Opening Multiple Casino Accounts - Legal or Not?
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If you’re wondering whether you can open multiple gambling accounts in the UK, this guide is for you. Casino Alpha’s authors explore the topic, highlighting what’s legal and what’s not. Read on to see what happens when you open more than one casino account.
- Opening Multiple Accounts – Tempting But Risky
- Multiple Gambling Accounts | What Are They?
- Different Ways to Create Multiple Casino Accounts
- Why Having Multiple Online Casino Accounts is Illegal
- How do Casinos Deal With Multiple Account Creation?
- Special Cases For Opening Multiple Accounts
- CasinoAlpha’s Thoughts on Opening Multiple Casino Accounts
Opening Multiple Accounts – Tempting But Risky
Opening duplicate accounts is possible. According to our expert analysis, with over 8 years of experience in this market, almost 5% of UK players use this method at their own risk. Players change their IP address with a VPN, phone number, and email address. Casino rules do not support duplicate casino accounts since they create an unfair advantage for players with a second account, and this is something we do not support at any online gambling site. Aside from being a breach of the terms and conditions for use, duplicate accounts can be used to claim a bonus offer multiple times. Casinos may blacklist unfair players who register multiple accounts.
Potential Consequences for Opening Multiple Accounts
- Fines up to £10,000 for gross violations
- Potential criminal prosecution for bonus fraud over £500
- Mandatory reporting to credit reference agencies, which shall negatively affect the credit score of the reported
- Automatic 5-year GAMSTOP exclusion for bonus abusers
Multiple Gambling Accounts | What Are They?
Different Ways to Create Multiple Casino Accounts
- Multiple email addresses:’When players try to register multiple online casino accounts on a casino site, they create a new email for registration since they know they can’t use the same email for each player account.
- Multiple IP addresses:’When creating another account on one casino, players can change their IP addresses by switching networks or using VPNs. Casinos often register IP addresses to prevent a user with the same IP from opening another account.
- Multiple devices:’Certain players use different devices available to them to create several accounts. An example of this is creating an account with your phone and then using your tablet to register a second account.
- Multiple payment methods:’Players use different deposit and withdrawal methods to create multiple new accounts. This is a typical approach for online casinos that allow anonymous payment methods like crypto. It also applies to many casinos that do not carry out player verification.
- Using VPNs:’A Virtual Private Network (VPN) is a tool that can be used to hide a players’ real IP and also make them appear like they are physically located in different countries. This tool is commonly used by players who perform multi-accounting.
Case Study: Using Family Members’ Details
We had several commenters reach out to us and tell us about the mistake they made in using family members’ information to create other accounts. Many gamblers are not aware, but this action is completely illegal, and it’s very easy for casinos to detect it.
A few days ago, a commenter revealed to us that his wife made the mistake of using his details to create a second casino account at one online casino after he’d lost his welcome bonus. The casino easily detected it through their shared address and bank account. As a consequence, both accounts were closed, and the casino used a fee clause mentioned in their casino terms in order to forfeit their deposits and permanently ban them from playing at any sister casino of the same operator. That’s how the couple lost £500 in deposits.
Why Having Multiple Online Casino Accounts is Illegal
Different online casinos in UK have strict rules and regulations against creating duplicate accounts either on purpose or by mistake.’ Here are some reasons online gambling sites insist on players owning only a single account:
| Motif | Explanation |
|---|---|
| Bonus abuse | Many casino sites offer bonuses and promos to new account owners when they register. Allowing players to register duplicate accounts allows them to exploit these offers. Overall, this can affect the site badly by reducing its profitability. |
| Winning abuse | Online casinos aim to provide a fair gambling experience to all players. Allowing players to create duplicate accounts can bring about an unfair advantage when playing a casino game. Examples of winning abuse are bet collusion, manipulating games, and chip dumping. |
| Security and fraud issues | Multiple accounts can badly affect security and fraud prevention methods on a gambling site. Duplicate accounts make it difficult to verify players’ identities or detect suspicious activities because too many accounts are controlled by a single player. |
| Regulatory compliance | Online casino sites are subject to strict regulations and licensing requirements in different jurisdictions. Allowing the casino system to be flooded with duplicate accounts puts the casino at risk of violating the regulations and losing its license. |
| Account Verification | Allowing gamblers to create multiple player accounts can lead to inconsistency in user data. This could make it harder for the casino site to keep accurate records and offer effective services. |
How do Casinos Deal With Multiple Account Creation?
A 2024 report created by the UKGC revealed that over 15,000+ permanent bans were issued by online casinos for multiple account creations throughout that year. The AI system online casinos use to detect this type of fraud has reported better accuracy rates, with 94% in 2024, marking an increase of 34% from 2020.
A more recent consequence report shows that PlayOJO’s parent company brand issues 450 player bans in just one week after they successfully implemented a new detection software for users who create multiple accounts, reporting a recovery of £180,000 in bonus abuse.
As can be seen, online casinos have taken strict measures to combat fraud created by multiple accounts being opened by the same individual. That’s simply because opening multiple player accounts is breaking casino rules. A casino has the right to punish players caught operating multiple casino accounts.
Below are common general ways players may be punished: 
- Account termination or suspension: Online casinos generally have strict regulations when it comes to using multiple accounts. Most casino sites will terminate all your accounts and bonuses in this case. Some casinos may choose to suspend all duplicate accounts and leave the original one.
- Blacklisting: Online casinos are known to share information about banned players with each other. If a player is found to control multiple accounts and engage in unfair gambling practices, your IP can be blacklisted by multiple casinos, especially if they are sister sites. This could cause problems later when you register with another operator.
- Confiscation of winnings: ‘If you have used multiple existing accounts to cheat the casino system by exploiting bonus offers or other unfair gambling behaviour, the online casino may withdraw your winnings gotten through these accounts. You won’t be paid even if you file complaints and accuse operators of cheating you.
- Legal action: In certain jurisdictions, participating in unfair online gambling practices like multi-accounting to manipulate outcomes to your advantage may result in legal action.
- Difficulty withdrawing winnings: If you have more than one player account on an online casino and some are suspended, you may face some challenges when trying to withdraw your money from an account still active. They may require further checks or ask you to contact the casino’s support first before you claim your money and spend.
Special Cases For Opening Multiple Accounts
No new online casino site allows players to open multiple accounts; casino operators strongly advise players against creating more than one account. There are casino new and old websites that look and operate the same way. In some cases, they even have the same game collections and bonus offers. These casinos are referred to as sister sites; they share the same parent company. In cases like this, it is better to avoid problems by always checking the terms and conditions to know if they have a limit on how many times one player can claim a welcome bonus from sister sites.
Case Study: The Sister Sites Trap, a Common Mistake
Many gamblers are not aware how UK casino groups share data in-between the online gambling sites they operate. One commentator recently told us about a time when they were convinced that Paddy Power and Betfair were two different casino companies. They claimed welcome bonuses at both, and although they had the luck to win £1,500 at Betfair, when they tried to withdraw their earnings, they received an alarming notice that they’d violated the company’s terms since they had already used a welcome bonus at their sister site, Paddy Power. Hence, the gambler’s winnings were cancelled and only their deposit was returned.
This is why it’s incredibly relevant to always check the small print about sister sites when registering on a new casino.
Many players don’t realize how extensively casino groups share data. Emma from Liverpool learned this the hard way: ‘I thought Paddy Power and Betfair were completely separate companies. I claimed welcome bonuses at both, won £1,500 at Betfair, but when I tried to withdraw, they said I’d violated terms since both are owned by Flutter Entertainment. They kept my winnings but returned my deposit. I wish I’d checked the small print about sister sites.’
Major UK Casino Groups to Watch (2025):
- Entain: Ladbrokes, Coral, Gala, Foxy Bingo, Party Casino
- Flutter: Paddy Power, Betfair, Sky Betting, PokerStars
- 888 Holdings: 888 Casino, William Hill, Mr Green
- LeoVegas Group: LeoVegas, Pink Casino, Bet UK
CasinoAlpha’s Thoughts on Opening Multiple Casino Accounts
Our views at CasinoAlpha are simple: we advise players always to practice responsible gambling when applying or using gambling tips. Avoid opening extra accounts in casinos where you’ve already created an existing account. Multi-accounting will land you in big problems. Once your accounts are suspended due to multi-accounting, do not bother to contact the customer support team; simply forget your winnings and hope this is where their actions end because it can get worse than that. You may end up getting banned from not just this site but all their sister sites or more.
F.A.Q.
Can I have accounts at different online casinos?
Yes, you can have a casino account at multiple different gambling operators. However, you are not allowed to have more than one account at the same casino or its sister sites, if there are any.
What happens if I accidentally create two accounts?
If this happens to you by mistake, all you need to do is contact the casino support team, and they will help you close one of the accounts without any penalties, as long as it’s a genuine mistake and you didn’t claim any double bonuses on both accounts.
Can my family members create accounts at the same casino?
Yes, there is no potential problem if multiple members in a family open casino accounts. But each individual must use and type their own personal data and use different payment methods. Still, if multiple family member accounts share a home address, some casinos may require additional identity verifications.
How do casinos detect multiple accounts?
It is easy for casinos to detect multiple accounts by using IP tracking software, but also other helpful tools like device printing or device printing. Operators may also conduct cookie analyses, and if there are any signs of worry on their part, action could be taken in the near future.
Will I get my deposit back if my account is closed for multi-accounting?
Yes, you can usually expect to receive back your original deposit. But any other winnings will be cancelled. However, exceptions may occur. If a said casino implies that fees may be applied for this type of terms breaching, you can expect to have part or the entirety of your deposit forfeited.
Can I create a new account after self-excluding?
No. You are not allowed to open a new account at a casino after self-excluding directly with the said casino, or by GAMSTOP. Such an action would violate responsible gambling protocols and might potentially lead to permanent bans across several casinos, and even face legal accusations when escalations occur.
