The most common of this and even newbies can do this is bonus abuse, because casinos when they are launching are offering sign-up bonuses, this is something that new casinos should be aware of and need to address because some gamblers are good at doing this, and can actually make profit from these signup bonuses, but it's not only gamblers that are guilty of fraud even casinos are guilty of fraud.
Do check the scam section and you will read casinos defrauding their members even if the members have shown all the pieces of evidence that their winnings are legit and they deserve their winnings.
with the rampant cases of bonus abuse, i believe casino already found their strategies on how to detect such abuses from the users. there are so many sophisticated softwares already or apps that a casino can deploy to detect unusual data or activities from its users. so you must be very good if you can still evade such restrictions from the casino. or the casino has very weak protocols on this aspect and not allocating funds for their security purposes.
Yes, as the security of online gambling sites is getting better so do the abusers as they move forward too. They always find loopholes in these events created by gambling sites.
Just recently, Stake.com posted on their Telegram page about the increase of bots and abusers and because of that, they will only give away bonus drops to those who will agree with a level 2 verification requirement.
It's not a bad step just to ensure all those who are receiving the bonus are real people and not pure abusers who are not really there to wager their money but are just beggars who cannot find their own job so they do these evil deeds.
It's totally unfair for those who are risking their money to reach a certain wager amount so they can be a participant for the monthly bonus.
Yes, it is a really challenging circumstance. I agree wholeheartedly that more safety measures are required to protect the site's paying customers from fraud.
The fact that Stake.com is taking the initiative to adopt these steps, such as the level 2 verification requirement for bonus drops, is also much appreciated. This will serve to both safeguard the gamers and demonstrate the site's dedication to providing a secure environment.
The issue is one of trust as much as justice. In order for people to feel comfortable placing their money and personal information into an online gambling site, they must have faith that the site is safe. Stake.com demonstrates its concern for its users and commitment to provide a secure environment by taking this precaution.
But it's a shame that some people would still do "evil deeds" like this for the sake of financial gain. It's unfortunate that they can't find any other legitimate means of support and have to resort to such dishonest methods.
