What is the threat of false information about age at registration
Indicating the wrong age when creating an account in an online casino is not just a violation of the platform's rules, but a serious risk for both the user and the operator.
1. Instant account blocking and freezing
At the first verification (DVS, KYC, selfie), the system detects a discrepancy:
- - The account is blocked until reliable documents are provided.
- - Funds are frozen: the player can neither bet nor withdraw.
2. Loss of deposits and winnings
In accordance with the user agreement, the operator has the right to cancel all winnings and deposits made before proving age.
There is no refund: the platform regards the input of false data as a violation of the conditions and refusal to pay.
3. Denial of further maintenance
After detecting falsification, the platform puts the player on its own blacklist:
- - Prohibition on re-registration under any data.
- - Blocking IP addresses and devices.
4. Legal implications for the operator
If the minor is registered, the operator carries fines of up to 1.1 million AUD per day and runs the risk of losing the license.
The platform is obliged to notify ACMA and local commissions, to conduct an internal audit of KYC processes.
5. Civil lawsuits by parents
Parents can file a claim for the protection of property if the child spent their funds without consent.
Judicial practice recognizes transactions made by persons under 18 as invalid and obliges to return the money.
6. Reputational risks and trust
Blocking and fraud statistics are public:
- - Regulatory reports contain data on admission <18 and measures to operators.
- Unreliable platforms lose the trust of banks, partners and players.
7. Prevention and recommendations
1. Do not specify a false date of birth, even "slightly older than 18" - KYC algorithms quickly detect inconsistencies.
2. Complete full verification: prepare your passport or driver's license in advance.
3. Examine the platform's rules: verification deadlines, list of documents and return conditions.
4. Contact support if there is a verification error - sometimes a technical problem, not a fraud.
Conclusion
Lying about age when registering in an online casino results in a complete loss of access, money and reputation - for the player and for the operator. Follow verification rules and honestly confirm your age to avoid harsh sanctions and keep your funds.
