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Chip dumping: this is a practice found at the poker table. Online casinos and gambling platforms are essentially digital wallets, so processing payment means potential for losses there too. Then, there are the payment attacks. While fraudsters develop new creative ways to exploit the system, there are several common attacks to watch out for. The other accounts are used to lose deliberately to pocket all the wins and bonuses that go with it. Fraudsters create dozens or hundreds of accounts using fake credentials to tilt the balance in their favor online. Bonus abuse: The numerous fake accounts benefit from new signup bonuses, coupons, and attractive offers.
