5 Reasons Why Online Casinos Block Accounts


5 Reasons Why Online Casinos Block Accounts

We all need relaxing moments in our life. Sometimes, we are overwhelmed with so many tasks, appointments, and priorities that we forget to spend some time just having fun. It's essential to recharge our batteries daily to continue living a quality and empowered life. And what is more straightforward than picking up your mobile phone and playing a few casino games. If you don't find it interesting to deposit real money, you can always check the demo versions of the games and play for free.

As easy and accessible as it may sound, some situations might interrupt your carefree entertainment. Many players wonder if they can be blacklisted or what the reasons are why they might get the casino account blocked. Remember, even if it happens to you, it doesn't mean it will be a permanent decision. Let's go together through some of the main bullet points to avoid getting your casino account deactivated. If you're interested, you can also check out the online casino review for Royal Vegas casino.

Constant Violation of Terms and Conditions

As a new player, you might be unaware that every online casino has terms and conditions that each customer needs to comply with. Our piece of advice is to read them carefully and avoid any violations. Some platforms may suspend your casino account as a warning for a week or so, while others can decide to disqualify you for a long time or even forever. Online casinos have algorithms and specialized teams overlooking the player's attitude. If they have the martingale system banned and you try to apply it in your moves, then it will be against their conditions, and you risk being blocked.

Remember, online casinos might share between each other the problematic users to prevent them from taking advantage of different gambling websites. They might warn you about it or not allow you to register. Every platform has the right to structure its terms and conditions as they want, respecting users' gambling rights. That is why, even if you are a master player of a few online casinos, it's always good to familiarize yourself with the new casino you are about to approach.


We have seen another very popular tendency in gambling platforms. There is a very high-risk bonus abuse. What does that mean? Let's clarify first that when you are a new player, each casino tries to win you by offering you a very appealing welcome bonus. Usually, it's a 100% match of your deposit amount plus some free spins or another exciting promotion.

Once you accept the welcome bonus, you are no longer entitled to it. You are not allowed to create a new casino account to receive once again the welcome bonus from the same online casino. Furthermore, nobody from your household can request it again because the websites trace your IP address. If they catch you trying to create multiple accounts, they will consider it a risk bonus abuse attitude and move you to blacklisted status.

Unusual payments from or to the casino account

In the online casino world, unusual payments would be considered suspiciously high banking transactions because many criminal organizations are laundering money this way. Licensed casinos must comply with the gambling authorities' rules and laws, so they must often report such payments to prevent fraudulent activity on their websites. So, if you have been suspected of money laundering, you can expect your casino account blocked immediately.

Can casinos ban you for winning if they find you suspicious? Yes. Except for the mentioned above, if you use an authorized payment method or are trying to play from a restricted country, the platforms have the right to stop your game and result in your bet block.

False Identity and/or Underage gambling

Can a casino ban you for winning if they discover that you have provided a false identity or you are underage? Definitely yes. This is an illegal activity, and no licensed online casino will suffer the consequences of such a deed. They will block your casino account and ban you forever. You won't be allowed to withdraw any winnings or possibly return your deposits.

Harassment of Customer Support Agents

Usually, each respectful business protects its employees because they are the face and the developing power of their achievements. The client could always be right, but not in the case of harassment or aggressive behaviour towards the croupiers or customer support agents. You might receive a warning first, and if you don't correct your attitude, you can expect a suspension immediately.

Trust comes both ways

By now, you should have a pretty clear picture of the actions you need to avoid trouble with online casinos. The main conclusion is to follow the law, read the terms and conditions of the website and the bonuses carefully, share actual documents, respect the employees and treat them correctly, and don't use forbidden schemes and strategies. There are other reasons for your casino account to be blocked, such as multiple unsuccessful attempts to log in or not to verify your profile. Each platform might have different rules, so inform yourself before depositing real money. And if you comply with all the requirements, you will be on your way to fantastic winnings and fascinating adventures.




1. What should a player do if they believe their account was wrongly blocked?

If a player believes their account was wrongly blocked, they should immediately contact the casino's customer support. Providing relevant documentation and explaining the situation can help in resolving the issue. It's essential to remain calm and cooperative during the process.

2. Are there any ways to recover funds from a blocked casino account?

Recovery of funds from a blocked casino account depends on the casino's policies and the reason for the account blockage. If the blockage was due to a misunderstanding or error, the casino might allow the withdrawal of funds once the issue is resolved. However, if the blockage was due to fraudulent activities, recovering funds might be challenging.

3. How can players ensure they are playing at a reputable online casino?

Players can ensure they are playing at a reputable online casino by checking for valid licenses, reading reviews, and researching the casino's history. It's also beneficial to look for casinos that use secure payment methods and have transparent terms and conditions.

4. Can players use VPNs to access online casinos from restricted countries?

While VPNs can technically allow players to access online casinos from restricted countries, it's not recommended. Many casinos have measures in place to detect VPN usage, and accessing through a VPN can lead to account blockage and forfeiture of winnings.

5. How do online casinos verify the age and identity of players?

Online casinos typically require players to provide identification documents, such as a passport, driver's license, or utility bill, to verify their age and identity. This ensures that underage individuals are not accessing the platform and that players are who they claim to be.

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