Which casinos block player accounts most often?
Account blocking is one of the most pressing problems in online gambling. Many players are faced with the fact that after winning or withdrawing funds, their accounts are frozen without explanation. This article looks at which online casinos most often block accounts, based on feedback from Australian players, and for what reasons it happens.
The main reasons for blocking accounts in casinos
1. KYC mismatch - the player did not pass verification or provided invalid documents.
2. Multiple accounts - register multiple profiles per person or IP.
3. Abuse of bonuses - attempts to deceive through multi-accounts, arbitration of bonuses, playing forbidden slots with bonus funds.
4. Suspicion of fraud - atypical behavior, automated play, use of third-party software.
5. Game from a prohibited jurisdiction - login via VPN, stay in a country not served by a casino license.
6. Controversial situations by conclusions - when trying to withdraw a large amount, the casino starts a "security check" and temporarily blocks the account.
7. Violation of the terms of use - the player did not familiarize himself with the rules and violated them (for example, exceeding the limits of bets with a bonus).
Most-reported casinos in reviews
1. Woo Casino
Complaints: delay in verification, block after winning.
Reasons: problems with identity confirmation, delays in payments.
Player comment: "After winning $1,000, they asked for a bunch of documents and eventually froze the account."
2. Spin Samurai
Complaints: accounts are blocked when the bonus is activated.
Reasons: suspicion of bonus hunting.
Comment: "Took the bonus, won, blocked, referred to violation of the conditions, although he did not violate the rules."
3. Boomerang Casino
Complaints: long check, inability to withdraw money.
Reasons: KYC is delayed, the account goes to "security check."
Comment: "Verification took 12 days, then another week for "consideration" of the withdrawal application."
4. 7Bit Casino
Complaints: Blocking after big wins.
Reasons: Internal review, suspected foul play.
Comment: "Won in the crypt - the account was frozen and did not respond for 5 days without explanation."
5. National Casino
Complaints: technical blockages, delaying procedures.
Reasons: Suspected VPN use.
Comment: "Came from another device - suspected of violation, requested KYC video."
How to avoid account blocking
Always pass KYC immediately after registration, before making a deposit.
Use only your real data.
Do not use a VPN, especially if the country is prohibited in the casino rules.
Don't create multiple accounts.
Carefully read the terms of bonuses (betting limits, games, turnover).
Do not use auto-clickers, bots or scripts.
Don't try to "cheat" the system - casinos track suspicious patterns of betting and behavior.
What to do if your account has already been blocked
1. Contact support - check the reason for blocking.
2. Prepare documents - provide everything you ask for: passport, account, selfie, video.
3. Do not write threats - be polite, otherwise you will simply be ignored.
4. Write to forums and ratings - posting a complaint about AskGamblers or Trustpilot sometimes speeds up the response.
5. If the casino does not respond, file a complaint with the licensing authority (for example, Curaçao eGaming or MGA, if the license is European).
Conclusion
Some casinos abuse locks and verification delays, especially when trying to withdraw large amounts. Player feedback helps identify such platforms in advance. Always study the user experience, check the rules and approach the choice of casinos consciously - this will help avoid blocking and protect your funds.
The main reasons for blocking accounts in casinos
1. KYC mismatch - the player did not pass verification or provided invalid documents.
2. Multiple accounts - register multiple profiles per person or IP.
3. Abuse of bonuses - attempts to deceive through multi-accounts, arbitration of bonuses, playing forbidden slots with bonus funds.
4. Suspicion of fraud - atypical behavior, automated play, use of third-party software.
5. Game from a prohibited jurisdiction - login via VPN, stay in a country not served by a casino license.
6. Controversial situations by conclusions - when trying to withdraw a large amount, the casino starts a "security check" and temporarily blocks the account.
7. Violation of the terms of use - the player did not familiarize himself with the rules and violated them (for example, exceeding the limits of bets with a bonus).
Most-reported casinos in reviews
1. Woo Casino
Complaints: delay in verification, block after winning.
Reasons: problems with identity confirmation, delays in payments.
Player comment: "After winning $1,000, they asked for a bunch of documents and eventually froze the account."
2. Spin Samurai
Complaints: accounts are blocked when the bonus is activated.
Reasons: suspicion of bonus hunting.
Comment: "Took the bonus, won, blocked, referred to violation of the conditions, although he did not violate the rules."
3. Boomerang Casino
Complaints: long check, inability to withdraw money.
Reasons: KYC is delayed, the account goes to "security check."
Comment: "Verification took 12 days, then another week for "consideration" of the withdrawal application."
4. 7Bit Casino
Complaints: Blocking after big wins.
Reasons: Internal review, suspected foul play.
Comment: "Won in the crypt - the account was frozen and did not respond for 5 days without explanation."
5. National Casino
Complaints: technical blockages, delaying procedures.
Reasons: Suspected VPN use.
Comment: "Came from another device - suspected of violation, requested KYC video."
How to avoid account blocking
Always pass KYC immediately after registration, before making a deposit.
Use only your real data.
Do not use a VPN, especially if the country is prohibited in the casino rules.
Don't create multiple accounts.
Carefully read the terms of bonuses (betting limits, games, turnover).
Do not use auto-clickers, bots or scripts.
Don't try to "cheat" the system - casinos track suspicious patterns of betting and behavior.
What to do if your account has already been blocked
1. Contact support - check the reason for blocking.
2. Prepare documents - provide everything you ask for: passport, account, selfie, video.
3. Do not write threats - be polite, otherwise you will simply be ignored.
4. Write to forums and ratings - posting a complaint about AskGamblers or Trustpilot sometimes speeds up the response.
5. If the casino does not respond, file a complaint with the licensing authority (for example, Curaçao eGaming or MGA, if the license is European).
Conclusion
Some casinos abuse locks and verification delays, especially when trying to withdraw large amounts. Player feedback helps identify such platforms in advance. Always study the user experience, check the rules and approach the choice of casinos consciously - this will help avoid blocking and protect your funds.
