What Is a Scam Online Casino?
Online casinos that engage in fraudulent activities will deceive you and take your money by any means possible. Be it through dodgy terms and conditions, bonuses, poor customer support, and slow-to-non-payments.
How to Spot a Scam Casino
I’ve been in the online casino gambling industry for nearly two decades and I’ve seen it all. In the following section, I mention the scams dodgy online casinos use to steal your money:
❌ Fake Licenses
Scam casinos post bogus licensing information on their websites. They’ll have a badge but no link to corroborate the license. They appear as legit US online casinos but are wolves in sheep’s clothing.
❌ Misleading Terms and Conditions
They embed a bunch of “nefarious” clauses under their terms that are hard to spot. If you don’t want them to scam you must nitpick their terms.
Players don’t always have the patience to read their terms, that’s the biggest mistake they can make.
❌ Poor Customer Support
The scam casino’s staff are rude; they don’t reply or are slow to respond to emails. Another tell-tale sign of a bogus online casino is that it does not have a live chat.
❌ Dodgy Bonus Terms
It’s almost impossible to clear the wagering requirements of a scam casino’s bonus. I’ve seen wagering requirements well North of 80x the deposit and bonus. The minimum deposit to qualify for a bonus is high and the minimum bet per spin is $2.
❌ Difficult to Clear Withdrawals
They’ll use stringent verification that takes days on end to verify accounts. Effectively delaying withdrawals, only play at casinos where you can withdraw your funds quickly. MYBookie only takes a few hours to verify your account.
❌ No Player Rewards
They seldom award comps when players play casino games for real money. It’s a classic case of tit for tat.
❌ Few Banking Methods
They only offer a few deposit and withdrawal options such as Bitcoin. Their minimum limits for withdrawals are high making cashing out of funds difficult.
❌ Spam Emails with Special Bonuses
They’ll spam your Inbox with special bonuses. If an online casino spams your Inbox with unsolicited emails, take your business elsewhere.
❌ Deposit Theft
Scam casinos online will entice you with all kinds of “special” offers until you deposit. Some scam sites will even close your account stating that you “violated” one of their clauses. To be blunt, they’ll steal the money you deposited.
❌They’ll Steal Your Identity
Scam online casinos steal billions of dollars every year. One of the oldest scams they use is identity theft. They won’t process your withdrawal until they have a copy of your ID or credit card information.
Not only will they steal your identity, but they’ll also forge your credit card details. Online legal casinos will never do that. You must conclude their KYC process which combats money laundering.
❌ Rigged Games
Online casinos that are scams rig their games. You might win money when you play their slots within the first few spins, but that’s how they rope you in.
Once you deposit larger sums of money, you won’t experience any payouts because they rig their games.
Only play casino games for real money from well-known software providers like Betsoft or BGaming. Independent companies such as TST and iGaming Labs test the RNGs of their games.
They’re fair and transparent giving you ample opportunity to win money. Pirated software is another common trick scam casino sites use. They’ll copy the games from popular brands similar to the original.
❌Malware
They’ll prompt you to download their software which installs malware onto your system. Once the malware is on your PC or mobile phone it causes problems.
Avoid downloading the casino’s software unless you’re 100 percent sure it’s a reputable online casino.
How to Avoid Casino Scams?
Online rogue scam casinos will use any means necessary to steal your money. They rigged their games, they’ll try and steal your identity, and use malware.
Contact the online casino before you sign up and pay attention to the tips I’ve given you. The last thing you want is to become a victim of a real money casino scam.
If you don’t want a rogue casino to steal your money, check out these tips:
Does the online gambling site operate with a license? You’ll find the licensing info at the footer of the website. If it’s not there play at another casino.
I’ve said it many times before – research the site before you deposit money. Read the reviews at Casinowhizz or the reviews from trustworthy sites.
Only play casino games or slots to win money at online USA casinos with a good reputation. The best real-money online casinos don’t use malware.
Phishing Scams
Rogue casinos online use phishing scams to deceive you by requesting your account information. The following section mentions the different phishing scams rogue online casinos use to scam you:
- If the online casino has plenty of spelling errors.
- Pay close attention to the email address. It may look like an authentic email address but it’s not since the scammers use numbers and letters. In the email, they’ll ask you for the login details at the casino.
- If you don’t comply they’ll threaten you with legal action.
Don’t Let These Casino Crooks Fool You
Many crooks patrol the virtual highway that will scam you. They have the technical expertise which enables them to steal millions from online casinos.
The Rosselli Brothers
The Rosselli brothers are a notorious bunch that stole close to $40 million from casinos across the US. They opened credit lines at casinos by forging people’s identities.
So, how did they do it? They opened credit accounts depositing $50,000 into them. Most casinos treated them as high rollers and they bribed the credit lines at the casinos to avoid detection.
As strange as this may sound the casinos never caught them and nobody knows who they are until this day.
Cannes Contact Lense Fraud
People often come up with ingenious ideas to scam casinos out of their money. A group of casino players did just that. They scammed the top casinos in Cannes out of $80,000 using invisible ink to mark the symbols on the cards.
The only way they could see the symbols on the cards was via special contact lenses. They got away with it at first, but greed eventually got the better of them when authorities apprehended them.
Radio Roulette Ball
Radio Roulette Ball is one of the most impressive scams gambling frauds pulled off to date. A roulette dealer in France along with his accomplices managed to scam the casino.
They manipulated the roulette ball via a transmitter where to land. The rogue croupier swapped the roulette ball with the receiver which his sister-in-law controlled via a transmitter.
Suffice it to say, the results were impressive as the ball landed on one of the 6 numbers. The Roulette Ball scammers won more than $1 million in a week.
The casino manager became suspicious of the sister-in-law and told his staff to search for radio devices.
Conclusion Scam Fraudulent Casinos
The best way to avoid scam casinos is to play at the sites CasinoWhizz recommends. Before you deposit money at an online casino do your research.
Contact them beforehand and ask them a few questions about their games, bonuses, and payout times. Furthermore, visit gambling forums like Trustpilot to see what other players have to say about the site.
If you receive an email out of the blue from an online casino. Follow up immediately and ask them if they contacted you. More importantly, never share your personal data or login details with a site that looks suspicious.
