When you’re playing casino games, chasing that big win and planning your next move, it’s easy to get caught up in the excitement – after all, that’s why we keep coming back to play! Online casinos, however, are constantly vigilant against bad behaviour from players.
Cheating, bonus abuse and fraud are all very serious infractions, the consequences of which may extend beyond sanctions from the casino and can even involve the law. In this article, we will be talking about what can get you banned from an online casino while dispelling some common myths.
The winning myth
In many online forums, you will find players talking about a ‘win limit’. This is a self-imposed limit players adhere to in an effort to avoid being banned or having their account suspended by the casino after a big jackpot or consecutive smaller wins. Players will stop playing, even if they’ve hit a lucky streak, because they are worried they will be punished.
This idea however, doesn’t hold up well to logical scrutiny. It is important to remember that any online casino is, at its heart, a business – making a profit is the main idea. So it would make no sense to punish players by locking them out of their accounts after a win. The data shows that most players will channel some or all their winnings back into the casino eventually. Suspending player accounts means the casino loses the chance to make further profit. So you can go ahead and keep enjoying your winning streak for as long as you like - we promise the casino is just as happy as you are!
Now we’ve put that rumour to bed, time to look at what can get your banned from a casino.
Fraud and abuse
Everyone loves a good juicy bonus but there are rules that must be followed, namely that bonuses can only be claimed once per player, often once per household or IP address. Fraudulent behaviour can include creating multiple accounts while using proxy servers to hide location, providing false documentation when asked to verify identification by the casinos, and working with other players to defraud the casino in any way.
Casinos will take steps to prevent players committing fraud and/or bonus abuse, and will punish those who do by locking them out of their accounts. If criminal activity is involved, casinos are also bound by the laws of the country in which they operate to report such activity, particularly in cases involving money-laundering, to the competent law enforcement authorities. In other words, if you’re trying to trick a casino, you might have bigger problems than a banned account to deal with.
Ignoring the small print
The Terms and Conditions section of any website is important, regardless of what the website actually does. As a user or player, it is up to you to stay up to date on the terms and conditions of sites you use, particularly when it comes to using casino sites to play for real money.
As they say in the legal profession, ignorance of the law is no excuse. The same holds for casino sites and their terms and conditions – the onus is on the player to make sure they adhere to the rules or risk being banned.
Cheating the system
Many players have a ‘system’ when it comes to playing at online casinos. These can include reading up and learning about different playing strategies for card games and so on. Having a strategy is a perfectly legitimate way to improve your game play but some players will employ less savoury tactics to their advantage.
Casinos closely monitor player betting patterns and game play, keeping a sharp eye out for users out to game the system using specialized tools or bots. These are 100% not allowed and when (not if) you’re caught, you’ll be locked out of your account before you can blink.
Looking to keep playing at your favourite casino? It’s simple really. Read and play by the rules! Another way to ensure you never get tangled up in anything unpleasant is to make sure you play with a reputable casino. Explore our casino reviews page to read up about online casinos with excellent reputations and a solid track record. Some great examples are Mr Green, Loki Casino, Betfair, Kaboo and BetVictor.