Market gambling today is one of the most profitable business spheres. Already by the end of 2020 g. The increase exceeded 130 billion. dollars. Not surprising why these indicators attract not only players and businessmen, but also in the number of attackers who are trying to deceive the amateurs.
Content:
- How do players cheating online clubs?
- What you need to know about the protection of personal data?
- Why you can not provide access to the profile to a third party?
- What is Bonus Hunting and how to deal with him?
- What is multiccounts?
- How is unnatural activity?
- How professional cybercriminals act?
- How scammers are revealed in online casino?
- What technologies are applied to protect the casino?
- How else can club operators fight fraudsters?
Conditionally fraudsters and scammers can be divided into two groups. The first includes online attackers. This is a hacker and specialists who are trying to hack user accounts and casino operators and thus seal other people’s financial resources.
Another category of criminals is already players themselves. We are talking about hemballs who are trying to hack mechanics of devices or somehow fooling online casinos or other customers in order to take possession of their money or create for themselves the most favorable conditions for the game for money.
How do players cheating online clubs?
Signally speaking, any user who violates the terms of the User Agreement falls under the category of the fraudster. This document is published on the main page, as well as go to it from the registration window. Study it is recommended to all beginners, because the fraudster can be completely accidental.
Online casino owners do not look at this fact. If the player has broken the rules, it instantly goes into blocking. And together with the account, personal data under the block are paid money enrolled on the profile wallet. Therefore, if the newcomer drunk and did not study the user agreement, he can simply lose his funds without the possibility of returning.
Usually blocking assumes a lifelong ban. Only some clubs go towards customers and make it possible to try to play again. But when re-violating the rules, again avoid blocking will not be able to.
What you need to know about the protection of personal data?
One of the main rules of online casino is the achievement of an adult age. It should be understood that clubs are supervised by regulators. This is a firm that ensures that gambling are granted on honest conditions, not violated international legislation.
Players go to various tricks to deceive the operator. Many simply hide their real age. However, in this case, the fraudster falls into the difficult situation. Before the output of funds you need to undergo mandatory verification, and it will not be possible to do this without providing a real passport.
Another way to deceive the casino administrator is to take and tie a passport of one of the parents or relatives. True, in this case, it is not necessary to count on a successful scope. Casino administration conducts repeated checks arbitrarily among all registered customers. Such preventive measures are just helped to identify young criminals.
Why you can not provide access to the profile to a third party?
Another problem in the casino industry is the registration of one account for several people. For example, it can be an adult teenager who allows you to play minor users from my account. This violates not only the main rule of the regulator, but also the conditions of the casino, which allows access to gambling, only verified customers.
You need to understand when several people play from one account, it means that they all get access to one payment details. In this case, hembler himself puts himself in losing position. Tail to one account several bank cards in a licensed casino can not.
What is Bonus Hunting and how to deal with him?
Bonus Hunting is extremely distributed among professional hembolle. Hunters are casino customers that register for several accounts in several casinos. Each user is trying to get the maximum number of welcome bonuses. It increases the chances of the fact that one of the proposals will work, and the client will really turn out to be in a favorable position.
For casino, bonus hunters constitute a major threat. The fact is that due to this, the conversion of the club is reduced and profit is lost. In addition, other clients who comply with the rules register only one profile, fall into a deliberately losing position.
Bonus Hunters usually divide into several groups:
- Typical violators. The activity of such customers increases on the eve of international holidays. Every year March 8, new year, the day of lovers in online clubs is held with a lot of free shares. It is during this period that you can register and get several non-deposited bonuses at once with several accounts.
- Professional scammers. The chip of these players becomes a choice of bonuses with a 300 days of development of the Weigera. In addition, some promotions simply do not imply any limits on playing. Professional registers at once 20-30 accounts, which are distributed between several casinos. As a result, the operator is forced to close only open promotions to get at least some benefit.
- Masters of his business. These are bonus hunters that usually work only within one or three casino. Before registering, the user carefully examines the club’s policy, weak places of establishment, a user agreement, a set of active and future shares. In advance, Hunter prepares its own budget to which the presented bonuses will be played. The task of the fraudster is to find the most advantageous offers that the result will be guaranteed and will not be problematic when working.
Masters identify not so easy. The fact is that these users perform all the rules of the Club and become invisible. However, for the operator, they are dangerous in that almost 99% of cases benefit from any active bonus. This is achieved due to many years of preparation and study of mechanics of promotional materials.
What is multiccounts?
Just for the fight against bonus hanter, a rule against multiccounts has been introduced. This means that the user cannot create more than one profile at a time. To track it, the casino operator introduces a few more additional conditions.
To each profile today you need to bind not only email, but also a mobile number. The phone becomes login to enter. In addition, it is one of the tasks of verification. After confirming the passport, the document data is tied to one page. It is possible to do this again, but in this case, all previously registered personal accounts will fall under blocking.
How is unnatural activity?
The casino bonus program has two sides of the medal. On the one hand promo materials help the administration regularly earn. On the other, thanks to some promotions, players are easily deceived by operators and mislead.
As an example, you can take a loyalty program. For her, users get generous encouragement. One of them is a decrease in wagers by 20-30 points, when the bonus wage becomes a trusting.
To keep the status of the VIP player in the loyalty program, you need to make deposits every month for a certain amount. However, the chip is that many players make this money receive VIP, but practically do not use the entire amount at real bets. Subsequent users simply derive the remaining money back.
It is clear that just so block the WP client operator cannot. Therefore, unnatural activity is studying for months and only after that give a lifetime to the violators.
How professional cybercriminals act?
Owners of gambling establishments in addition to players need to be followed by the hackers. These are specialists who use informational resources to get personal data of players and employees of clubs to enjoy their website, servers and take possession of other people’s money.
Representatives of cybercrime there are several main goals:
- Theft of data players. In this case, the hunt is under login and password. Make it easy today. Many users just follow the link, after which all personal information falls into Hacker’s hands. After that, the specialist enters the player’s account and simply brings out other people’s money for his details. The easiest way to fool customers with fake mirrors, which every online casino has today.
- Money theft with plastic cards. Gullible customers, especially newbies, easily lure on the site, allegedly related to the original casino. In fact, it is only a fake copy, on which there are no half the presented slot machines. Are created to force the player to enter payment data and thus open access to personal finance.
- Money laundering. Some hackers themselves are registered in the online casino, but not in order to somehow deceive the player. Account is created to make it means for it and reap for some time. It is illegal money that was produced fraudulently. After two or three weeks, the funds without any wage are displayed back or other payment details.
By the way, it is precisely this way that terrorist acts and groups are often funded. Fund of financial resources in the online casino industry is actually without any official control.
How scammers are revealed in online casino?
Operators of gambling establishments are trying to mainly determine the presence of scripts and bots. These are hidden under accounts that generate random accounts and thus create a feeling of filling.
With the help of bots, it is easy not only to generate 1000 passwords, logins, but also introduce other places to delusion. Some, therefore, master personal data for the entrance, after which it is easy to steal foreign cash.
Another of the protection methods is the use of SSL-encryption technology. Today they are applied only in banking organizations and suggest sufficiently large financial injections. Therefore, in the top casinos, which work on the market is no longer the first year, the player may not worry about his privacy.
Casino Security Service regularly monitors information plums. Several times a year, hackers entrust informational bases and mastered the personal data of 10,000,000 people. Interestingly, it is from here that the real data of real people are going to, which are allegedly registered in the casino. It becomes one of the main problems for the operator, which simply deprives the opportunity to check the customer’s reality.
What technologies are applied to protect the casino?
The first way to protect against fraudsters is to create strict conditions for registration. In fact, creating an account in a casino can anyone. However, later the player will have to go a few more procedures and stages to confirm its real existence.
Registration involves creating a profile via email or mobile number. Next you need to fill out a personal questionnaire. Here you have to specify the data that is fixed in the passport. This is done in order to continue to quickly hold the verification procedure.
Without identifying the personality to count on comfortable and loyal conditions of the game does not have. The user can take at least millions of deposits, but without the provision of a passport will not be able to bring no ruble. At the same time, it is not a fact that identification will be successful.
If a player during registration in a personal account, instead of the last name, name and patronyony, pointed out a random set of characters, it can cause suspicion of the security service. The data must match completely. For verification, passport scans are transmitted. You need to either take a picture of the document itself, or take a picture of your face against the background of the main reversal.
For identification, driving license and other identity documents will also be suitable. If the user was denied verification, it automatically loses access to the account. Account is instantly canceled together with all deposits enrolled on it.
Another way to deal with scams is the introduction of network systems. These are special programs and software, which automatically monitors each registered client. If any suspicious actions appear, the security service receives a special message.
Further, employees of the institution are already carried out by checking. For this, player accounts are checked in many articles. This applies to the wage of bonuses, work with deposits, introducing additional software. Any newcomer today must remember that programs capable of hacking slot machines, simply do not exist.
How else can club operators fight fraudsters?
Intelligent’s interest in gambling has always been high. The fact is that in this online industry there are a lot of newcomers and amateurs that are easy to deceive, mislead. Many cunning delints simply sell applications that allegedly help hack slot mechanics. Actually make it impossible. The current providers have long learned how to create devices that are not subjected to any external attacks.
In addition, the operators and regulators of the gembling market work with the following mechanisms:
- SSL encryption technology. Today it is a top system that ensures reliable protection of banking and public portals. In online casinos a fairly large return on profit, which is easily helpsing operators and regulators to purchase this software.
- Comprehensive regulation. Not everyone can get a license of a regulator. To do this, you need to confirm your financial, technical and personnel. The club’s operator should have its own headquarters, professionals who will be able to live without lunch and weekends to ensure the safe conditions of the game for customers.
- Regular testing. In beambling, in addition to operators and regulators, independent auditors are presented. These are specialized companies that check the honesty of gaming machines and the reliability of sites and online casino servers. Cooperation with such auditors helps to bring the level of security to a new bar.
- Additional access control. In the current casino, for example, today the so-called two-factor authentication is introduced. Thanks to this, the user account receives additional. Protection. Hacked the account is much more complicated that it becomes an obstacle for hackers.
Including certain requirements are presented to payment systems. Just to connect some unknown bill online cauldron. This action must be approved by the regulator. Professionals try to work only with bank cards Visa, MasterCard and popular electronic platforms, which are presented on the market for more than 10 years.
Despite all the above methods, online clubs still remain vulnerable. This is due to the imperfection of gaming platforms and the inattention of the operators themselves.
For example, in 2018, one of the players was able to disrupt jackpot on the Deos Games platform 24 times in a row. It happened because of the software and technical error, which the experienced hacker revealed in advance. At the same time, the user did not lose once and brought more than $ 30,000.
Also one of the known cases can be called a loss of more than half a million dollars on Playtech slot machines. Users from Belarus were able to break the generator of random numbers of these slots and pick up the keys to the game platform of one of the American online casino. As a result, the club and the provider lost huge money only during the day.
Minus also in what to find scammers, identify hackers in most cases. Professionals leave no tails and simply throw their fake accounts, and also block payment details to which money was displayed. In addition, everything that remains to representatives of the gambling market is to work on errors and improve their technology.