Online Casino Scams – Proven Ways to Spot Them

Online Casino Scams

There is a continuous rise to online casino gaming, and sometimes, it can be hard for some to distinguish which ones are safe to sign up and play their favorite games. In this article, we will discuss ways on how to spot online casino scams and avoid becoming a victim to fraud.


Cases of Online Casino Scams

online casino scams Cases

People should know that scams may come from both the online casino and other players. Some online casinos can sneakily convince you that they are the real deal with bonuses and promotions that are too good to be true.

On the other hand, other players have also found ways to “cheat the system” with cases of collusion, chip dumping, and bonus abuse. Having all of these in mind, including the scam reports you read online, you may save yourself from being scammed.


Licensing & Site Terms and Conditions

online casino scams terms and condition

One of the most important things to check is the licensing of the online casino. Most, if not all, internet-based casinos are licensed under the United Kingdom Gambling Association, Gaming Curacao Authorities, and the Malta Gaming Authority.

This information should be disclosed on the website. If not, it’s probably a scam. It’s also suspicious if the site doesn’t have a clear set of terms and conditions.


Reputable Software Providers

Along with the licensing information, several well-recognized software providers look out for when visiting a web-based casino.

Software providers like Microgaming, NextGen Gaming, Thunderkick, ELK Studios, Net Entertainment (NetEnt), are examples. Primarily, this information should be included in the site.


Popular Payment Methods to Avoid Online Casino Scams

online casino scams payment methods

They want your money. People whose objective is to scam can only get your money if you give your payment information.

Before doing so, check if they support well-recognized payment methods such as Skrill, Visa, Paysafe Card, Paypal, etc. Do not accept cash deposits. Popular payment methods usually have payment security, which is essential.


Reviews and Research

You may also get an idea from reviews. Reading reviews allow you to find about other players’ experiences with the sites. Do your research. See if people could withdraw their winnings, and take note of patterns that scams use to avoid it yourself.



There is no harm in being careful. When it comes to online casino games or anything that requires payment online, you must be cautious. With all these ways, hopefully, you may able to spot online casino scams.

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