To create accounts, scammers can use the personal data of friends and family or even stolen credentials bought on the darknet.
This is done to repeatedly benefit from free trials, discounts, and welcome bonuses, or to continue using the service after getting banned.
Industry: Gambling (casinos, poker, etc.), fantasy sports and sports betting, gaming, lotteriesįraud scheme: Multi-accounting is when a user registers several accounts to take advantage of an online service.
