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Home Gamble Can an Online Casino Ban your Account?
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Can an Online Casino Ban your Account?

By
Sandra Dikins
-
February 25, 2021
Source: futurecdn.net

How often do you play casino games? Are you more-so a fan of online or actual in-casino games? Some players can get banned from a casino, while virtual gamers will receive an email or a pop-up that will tell them that their account is banned or blocked. Unfortunately, this does happen, but you can prevent it, and the way that you approach it is more crucial than anything. Interested in what to do if you end up getting banned? Keep on reading and find out everything there is about this activity!

Top 10 most common reasons why your account might get banned or locked

1. Too many login attempts can make a difference

Image source: unsplash.com

How many times did you try to login? You can end up having your account blocked if you’ve entered your password incorrectly several different times. Make sure that you are aware of a safety feature that your online casino has. Usually, there is a two-step authentication feature that will allow you to secure and protect your account from hackers.

2. You have failed the verification process

New players will always need to prove their identity. The best way to do that and the easiest way to do that is with your ID card. If you are not able to provide this you are at risk of getting banned. It is also important to prevent any potential money laundering (this is on the end of your site), and they will take security measures right away.

3. You are underage and you are playing games

image source: freepik.com

Are you of age? Casinos have to prevent any minors from gambling on their site (as well as in-person and at an actual casino) if they are below the age of 18, or 21 (this can depend and vary a lot from one country to the other). Not only that you’re potentially at risk of getting banned, but you could also pay a heavy fine that varies from one casino to the other.

4. Duplicate account or the same login details

One account per one person is one of the most important rules that you should follow. Your chosen online casino will check to see if there are any duplicate accounts with your name or IP address. Make sure that you’re careful and cautious since you don’t want to forget your log-in details and your password. Rather write it down and stay protected.

5. Bonus harvesting

img source: freepik.com

Welcome bonuses are quite common and popular among different casinos and for newbies. However, you should never take advantage of these bonuses by opening new accounts. You can refer your chosen casino to your friends and family, but they all must claim their bonuses, you can’t do this part for them.

6. There is a suspicious activity

Bigger casinos are often licensed and they have a system that can detect any suspicious activity. Are there any unusual or questionable patterns? There are gambling bots that can check the system and will prevent you from cheating. If you show an unusual pattern for your casino the system can pick it up.

7. Unusual banking transactions

Image source: unsplash.com

Money laundering is the biggest concern among players and casino owners. Your chosen casino should have its anti-money laundering law, which means that the operator has to report any transactions that are above $5,000 (this is the most common rule for most casinos). As a player, you shouldn’t use or abuse this privilege.

8. Big winnings (unexpected)

Online casinos have to monitor your wins and will see if they profit on a monthly basis. If you get extremely lucky overnight, some operations and management will alert others about your balance. However, this does not apply to progressive jackpot or keno numbers. High-risk bets and card counting will get you banned from their site.

9. There has been a data breach

image source: freepik.com

When someone tries to hack a site the system will look at all accounts, and it will lock them. By locking your account the operator will prevent any criminal actions. Criminal activity is quite common in the casino industry. Most operators will ask you to change your password if you pass all of their other security measures before.

10. Your terms and conditions were violated

Do you know that little bar where you agree to your chosen casino’s terms and conditions? Breaking any rules or doing something that you are not allowed for might cost you your account. Do not use false documents and don’t abuse their welcome bonuses before you start playing the game.

Can you unblock your account & what to do?

Image source: casino.org

Losing access is possible, as we’ve just explained, and it does happen quite often to some players and on some sites. However, you should never panic about having your account locked. Make sure that you think clearly, and understand your options. Here is what you should do, meanwhile:

a) Re-read casino operator terms & conditions

Go through this list and see if you have overlooked anything. Read the basic rules out loud and see if you made an honest mistake.

b) What are your options

You should understand all the options when it comes to getting banned, as our talked-about top ten most common kinds. Go through each scenario before you make up your mind.

c) Contact support

If you weren’t capable of figuring it out on your own, contact customer support! Most online casinos have an amazing support system and they will help you get back online in a matter of minutes.

Where to play games?

Image source: pexles.com

Not too sure where to begin when it comes to your ultimate gaming or gambling experience? Luckily for you, Casinoclaw.com is our recommendation! With their help, you can easily find your ideal online casino. They have reviews of some of the best casinos in Canada + they talk about different bonuses and free spins that you can go for on different sites. Everything is licensed and secured as well as tested by experts, and every player will enjoy fun gameplay!

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Sandra Dikins
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