I personally see the Online Casino is the growing business as it is really convenience for player to sign up and play from their home. But as the number of player growing there are also a lot of fraudulent players who want to do whatever they can to make penny from Online Casino, of cause such as sign up multiple accounts to abuse Bonus, chargeback ...etc so I am wondering how does Online Casino detect fraudulent, what kind of sign and information that Online Casino looks at the first place to identify a fraud, and what would they do with that fraudulent account? Do Online Casino operators share each other their player information to find out suspicion accounts?
Of cause there are a lot of rogue casinos out there, but my questions here are specific to only fraudulent player, so please advise and share if you have any inside information.
One method is reading various internet fora to see what is being discussed in the way of new strategies to defraud casinos. Although they only have usernames, and only see what is asked, answered, and discussed, in the public areas, it gives them an idea of what to look out for.
Affiliates who run many of the fora are often made to contribute to the cost of fraudulent players, usually by having commission payments based on fraudulent activity deducted from their accounts. This gives the webmasters an incentive to discourage fraudulent play from players joining through their links.
A fraud blacklist is entirely different to a blacklist of "skilled players". Under data protection laws, it IS permissible to share information when it relates to fraud, as it is deemed "sharing information to help detect and prevent crime".
The blacklists that are often suspected to exist are those of players who win more than the average, and most operators deny they operate these.
Blacklists of players that commit fraud DO exist, but tend to be held by the processors, rather than the casinos themselves.
It seems that almost all fraudulent players get caught, and the systems used can be so thorough that the biggest problem is innocent players being wrongly accused of fraud, which is why the average player DETESTS those who defraud casinos, and there is little sympathy shown for a fraudster who finally got caught.
This is probably the worst place to ask for information on how to defraud a casino, beaten only by phoning up their CS and asking how they can slip a fraud past management
Simply by virtue of your opening post, you have prejudiced your position in any later case you have with a casino who says you are a fraudster.