The Story Behind Casino Bonus Code Abuser You Most Likely Didn’t Know

By Mike Fatouros | Updated: October 11th, 2024

It is common for online casinos to offer bonuses to players so that they join their sites. Naturally, the most popular bonus is the welcome bonus, which is usually large enough to stand out among the competition.

Many casinos are willing to give new players 100% of their cash in bonus funds, hoping to profit in the long run. Bonus rules like the wagering requirements, bonus amount is equal to 100% or higher of deposit amount, game conditions, etc. limit the use of the free money.

Before diving into the story of the infamous casino bonus code abuser, it is important to understand that similar tricks might not work if online casinos are careful in how they limit their use.

What is Casino Bonus Abuser? 

Bonus abuse is a typical fraud in online gaming. Players create an account on the website just to take advantage of the bonuses and not to play online casino games in the long run. What separates a bonus hunter from a bonus abuser is how the player uses the casino bonus.

“In a 2020 report by iGaming iOvation, bonus abuse was reported as the top fraudulent activity, increasing by 72% from 2018 to 2019 “

Reference – https://www.yogonet.com/international/noticias/2020/02/04/52259-new-research-finds-72por_ciento-rise-in-igaming-bonus-abuse-top-reported-fraud-for-the-3rd-year-in-a-row

Types of Casino Bonus Abuses

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Multiple Accounts

Creating multiple accounts at the same online casino is forbidden, as most casinos allow one person per household to avail welcome or no deposit bonuses. WHY THEY ALLOW ONLY one account per household? Because of the risk that players will abuse the bonuses on offer. 

Casino bonus abusers attempt to create multiple accounts and stick with one casino – in contrast, Bonus Seekers create multiple accounts in different websites to claim as many offers as possible. The latter practice isn’t illegal.

Cross Betting in Baccarat

This abuse practice requires 2 players; the goal of this fraud bet is to transfer the deposit plus bonus of one account to another while clearing the wagering requirements. Cross bettors can do ALL IN in the first baccarat bet and wager the remaining amount on one account; however, players can also place a minimum bet until they reach the rollover requirements set by the casino.

In the above images, the player creates 2 accounts in different websites, and each account has deposited the same amount to claim the 100% welcome bonus.

  • Every deposit must receive the welcome bonus 
  • The welcome bonus should be 100%, or higher, and eligible for certain games (i.e., live casino)
  • The website must offer the same game provider (e.g. Evolution Gaming) 

The gameplay is very simple, as you can see in the video. The 2-accounts placed the same bet amount on the BANKER, while the other hand was for the PLAYER. As a result, the funds were transferred from one player to the other, no matter the outcome. Anyone can do the above on games that come with near 50/50 odds, as long as they have active bonuses to rollover.

Opposite betting

Wagering requirements are one of the disadvantages of claiming a casino bonus, and many gamers engage in a prohibited act, while knowing the risk, simply to profit off the casino. The opposite bet is another name for the above strategy (cross bet abuse), requiring betting on both the banker and the player.

Opposite Bet 2

The purpose of placing bets on the player/banker at the same time is to wager the remaining rollover requirements. A single user can see this through, although it is more convenient when conducted in collaboration with a friend. However, cross betting/bonus abuse is a high risk betting activity for several reasons.

Firstly, the casino might void your winnings and deposit if it sees through the trick. Secondly, even table games with near 50/50 odds have a third potential outcome, tie in baccarat, so winning is not guaranteed even when betting on both sides. And thirdly, casinos usually restrict the bonus playthrough on live casino games.

Delayed Spin Abuser

Bonuses for slot games can result in different outcomes than in table games. For example, you could be playing with bonus cash and trigger a FREE SPINS bonus round on an online pokie. If you exit the game at that moment, playthrough the remaining bonus funds and clear the wagering requirements, and then return to the game you triggered the bonus – the winnings will be added as real money. The same can be done on multiple pokies, and the hefty sums promised by special features in pokies will be ready to cash out.

Although this might sound great, online casino bonus T&Cs explicitly prohibit such practices, and operators will void your winnings and suspend your account if they see through the trick.

Conclusion

Bonuses are offered to attract players and to promote a casino website. If you are trying to abuse or make any irregularity on the bonuses you should be aware that there are potential consequences. Remember that all online casinos have the right to confiscate winnings and bonuses for irregular play. It may result to your account being restricted from getting another bonus or even account closure. Always read the terms & conditions of the bonus before claiming it to avoid any problem upon withdrawal of funds, and it would be best if you stayed away of these bonus abuse methods.

They are fun, though, which is why we decided to share them with you!

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