Ten Common Online Casino Scams to Avoid

10 Common Online Casino Scams to Avoid

Fraudsters use online casino scams to take advantage of or deceive casino operators. It can take many forms, including multiple accounts, bonus abuse, affiliate fraud, money laundering, and even gray areas like arbitrage.

When fraud analysts discuss casino scams, they mean any illegal or harmful technique or strategy used by fraudsters, whether professionals or amateurs, to obtain money, bonuses, or other benefits and support other fraud.

Regarding online casinos, scams and fraud are all too widespread. It’s unquestionably excellent how technology has advanced and what that has done for the world of online gambling, but there are also many drawbacks. Scams and fraud are one such drawback. So let’s look at the frauds that often occur at online casinos.

Deposit Fraud

Almost all gamblers are familiar with this jargon. The policy at many online casinos is similar to any other security deposit in that you must deposit with them before you can play. The actual issue arises when a person wants to withdraw money. The casinos have a well-known technique for tricking their consumers by luring them into never-ending formalities and technical difficulties when they attempt to recover their money, to the point where the player loses patience and stops looking for the money. Every gamer should be aware of this fraud since it can occur at any time. It is by far the most common scam that’s experienced.

Attacks Using Ransom ware Are a Risk

The 2017 casino ransom ware attacks, which caused mayhem and were one of the most significant setbacks for online casino scams, must be well known to veteran players. Here’s the long narrative, condensed, in case you’re unaware. You must download the game’s software or app when you wager at any online casino. Imagine that you have just begun the download procedure when your computer or phone screen goes blank and you receive a notification that your device has been locked. Did this cause a mild heart attack in you? It’s true, and incidents like this occur often. Make sure you only download programs and software from reputable sources with proper permission to avoid infecting malicious software.

Stealing Identity Information

How could you believe that casinos won’t join the league when the entire globe is upset with the leaked personal information they put up with companies? Unfortunately, one of the significant frauds involving online casinos in the modern digital age is the invasion of privacy and theft of personal identifying information. Most fraudulent online casinos present themselves as legitimate by using trustworthy but deceptive banners. First, users steal confidential information when they divulge it. Second, they can reject your payment, lock your account, and demand that you upload any secret ID to unlock it. Yet another is worse. Since casinos handle a lot of information on credit and debit cards and financial transactions, they could steal the user’s sensitive data, resulting in an enormous loss. Make sure you switch as much as you can to bitcoin to avoid this.

They are not compensating you

Does it seem incredible? If you enjoy playing online poker, you’ve probably experienced this problem once or twice. First, you make a significant wager and succeed in doing so. Then, you are delighted that you can now cash out your profits. Then, the server hangs, the screen becomes blank, and the website suddenly can no longer be retracted. That is both heartbreaking and a clever con. Before placing bets, make sure you have the casino’s customer service number. Also, make sure you’re choosing a reputable casino because they often don’t cheat their patrons.

The Rigged Game Trap

Numerous dishonest internet casinos collaborate with software developers and game-running businesses. Rigged games have a relatively simple idea. They will trick you into winning many games to entice you and gain your trust, but in the end, they will steal every last penny you stake. It is the worst type of psychological abuse, and many casinos collaborate with such rigged games. Gaming businesses defraud their patrons. All you need to do to prevent scams is trust your inner conscience and abstain from excessive greed. Additionally, avoid collaborating with online casinos that you are unfamiliar with.


The psychological exploitation of players lies at the heart of a large part of the casino industry. One well-known psychological ruse online casinos use is the provision of excessively generous welcome bonuses. Anyone who has at least once searched Google for information on online casinos knows that all of them offer welcome bonuses. Avoid the prize if you find it a little overly sweet. Remember that they are not operating a charity but a company. Remember that any welcome bonus game that asks for payment in advance is generally fraudulent, and you should avoid falling for it.

Creating a False Identity

What should you check for when determining whether a casino is legitimate or fraudulent? All of that, including their reviews and licenses, may be readily faked in today’s world. And the player is easily tricked. Before playing games with any online casino, consulting with a professional familiar with the industry is recommended.

Customer service is absent

The absence of customer support is the most well-known and widely used scam in online gambling. If you are having trouble, being taken advantage of, or having difficulty withdrawing money, you must phone the casino’s customer service representative for assistance. What if the casino’s website’s customer care contact information is inaccurate? Yes, it does happen often. Make sure you check the customer care contact information once to confirm the online casino’s legitimacy and avoid being scammed before you place a wager or make any deposits.

Advertising Fraud

Many online casinos provide generous bonuses to entice you to fund their systems and start your online gaming career. Some of the advertisements may be accurate, but most of those Casinos may not be sincere, since they usually include terms and conditions that you may find difficult to meet before claiming these bonuses.

The Origin of the Online Casino's Legality

Although many online casinos claim they are legal on their websites, they are not. For instance, there aren’t many legal internet casinos in the UK, but virtually every online platform you find using a search engine makes this claim. As a result, you may begin to believe the casinos and become a victim of fraud on those websites.

How to Avoid Online Casino Scams

If you do the following, playing online casino scams ought to be enjoyable.

Verify the licensing details

Investigate the location where you’ll be playing as your initial duty. A casino that lacks a license is untrustworthy because a reliable website needs one to operate legally. Check the technical components of the casino platform, probably near the bottom of the homepage, to verify the casino license number.

Check the license number with the organization responsible for providing gaming control regulations. You should feel secure playing at a casino with a valid license from a respected gaming control organization.

View the casino evaluations.

Look up internet evaluations of that casino and gain as much knowledge as possible about the casino software. Although they may not have all the information you require, they will provide helpful advice. It also helps to ask your gaming pals for recommendations on reliable casinos.

Check out the conditions.

A website’s terms and conditions page is usually disregarded, even though it’s one of the most important documents to read regarding online casinos. Online casinos regularly offer predatory terms when you least expect them. To prevent getting caught in financial pitfalls, it would be best if you took the time to read it all.

Steer clear of excessive bonuses.

If you like the prevalence of online casino players, you will love bonuses. However, it is a warning sign if online casino scams provide absurdly large bonuses with short wagering requirements.

Yes, substantial welcome bonuses are expected, but if they promise high match winnings unmatched by anybody else, it can be a scam.

Check the payment methods that are accepted.

It is customary to spend some time researching the various payment options while considering online casinos. Which you ought to do, given that multiple payment methods have been the victims of scams.

When casino scams request a payment method, you cannot track or return your money in case of a dispute; red flags should go up. Likewise, don’t give out banking information online unless you are confident that the operator is trustworthy.

Fortunately, most payment options websites offer, including debit or credit cards, transfers, and electronic purses, are completely secure.

Play games produced by trustworthy software developers.

Most online casinos have various software providers in their game libraries. It makes sure that there will be a large assortment of games suitable for all types of online casino players. However, it is best to stick with well-known games because rebranded games may violate copyright.

Verify the website's security.

You will be alerted when a site is not safe by browsers like Chrome. So if your browser issues a warning, there’s a good likelihood the website is unsafe.

Additionally, all respectable companies use SSL encryption to protect the entry of your information and transactions. That will prevent third parties from spying on your financial and personal details.

Slow payment

Nothing is more frustrating than winning big but being unable to cash out your winnings. Slow payment is a warning sign, even though there is a time frame for processing casino withdrawals. You can read internet reviews to find out more about this.

There is no customer service.

Reliable online casino scams will always provide you with the necessary information and attentive and helpful customer care.

If there is no way to contact the casino, or their customer care is unhelpful, proceed with caution. Online casinos may only be profitable if they respond politely and quickly.

Return to Player (RTP) either doesn't exist or is too low.

More than just stealing money and lying is involved in some casino scams. Game rigging is a severe problem. If the platform consistently has such a significant edge, your prospects of winning are practically zero.

Examining the return to player, or RTP, is one way to determine whether a game has been rigged. Expect to lose all of your money very quickly if it’s too low.


Online casino scams are happening all over the world, so people should take some preventive measures while transferring their funds online. But unfortunately, the number of online gambling scams is increasing, and the scams themselves are getting more subtle and challenging to detect.