Can Online Casinos Ban You For Winning?

Every player aims for big winnings from online casino games. However, the biggest concern is whether online casinos can ban you for winning. Find out everything in this article.

Online casinos are known for rewarding customers with big bonuses and promotional offers. These bonuses allow players to land massive wins on different casino games. The winnings can be cashed out or spent on playing other games.

Nevertheless, the biggest concern among beginners is whether an online casino can ban you for winning. The straightforward and short answer is yes. Online casino operators have numerous reasons for banning players, including continuous big winnings.

This article covers how online casinos handle players that get massive winnings from casino games. Also, we've provided other common reasons why online casinos ban players.

What You Need to Know

Once you have registered at your preferred online casino, it will reach a point where you must agree to the terms and conditions before proceeding.

Unfortunately, this is the part that many people ignore in most cases. They rush to tick in the box to start playing their favorite games. 

The information provided in the terms and conditions is vital, and it includes playing rules. Also, this is the section you get answers to any questions you may have about the casino before registering.

Why Online Casinos Ban Players

As earlier mentioned, online and land-based casinos have rules that all players must adhere to. Failure to agree to these policies can lead to serious consequences, including the closure of the account. There are other numerous reasons why a casino can ban you for winning. The reasons may vary depending on the casino that you are playing at.

Let's find out:

Opening Multiple Accounts

One of the basic rules for all online casinos is all customers are eligible for one account only. Creating multiple accounts with the same casino can cause the casino to ban you after winning. Some online casinos can close down your account for such mistakes.

Most casinos will state in the terms and conditions section the consequences for such mistakes. Depending on the site, you will come across a statement like this:

“All customer offers are limited to one per person, family, household address, email address, telephone number, same payment account number (e.g. debit or credit card, Neteller etc.), IP, and shared computer, e.g. public library or workplace.”

This statement protects the casino from being exploited by account holders. Many people tend to create many accounts to claim more casino bonuses and promotions.

Using Unverified Casino Account

Online casinos have requirements that every player must meet for the account to be verified. Likewise, this information is clearly highlighted in the terms and conditions to avoid confusion. The first reason accounts must be verified to adhere to the Anti-Money Laundering Regulation (AML).

Players will find all the documents they must provide in order to verify their personal information. Some of the most common documents your will be asked to provide include but are not limited to:

  • Current Signed passport
  • Current photo-card Driver’s License
  • Current Full Driver’s License
  • Current National Identify Card
  • Other recognized identity cards such as an Armed Forces Identity Card
  • Address Verification, including utility bill, Bank statement, council tax bill or payment book, and mortgage statement.

Failure to provide these documents on time will force the casino to question your eligibility to hold an account.

Exceeding the Maximum Bet Amount

Online casino bonuses are a great way to boost your bankroll as you play. However, it is essential to understand that casino bonuses have rules and regulations that you must adhere to when claiming this bonus.

You will find information that lets you know the maximum amount you must wager when playing with the bonus. Any wager exceeding the set figure can cause the casino to refuse to pay your winnings. Worse is that the casino operator can choose to void or ban your account.

Additionally, some online casinos ban players from spending the bonus amount on certain games. The restricted games vary; it could be playing blackjack, roulette, online slots, or live dealer games. You can only find about the bonus wagering limits and restricted games in the terms and conditions.

False Information for Depositing and Withdrawing

Another common reason why many casinos ban players after winning is because of unmatching payment information. Some players try to make deposits using an account that does not match their registered information. The casino terms of use dictate that every customer must use valid information during registration. Also, they require all your deposits and withdrawal methods to bear the name of the account holder.

For instance, if you make a deposit using your friend's payment option, the casino will treat it as a breach of the casino terms. The results of this could be holding your funds or banning your account.

Using Suspicious Betting Patterns

Casinos are free to choose the types of strategies you can use when playing certain games. This implies that you can not be paid when you win with the specified betting system.

For instance, a card counting strategy is not allowed in many land-based casinos in the US and globally. While counting cards is a legal method that is based on skills, many casino operators still don't recommend it. In fact, many casino operators invest in the latest technologies to prevent card counters from applying the skills.

Recently, hackers and fraudsters have improved their conning game with betting bots. These bots are used to analyze games like slots to crack their betting patterns. With the pattern at hand, they can take advantage of the casino to generate big winnings.

The good news is that online casinos minimize the chances of cheating using advanced technologies. They have advanced their AI-powered bots to filter games for the cheating bots. Once the cheaters are apprehended, casinos ban them and confiscate any winnings they acquired.

Continuous Massive Wins

One of the strangest things about online casinos is that they have the right to ban you for winning too much. They can do this without a prior warning. There is always a clause in the terms and conditions that give the casino the power to close your account at its discretion.

So, even if you have met all the term’s requirements, you can still lose your account at any given time. However, this doesn't mean that online casinos will be messing with your big winnings. If this could be the case, we would not be having big winners.

Other Reasons a Casino Ban you For Winning

Besides the main reasons we have shared, an online casino can ban players for other excuses. They include:

A Scam Online Casino

Many well-established online and offline casinos have been involved in some kind of scam at one point. Some casinos have hidden gruesome terms and conditions, such as failing to pay players the whole jackpot winnings. They do this by setting low weekly or monthly withdrawal limits.

Another common way casinos get involved in scams is complicating issues when you win a big prize. Some casinos will accuse players of violating certain rules, so they don't pay you. Such casinos don't have solid reseasons to defend their actions, so they end up closing the player's accounts.

Irrational Thinking

Some casinos ban players from winning because of irrational reasons. For instance, the operator may come will blame excuses, such as accusing players of having an attitude or a bad tone. Once you notice the casino creating excuses for not paying, it is advisable to stop betting on the platform. This is the only way you will reduce unnecessary losses.

Security Breach

Anytime an online casino database is hacked, the system automatically locks its accounts. This way, the casino protects hackers from stealing and misusing your personal information or money. Nonetheless, all leading online casinos invest in the state-of-the-art 128-bit Secure Socket Layer (SSL) technology to prevent any criminal activities. And in case of a security breach, they have standby technicians to solve it immediately.

Underage Gambling

Underage gambling has been on the rise in the US over the past few years. This has compelled gambling licensing authorities to tighten their laws. All casinos require players to verify their age before any withdrawals are processed. If you have an account and you fail to verify your age when required, the casino has the right to ban you. Many times you will be required to send scanned documents of your ID to be verified.

Many Unsuccessful Login Attempts

The moment where banning an account can prevent a player's bankroll is when there are numerous unsuccessful login attempts. Every online casino has safety measures that detect unsuccessful logins for all accounts. In many cases, casinos allow players to contact the support team for guidelines to reset the password. Also, they have 2-Factor (2FA) systems on the account that prevent theft.

What to Do if an Online Casino Bans You

Should the casino ban you for winning, there are several things you can do. The first thing you are advised to do is remain calm, especially if you don't know the reasons for the banning you. It is common for players to panic and gets anxious when they are banned. Keeping calm will help you to reduce arguing with the operators.

Another thing is to review the casino terms and conditions. This way, you may get a clue as to why the casino made that decision. The last resolution is to contact the casino support team to get a better explanation. If you don't get any response from the support team, the best option is to choose another online casino. You can always verify the casino's legitimacy on different approved websites or by reading other players’ comments.

The Bottom Line

Conclusively, you now understand that an online casino can ban a legitimate player for winning. If you are playing at licensed casinos, you'll be lucky to get an explanation for banning your account. If you are unlucky, the casino will close your account and mute your winnings.

Other than reading the casino terms and conditions, you must choose a legally licensed and regulated website. Ensure the casino has the seal of the licensing authority, is secure, and with reliable customer support service.

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