Online casinos are becoming extremely popular nowadays because it is easier than ever to enjoy gaming without leaving your home. But in recent times, a pop-up message annoyed a lot of users, i.e., “Your Account Is Blocked.”
Playing real money games on Joker123 provides greater benefits, such as the ability to play whenever and wherever you want. You’ll also find different types of games to choose from, including slots, scratch cards, roulette, blackjack, video poker, sports betting, and much more.
But think of a situation; you are playing your favorite game in your favorite online casino, and suddenly the server shows a notification in red color saying “Your Account Is BLOCKED.” How will you react?
This thought is enough to get anyone very anxious and upset. This situation will be even worse if your money gets stuck and your account is blocked. Isn’t it!
So, here the question arises, why do these online casinos freeze users’ accounts? Is it for safety purposes or other?
Let’s explore all the possible reasons for this unexpected blocking of online casino accounts. Once you are aware of the causes, you can take some precautions and play safely to get rid of blocking the casino accounts.
Table of Contents
Top 10 Reason Why The Online Casinos Blocks Users’ Accounts
The most common and obvious reason behind blocking your casino or gambling account is to protect your data from hackers. But is that the only reason?
Not obviously! So, let’s see the top ten scenarios when you may be notified about the block accounts.
1) Failed Verification
Online casinos run a deep verification process for each and every user registering them to the platform. After creating the account, the user is required to go through detailed verification. This is to ensure the authenticity of the user and also to know the customer very.
The user is asked to submit various documents like Government ID proofs to the casino portal for verification. All these are done in the well-defined format by licensed casinos so that the players may not indulge in Money Laundering or any other unethical and unlawful activities.
If you fail to comply with the requirements, your account freezes and access is denied.
2) Too Many Login Attempts
Almost all online casinos are much protected and highly confidential about the user’s data. Many Online casinos use advanced software that detects multiple unsuccessful attempts to log in and automatically freezes the account for some time. All this is to provide safety to the user’s data and their wallet balance.
If someone tries to login into someone else’s account, the system detects it and blocks the anonymous user, which can be opened again with the consent of the authorized user.
3) Duplication Of Account
There is a standard set of rules for every online casino that allows users to create only one account; that is the one-person-one account policy. Online Casinos have advanced technologies that detect the IP address and track if there is any duplication of account happening.
If anyone tries to make multiple accounts by tweaking the application, the system will detect it, which can lead to the blocking of the account permanently. This type of account cannot be reopened again.
4) Suspicious Activity
Online casinos make use of advanced machine learning and artificial intelligence software to detect and tackle questionable activities and patterns. Anything that seems suspicious can lead to blocking of users’ accounts for the recovery period so that their data can be safeguarded and they would not have to suffer any type of informative or financial losses.
This type of account blocking shuts down the online casinos for some time, and the users are informed through emails about account blockage.
5) Making Transactions From Other’s Accounts
Sometimes, people make mistakes by making the transaction from their friend’s or relative’s account. This activity violates the terms and conditions that lead to blocking the account. Hence, to keep your casino account safe, always make the transaction from your account.
6) Gambling Activity By Underage Users
The law and regulation offices are very strict all over the world in the case when underage gambling is concerned.
Online casinos need to be very careful about this and should try all to prevent minors from playing in casinos. So if casinos notice any minor playing the online casino, the account is immediately banned.
7) Harvesting Of Bonuses
Online casinos offer various offers to users in the form of bonuses. It can include some cash backs, extra spins, etc. sometimes, users misuse this, and to earn more bonuses, they indulge in making more than one account with different user names. Or harvesting bonuses intended for other geographical location with using Surfshark VPN to hide their original IP. But as there is a verification process, these accounts get tracked, and the account of the user doing so is permanently blocked.
8] Unusual Transactions
The law authorities always have an eye on casinos for banking transactions. Casinos can easily be used as a money-laundering ground as very large transactions take place there. Due to this, casinos provide an opportunity for criminals to legitimize their illegal incomes.
That’s why online casinos look after every transaction in detail, and if anything looks fishy, it immediately takes action and blocks the account.
The account that gets blocked, for this reason, gets open again after proper verification of the transaction.
9) Data Breach
Hackers are a big threat to any online platform. Online casinos are often attacked by hackers who want to gain access to the database. When the data breach situation is detected, all the accounts get completely locked. By blocking accounts in this way, an online casino prevents the user’s banking details and personal information from getting breached.
The users are required to change their passwords before logging into the online casino again.
10) Violating The Terms & Conditions
Gambling is a game that follows a certain set of rules and regulations, and it is also mandatory for them because of Government Policy. So, as per their terms and conditions, if any person violates the same, then the gambling authority takes immediate action on the particular user by suspending the account.
The user needs to stay calm and never lose its cool during the situation of account blocking. If the user has not done anything wrong, the account will be activated again, and proper reason will be communicated by the online casino.