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