Casino account ban cases | Bitcointalksearch.org

Lanatsa

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Quote from: Natalim on December 23, 2021, 04:31:48 PM

The number cause of an account getting banned is cheating.

Sometimes even if we don't think we are cheating we are just surprised that our account has been banned, the reason is we don't follow the TOS and because we just sign up without reading the TOS, we are unaware we had already broken some of the rules, so we complain but actually, it's our fault.

However, scam casinos ban you for no reason, they just want to scam, so always consider the reputation of the casino before signing up.

Cheating most of the time or abusing promotions or giveaways because this had been always the case on why people or players getting banned and they do make out some complaints?

They do know on what they have done and just playing dumb and being innocent which do sucks for those casinos who do give out right decisions on making those
players been banned.
Read up the TOS or terms where you usually read up on registration and that's the importance of it.

goaldigger

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

If you got banned and don’t know for what reason better to ask the site about it, because usually gamblers didn’t read the terms of service and they tend to violate it without knowing so that could be a big problem. If the site banned you without any valid reason then that’s alarming because that could be a scam site which you have to avoid at all cost.

Natalim

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The number cause of an account getting banned is cheating.

Sometimes even if we don't think we are cheating we are just surprised that our account has been banned, the reason is we don't follow the TOS and because we just sign up without reading the TOS, we are unaware we had already broken some of the rules, so we complain but actually, it's our fault.

However, scam casinos ban you for no reason, they just want to scam, so always consider the reputation of the casino before signing up.

timerland

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

I'd say that for most casinos, it is due to their protocols that the bans are handed down, whether it's fair or not.

Users do occassionally abuse the bonus system etc. or breach rules, in which case the casino has every right to protect their business.

As a player you do need to be wary of the ToS that are associated with each bet/deposit.

RapTarX

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As far as I have observed most of the ban cases & accusations from the account holder, most of them were for multi-accounting but the most important part here is that most casinos use this rule as a weapon to hold user funds. When a user wins big & withdraw, they look for KYC, etc, and lock the account & fund while as long as users deposit & lose fund, they don't care either. This is really a shit system but we have to bear with this.

dothebeats

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Most bans that happened are either because the players are cheating and they don't want to admit their fault, or the platform goes scam mode and freezes accounts which has lots of winnings or balances in them. These are the only scenario that is happening most of the time across all fields, and the platform will not release funds until they are exposed or are called out early on.

Gozie51

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

It is always profitable and better to use a reliable and trusted casino to avoid such stories. You can look up reviews about the casino or ask questions before you start a process there. I don't think a legit casino would act irrational when they have not given earlier notice to customers through there terms and conditions. In fact, you may not be able to register if you don't fulfill the condition of the terms except you trying to boycott the system.

fiulpro

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

Most of the times if you are playing on a good, trusted casino then it is the fault of the player itself. Most of them I have seen them asking questions regarding:

Usage of VPN
Using two IDs

Other than that many people also get banned from the chat groups on the sites as well if they use improper language or display foul behavior.

Only the casino that scams people bans their accounts for no reason at all, I do think that you also have to learn about cheating like card counting in an offline casino or using bots, making two bets against your bet itself, things like that happens a lot of times.

Sometimes people also try to access the casino from an illegal location.

bitzizzix

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The answer will be the same, and it's possible that the casino is cheating or defrauding, or the user's fault for breaking the rules assuming not to violate or committing the offense unnoticed.
and if the casino has a good reputation then it is very likely that the customer made a mistake, cheated or violated other applicable rules.
and the purpose of the punishment is to provide a deterrent effect to players who cheat or violate the rules, of course it is mandatory for customers to know and apply the rules and prohibitions that must be obeyed.
looks like the OP gave an ambiguous explanation so all will judge for those two errors.

Coin_trader

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Quote from: Doell on December 23, 2021, 10:59:22 AM

it seems that many have given answers with the right reasons ,just like the others ToS ,cheating either the host or the gambler ! other things that can cause account closure are wild or dishonest behavior! good and honest hosts are usually very humble ,it doesn't matter what account it is important to be able to get customers even if it's anonymous it's hard to find the gambling website nowadays ,unlike in the past we all know there is rarely a KYC system in gambling

What particular year you are referring. Yes there's only few requiring KYC before but the chance of scam casino before was very and the games offered is very limited to Dice and Crash games. The current casino available right now is very good because they already established there reputation and the games they offer has a wide range of variety plus they are not requiring KYC unless you reach the threshold given by the AML policy.

Doell

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it seems that many have given answers with the right reasons ,just like the others ToS ,cheating either the host or the gambler ! other things that can cause account closure are wild or dishonest behavior! good and honest hosts are usually very humble ,it doesn't matter what account it is important to be able to get customers even if it's anonymous it's hard to find the gambling website nowadays ,unlike in the past we all know there is rarely a KYC system in gambling

madnessteat

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Quote from: michellee on December 23, 2021, 07:35:57 AM

Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

In my opinion this is not really fair practice. I believe that even if the user has violated some rules the casino has no right to take away his money. In theory, they should ban the account but leave the possibility of withdrawal. Of course, if these funds were not obtained through the use of technical possibilities of cheating gambling site. But unfortunately, not many casinos use this approach.

VanityWallets2015

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Quote from: michellee on December 23, 2021, 07:35:57 AM

Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

Well said. Users do assume that every TOS of every casino are just identical, and with that reading it is considered as a bother for many. While it is true that this is the common cause of the start of problems to arise, it cannot be denied that some casinos are really just after scamming players. With that, casino account ban cases can be the fault of any parties, due to violations, abuses, and scam schemes.

michellee

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Most of the time, it is because the user does not read the TOS or rules. They think that all casinos will have the same rules so they do not check it for their own good. After they get a problem, they complain and the casino shows proof that the user makes their own mistake. But some of them still blame the casino because of their mistake. It is too complicated because both casino and the user do not want to be blamed for that problem. But the casino can easily ban that user and not refund their deposit, which happens to many people.

Distinctin

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

The main reason for the ban is violating the TOS.

Read all the TOS before formally signing up so you will understand if you get banned, and of course, you would not want to get ban so you will have to abide with the TOS, others just don't so they get banned.

Cling18

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

I haven't read any complaint regarding this matter but there are only two reasons for account banning, it's either the user's abuse or the site's just a scam. There are lots of shady sites these days but gamblers are now smarter for they know how to pick reputable gambling sites.

Oasisman

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

Well, nobody has never complained about an account being banned, of course everyone always do complain. Let's not do the scenarios why a specific account is being banned, let's just go straight to the company's TOS. I'm pretty sure majority of us here doesn't really read or care about the TOS as long as it has no country restrictions.
Now, If your account got banned, surely you have violated the company rules. To shade a light of the question why your account got banned, ask the the moderators and file an appeal.

davis196

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

OP,you are not asking a clear question.You are asking and answering your own question at the same time. Grin

Other forum members are answering your own question by repeating what you have already posted. Grin

Anyway,I'm wondering what would trigger a legit casino to ban a gambler.Gamblers are customers and they are the ones spending money on the casinos.Banning a gambler means losing a paying customer.
Creating multiple accounts and trying to abuse and exploit some kind of casino game and bonus system might be the main reason.I don't believe that many gamblers would be using VPNs to join a crypto casino,which is restricted in their country.
I know that many gamblers in my country are using VPNs to access foreign sports betting websites and they aren't facing any problems with bans.I guess that sports betting websites aren't as strict as crypto casinos.

aioc

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Quote from: MrcMrc on December 22, 2021, 02:23:25 PM

In recent times several users from this forum have complained about the account being banned on most of the casinos, so am prompt to ask what caused this situation sometimes the fault is from the casino site, and other times it is from the user itself.

If the ban is coming from a reputable casino, users are breaking the rules or committing fraud, highly reputable casinos have high standards in their games and their members because they are compliant to the rules where they got their license if the ban is coming from casinos with records of scamming their players, it's intentional and they are targetting players with huge winnings.

It's very important for players to pick the right casino to play to avoid getting scammed and be sure to follow the casino's rules so casinos will have no problem with your account.

nakamura12

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Lanatsa explained it as it's either the site is becoming a scam site and having some shady behavior. In legit casinos, the reason is not because of the two I stated previously but due to a user violated the casino's rules and regulations or terms and conditions.The casinos always include what to avoid doing once you done creating an account on their casino. Shady behavior casino's does also have the same rules but even if you followed their terms and conditions you still got banned or your withdrawal request is not processed.

Topic: Casino account ban cases (Read 274 times)