Account Patterns
Bonus Abuse
Bonus abuse is the systematic exploitation of welcome offers, deposit matches, free spins, free bets, promo codes, and other incentives by actors who open many accounts to claim each promotion repeatedly, typically using rotated identifiers and shared devices.
How it works in practice
Organised incentive-abuse activity often rotates email addresses, payment instruments, phones, and devices across new accounts. At supported registration, deposit, or withdrawal moments, Identity Graph evidence may surface prior Known Threat activity.
Teams can configure Rules Engine policy so linked network evidence informs allow, review, or block handling at supported decision points. Bonus-abuse risk is assessed through supported registration, deposit, and withdrawal checks.
Why it matters for fraud prevention
Bonus liability converts to withdrawable balance faster than chargebacks or refunds reverse, so prevention beats clawback. A linked cross-operator detection catches bonus farms that look fresh inside a single operator but are returning visitors when viewed at the network layer.
Bonus abuse and Known Threats networks are covered in depth on the iGaming vertical page, alongside the deposit and withdrawal patterns that surround the bonus claim itself.
Browse all definitions on the Fraud Intercept glossary.