Online gambling has become exceptionally popular over the last few years because of the range of benefits it offers players compared to its land-based counterparts.
Vulkan Casino provides more online slot machine variety than you could ever find in a brick-and-mortar gaming facility. You can join this online platform from the comfort of your couch at home, and play a lot of available games for free without spending a dime.
However, as efficient as they are, online casinos face financial and legal risks if they allow people with ulterior motives or those not permitted to gamble into their lobby.
So, to avoid any sort of financial and legal repercussions, online casinos usually have security and social responsibility measures in place. Any players who fail to follow the parameters to the letter will get blocked.
But what exactly leads to the blacklisting? Here’s a look at the leading causes of player blacklisting in the online casino industry:
Problem Gamblers
Gambling is a social pastime, like going out for a drink or hanging out with friends and family. So, just like other forms of entertainment, most people can gamble without any side effects and will stop when they reach their budget limits or when they’ve had enough.
However, to some vulnerable players, the activity could end up being harmful. Such players are unable to stop gambling even though it negatively affects their lives, finances, and close relationships.
Problem gamblers usually have the option of placing themselves on an exclusionary list of 1 to 5 years, depending on the timeframe that best suits them to manage their harmful habit.
After that, all casinos with access to the self-exclusion list will blacklist you, meaning that you won’t be allowed to gamble online on any platform.
People Associated with Organized Crime
Gaming control boards across different jurisdictions provide information about suspects who have been blacklisted due to their ties to organized crime.
That’s because a lot of organized crime suspects have been known to use casinos to launder money, given that gambling platforms are high-cashflow businesses.
Through casinos, the culprits can easily avoid tax authorities and law enforcement.
For example, when you get money from any illegal undertaking like embezzlement, corruption, or drug trafficking, you wouldn’t deposit it in the bank as that would raise suspicion, right? Therefore, criminals use online casinos to clean their dirty money as follows:
- Converting illegally acquired funds into casino chips, wagered for a while, and then processed as a check, and all the dirty money is declared as gambling winnings.
- Using false identification to create multiple accounts and prevent authorities from tracing the illegal transactions.
If an online casino realizes you are cleaning money in their establishment, they automatically blacklist you. If the online casino does not, they are heavily penalized by respective gaming watchdogs within their jurisdiction.
Suspicious Betting Patterns
Online casinos have different techniques to identify suspicious betting activity to gain an unfair advantage.
Through artificial intelligence and the study of player patterns, the system could flag your activity should it appear that you are winning beyond the feasibility parameters of human gameplay. It does not necessarily guarantee you will be banned.
However, if found guilty of trying to play the system, you will be blacklisted.
Underage Gambling
In most parts of the world, the age limit is 18 years old, while in most USA states, the minimum gambling age is set at 21 years old.
Thus, any underaged person who tries to access gambling services is not only breaching the casino’s terms but also committing a criminal offense.
Thankfully, it is painstakingly difficult for underage individuals to sign up if they are not of age because online casinos have an airtight verification process.
However, if an underage is found gambling the account is closed, they are blacklisted, and any initial deposit is refunded.
Violators of Casino Policies
After you register at an online casino by checking the “I have read and agreed to the terms of the Agreement” box, you are bound to adhere to the platform’s rules and regulations. Failure to abide by the rules might get you banned from the platform.
Some of the online casino policies that can get you blacklisted if you breach them include:
- Sharing your account or password with multiple individuals.
- Change of locations: Certain online casino services will use your location data to provide location-based services such as bonuses and other rewards. So, changing your gaming location outside specific parameters could appear as suspicious activity.
- Having different accounts within the same IP address that claim promotions. In most cases, the system might flag the accounts as it is assumed they belong to the same person trying to circumnavigate the rules.
- Falsely claiming technical glitches to make a quick buck.
- Using betting bots: Though not illegal, using them in an online casino is not allowed because it will give a player an unfair advantage over other players.
- Using VPN software to access the casino from a restricted region.
Blacklisted players will have their casino accounts blocked, and the personal information and IP address on record are also flagged to prevent them from creating another account.
So, stay sharp and ensure you are participating in gambling within the confines of the law and the casino’s terms and conditions. It’s the only way to avoid getting on the naughty list!