This check can be employed at the withdrawal stage as well, ensuring that the person withdrawing the winnings is the one who registered the account.

How to avoid it: Employ identity verification with face authentication to ensure that the account holder hasn’t previously registered with your platform.įace authentication involves real-time biometric analysis of a user’s face to ensure that the true document holder is present during verification. Getting around limits and blocklists-multi-accounting allows individuals with bad credit histories, driving records, or gambling bans to continue using services. Scammers create multiple accounts for the following purposes:īonus hunting-benefiting from signup bonuses and other special offers.Ĭhip dumping-making multiple accounts to participate in the same game and deliberately lose to a designated account (this practice is common in poker and other card games). To create accounts, scammers can use the personal data of friends and family or even stolen credentials bought on the darknet.

This is done to repeatedly benefit from free trials, discounts, and welcome bonuses, or to continue using the service after getting banned.

Industry: Gambling (casinos, poker, etc.), fantasy sports and sports betting, gaming, lotteriesįraud scheme: Multi-accounting is when a user registers several accounts to take advantage of an online service.

Online casino gambling scams