Connected casino operations - important findings 2024

sapit222

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Hey guys, Sapit here. Been documenting casino group operations since 2018, focusing on their impact on players. After experiencing several cross-platform issues myself, decided to share my findings.
Documented patterns:
  • Shared KYC systems across platforms
  • Connected payment processing
  • Cross-platform bonus restrictions
  • Unified blacklist systems
  • Common withdrawal policies
Recent observations (Oct-Dec 2024):
  • 3 major groups tightened withdrawal limits
  • 2 groups implemented stricter bonus terms
  • Multiple cross-platform verification changes
  • New player tracking systems detected
Personal experience data:
  • Tested 14 connected platforms
  • Documented 27 withdrawal processes
  • Tracked bonus restriction patterns
  • Mapped software similarities
  • Verified ownership connections
Specific concerns:
  • Group-wide account restrictions
  • Shared maximum win limits
  • Connected bonus exclusions
  • Universal withdrawal caps
  • Cross-platform wagering tracking
Looking for your experiences with connected casino operations, particularly regarding recent policy changes.
BR,
Sapit
 
Last edited:
Got restricted for bonus abuse on one site, instantly restricted on 5 others never played at. They definitely sharing lists.
 
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