Online casino games are extremely fun and exciting. If you are lucky enough, you might earn a fortune out of them, but sometimes, players may find themselves on the wrong end of the spectrum when their online casino account gets blocked. It is among one of the worst nightmares for any dedicated casino player. However, if you find yourself in such circumstances, try to find the underlying reason behind such an action.
Remember, just because your account is blocked doesn’t mean it is a permanent thing. If you comply with the terms and conditions of the website, there is a chance that you can regain access to your account. Reputable online casino websites such as Vulkan Vegas use account blocking options to prevent threats like fraud, data breaches, underage gambling, and many more. However, in this blog, we will discuss all the possible reasons for which your online casino account can get blocked.
Reasons For Which Your Online Casino Can Get Blocked
Online casinos are extremely cautious in maintaining their profit margins and customer data. The reputable casinos use machine learning and AI to detect unusual betting patterns. However, the following are the 8 reasons for which an online casino can block your account.
1. Duplicate Account
One of the most common rules that all well-known online casinos follow is One Account Per Person. Reputable casinos keep track of IP addresses to identify a possible duplicate account. An average person might think that they can easily get away with using different account details or usernames. But in reality, they are still at risk, especially when multiple accounts are accessing the same casino with a common IP address. Generally, people create a duplicate account when they forget the login details of their main account.
2. Underage Gambling
The rules and regulations for underage gambling are quite strict all around the world. So, all online casinos must strictly prevent minors from playing on their websites. If the regulatory office gets informed regarding any online casino allowing underage players, they might have to pay a heavy fine or lose their license. However, in this situation, any player might get banned after creating their account and providing his/her ID revealing the actual age.
3. Consecutive Big Wins
Online casinos also need to maintain their profit margins just like every other business. So, if a player wins big within a short period of time, the officials of that particular casino immediately get alerted for losing their profit margins. Remember, if an individual wins a progressive jackpot, the casino officials will not ban him/her. In fact, there is a huge possibility that the casino will treat him as a celebrity. The officials target only those players who consecutively win high-risk games because the chances of these players cheating are very high.
4. Suspicious Activities
Most licensed and reputable online casinos use Artificial Intelligence (AI) and Machine Learning (ML) to track any possible suspicious activities or questionable patterns of the players. Some of the well-known illegal activities include fixing the betting amount or placing a high bet on specific games. One of the major concerns for most online casinos is cheating software and gambling bots, as they are constantly on the hunt to find loopholes for winning games. AI helps to detect suspicious accounts and prevents them from taking any advantage in the games.
5. Numerous Unsuccessful Login Attempts
Perhaps, the most common instance where a person’s account might get blocked is when someone else is constantly trying to login with their details. All reputable and licensed casinos have a special safety feature that helps them to detect too many unsuccessful login attempts for a particular account. However, the account holder can easily contact support to reactivate the account. Remember, if your account gets locked, you should activate the Two-Factor authentication to prevent hackers from accessing your account.
6. Verification Process Failed
You need to complete the verification process after creating an account for any online casino. New players need to submit proof of their identity or a certified government ID for the verification process. If anyone fails to provide the required documents, his/her account will immediately get blocked. Generally, every licensed online policy needs to verify its players as a part of its KYC (Know Your Customers) policy. KYC policies help casinos to prevent money laundering via gambling sites.
7. Violation of Terms & Conditions
All reputable online casinos have terms and conditions that the account holder needs to follow. In fact, you have to agree to all these terms and conditions during the account creation process. So, if you break the rules, there is a huge possibility of your account getting banned. The most common rule that many people break is opening multiple accounts. They mainly do it to claim the welcome bonus. Many people break the rule by providing false documents or identity proof.
8. Data Breach
If any hacker gets access to the database of an online casino, the system will automatically block all the accounts. The operator will prevent criminals from stealing personal information or money by blocking your account. Criminals try to breach the data from online casinos regularly for obvious reasons. But reputable casinos have world-class security measures to prevent any kind of unauthorized access. And if any data breach occurs, the officials try to fix that immediately to minimize the damage.
In this blog, we have mentioned all the important points for which your online casino account can be blocked. We have taken a simple approach while writing this blog. So, beginners and advanced casino players can understand this blog with ease.
Finally, we like to say that an online casino can block an account for several reasons. But cheating and fraudulence are the most common ones for which maximum accounts get blocked. Casino account blocking is a serious matter, and players must avoid doing anything that could possibly reach such circumstances.