CAN ONLINE CASINOS BAN YOU FOR WINNINGS?

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Written by:
Tuomas Laine
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Reviewed by:
Henrik Visuri
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Last update:
22.5.2024
  • Real license
  • Don’t use cheat softwares
  • Don’t practice money laundering

These among other things are to be considered to avoid getting banned from an online casino. Read more on this Bonusninja article.

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Casino Guides

To brush up on your casino knowledge before playing on an online casino, explore our detailed casino guides.

Online gambling sites are the preferred choice for players looking for effortless access and unparalleled privacy. These casinos also offer an extensive game library, boosting players’ chances of winning big.

But can online casinos ban you for winning? In this article, we’ll explain why an online casino might ban a player who has achieved a winning streak and guide you through what to do in such situations.

Do Online Casinos Ban Winners?

Legitimate casinos don’t ban winners—doing so is counterintuitive and damages a casino’s reputation. 

However, online casinos reserve the right to ban individuals who violate their policies. When signing up for a venue, you must accept their user agreement, which outlines the conduct you and the casino must observe to ensure safe play and the results of breaking the terms of the agreement. 

Other possible consequences for players who violate casino policies are:

Valid Reasons a Casino May Ban a Winner

In online gambling, it’s essential to distinguish between legitimate reasons a casino may take action against a player who has won and instances where players are unjustly targeted.

Four main legit reasons an online casino may ban you are:

  1. Underage gambling
  2. Using cheating software
  3. Money laundering
  4. Online gambling is illegal in your country

Underage Gambling

Adhering to age requirements is a legal requirement and a moral obligation for players and casinos. It aims to protect minors from the potential risks of gambling, one being addiction. If an online casino discovers a player falsified their age when creating an account, they can withhold winnings and block the user. 

In Canada, the legal gaming age varies between the provinces, with 19 being the standard. Here’s a list of the legal age for each province:

 

Province Legal Gaming Age
Alberta 18
British Columbia 19
Manitoba 18
New Brunswick 19
Newfoundland and Labrador 19
Northwest Territories 19
Nova Scotia 19
Nunavut 19
Ontario 19
Prince Edward Island 19
Quebec 18
Saskatchewan 19
Yukon 19

Section 206(4) of the Criminal Code of Canada imposes a fine of up to $5,000, while Section 201(1) mentions jail time of up to two years for individuals who are caught participating in illegal gambling. Check your province’s laws and adhere to the minimum age requirements before joining a betting site.  

Using Cheat Software

Some players resort to using cheat software to manipulate the random number generators (RNGs) used in games like slots and roulette, but that results in online venues suspending withdrawals and deleting the suspected accounts.

Instead of cheating to boost your chances of winning, understand how online casinos work and use legitimate strategies to improve your gameplay. 

Some acceptable methods are:

  • Leveraging your skills on skill-based casino games like poker and blackjack 
  • Playing games with high return-to-player (RTP) rates 
  • Taking advantage of casino campaigns
  • Playing at a legitimate casino

Money Laundering

A study by the University of Nevada, Las Vegas, highlights that criminals sometimes create gaming accounts using stolen bank details and then use those accounts to conceal the source of money. 

To prevent that, regulated gaming sites cooperate with reputable third-party auditors to identify suspicious payments and withdrawals on their platforms. 

Some of the renowned organizations that test online casino systems are:

  • eCOGRA
  • BMM Testlabs
  • Technical Systems Testing (TST)
  • Gaming Laboratories International (GLI)
  • iTech Labs

In Canada, money laundering through casinos attracts severe punishment, which includes permanent casino bans, a fine of up to $500,000, and jail time of up to 5 years. 

Online Gambling Is Illegal in Your Country

Some players use tools that mask their locations—like virtual private networks (VPNs)—to access online casinos that are prohibited in their countries, leading these platforms to take the step of banning such users.

Reputable operators avoid jurisdictions where gambling is unregulated to encourage responsible gaming and safeguard their platforms from threats. 

Before opening an online wagering account, check if online gambling is allowed in your country. In Canada, check with provincial authorities—gaming is banned at the federal level, but regional governments allow it.

Getting Banned by Fraudulent Online Casinos 

Fake casinos will ban you for winning. These venues use rigged systems, and beating them at their own game defeats their purpose.

Fraudsters can block you on flimsy grounds, which include complaining about delayed payouts and posting negative reviews about the casino. These casinos can also lock your deposits without justification.

Signs a Casino Will Cheat

As you navigate the world of online gambling, keep an eye out for “jackpots” that might turn into “jack-cons”. Some of the signs a casino will cheat are:

  • The casino is unregistered 
  • The operator doesn’t have a verifiable physical address
  • The venue promises “sure wins” 
  • The casino takes a long time to process payouts 
  • Online reviews left by other users show the casino refused to release players’ winnings without justification
  • The casino lacks customer support

Did you know?

Check an online casino’s footer for licensing info and verify it with the regulator.

What To Do if a Casino Bans You Despite Meeting Its Terms and Conditions

You may discover you’ve been banned from your favourite venue, but you don’t remember violating their policies. We understand the frustration that may bring, but all’s not lost!

If an online casino blocks you and you believe you’re not in the wrong, do the following:

customer-support-icon

Review the Terms and Conditions

The Terms and Conditions specify an online venue’s withdrawal limits, wagering requirements, and acceptable sources of funds. To be safe, review the user agreement—you might have erred, causing the casino to ban you.

customer-support-ninja

Contact Customer Support

Once you’re sure you didn’t break any casino rules, contact customer support by doing the following:

    1. Send them an email describing the situation—attach screenshots if possible
    2. Call them and explain what happened before and after getting banned—write the fixes they recommend for reference
    3. Send them an SMS
    4. Ping them on social media
    5. Mail them via the post office—use the method that you find most convenient

A legitimate casino’s support team will reinstate your account and release winnings if they have blocked you by mistake.

soccer-ninja

Document Your Gameplay

If customer support doesn’t help, retrieve records of your gameplay, which include the games you’ve played, bank transactions, timestamps for each bet, and the outcome of each game. 

The information will help build your case against the casino.

Contact the Regulator

Armed with your betting records, report the casino that banned you for winning to the regulator that issued its licence. Regulatory authorities ensure online venues are fair and transparent—any unscrupulous activity by an operator can lead to the termination of their licences and prosecution.

Here’s a list of the regulators you can contact in different Canadian provinces:

ProvinceRegulatory Body
AlbertaAlberta Gaming and Liquor Commission
British ColumbiaBritish Columbia Lottery Corporation
ManitobaManitoba Liquor and Lotteries
New BrunswickThe New Brunswick Lotteries and Gaming Corporation
Newfoundland and LabradorAtlantic Lottery Corporation
Northwest TerritoriesMunicipal and Community Affairs
Nova ScotiaNova Scotia Gaming Corporation
NunavutDepartment of Community and Government Services
OntarioOntario Lottery and Gaming Corporation
Prince Edward IslandPrince Edward Island Lotteries Commission

If the casino is offshore, you can also contact the relevant international regulator. Some highly regarded agencies are: 

Pros and Cons of Online Casinos Banning Players

Pros

Pros

  • Preventing fraud and abuse
  • Regulatory compliance
  • Maintaining site integrity
  • Protecting vulnerable players (addict wise)
Cons

Cons

  • Impact on customer loyalty
  • Lack of transparency
  • Potential for errors

Explore These Casinos That Don’t Ban Winners

Playing at a licensed site is the sure-fire way to avoid scams. Here’s a list of ten safe casinos that will pay you each time you win.

These casinos check all our credibility boxes—they are licensed, use RNGs for fair play, and employ ironclad cybersecurity measures to protect you. Rest assured of uninterrupted play at these venues.

  • Over 900 casino games
  • Mobile-friendly website
  • Best game providers
  • Over 700 casino games
  • Mobile-friendly 
  • Fast money transfers
  • More than 2,800 casino games
  • Mobile-friendly website
  • Loyalty program: OJO Levels
  • 700+ casino games
  • Mobile-friendly
  • Great casino rewards program
  • Over 550 casino games
  • 15+ payment methods
  • Video poker
  • Expansive gaming library with 2,900+ titles
  • Live game shows available
  • Engaging themed tournaments
  • High RTP casino games
  • Fast cashouts
  • Good selection of slots
  • Daily tournament tables
  • Mobile-friendly
  • Fast deposits and withdrawals
  • 2,000+ casino games
  • Premium sportsbook
  • eSports and virtual sports hub
  • Great sports casino
  • Fast payouts
  • Owned by a gaming authority
See All

Frequently asked questions

Can online casinos ban you for winning too much?

Online casinos generally won’t ban players simply for winning, as they are designed to make a profit over the long term. However, if a player is suspected of cheating or exploiting a game’s mechanics, a ban could be implemented.

What kind of reasons do online casinos need to ban a player?

Legitimate reasons for banning include violating the casino’s terms of service, such as using prohibited software, having multiple accounts, or engaging in fraudulent activities.

How do online casinos monitor player activities?

Online casinos use sophisticated software to monitor all player activities. This includes tracking betting patterns and behaviors that might indicate cheating or other breaches of their terms.

Can I appeal a ban from an online casino?

Yes, most online casinos have procedures in place for players to appeal bans. The process typically involves submitting evidence to support your claim that you did not violate their T&C.

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