How to high roller to avoid blocking
1. Understand the reasons for locks
Violation of T&C rules: using bots, multiaccounting, bypassing limits.
AML/KYC suspicions: incomplete or untimely documents, large unexplained deposits.
Abnormal activity: a sharp increase in turnover, extreme series of wins/losses.
Geo-restrictions: playing from "black" jurisdictions or through an unauthorized VPN.
2. Strict verification and transparency of funds
1. KYC before deposit: Pre-load passport, income statement and proof of address.
2. Proof of Funds: Prepare bank statements for transactions over € 50 000 - 100 000.
3. Update data: when changing the address, device or payment method, immediately notify the casino.
3. Compliance with the rules of conduct
Abandoning bots and scripts: automating bets without API permission leads to instant ban.
Human pattern: add random pauses (± 10-20%) between bets, emulating natural behavior.
Limiting the frequency of inputs: do not go in or out of the account every 5 minutes - keep the usual rhythm.
4. Proper VPN and device management
1. IP whitelist: coordinate with the manager several static addresses/locations.
2. Avoid public Wi-Fi: Use a home channel or enterprise VPN with dedicated IP.
3. Device fingerprinting - When changing your computer or browser, notify support in advance.
5. Interaction with VIP Manager
Preventive contact: before large deposits, notify the manager of the planned turnover and payment methods.
Dialog in case of anomalies: if the system reduces the limits, immediately write to the manager, requesting clarification and appeal.
Weekly reports: Ask for activity summaries to spot potential red flags in time.
6. Betting strategies and limits
Smooth increase in turnover: do not jump immediately from €1,000 to €50,000; increase rates gradually, 10-20% per week.
Flat-bet vs proportional rates: A fixed percentage (1-2% bankroll) is preferred to avoid sharp spikes in turnover.
Clear loss and win limits: automatic stop losses (10-15% of the session), take-profit (5-10%), built through the API or manager.
7. Risk monitoring and analysis
1. Velocity checks: keep track of transactions per hour/day, do not exceed a pre-agreed limit.
2. Behavioral analytics: check your logs - average rate, spin rate, session duration; measure with the norm.
3. Using third-party trackers: synchronize with PocketGuard/YNAB to see the budget burden and correct in time.
8. Emergency measures
Temporary pause: at the first sign of blocking, ask the manager to initiate a short timeout (1-24 hours).
Appeal to IDR/EDR: If limits are not reinstated, file a complaint via internal procedure (24-48h) or eCOGRA/IBAS (up to 30 days).
Legal support: with turnover over €100,000, use the legal assist option to prepare documents and protect rights.
Conclusion:
Violation of T&C rules: using bots, multiaccounting, bypassing limits.
AML/KYC suspicions: incomplete or untimely documents, large unexplained deposits.
Abnormal activity: a sharp increase in turnover, extreme series of wins/losses.
Geo-restrictions: playing from "black" jurisdictions or through an unauthorized VPN.
2. Strict verification and transparency of funds
1. KYC before deposit: Pre-load passport, income statement and proof of address.
2. Proof of Funds: Prepare bank statements for transactions over € 50 000 - 100 000.
3. Update data: when changing the address, device or payment method, immediately notify the casino.
3. Compliance with the rules of conduct
Abandoning bots and scripts: automating bets without API permission leads to instant ban.
Human pattern: add random pauses (± 10-20%) between bets, emulating natural behavior.
Limiting the frequency of inputs: do not go in or out of the account every 5 minutes - keep the usual rhythm.
4. Proper VPN and device management
1. IP whitelist: coordinate with the manager several static addresses/locations.
2. Avoid public Wi-Fi: Use a home channel or enterprise VPN with dedicated IP.
3. Device fingerprinting - When changing your computer or browser, notify support in advance.
5. Interaction with VIP Manager
Preventive contact: before large deposits, notify the manager of the planned turnover and payment methods.
Dialog in case of anomalies: if the system reduces the limits, immediately write to the manager, requesting clarification and appeal.
Weekly reports: Ask for activity summaries to spot potential red flags in time.
6. Betting strategies and limits
Smooth increase in turnover: do not jump immediately from €1,000 to €50,000; increase rates gradually, 10-20% per week.
Flat-bet vs proportional rates: A fixed percentage (1-2% bankroll) is preferred to avoid sharp spikes in turnover.
Clear loss and win limits: automatic stop losses (10-15% of the session), take-profit (5-10%), built through the API or manager.
7. Risk monitoring and analysis
1. Velocity checks: keep track of transactions per hour/day, do not exceed a pre-agreed limit.
2. Behavioral analytics: check your logs - average rate, spin rate, session duration; measure with the norm.
3. Using third-party trackers: synchronize with PocketGuard/YNAB to see the budget burden and correct in time.
8. Emergency measures
Temporary pause: at the first sign of blocking, ask the manager to initiate a short timeout (1-24 hours).
Appeal to IDR/EDR: If limits are not reinstated, file a complaint via internal procedure (24-48h) or eCOGRA/IBAS (up to 30 days).
Legal support: with turnover over €100,000, use the legal assist option to prepare documents and protect rights.
Conclusion:
- To avoid blocking, it is important for the high roller to anticipate and neutralize the main "triggers": verify in a timely manner, emulate natural behavior, maintain transparency of transactions and maintain a constant dialogue with the VIP manager. This approach guarantees maximum freedom of betting and the preservation of the status of an elite player.
