026, 12:20:02 PM
 #53

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
Seriously, it will not be easy for either of the casinos to detect this. Going with what you just explained here, the individual uses two different casinos, different IP address, different KYC  and different wallet addresses. The casinos involved will treat those casino accounts are two separate gamblers. The only thing that may expose this illegal act is an avoidable human error or carelessness from the gambler. Where he gets too comfortable and linked himself to the two accounts, by either sharing same IP address, uses same wallet address or fills in same KYC details.

Each casino may handle this differently, but as far as I know, most gambling platforms also analyze users’ browser and device fingerprints to detect suspicious activity. Specifically, if the device specifications of two users, as well as their time zones and other patterns, match, this could, at the very least, raise suspicion among the gambling platform’s security team.
Okay, I do not know about this. If a casino can go to this extent to see that there are no suspicious activities going on among gamblers, then it is fine. But the few ones i am aware of, gamblers usually get away with what they do until just one day and something unexpected exposes them. That is when we see such gamblers coming online to rant how the casino is being unfair to them. I believe that gamblers will be avoiding such casinos that are so quick to detect abuses and those casinos that are serious about fighting against suspicious activities in their systems.

R


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Oshosondy
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August 18, 2026, 12:22:22 PM
 #54

If the person is using different IP addresses, different devices, different crypto wallets and different gambling sites, the gambling sites can not know that you are doing arbitrage betting.

But gambling sites do not against arbitrage on two gambling sjtes, they are only against it on their own gambling site. If you use two gambling sites for it, you have no problem.

I'm afraid you're wrong.

1. They know. Aside from the fact that sportsbooks share data which help them combat arbitrage betting, your betting pattern itself would appear curious enough to attract arbitrage detectors. Arbitrage isn't just a threat to a single platform, it's a threat to the entire sports betting industry. They're helping each other.

2. Arbitrage isn't allowed. That's the rule. And it's no exception if you do it on a single gambling site. In the first place, arbitrage betting generally requires two sportsbooks with different betting odds.
No, you are wrong.

Make sure you do not do the arbitrage betting on the same gambling site and you are very fine. I have been betting since 2014 and I was an addict before.

I do not just post theory about this.

It was later I did not gamble as I was gambling before.

I have tried different strategies before including arbitrage betting.

The gambling sites are also making sure their owns do not give arbitrage opportunity.

As some people will try it, they will lose far more.

It is not something that easy.


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August 18, 2026, 12:25:23 PM
 #55

As far as I understand, no online casino owner creates software from scratch. It's very expensive and inefficient... All online casino founders use ready-made solutions that are the same for all casinos. A similar solution, for example, is sold by the major provider SoftSwiss. 🙋

Essentially, we're dealing with a unified system for setting odds on sports competitions. This allows casino online analytics systems to quickly identify arbitrageurs. Analytics systems don't care which VPNs and browsers you use, what IP address, or KYC certificates you have. They analyze your strategy and tactics. It's impossible to be an arbitrageur and place bets like a regular online casino visitor.

Online casino owners aren't interested in arbitrageurs playing at their casinos. Therefore, the end result of attempts to make money through arbitrage is always disastrous. 🤷


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August 18, 2026, 12:30:26 PM
 #56

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc ...
I do not think casinos share data amongst themselves, or if there is a central database where all casino data go to.

If there was something like that it is possible that casinos will be able to detect if you are using different KYC's on two different casino accounts. Am I wrong?



Something like this is possible especially when a gambler uses the same casino operators that have a sister gambling platform unaware to him, this is a rear case though, but there is every possibility that they can link the accounts together through the kyc information provided and thoughts of the Gambler operating under the strategy of arbitrage gambling, things like this do occur but in some cases the gambler may not even be aware of such linkage between the casinos.

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August 18, 2026, 12:44:26 PM
 #57

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?
im planning to learn about it ty. and what are the margins how much profit in % every day? no rewards or rakeback included. ty
I think that the casino won't detect that someone uses two different accounts in different casinos. But I think that each casino will ban or restrict the accounts that you use in it. Your bets would be not typical, and the casino will catch you at some point.
In my opinion, at some moment your efforts to make a profit will become much greater than the profit you get.

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August 18, 2026, 01:01:38 PM
 #58

is it possible for casino to detect if someone uses 2 online casinos to arbitrage and both casinos accs are on different kyc and different ip and different crypto wallets for payments as well and they change kyc every new acc and plus only 1 bet is placed with 1 acc how hard is it for them to detect?

If I get you correctly, do you mean to use two different casinos companies for your arbitrage betting? If yes, then it's not really possible for those different casino companies to know that it's same person, the reason is because casino companies don't have a live database that shares or inter exchange information telling them that, “Mr. A just bet the opposite side in another casino.” so, this is not the big problem but if you are using the same casino company to do arbitrage gambling, even though you are using different devices (IP), different KYC information and deposit from different source, don't be surprise that they are going to find out maybe later in the future which is also be from your mistakes because definitely you will make mistake one day.

But if for example you are using different companies, you bet on "home win" in casino A and then bet on "away win" in casino B, that won't be easy for the different companies to know this because of the reason I already stated above.

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August 18, 2026, 01:37:43 PM
 #59

It's not impossible but it's not going to be that easy to do either, it might even be too much effort on the side of the casinos, but generally my answer will be No and this is because at the end of the day there is no reason for the casino to have to put themselves through that, it will require an amount of collaboration between different casinos that still won't change anything,as long as the KYC in each account is legit it doesn't matter if they are being operated by the same person unless you want to accuse them or stealing one of the accounts which is an entirely different conversation.

R


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August 18, 2026, 02:01:14 PM
 #60

It is not possible for a casino to detect that a particular gambler is operating two different accounts from two different casinos except this casinos shares the same data or they are working together or rather it is own and managed by one person, the only way it is possible to detect such act is in case where a gambler opens two account in one casino site this way it is understandable, it is just like patronizing two businesses that sell the same product and even if they find out they really do not have any thing against it because they have no power to direct you or instruct you on what and how to spend your own money.

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