We often hear stories about casinos behaving unfairly, but what about when players take advantage of the system? In Singapore and across ASEAN, some players use tricks like bonus hunting, multi-accounting, and other tactics to cheat casinos. These actions force casinos to set stricter rules like “one IP per account” and tougher terms to protect themselves—and honest players.

What Some Players Do to Cheat

It’s common to want to make the most out of bonuses and promotions, but there are players who take it too far. Here are some of the ways they cheat:

1. Bonus Hunting
   This is when players sign up just to grab bonuses, do the bare minimum to meet requirements, and then cash out. Some even open multiple fake accounts or go from casino to casino just to repeat the same trick.

2. Multi-Accounting
   Some players create many accounts under the same IP address to claim extra bonuses or get unfair advantages. It’s one of the reasons casinos now only allow one account per IP.

3. Chargebacks
   After depositing and playing, some players report their payments as unauthorised to their bank. This way, they get their money back while keeping any winnings.

4. Collusion in Games
   In games like poker, a group of players may work together to make sure one of them wins, then split the profits.

5. Fake Documents
   Some players use fake IDs or addresses to claim bonuses meant for new players or those from specific countries.

Why Casinos Need to Protect Themselves

When players cheat, casinos don’t just lose money—they also risk losing the trust of genuine players. To keep things fair, casinos are forced to set stricter rules. These problems can cause:

• Losses: Casinos lose money when players abuse bonuses or skip out on payments.
• Higher Costs: Casinos need to spend more on fraud detection and security systems.
• Unfair Impact on Honest Players: Strict terms may annoy genuine players who are just there to have fun.

How Casinos Protect Fair Play

1. One IP Per Account
   By allowing only one account per IP, casinos stop people from creating multiple accounts. For households with shared Wi-Fi, this might feel like a hassle, but it helps ensure fairness.

2. Wagering Requirements
   Bonuses often come with conditions that you need to wager the money a few times before withdrawing. This prevents people from abusing the system.

3. ID Verification (KYC)
   Casinos check IDs to confirm that players are who they say they are. It’s also a way to prevent fake accounts.

4. Maximum Bets with Bonuses
   To stop players from placing big bets with bonus money and withdrawing huge winnings, casinos limit the amount you can bet using bonuses.

5. Monitoring Unusual Activity
   Casinos keep an eye out for suspicious patterns, like the same IP address creating many accounts or strange betting behaviours.

Fair Play Benefits Everyone

For most players in Singapore and ASEAN, gaming is about fun and entertainment. But when people cheat, it spoils the experience for everyone. Casinos put rules in place to protect themselves—and to ensure a fair gaming environment for honest players.

Rather than seeing the rules as annoying, think of them as a way to make sure everyone gets a fair shot. If everyone plays fair, casinos can continue to offer good games, bonuses, and promotions.

The Bottom Line

Gaming should be enjoyable and fair. Rules like “one IP per account” may feel restrictive, but they’re there to stop cheating and protect the community. Play fair, enjoy the games, and let the fun continue for everyone.