Five Online Casino Scams and How to Deal With Them 

 February 23, 2021

By  BC Editorial Team

Most of the online casinos are legal, however, there are some that they try to trick the players in many ways, which results in ruining the reputation of the industry. In this article, we will share some of the methods they use to deceive the players, and we will also show you ways to avoid scams in an online casino in the future.

Steal your deposits

This is the most common online scam of online casinos. In fact, most online casinos do this type of fraud. And they have different ways of doing it. They let you register, make the deposit, and close or freeze your account or activate your password and account. Then if you try to contact customer support, it will automatically ignore you. The worst thing they can do is let you play and trust them and put more money.

The way to protect yourself is to research their license and their transparency, as well as their location.

The setup games

They play games that allow you to win for a while, but in the end, they take you down to the last cent. Even with good and popular software, they can manipulate it. Some companies make casino software that is tampered with, and they create well-known games. They can and do manage pirated versions of well-known and legitimate games. These versions are difficult to locate because they are essentially cloned games of the original online games. In them, they have changed the code to work them.

In the gambling industry, reliable casinos never work with such software companies because they don’t want to ruin their reputation. They work with companies like Microgaming, Playtech, and NetEnt who are considered to be reliable.

In order to avoid being scammed, you have to use logic, observations, and intuition. Red flags, like not having a valid license from a supervisor, are a bad omen for online casinos.

Victim of ransomware

Suppose you finally managed to find a reliable and secure online casino. And yet, deposit the money and download the software to your computer. According to which instructions the website gives you. It can also offer a welcome bonus, and when you download the software, a black screen appears in front of you, and you don’t know what to do. You try to press ctrl alt delete, but nothing happens. Simultaneously, a message that someone has hacked into your PC appears along with a demand for money. This means that you have been a victim of ransomware, and you can’t do much.

So, you have two options:

  • Either throw away the device you are logging in by downloading the software.
  • Or pay what they’re asking for

The ransomware or malware appeared in 2017 on Windows computers worldwide, and it destroys your operating system. This has been done in many organizations, even the National Health Service of England. Fortunately, these attacks on online casinos are not large-scale. But they are severe and can require large sums of money.

Theft of your identity and personal information

Identity theft is indeed a global problem nowadays. Fraudsters and identity thieves have stolen billions from the world in recent years. Too much money and identity theft can ruin victims in more ways than lost money. If the online casino is a fraud, they can sell your personal information, with your details, to people on the black market. It’s one of the worst things that can happen to an online casino. How they do it, specifically:

  • With this type of scam, online casinos let you play games not to arouse their suspicion. While selling your personal data.
  • Some people can also freeze your account after you make a deposit. And ask you to send an ID and proof of your address.
  • Finally, they can instantly steal your personal information and credit card information, creating a cloned version of your credit card.

If it doesn’t appear, wait and when unreadable charges start appearing in your account, get your partner bank directly. For this reason, we recommend that you use other payment methods on gambling websites to avoid any fraud on your credit card.

Pay attention to the documents you upload:

These online casino combinations work so well because experienced gamers know that even legitimate casinos ask you to upload documents and verify your identity after a while. They need to do this to comply with the law and certify their client for the principle of combating money laundering.

The only way to avoid this is to be absolutely sure that you are dealing with a legitimate online casino. At some point, you will need to upload your documents. So, your only defense is to make sure you are not dealing with a weird offshore casino site run by fraudsters. Fortunately, data protection laws are being enforced in the US, Europe, Australia, and many other countries. Avoid online casino scams by insisting on gambling sites based in countries that severely penalize mismanagement of data.

Refusal of the online casino to pay you your winnings

In fact, if at some point you win a jackpot or a big bet and try to withdraw it, the casino will refuse to grant your wish. They usually do this by not answering your emails and calls. Or by contacting you to let you know that a hidden term gives them the right not to pay you.

What you can do about it:

If it is written in the Terms and Conditions and you agree when you sign the contract with the online casino, you can’t do much. The only way to avoid scams and online scams in online casinos is to do your research. Make sure that the gambling website you choose is legal and supervised as well as licensed by a government authority.

The conclusion from online casino scams:

After five online casino scams, I think you have an idea of ​​how they can deceive you. And take steps to eliminate any possibility of fraud. Knowledge is power, and you should also be aware that there are many online scams in online casinos.

  • I prefer to choose top casinos with fair payment history.
  • With alternative payment methods, other than credit or debit card.

If you do these two simple things and use simple logic, you will be able to avoid almost all online casinos that are scams so that you can play with pleasure, whichever online casino game you choose.

BC Editorial Team


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