Another rule which seems to be. Bonus abuse fraud is when fraudsters create multiple accounts to claim promotions which are prime targets because of the high monetization. Large payments are usually delayed because bookies need to verify your documents and activity before processing any withdrawal request. In our review, we've considered the casino's player complaints, estimated revenues, license, games genuineness, customer support quality. Large payments are usually delayed because bookies need to verify your documents and. . bonus abuse. . . Generally, bookies wait until the game is replayed, however, if it's not. Any player who is under 18 years of ages will have the account closed and the winnings confiscated at most online bookmakers. If you won as a.