Fastpay-casino
We ignore IP matches for Russian players (due to VPN) and players with dynamic IP or if the player uses VPN (they are immediately visible). However, we do not accept any excuses for matching devices with closed accounts (or with limits) and using third-party payment systems (excluding Qiwi, which we do not check for matching personal data due to locks without reason, etc.).
If the situation is really as you say, then your friend just set you up, since similar rules are in all casinos that do not set traps for players, detecting a duplicate with large wins.
STRD888
If he had lost, you would have been satisfied. This is a real scam. If you have an IP in the database, it seems to me, as you say, without setting traps, you need to immediately block the account after its creation. Thereby eliminating the possibility of a deposit. But alas... this is an "unfeasible" task for programmers and unprofitable for casino business owners. I repeat once again, if he had filled the deposit, you would have been satisfied. This is 100%. And now you roll out rules without setting traps. And where were they, having an IP in the database at the time of account creation. I do not support TS. This is just a pure scam.
I can say with complete confidence that this casino does not have the concept of "responsible gaming".
1) when you skip creating a new account if there are parameters that violate your RULES.
2) when a deposit is accepted and the game is allowed. And here, if the guy had not won, there would have been a bunch more times of this same lack of checks and blocking with each new deposit. And only when ordering a withdrawal of funds would this concept have surfaced for you.
It's amazing. For such problematic accounts and deposits, the CASINO KNOWS IN ADVANCE THAT THERE WILL BE NO WITHDRAWAL. For some reason, such players are immediately given everything and allowed to rise well. The example with Mira confirms how this happens.
I think that the casino does influence the return and the owner sets a super favorable regime. He does not risk money, because the winnings will be confiscated later.
Fastpay-casino
We do not return the balance or deposit to duplicates from closed accounts for gambling addiction. I will not arrange a freeroll - if they catch you - they will return the deposit - if they don't catch you - they will pay the winnings. The issue is not about bonuses but about closing accounts for gambling addiction.
When a player closes an account, he knows that it is closed there. Those who want to check - come to the chat and ask. Many verify the account before the deposit and if it is a duplicate, they also get a ban before depositing money. By the way, this is what duplicates of closed players usually do, checking whether it will work or not.
If SS rolls out such functionality, we will enable it. Attention is paid to each account during verification. We do not have any IP notifications, otherwise they would be the only ones for Russian players due to VPN and mobile IPs. You are trying to shift problems from a sick head to a healthy one, IMHO. If your account was locked due to gaming addiction, do not open a new one. If you are not sure, ask the live chat.
Doesn't the system see matches by IP or by total payments? It's much more convenient: if he loses - good, if he wins - screw the cartoonist.
Why can't we be honest and, for example, automaticallywarn the player about a slippery "deposit"?
A cartoon from under a locked account is far from the same as a cartoon under bonuses for abuse of anything. In this situation, it is not the casino's right.
If the account is locked and the deposit is not returned, then this is a dump and illegal enrichment.
Reuben
I don't have any multipliers, a clean white account and deposits, I won a little more than 20,000 rubles from them, they paid the money, but I had to take a photo of almost my dick and scrotum to make the withdrawal possible.