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Why Bonus Abuse at Online Casinos Can Get You Banned
Misuse of online casino bonuses can result in the casinos limiting your activity or completely banning you from playing on the apps and websites altogether
Online casino bonuses are a common form of marketing for the casinos, especially bonuses intended for new players. Due to the significant value of these bonuses, real money online casinos strictly enforce their proper use and are intolerant of players who attempt to exploit the system.
What is Bonus Abuse?
Simply put, bonus abuse refers to the act of manipulating an online casino bonus to achieve a different outcome than the one intended by the issuer. This act defies the bonus offer's terms, whether intentional or not.
Examples of Potential Bonus Abuse
Regardless of which type of bonuses an online casino offers, there is the potential for abuse. Some common examples of abusive tactics include:
- Attempting to redeem a bonus that is intended for a single use on multiple occasions
- Collaborating with other players to supercede bonus limits
- Opening multiple accounts at the same online casino
- Trying to take advantage of oversights in the bonus' terms and conditions
- Withdrawing winnings from bonuses without satisfying the requirements
This is not a comprehensive list. In short, bonus abuse is another reason players need to ensure they read and understand the full terms and conditions of each offer they consider.
Possible Consequences of Bonus Abuse
If FanDuel Casino or another operator believes that you have participated in bonus abuse, it can take many actions. In certain scenarios, the online casino's ban may be the least concerning outcome.
If the casino suspects you've improperly withdrawn funds, it may pursue restitution of those funds. That could escalate to lawsuits if the casino isn't satisfied.
Some forms of bonus abuse could enter the territory of illegal activity, too. Holding more than one account at an online casino is a succinct example of this, as that is a legal standard intended to prevent money laundering.
Why Do Casinos Take Bonus Abuse So Seriously?
Besides protecting their business interests, bonus abuse is a pivotal concern for promoting safe gambling for online casinos. As with the aforementioned money laundering concerns, bonus abuse could be incorporated into greater criminal schemes.
For that reason, online casinos analyze and track player behavior meticulously. They do this not only to satisfy regulatory requirements but also to ensure that players follow the house rules for their online casino games.
When you use an online casino, the casino is tracking your IP address. Any withdrawal request you attempt to make goes through multiple authorization points.
These checks aim to prevent players from unintentionally abusing bonuses and to thwart attempts by malicious parties. Should these systems fail, though, you do have some recourse if you are accused of bonus abuse.
How to Respond If You're Accused of Bonus Abuse
If you receive a communication from a brand like Fanatics Casino asserting that you have abused a bonus, it's important to:
- Keep all correspondence for your records
- Be honest and thorough in your responses
- Seek legal counsel if it arises to that level
- Contact the gaming regulatory body in your state
The best way to avoid these situations is to abide by the casino's rules and ensure you understand the conditions of the bonuses you are considering taking advantage of. Unintentional bonus abuse is rare, so you should have little to worry about when you are acting in good faith.
