Field guide
Bonus Abuse / Promo Fraud
How it works
Systematic exploitation of welcome bonuses, free spins, and promotional offers by creating multiple accounts, using fake identities, or employing automated play to extract value without genuine gambling intent. Fraudsters create dozens or hundreds of accounts using synthetic identities, VPNs, and device spoofing. They claim the same welcome bonus repeatedly, play minimum required amounts to unlock withdrawals, and cash out. Some use bots to automate the process across hundreds of platforms.
On the record
Industry estimates suggest bonus abuse can reach 10% of annual gross revenue for some iGaming operators. The practice is widespread and increasingly automated.
Detection & preventionADVISORY
The paid halfHow a monitoring room catches bonus abuse / promo fraud, and what stops it recurring, written for the desk, not the reader.
Detection and prevention is the paid layer. It opens on all 400 methods with the downloadable edition, or with any paid plan.
Every subscription tier carries full access to the Cheats & Scams Library, Professional upward: the detection and prevention notes on all 400 methods, plus the searchable edition as a download.
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Published as a detection reference for surveillance, compliance and gaming-operations professionals. Thresholds and tuning are set by the property. Nothing here is instruction: the method is described so it can be recognised.