Multi-account security and protection system

Security system and protection against multi-accounts in Telegram casinos

Security is a key element in the stable operation of Telegram casinos. To keep the game fair and prevent abuse, the platform uses multi-level fraud protection, including multi-account control, anti-fraud filters and behavioral analysis.

Why tracking multi-accounts is important

Creating multiple accounts with one goal - to abuse bonuses, bypass limits or manipulate tournaments - is one of the main challenges for casinos. Telegram casino fights this with:

• Telegram ID as a unique identifier
• IP Address and Device Tracking
• Analyzing player behavior (timings, actions, templates)
• Fingerprint blocks in WebApp (browser + device + screen resolution)

Security components

1. Unique Telegram ID
Each player corresponds to one ID, to which the entire profile, history, bonuses and limits are tied. This is the basis of identification.

2. IP and geolocation
- IP addresses and entry locations are logged
- TOR/VPN protection enabled
- If IP matches with other accounts - fraud trigger

3. Device Fingerprint
Used in WebApp: creates a digital fingerprint of the browser, OS, language and screen resolution. Matches with other users are a sign of a multi-account.

4. Behavioral analysis
The system monitors:

• - Time and frequency of entry
• - Similar actions (e.g. quick withdrawal after deposit)
• - Multiple user activity matches

5. Restrictions and ban lists
- Automatic access restriction on suspicion
- Freeze bonuses and conclusions before passing inspection
- Temporary or lifetime lockdown

Additional security measures

2FA by e-mail or phone
Monitor the number of active sessions
Checking accounts when changing device or region
WebApp or Telegram activity alerts

Sample triggers for validation

Scenario	System Response
2 + accounts from one IP	Automatic verification
Matching Fingerprint + Telegram ID	Account Restriction
Quick actions with bonuses and outputs	Enable manual moderation
Using suspicious proxies	Blocking access
Mass Single Device Registration	Temporarily Disable Account Creation

Telegram casino is built on trust. That is why multi-account protection and security are not just an add-on, an unnecessary platform foundation. Intelligent algorithms, Telegram ID, fingerprint and action monitoring provide fair play and protection for both the administration and bona fide players.