Bonus scam: What not to do
Bonuses are one of the main tools for attracting players to online casinos. But as the number of offers has grown, so has the amount of abuse. Some players try to use loopholes, bypass the rules and gain an advantage in an unfair way.
Bonus fraud is a violation of the terms of casino shares in order to receive benefits that the player should not have received in an honest way. As a result, you can not only lose your winnings, but also get into the casino banner.
Why it matters
The casino spends money on bonuses to attract new users, hoping that they will play fair and follow the rules. If deception is detected, bonuses are canceled, the account is blocked, and sometimes all winnings are confiscated. Moreover, many casinos share information about violators among themselves - and you can be blocked on other platforms.
What counts as a bonus scam
Below is a list of the most common violations that qualify as abuse of bonuses:
Creating multiple accounts from the same device, IP or name is a direct violation of the rules. The goal is to receive the welcome bonus many times over.
Signs by which the casino tracks multi-accounts:
Violation → blocking of all accounts and cancellation of winnings.
2. Low-risk games during wagering
Trying to use a "low risk" strategy to win back a bonus is considered manipulation. Examples:
Casinos can prohibit such actions and write it into the rules.
Violation → cancellation of bonus and confiscation of balance.
3. Bid increase after winning
Some players try to manipulate the system: making small bets during losses and dramatically increasing the bet after winning to "hold" the money.
If this is prescribed as a prohibited tactic in a bonus environment, the violation is obvious.
Violation → zeroing of winnings, account ban.
4. Using "friendly" casinos
Players register with casinos that are part of the same network (for example, with a general Curaçao license) and repeat bonus actions, bypassing the ban on re-participation. Casinos track such schemes.
Violation → prohibition of the game in all related platforms.
5. Unauthorized wagering schemes
Using automatic scripts, bonus predatory bots or participating in schemes distributed in Telegram channels/forums.
Violation → lifelong blocking.
6. Violation of rate limits
Most casinos limit the maximum bet on a wagering bonus, for example: no more than 5 AUD.
Players who are above the limit can void all wagering progress without even knowing a violation.
Violation → cancellation of bonus and winnings.
7. Using VPN/Proxy to Bypass Bans
Some casinos are banned in individual countries. Players use VPN to bypass restrictions and receive a bonus. But IP logic and geo-checks easily detect such actions.
Violation → blocking of account.
What is possible and what is not: a set of rules
Allowed:
Prohibited:
What happens if you break the rules
The casino typically takes the following measures:
How to play it safe
Read the terms of the bonuses carefully. Especially - points about rates, wagering and restrictions.
Do not use questionable schemes. Legal casinos track everything.
Verify honestly. Do not hide or distort data.
Play on licensed platforms. They have fair rules and a transparent system.
Conclusion
Abuse of bonuses may seem like an easy way to make money, but in practice it almost always leads to blocking and loss of winnings. Casinos track violations automatically and do not forgive deception.
If you want to play and win - play fair. Use bonuses as a chance, not as a loophole. Then they can actually do some good.
Bonus fraud is a violation of the terms of casino shares in order to receive benefits that the player should not have received in an honest way. As a result, you can not only lose your winnings, but also get into the casino banner.
Why it matters
The casino spends money on bonuses to attract new users, hoping that they will play fair and follow the rules. If deception is detected, bonuses are canceled, the account is blocked, and sometimes all winnings are confiscated. Moreover, many casinos share information about violators among themselves - and you can be blocked on other platforms.
What counts as a bonus scam
Below is a list of the most common violations that qualify as abuse of bonuses:
- 1. Multiaccounting
Creating multiple accounts from the same device, IP or name is a direct violation of the rules. The goal is to receive the welcome bonus many times over.
Signs by which the casino tracks multi-accounts:
- IP address match
- use of the same payment data;
- identical devices or browsers;
- replays of contact information.
Violation → blocking of all accounts and cancellation of winnings.
2. Low-risk games during wagering
Trying to use a "low risk" strategy to win back a bonus is considered manipulation. Examples:
- Bets on even/odd in roulette.
- Simultaneous bets on red and black.
- Minimum rates in high-impact slots.
Casinos can prohibit such actions and write it into the rules.
Violation → cancellation of bonus and confiscation of balance.
3. Bid increase after winning
Some players try to manipulate the system: making small bets during losses and dramatically increasing the bet after winning to "hold" the money.
If this is prescribed as a prohibited tactic in a bonus environment, the violation is obvious.
Violation → zeroing of winnings, account ban.
4. Using "friendly" casinos
Players register with casinos that are part of the same network (for example, with a general Curaçao license) and repeat bonus actions, bypassing the ban on re-participation. Casinos track such schemes.
Violation → prohibition of the game in all related platforms.
5. Unauthorized wagering schemes
Using automatic scripts, bonus predatory bots or participating in schemes distributed in Telegram channels/forums.
Violation → lifelong blocking.
6. Violation of rate limits
Most casinos limit the maximum bet on a wagering bonus, for example: no more than 5 AUD.
Players who are above the limit can void all wagering progress without even knowing a violation.
Violation → cancellation of bonus and winnings.
7. Using VPN/Proxy to Bypass Bans
Some casinos are banned in individual countries. Players use VPN to bypass restrictions and receive a bonus. But IP logic and geo-checks easily detect such actions.
Violation → blocking of account.
What is possible and what is not: a set of rules
Allowed:
- One account per player.
- Play honestly in slots and board games, observing limits.
- Win back the bonus in accordance with the established conditions.
- Verify on request.
Prohibited:
- Create multiple accounts.
- Bid above legal limit.
- Use prohibited strategies or bots.
- Play banned countries via VPN.
- Hide your data or provide false information.
What happens if you break the rules
The casino typically takes the following measures:
- 1. Account blocking.
- 2. Cancellation of bonuses and winnings.
- 3. Prohibition on re-registration.
- 4. Entering violators into the database.
- 5. Possible transfer of information to other casinos.
How to play it safe
Read the terms of the bonuses carefully. Especially - points about rates, wagering and restrictions.
Do not use questionable schemes. Legal casinos track everything.
Verify honestly. Do not hide or distort data.
Play on licensed platforms. They have fair rules and a transparent system.
Conclusion
Abuse of bonuses may seem like an easy way to make money, but in practice it almost always leads to blocking and loss of winnings. Casinos track violations automatically and do not forgive deception.
If you want to play and win - play fair. Use bonuses as a chance, not as a loophole. Then they can actually do some good.
