Understanding and Preventing Multi-Accounting in Gaming and Gambling Industries

March 11, 2021
March 11, 2021

Multi-accounting has historically been a huge problem for online gambling services, particularly poker websites. A quick Google search turns up both articles discouraging the practice and forum posts asking for tips on how to successfully multi-account without getting caught. While poker websites have improved at catching multi-accounting users in recent years, the practice still regularly occurs at the highest levels of play.

Multi-accounting has also become more of an issue for other gaming and gambling platforms, significantly when players gain an unfair advantage through promo abuse, affiliate fraud, sharing resources, and selling accounts.

What is multi-accounting?

Multi-accounting refers to one person signing up for multiple accounts with a service. Most people have done this for one reason or another in their online lives, and usually have a good and fair reason. For example, you may want to have two Gmail accounts - one for personal use and another for signing up for online services so you don’t clutter up your primary inbox.

Depending on the service, the sophistication required to successfully multi-account may vary. Some services may allow users on the same computer and IP address to create multiple accounts using a new email address. However, some services may deduplicate new accounts based on inputted information, IP address, cookies, or browser signals, blocking new account creation if too many signals match an existing account. In these cases, the user may attempt to circumvent these checks using a VPN, virtual machines, incognito mode, or other spoofing techniques.

While online gaming and gambling sites (and some of their players) may lose money from multi-accounting, the most significant risk is losing the trust of their player community. If players feel that other players gain an unfair advantage and those players go unpunished for their behavior, they will find other games to play.

Multi-accounting in poker

Online poker tournaments have garnered the most notoriety for multi-accounting, as players have a considerable financial incentive to run multiple accounts successfully. Multi-accounting poker players can get various attempts at a large cash prize in a tournament or collude with themselves by having more information on cards in play if they are seated at the same table (also referred to as ‘gnoming’).

Poker-king’s article on multi-accounting claims that poker rooms are much more capable of catching multi-accounting users today than in the past. However, there continued to be high-profile instances of this type of cheating in the past few years. The 2019 WSOP bracelet winner Ivan Dreya recently admitted to multi-accounting with his father’s account after a lengthy internal investigation, causing him to lose his €83,300 prize.

Multi-accounting in the online gambling industry

All online gambling services are at risk of multi-accounting and other forms of gaming fraud due to the financial incentive available to players if they can cheat the system. Some reasons for multi-accounting on gambling sites include:

  • Chip dumping: occurs if a player deliberately uses one of their accounts to lose its chips to another player, boosting one account’s ability to win a major tournament. It has also been used as a technique to launder money online, but that would typically occur between two separate parties.
  • Affiliate fraud: Some gambling websites offer bonuses when current users invite friends to start playing. If one user creates multiple accounts, they can benefit from affiliate and initial sign-up bonuses without increasing the service’s player base.

Multi-accounting in gaming

Multi-accounting can be commonly found in online games as well. There are a few reasons why online gamers may feel incentivized to create multiple accounts:

  • Promo abuse: If the game offers bonuses to new players, like rare or valuable items that can be traded or otherwise shared, players may create many accounts to enrich their main login. Alternatively, they might stockpile valuable resources and sell them on third-party marketplaces. Promo abuse can offset the balance of fairness in an online game, making it hard for players who don’t cheat or pay third parties to progress at the same rate.
  • Circumvent bans and blocks: Players with a history of cheating, griefing, or trolling other players may try to get around their bans by creating new accounts, which can have a very negative impact on players whom these bad actors target.
  • Smurfing: Occurs in highly competitive online games when high-ranked players often create ‘smurf’ accounts where they can practice and try new techniques without affecting their rankings. This typically means that low-ranked players will face up against significantly stronger opponents, which can be demoralizing and detrimental to their experience within the game.

How To Prevent Multi-accounting

The best way to prevent multi-accounting is to increase players’ difficulty creating multiple accounts. There are two main ways to do this:

  • Deduplicate based on sign-up information: Make sure new accounts are unique by requiring additional details about the player. Allowing for only one account per email or using SSO services from Google or Facebook could make it more difficult for new players to churn out new accounts quickly. However, players can still gain an unfair advantage by creating new email addresses or randomizing other information about themselves.
  • Identify when multiple accounts are created in the same browser: Use cookies or fingerprinting techniques to generate an identifier that links login and account creation attempts across sessions. To do this, you must identify visitor traffic accurately, even when visitors try to conceal their identity through VPNs, virtual machines, and other spoofing techniques.

Fingerprint Pro is a visitor identification service that provides 99.5% accurate visitorIDs using browser fingerprinting, cookies, server-side identification techniques, and more. Using our API, gaming and gambling websites can cross-check users creating new accounts to see if they are already associated with multiple logins and require additional authentication or block account creation as necessary.

We work with many gambling and gaming companies worldwide to make their communities a more fun and equitable place to play. Create a 14-day free trial of Fingerprint Pro with unlimited API requests for the first 14 days.

FAQ

How does fingerprinting technology differentiate between legitimate users with multiple accounts and fraudulent multi-accounting?

Fingerprinting technology differentiates between legitimate users with multiple accounts and fraudulent multi-accounting by tracking and analyzing a range of device characteristics. These can include the device's IP address, screen resolution, software versions, and more. If multiple accounts originate from the same device, but present contrasting behavior patterns, it could be a sign of fraudulent activity. For example, if one device is used to create many accounts in a short span of time, or if these accounts are all performing the same repetitive actions, this could indicate fraudulent multi-accounting.

What specific measures can gaming companies take to implement device fingerprinting in their systems?

To implement device fingerprinting in their systems, gaming companies can integrate APIs provided by device fingerprinting service providers into their platforms. These APIs will gather various data points from each user’s device when they interact with the game. This data is then analyzed for patterns that may indicate potential fraud. Gaming companies can also develop in-house solutions, but this requires significant resources and expertise in machine learning and cybersecurity.