Consequences of Breaking Online Casino Rules

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Online casinos set specific rules for all visitors to follow. They are described in the user agreement. Players should not dismiss this document because such carelessness often leads to severe problems with casino management.

Even if it is out of ignorance, violating the casino rules can cause adverse effects directly to the perpetrator and negatively affect all users playing in this casino.

Typical Casino T&C Breaches

Let's discuss the most ordinary cases and explain why you shouldn't do it.

Creating Multiple Accounts in a Casino

Almost all casinos forbid their clients to open more than one account. This is explained by one-time welcome bonuses offered against the registration.

If they let players endlessly open new accounts and give them bonuses every time, the casino is doomed to go bankrupt.

Moreover, family members sharing a household are often forbidden to create accounts in the same casino.

Any reputable casino carefully checks the players' data and pays attention to the IP addresses of the computers. If the same IP address belongs to two or more registered users, it may violate the rules.

This also applies to:

  • credit card numbers,
  • passports,
  • driving licenses and other documents,
  • home addresses,
  • bank accounts and additional personal information provided during registration.

It's not easy to cheat casino security.

Bonus Hunting

Some players break the rules of online casinos, trying to cash out the bonuses before meeting the wager requirements. Such attempts are doomed to failure (we don't mean professional bonus hunters here).

Users who try to do it usually end up punished by revoking all previously charged credits from their accounts or even being banned from the casino.

Make sure you carefully read the bonus terms and wager requirements for promotions of any kind to avoid accidentally breaking them.

If you have doubts or a paragraph of the rules seems complicated, you better clarify it with support.

Using Prohibited Software

Online casinos ban the software, scripts, and other developments, allowing for intervention in random number generators, jackpot systems, and other software.

If you are caught using any of these tools, be sure you are banned forever. Most likely, you won't be able to withdraw your funds.

Playing by Betting Systems

Although betting systems do not affect the return to the player of most casino games, casino management usually won't encourage using such tools.

Some online casinos won't allow a simple Martingale. We recommend you check it out in advance.

Money Laundering

It's no secret criminals have been using casinos for money laundry for a long time. Fair gambling operators must prevent this practice. Otherwise, they could be in a lot of trouble. Casino's commitment to avoid legal problems sometimes hits average clients.

For example, you deposit the amount of 100$, land flash royal in the first minute, and decide to withdraw the winnings. Sounds logical. Right. But when you request a withdrawal, you may have to pay a severe fee. Wondering why?

It's happened because you haven't met minimum wager requirements.

Many casinos demand their customers to play through your deposits several times. Pay attention to this in the user's agreement.

Keeping Inactive Accounts

Any casino management takes servicing customers' accounts as a job that must be paid. The casino will charge a few dollars a month if you haven't played for a while but still have credits on the balance.

If you are going to take a more extended break, make sure you withdraw the remaining funds or discuss this situation with customer service. They will offer you an optimal solution.

Violating Codes of Conduct

Online casinos encourage communication between players because it brings them closer together and gives an extra reason to return to the casino. For these purposes, they have chats where visitors can discuss the game's nuances and contact customer service.

Do not forget that the casino also sets the online chat rules.

The following is prohibited:

  • cursing,
  • direct advertising,
  • insults,
  • racial intolerance,
  • threats,
  • sexual harassment.

The penalty for violating these rules can be severe because all reputable casinos cherish a friendly atmosphere and support it in every way. They can refuse even a paying customer in service if he acts indecently towards other visitors.

Consequences for Casino Rules Violators

The consequences of non-compliance with the casino rules could be strict, not only for indisciplined players.

There are cases when casino management, revealing systematic violations by customers from the same country, tightened the T&C for all members from that region or even banned them from the casino.

As a result, honest players who do not break the rules also suffer. So, if a casino suffers from the excessive activity of bonus hunters, it can toughen bonus terms and wager requirements for all users.

Summary

If you somehow break the casino rules, proving that you did it unconsciously may be difficult, so do not be lazy and read the T&C carefully to avoid misunderstanding.

In conclusion, we should remind you that Casinoz is an intermediate in dispute situations between gambling operators and casino customers. If you think you've been mistreated, file a complaint by the link. 

Frequently asked Questions

🧾 What are the most violated casino rules?

Players often create multiple accounts, try to claim welcome bonuses several times, do not meet wagering requirements, abuse money withdrawal terms, and use prohibited software or advantage gambling tools. 

💸 How do online casinos punish rules violators?

It depends on the severity of the violation. The worst scenario is a permanent ban and seizure of the funds. Lawsuits are also known in modern gambling history.

📃 What can I do if I have been mistreated at an online casino?

First of all, try to solve it with customer service. You can also try to complain to the gambling regulator. If the casino works with independent mediators, contact them. You can also submit a complaint via Casinoz.

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