⚠️ Ad blocker detected. Running an ad-blocking extension may hide offer titles and descriptions and break links to bookmakers. It is recommended that you disable it or add Matched Betting Blog to your ad blocker's allowlist.

💬 Join the community on Discord | 🎉 0% Smarkets commission for everyone. Find out more

Log out

Multi-accounting: potential for CIFAS markers?

So, I see a lot of people head into multi-accounting without a care in the world, and I was thinking of signing my father up whom I live with. However, it seems you could potentially end up with a CIFAS marker as this violates ‘misuse of product for fraudulent activity’. Obviously, I would have to sent money to the account to deposit into the bookies.

Any thoughts?

+0

MRnightmuffin
1

December 26, 2024 at 1:37 am

New to matched betting?

My Matched Betting Academy is the best place to get started. Learning the fundamentals takes 10-15 minutes and you’ll make £15 in the process.

Learning the fundamentals takes 10-15 minutes and you’ll make £15 in the process.

Learn Matched Betting

Torio 1 July 27, 2025 at 8:48 am

Not sure if bookmakers can force that as they would need to pull you into a legal court first, which will be hard when most of them operate as a bucketshop in Gibraltar or Cyprus or wherever. But I’m not a lawywer so don’t know.

So I don’t think it will be individual cases, but the world again moves in a way that favours corporates and global trusts. All it takes is a tiny legislation to tilt the odds. Multi-accounting *is* a form of identity fraud or identity theft after all. It seems innocent and most casual bettors I know do it and unfortunately a lot of matched bettors do it as well.

+0

Viewing 1 replies (of 1 total)

You must be logged in to reply to this topic.

Never miss an offer!

Subscribe for regular offer updates, tips and tricks, big offer alerts and more.

"*" indicates required fields

Follow meMatched Betting Blog