Scam Online Casinos And How To Spot Them

6 May 2024 < 1 minute to read
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Scam online casinos are the bane of the online gambling industry. Nothing sucks more when you play casino games online for real money, and they refuse to pay you.

Online casinos that scam you use bogus software, have poor customer support and have hectic bonus terms. This guide discusses the tricks scam casinos use and how to avoid them.

What Is a Scam Online Casino?

Online casinos that engage in fraudulent activities will deceive you and take your money by any means possible.

They use dodgy terms and conditions, bonuses, poor customer support, and slow-to-non-payments.

How to Spot a Scam Casino

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 to verify accounts delaying withdrawals.

❌ No Player Rewards

They seldom award comps when players play casino games for real money.

❌ Few Banking Methods

They offer a few deposit and withdrawal options. That makes it difficult to cash out funds.

❌ Spam Emails 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.

❌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.

❌ 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.

❌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 certain 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 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 scam you, check out these tips:

Does the 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. Research the site before you deposit money.

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

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 conjure up 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.

They could see the symbols on the cards via special contact lenses. Initially, they got away with it, but authorities caught and arrested 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.

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

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 questions about their games, bonuses, and payout times. Furthermore, visit gambling forums like Trustpilot to see what other players say about the site.

If an online casino sends you an unsolicited email, ask them if they contacted you. Never share your personal data or login details with a site that looks suspicious.

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