How to Avoid Online Casino Scams

Published by Brett Chatz on November 22, 2022

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Published by Brett Chatz on November 22, 2022

With online casino gaming becoming increasingly popular, there are unfortunately a few opportunists that create, what are seemingly authentic online casino offers that quickly morph into scams. Here players will come to learn what some of the most common scams are and how to avoid them. Luckily, fraudulent online casinos have some immediate tell-tale qualities that bring up red flags. Therefore, if you want to improve your gaming experience, we recommend that you read what our experts have to say below. Sharpen your knowledge, and walk away entertained rather than swindled.

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Avoiding Online Casino Scams First

 

They say that prevention is better than a cure, and in instances such as these, we wholeheartedly agree. To avoid casino scams, we have compiled a few ways in which players can identify a potential threat before it occurs. Take a look below, and imprint these cautionary signs to memory, they may be precisely what you need not to get tangled in the dark underworld of corrupt online casino gaming.

 

Choose Legitimate Online Casinos

International gaming authorities have tested, audited, and approved licensed online casinos. Through a series of testing, players are assured that all the licensing board standards have been met. Some of the greatest recognized gaming authorities include brands:

 

  • Malta Gaming Authority (MGA)
  • UK Gambling Commission (UKGC)
  • The Alderney Gambling Control Commission
  • Isle of Man Gambling Supervision Commission
  • Curacao Gaming Control Board

 

Naturally, players will see other regulatory gaming authorities. The point here is to choose a legitimate online casino that has been licensed.

 

Read the Terms and Conditions of the Casino

All casinos have terms and conditions. These are applied to no-wagering casino bonuses, games, and the like. Here are some terms and conditions that players should be looking into before signing up with the casino in question:

 

  • Wagering requirements – exorbitant wagering requirements are questionable. Most online casinos have wagering requirements of 25x and above. But when it comes to wagering requirements over 50x, you might want to start looking at the terms and conditions and find out what the rollout deals are with each bonus offer.
  • Withdrawal policies – players are encouraged to read the withdrawal policies. Generally, most reliable online casinos require longer processing times to transact withdrawal requests, but overly long requests raise red flags. Withdrawal requests should take no longer than two weeks, which is even a stretch for most.
  • Customer support – One of the most significant warning signs, signs clearly showing that the casino is a scam, is that there will be no customer support. Players should be able to connect with support during the hours the casino says the customer support channels are open. Support can be reached via email, live chat, or telephone.
  • Player complaints – A great advantage of playing online casino games is that you can get all the information you need, including player complaints. Research the complaints, and you will find out what you need to know about the casino, games, and payouts.

 

Research the Casino Before Signing

 

Casino goers can find the internet to be incredibly resourceful when seeking out information regarding an online casino. Online information portals, such as Casinofy, offer the best online casino reviews. These reviews hold the key to choosing a legitimate casino. There will be information on the casino, a number of games, licenses, safety and security, and the various deposit and withdrawal platforms.

 

research

 

Other platforms used to research the legitimacy of online casinos include casino forums, where gamblers interact with one another. Players are able to communicate their experiences at various gaming portals, whether they are good or bad.

Casino news and casino blogs will keep you in the loop with guides, information, scams, and new casino releases. We advise players to stay ahead of time and up to date with these popular casino blogs. They also make for an interesting read and may point you in the right direction when trying to avoid online casino scams.

 

Banking / Personal Information

 

Avoid casino bonus offers or online casinos that are overly eager to receive information quickly. The casino or offer may be too good to be true and the fraudulent entities involved may not want their victim to catch on that this is a bogus offer. Also, if an online casino messages you, one you aren’t familiar with, it is easier to research the casino than try to claim your deposit back. This is flagged as a suspicious online casino and could possibly be angling to scam you into making a deposit.

Finally, never share your passwords with any third parties. No matter the reasoning, no casino or legitimate casino offer will require your banking pin or password to your casino player’s account. This information is to be kept guarded and not shared at any time whatsoever!

 

 

Types of Online Casino Scams to Avoid

 

Unfortunately, people get really creative when they have the internet available at their disposal. This creates quite a stir as more scams are emerging from the darkness of fraudsters. That being said, there are a few types of online casino scams that you can attempt to avoid if you know what to look out for.

 

Impersonations

Commonly referred to as ‘phishing’, many online players are attacked by cyberspace users, pretending to be someone or an entity that they trust. These types of scams aim to obtain sensitive data that could be used to create multiple accounts at online casinos. For example, your favourite online casino, or what you assumed to be the online casino that you favour, may send you an email requesting personal account information. So, how do you tell if the email is legitimate?

First, players will spot that there are multiple spelling and grammatical errors. Second, if you had to verify the email address that the mail was sent from, you would find it to be bundled with numbers and random letters. Third, any email requesting pin numbers and personal information such as email passwords is immediately considered a scam.

In conclusion, these types of emails should be disregarded and players should report these types of scams.

 

Malware Attacks

The meaning of malware is ‘malicious software’, extremely harmful to your computer, casino playing account, and more. This type of software is used to corrupt your device as well as promote online casino fraud. Sometimes this becomes an issue if you open a suspicious email or visit dodgy sites. Clicking on temperamental links may also send you to sites that can corrupt your device and steal personal information.

 

malware

 

To avoid becoming the product of an online casino scam, players are warned to not download any suspicious mail or text. Furthermore, antivirus assists in the prohibition of malware attacks. Try to avoid downloading casino applications that are from unreputable or unknown casino forum sites.

 

Scam Casino Sites

These online portals have been created to appear like legitimate online casinos, but they are really shells. What this means is that players will see games, but there aren’t any games. Scam casino sites have been created to obtain private information from players, and then use this information elsewhere. Banking details, identification documents, and all of this type of information are obtained through these sites.

How to spot a scam casino site? That is easy. Generally, there is no contact information, no help, and no support available. Also, the casino design will be lacking, and it may almost seem limited in many ways.

Avoid these casinos at all costs.

 

As you can see, there are many creative ways that players can get scammed, and not once would it be linked to a reputable casino. However, you can beat the system. All you need to do is play at reputable online casinos, keep alert when gambling online, choose payments at casinos that you trust, play free casino games if you don’t want to play with real money, and stay up to date with popular online casino forums…ones such as Casinofy!

Brett Chatz, image
Brett Chatz, image
Author : Brett Chatz
Brett Chatz, linkedInBrett Chatz, email
A Worldwide leading content writer for casinofy.com, Brett brings a decade of expertise in the online casino realm to his articles. Merging a deep understanding of industry trends with his writing prowess, he delivers insightful and engaging content.
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