Internet casino scams
New casino sites to play real money
Finally, like with real brick and mortar casinos, owners have to watch out that they do not become a place of choice for money launderers. Any place that processes large amounts of money can be used to make illegally obtained cash legitimate, and gambling institutions are a choice destination for criminals. However, like numerous other industries, implementing even a basic solution could be a huge boon. For instance, it will help them prevent loss of income from chargebacks, which can help increase their bottom line.
Online fraud 101-gambling edition
Questions about online gambling fraud you were too afraid to ask? You’re in the right place. In this series of articles, we’ll look at the very basics of fraud, how it affects businesses, and how to protect yourself with the latest solutions.
Why gambling platforms are subject to fraud
Gambling is inherently risky. It’s part of the thrill. But for online gambling operators, this risk takes a different form than for its players. It’s to do with fraud, and the amount of ways in which nefarious individuals can exploit loopholes in their platform.
As the online gambling market continues its meteoric rise (expected to reach 1$ trillion by 2021), operators become increasingly high targets. Today, we’ll see what kind of challenges they face, and how to protect their business in the long run.
Most common types of gambling fraud
While fraudsters tirelessly come up with new creative ways to exploit the system, there are a number of common attacks to watch out for.
- Multiple account fraud: this is the cornerstone upon which many gambling attacks are built. Fraudsters create dozens or hundreds of accounts using fake credentials in order to tilt the balance in their favor online. For instance, they could use it for:
- Bonus abuse: whereby the numerous fake accounts benefit from new signup bonuses, coupons and other attractive offers. While these promos are an excellent way to attract new players, they can quickly make your platform run at a loss if you hand out too many of them.
- Gnoming: once again using multiple accounts to help one player win. The other accounts are used to lose deliberately so one can pocket all the wins and bonuses that go with it.
- Chip dumping: this is a practice found at the poker table. Like with gnoming, the idea is to make multiple accounts join the same table in order to cheat the system and influence the results in favor or against one particular player.
Then, there are the payment attacks. Online casinos and gambling platforms are essentially digital wallets, so processing payment means a potential for losses there too.
- Stolen credit cards: fraudsters can use stolen card information to top up their account, which means using illegitimate money to pocket real wins.
- Chargebacks: this happens after the fraudsters have already topped their account. They then request a chargeback from their banking or credit card provider, which means getting refunded at the online gambling provider’s expense.
- Phone top up abuse: if your online casino offers phone top up, fraudsters now have sophisticated ways of topping up their client. They call burner phone holders, and trick them into topping up their balance, which actually goes to fund their gambling accounts.
Finally, like with real brick and mortar casinos, owners have to watch out that they do not become a place of choice for money launderers. Any place that processes large amounts of money can be used to make illegally obtained cash legitimate, and gambling institutions are a choice destination for criminals.
How to spot and prevent online gambling fraudsters
One of the most important processes for any kind of online business is to follow a good KYC practice (know your customer). This will involve a number of steps including the very basics during the user registration:
- ID verification (depending on the local legislation)
- Age verification (an important legal requirement that is a must)
- PEP check (politically exposed person) – a title typically relating to individuals with a prominent public personality such as heads of state, ambassadors, high ranking military officers and more…
During signup, you can still continue monitoring data using the following methods:
- Device fingerprinting – finding information about the device used, as some of them will instantly point to suspicious usage.
- Email analysis – emails are often linked to social media accounts, which makes it easy to track fake accounts.
- IP analysis – similar to device fingerprinting, an IP address can reveal a lot about an individual’s internet usage, location, and potential for fraudulent activity.
Some of these steps can also be used at login, to ensure that the right user is using the right account. Device fingerprinting and IP analysis can also help flag account takeovers (whether credentials have been stolen or acquired through phishing attacks).
Finally, during account top ups, it’s important to monitor the credit card information to ensure it hasn’t been stolen or doesn’t pose a high risk threat.
Which third parties do you need to use?
Cross referencing huge amounts of data is humanly impossible, which is why fraud managers will need to turn to third party solutions. These will include:
- ID verification provider
- Politically exposed person list provider
- Anti money laundering regulators (AML)
- Sign up monitoring
- Log in monitoring
- Withdrawal and deposit monitoring
- Actual games and tables monitoring
Conclusion
Gambling operators and online casinos do not face an easy task when it comes to monitoring and preventing fraud. Since they essentially operate as digital wallets, they will run into numerous risk factors, which requires sophisticated tools to analyze and flag data.
However, like numerous other industries, implementing even a basic solution could be a huge boon. For instance, it will help them prevent loss of income from chargebacks, which can help increase their bottom line.
More importantly, their business relies on user trust and building relationships with the players. If they do not believe the platform is safe or fair, they have enough competitors to turn to. Which is why preventing fraud and showing players that you are working for them can only have positive consequences on your business in the long term.
Online gambling fraud
Over time, online gambling has evolved into one of the most lucrative industries on the internet. Technological advancements in this industry have made online gambling games more widely available and easier to play. As a result, a growing number of first-time, unlikely gamblers have entered this ever-growing industry.
Whether it’s poker, mobile gambling, horse racing, the lottery, bingo, sports betting, or casinos, there’s something for nearly everyone in the online gambling world. The rapid rise of online gambling has also had an effect on online merchants. They have been forced to accept more forms of online payment. These include credit card payments, electronic checks, certified checks, wire transfers, bitcoins and even money orders. With all these different payment options available, it’s no surprise that there’s a high rate of fraud within the industry.
Online merchants involved in the gambling industry must be aware of two main types of fraud: external and internal fraud.
External fraud:
This type of fraud is perpetrated against established online gambling enterprises. Because of the rapid growth in the online gambling industry, a point of differentiation for many larger, global operations has been to market themselves as safe sites with no fraud issues. External fraud artists see through this charade. These are exactly the types of establishments that they target. They will prey on customers and subscribers through identity theft schemes, phantom-bounced transactions, card purchase cloning, time-delayed transactions, mirrored transactions and rolled card transactions even before the gamblers start to spend their money. The online gambling industry is no different than other rapidly growing industries: it’s highly susceptible to fraud, and is losing billions to external fraud.
Internal fraud:
This type of fraud is less common, but it’s still damaging and can lead to huge monetary losses. It is perpetrated by someone within the company. An employee will take advantage of their knowledge of the company and the underlying system to create a scam. Any employee, with intent, could fraudulently create an entire organization that is set up to scam prospective gamblers. Alternatively, a group of employees within the company could conspire with an outside organization to join forces, and hit the company.
Despite the initial costs, protection against online gambling fraud is vitally important to any business and is worth the investment. Online gambling fraud is growing at an uncomfortable rate for online merchants involved in this industry. These merchants must devise a plan, take precautions and ensure they are protected.
Are you experiencing chargebacks in your online store? Are your consumers abandoning their carts before buying? Learn how cardinal consumer authentication can eliminate fraud and false positives, and provide the benefits of 3-D secure with friction-free checkout for your buyers. One connection to cardinal drives digital commerce. Download the brochure now.
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Internet casino scams
Visit our blacklisted casino page before signing up and depositing. If the online casino your thinking about signing up at is blacklisted, go no further because you will most likely get ripped off.
If you’re looking for a licensed, trusted, and safe online casino that actually pays out winnings, visit www.Casinoplayersreport.Com
The blacklist
The online casino scams blacklist is one of the most important page online gamblers should view. The online casinos that are blacklisted are here for good reason. They have scammed players out of their hard earned money. These online casinos should be avoided at all cost.
If you choose to play at the blacklisted online casinos and get ripped off, there is nothing we can do for you. You have been warned.
Avoiding casino scams
This is a question that many of you may wonder as you sit in front of your computer wondering which online casino can I trust?
Or maybe you are thinking… will my personal details be safe and secure?
What about my deposit?
How do I know this isn’t a scam?
This list of legitimate questions can obviously make a new online casino player fearful with anxiety
If you’re looking for a licensed, trusted, and safe online casino that actually pays out winnings, visit www.Casinoplayersreport.Com
What people are saying…
I just wanted to say thanks for the response and for the help I asked for. The casino scam alert team helped me and my family through a very difficult time in my life. Everyday is still a struggle, but it has become easier and easier to stop this destructive behavior with your help.
Hurray, I got an email from them today saying my payment has been processed. Thank you for all your help. You continue to be my hero as I have just been laid off from my job after 18 years. Thank you very much!
Thank you so much for all your help and for contacting the casino. Finally after all this time and frustration I got my money, you guys are the best!
Online casino scams
Many online casino operators give a bad name to the industry and are dishonest with players. These rotten apples not only ruin the experience for a set of players and affiliates but hurt the industry tremendously as a whole.
In this article, we’ll go over some of the tactics used by many of these rogue or scam online casinos. In preparing players for the warning signs or tactics of online casino scams, they can be better equipped to choose a top tier online casino option and avoid the riff raff operations. Before we do that we’ll be listing casinos to avoid at the top of this article, so you know which casinos to steer free of.
| CASINO | BONUS | RTP | RATING | REVIEW |
|---|---|---|---|---|
| 1 |  | List of online casino scams
Slow pay, no payThis is one of the most common issues with many online casino operators. After all, what good are winnings if can be paid out in a timely matter? Of course, some delays will happen. Whether it is a processing problem or a technical error we understand that mistakes are made sometimes., the problem with some scam casinos is that they will make nearly every excuse in the book to not pay players and affiliates. The reason why they cannot pay may be because they are actually broke or were set up as a scam outfit from the beginning. The former is usually the likely scenario, but not always. It should not take online casinos longer than a few business days to process payouts to players in europe and most other areas. US players will face some delays but should normally just wait several weeks, not several months. Players facing delays will often be asked to jump through hoops – even after they verified their documents. Certain payouts methods will not be “available” according to the scam casino and there be many other “issues” why players will not be able to receive timely payouts. The online casino operator is either broke or setting out to scam customers. Rigged gamesAs casino bettors, we all know the house has an inherit advantage in every casino and slot game they offer to players. Still, the advantage taken by the casinos must be regulated because it can easily be abused by unscrupulous operators. In some cases, the casinos feed players crooked games; games in which, a legitimate win was not even possible. It is a scary thought, especially because the casinos would likely be somewhat profitable if they were playing by the rules. Reputable online casinos are regulated and tested by independent gaming bodies to assure players of fairness in their games. That brings us to our next section. Don’t judge A casino by its homepageEven though an online casino may look the part, flashy homepage, tons of games offered, etc, it certainly does not mean they are legitimate. In fact, online casinos that scam and slow play players have more money to put into advertising, web design and marketing because they are keeping their players and affiliate’s money to themselves! The sites will flood their homepages with offers and games, and will make up regulatory agencies that have verified their games or given them their stamp of approval. Even the legitimate regulatory agencies and licenses the site may show as active may not be. Often times, these rogue casinos will not take down the seals that were awarded to them for compliance. It’s always best to check to see if your prospective online casino is active with their licenses and is well trusted in the industry. Unfair business practices and terms and conditionsRogue or crooked online casinos often changes terms on the fly and offer both players and affiliates lucrative deals only to go back on them later. In one instance, an online operator offered players lines of credit without their knowledge. If players refused to pay, they threatened them via phone and other methods. This is only the tip of the iceberg. Bonus requirements, payout methods and terms and conditions have all been changed when the agreement no longer suit the needs of management. Mistreatment of affiliatesThis is far and away the best way to tell if an outfit is on the up and up or headed for trouble. When affiliates start not receiving payment or get screwed over in their agreements with online casino affiliate programs, it would certainly be best to steer clear of their sites associated. This is often the first sign of trouble at a prospective casino or ownership group and could spell signs of trouble for player balances. Final thoughtsIn most cases, online casinos are operating in full compliance with local laws and offer a fair and enjoyable gaming environment for players. This article is not intended to scare players away from online casino gaming, but to educate them about some of the small percent of operators looking to take advantage of them. Usually, a quick google search and some research will let gamblers know if your prospective online casino is worth playing at. It’s not rocket science and just takes a few minutes of your time. Also, on this page is a list of online casinos that meet our blacklist. We will document their underhandedness in each article and do our best to educate players in each article. Our goal is to put these rogue operators out of business. Articles about top 100 casino scams   Historians find it difficult to say when in the history of humanity and in what corner of the world the first gambling game appeared. But it is safe to say that the cheaters appeared as soon as people thought of its play for money or bet valuable things. The gambling attracts fraudsters by active turnover of cash and passionate state of the players when they inevitably lose vigilance and turn out to be easy prey for scammers.
The crooks are ready to trick you even in the big gambling institutions where there are CCTV cameras everywhere, and every step of the customer is monitored by security. But still, the primary goal of fraud at the casino often becomes a dealer than the customers. Scammers mark cards, steal chips, increase winning bets, change the deck, hack slot machines, interfere the roulette wheel functioning and do dozens of other tricks that allow them to win dishonestly.  Scammers' activities are described in articles of this section of the casinoz encyclopedia of gambling. Types of casino cheatsA variety of fraudulent tricks in the world of gambling is striking imagination. In the twenty-first century, scammers continue to use techniques, invented hundreds of years ago, and apply the latest achievements of science and technology. To classify the swindlers who work in the gambling industry is difficult because of some objective reasons. Listed below are the main genres in which modern criminals "work."
Many talented cheats are advocates of an integrated approach. Their scams can consist of several stages with the involvement of specialists in different industries. The most striking fraud cases of this type are described in the thematic articles at casinoz. On the verge of what's allowedWe add that some visitors do not break the law, however, during gameplay use methods that are not welcome at the casinos. We are talking about card counters, bonus hunters, dealers provocateurs, excessive fans of free services and other customers visiting gambling establishments only for the benefit. They cannot be held accountable because they do not violate formal rules of the institution, or do it so skillfully that their guilt is impossible to prove. The activities of such customers can bring significant harm to the institution, so gambling operators either create unacceptable conditions for them or kick them out of the casino. For example, to drive away card counters, dealers blindly demolish a few cards to make it ineffective. We do not consider customers who win at the casino thanks to their skills and abilities to be cheaters, so articles about them are beyond the scams section. Roulette scamsRoulette fraudsters appeared as soon as the game started to be offered at the casino. Some of them went down in the history of gambling. Among them is the carpenter pierre dugal, who in the nineteenth century sneaked into the gambling houses at night and grind the roulette wheel. Also, it is impossible not to remember the legendary charles wells who broke the bank several times on roulette in monte-carlo. Special mention should be made of joseph jagger, who terrorized a casino with an imperfect roulette. Modern rogues also love to cheat the roulette.
Physicists from the eudaemons team invented a device that gave them a chance to beat the casino at roulette. Luckily for gambling operators, they considered this as a scientific experiment, but and not as mean of enrichment. The articles at casinoz consider the most exciting cases of cheating casinos on roulette that took place in different years. Casino card games cheatersPoker, blackjack and other card games have become a gold mine for all kinds of cheaters long before the active development of the casino. In all countries there were people playing cards for money an have long existed swindlers who skillfully "bred the suckers." Rigged deck, marked cards, aces hidden in the sleeves - these well-known techniques are only the tip of the iceberg. The arsenal of card sharers includes a huge number of tricks, and experienced cheaters continue to develop new methods and improve the old ones. Casino security services around the world are struggling with swindlers who trade at the tables for card games, but they far from beating the sharpers. You will see this when you read our articles about them. Scammers on slot machinesGaming machines are the most popular type of casino games. The largest institutions have hundreds of video slots. Their huge number complicates the process of visitors' control. An absence of direct supervision pushes many customers to attempts of cheating slot machines. Of course, homegrown scammers almost always got caught, but professional fraudsters often escape punishment. In the era of mechanical slot machines, crooks used primitive tools to get inside the devices and affect their operation. When the casinos started to use electronic devices, sharers have learned to influence the sensors using miniature lanterns. Every technological innovation of developers the criminals meet with new techniques that allow you to hack slot machines. Hackers against casinosWith the introduction of computer technologшуы in the gambling industry operators of gambling have not diminished problems with the crooks. Hackers came to replace the traditional cheaters. They do not allow to relax to both the owners of offline casinos and operators of internet portals. They attack gambling sites, decrypt algorithms of pseudo-random number generators, steal money from users accounts, interfere with the work of systems of accumulative jackpots and so on. In recent years, hackers have become the main characters of publications about fraud in the gambling business.  100 best gambling scams at casinozArticles about casino fraudsters are published on the portal without cataloging. There is no need for thematic sub-sections. All the publications deserve the attention of readers interested in the issue in the gambling business because they are dedicated to the most resonant incidents. There you will learn about the legendary card sharers of the past, the founders of fraud on the roulette, geniuses of the chips spoofing, developers of unique technological devices for cheating the casinos and other scams. The section is periodically get refreshed with stories from the past and present. Watch for updates. Tips for playersHow not to become a victim of a sharper? Here are some practical tips from casino staff and experienced players.
In general, all the recommendations on how not to become a victim of gambling fraud, are reduced to single advice:
This is the best way to avoid cheaters. Expert reviews at casinoz will help you to choose an honest online casino. ConclusionThe history of fraud in the world of excitement is full of fascinating stories. It inscribed the names of the legendary scammers, specializing in different types of scams. One can only guess how much talented swindlers have never been caught and left unknown to the general public. However, many famous adventurers also escaped punishment because they quit the dangerous craft on time. Articles about casino cheaters, published at the casinoz portal, will introduce you to some of the most interesting incidents. Casino scamsOnline gaming is considered a safe form of online entertainment. However, while there are multiple oversight bodies and licensing bodies that monitor casino operators, there are some rogue casinos which are not to be trusted, and which can land players in hot water. Casinos.Co is dedicated to keeping our players safe. Thatвђ™s why weвђ™ve compiled a list of some of the worst offenders in the industry, and why they should be avoided. Think of this page as the ultimate casino blacklist, where you can find out whether youвђ™re playing somewhere safe and reputable. Online casino scams to watch out for
Online casinos to avoidOnline casinos, or rogue casinos, appear on blacklists for several reasons. Our list of online casinos to avoid include those that break the golden rule of good conduct via offering unfair gaming, payment issues, problems with gambling licenses, misleading advertising, poor member/player services and running pirated or fake games. Here are some of the worst blacklisted casinos, and what they did to end up on this list. Ace revenue casino/virtual casino group/coolcat-casino.Com groupThis group has consistent history of not paying currency conversion winnings. It is known for the deliberately slow processing of withdrawals as well as repeatedly requesting proof of identification documents to stall payments. Virtual casino group changed its name to coolcat-casino.Com group after serious allegations against its fairness and legitimacy but they continue even now. The owner was jailed for mail fraud and conspiracy in 1997 after engaging in defrauding property sellers out of their homes. Casinos which are part of ace revenue/virtual group/coolcat-casino.Com group are unregulated, which means players have no recourse or protection when it comes to problems. Several companies have been known to associate with this group. These include grafix softech, ace revenue affiliates, and audeo N.V. The list of casinos part of the ace revenue casino/virtual casino group/coolcat-casino.Com group include: |
| Wild vegas casino | VIP lounge casino | vegas strip casino | slots of vegas |
| slots garden casino | slot madness | silver oak casino | ruby slots |
| royal ace casino | ringmaster casino | prism casino | planet 7 oz |
| planet 7 casino | palace of chance | le bon casino | grand fortune casino |
| dreams casino | cool cat casino | club player casino | captain jack casino |
| cirrus casino | party city | the virtual casino | 123 slots online |
These casinos are not to be trusted.
Players should refrain from bingo sites also run by the casino group, which include melina bingo, break the bank bingo, bingoflash, bingo knights, bingo avatar and 123 bingo.
Curgam group
In 2008, upon launching the mighty slots, this group pitilessly reamed online playersвђ™ inboxes with a frequent spam campaign. The obtainment of email addresses was never confirmed, and their lack of business ethics continued into casino operations. Valid withdrawal requests were ignored, and players were outright refused their winnings.
This scam group is still in operation, and online operators part of the curgam group include slotsinferno, slot nuts, slotluv, real vegas online, plenty jackpots, mighty slots, and 99 slot machines. Avoid these operators at all costs.
Netad management/affactive/winpalace group
The owners of has a particularly devious method for dealing with clients who won. They would stall players for up to 90 days, asking for ‘verifications’, then tell the players who patiently waited out the 90 days that their payout was denied because they had not played at the casino recently. The owners were arrested for fraud/hacking in july 2015.
| Begado casino | casino titan | golden cherry casino |
| grand macao casino | jackpot grand casino | slots jungle casino |
| slots of fortune | winpalace casino | winpalaceplay |
Elite fortune limited/elitegames
This casino platform supplier provides its players with pirated games that run on tampered random number generators that are untested and unaudited, hosted on servers under the control of pirates. Apart from the obvious criminality of pirating casino games from respected software suppliers such as playtech, aristocrat, netent and novomatic, slots rigged against rewarding winnings are also cheating players.
Related domains part of this group include gglslot.Com, elitegames.Org, casino10.Net, 777vegas.Net, 24techpro.Com and 18008080.Com. So if you find yourself on any of these sites вђ“ RUN.
These casinos are up to their neck in it when it comes to illegal marketing activities and most kinds of unethical practices. Associated casinos include:
| Triomphe casino | slots500 casino | ramses gold casino | park lane casino | osiris casino | oceanbets casino |
| magik slots | madame chance casino | euro moon casino | deuce club casino | cosmik casino | cashpot casino |
| casino 1 club | casino bordeaux | blu casino | atlantic casino |
This group is notorious for voiding winnings due to minor T&C breaches. They earn their place on the blacklisted sites due to their appearance on a blog site that has been illegally hacked to advertise casino services while the owners of these sites were unaware. The affpower program for affiliates continues to ignore complaints and is still advertising on hacked sites today.
Action against game tech group N.V. Casinos/conan gaming/affpower
After further investigation following numerous complaints, it was also confirmed that game tech group N.V. Casinos/conan gaming/affpower were running pirated games from netent and novomatic. This proves the lack of ethics as well as the groupвђ™s willingness to engage in unethical practices since pirated games do not offer fair play regulated by an authentic random number generated systems and games do not share the same progressive jackpot pools. The curacao gaming authority has since removed these games. Brands associated with these casino scams included deuce club, cosmik, park lane, osiris, euro moon, atlantic club.
Jackpot factory casinos
The jackpot factory group was once a respected group part of the microgaming casinos group, but in the past few years, itвђ™s been on a downward spin. The three sites part of this group are wild jack casino, all slots casino, and all jackpots casino. The aforementioned casinos have introduced 48-hour withdrawal reversal periods, and no withdrawals can be made over weekends.
Over the past couple of years, complaints from online players are on the increase on affiliate message boards regarding unethical conduct. Accusations include theft from affiliates as well as reduced commissions. In short, these rogue casinos offer online players less than they deserve when it comes to fair treatment.
Rand logic gaming casinos
Rand logic gaming’s african palace casino published a huge progressive jackpot win on playtechвђ˜s beach life video slot, although in reality, the winnerвђ™s payments were stopped. Ignoring the playerвђ™s inquiries, this casino eventually told the winner that no further payments would be made.
Carte blanche, a televised investigation forum, took up the case. However, the investigation was unsuccessful after all three casinos that formed part of the rand logic casino group were allegedly sold. The three casinos part of this group includes indio casino, grand reef casino and african palace casino.
Onnea trading limited casinos
Onnea trading limited’s casino affiliate share, royal sands casino, as well as cleopatraвђ™s palace casinoв have a reputation for emailing bonus offers that are later not honored, and refusing payment of winnings. They are also known for their ridiculous T&cs вђ“ for example, any player that accepts a bonus will be limited to a withdrawal of $5,000 maximum, all blackjack games have a maximum single withdrawal value of $2,500 and winnings generated on games that were funded from a tournament win are restricted to a maximum $1,000 withdrawal. Definitely a group of rogue casinos to avoid.
Cyberrock entertainment N.V. Casinos
Cyberrock entertainment N.V. Casinos were blacklisted for non-payment and delayed payments deemed excessive after several complaints led to an investigation. At the same time, a close inspection of the groupвђ™s terms and conditions indicated why players should avoid casinos part of cyberrock entertainment: if players deposit less than $250 according to the T&C, they were entitled to a maximum withdrawal of 10 times the deposit. It further states that withdrawal authorization periods are between 15 to 18 days.
Casinos which are part of cyberrock entertainment include sahara sands, rocketbet, casino fiz, bet cave casino, vegas amped casino, tropica casino, slot powers casino, and crazy winners casino. If you come across any of these rogue casinos, we advise you to exit immediately and go play your money somewhere safer and more respectable.
Cantor gaming
Sports book operator cantor gaming was caught in a vast illegal gambling and money laundering scandal between 2009 and 2013 when it was revealed that the company’s former director of risk management michael colbert and his employees took and processed large illegal deposits from out of state. While allowing illegal bookmakers to launder money through the company. After the scandal emerged, more than 25 arrests were made, including mr colbert.В cantor gaming, now CG technology, agreed to pay $22.5 million to resolve the issues. Mr colbert’s charges were dropped with the settlement.
Internet casino scams
Or maybe you are thinking…
Will my personal details be safe and secure?
What about my deposit?
How do I know this isn’t a scam?
This list of legitimate questions can obviously make a new online casino player fearful with anxiety, giving up on ever playing online and missing out on having a true las vegas experience right from the comfort of their home.
It isn’t easy trusting your sensitive details online, we get that, your hard earned dollar doesn’t fall from the proverbial money tree.
If you’re looking for a licensed, trusted, and safe online casino that actually pays out winnings, visit www.Casinoplayersreport.Com
So how do you know if an online casino is a scam or not?
Our first suggestion would be to do a simple search on the casino you are interested in playing at. For instance, you can do a search for something like “casino name scam” replacing “casino name” with the actual casino name. Or type in the casinos name and review. This will take you to websites that review casinos. Be careful though, some of these review sites are in the business for pure profit and will tell you wonderful things about a casino (scam or not) just to get you to sign up.
Second, take a look at our approved listings. We have compiled this list of reviews to help you make an educated selection, these casinos have proven themselves to be trustworthy, are regulated and licensed in their respected jurisdictions.
Through the many years in this industry we have made contacts within the online gambling sector that we can contact on your behalf if any issues should arise.
Third, visit online casino forums and see what other players are saying about what online casinos are good and which ones are scams.
Still need proof? Then take a look at our scam report, where we have helped hundreds of players get thousands in winnings back that they thought were lost and see how we have resolved issues with these online casino complaints.
But I’m still not sure?
Great we love your skepticism, it means you are making good decisions!
Check to make sure the online casino is licensed and regulated in their respected jurisdictions. Safe, secure and trusted online casinos will boast their licensing and jurisdiction details in plain site.
Trusted seals of approval that we go by are ecogra, and technical systems testing (TST). Those symbols should be displayed clearly on the casinos website.
Still have doubts and/or concerns, use our contact page and we can answer any questions you might have.
Best of luck, enjoy your winnings and remember to play smart from the start!
If you’re looking for a licensed, trusted, and safe online casino that actually pays out winnings, visit www.Casinoplayersreport.Com
What people are saying…
I just wanted to say thanks for the response and for the help I asked for. The casino scam alert team helped me and my family through a very difficult time in my life. Everyday is still a struggle, but it has become easier and easier to stop this destructive behavior with your help.
Hurray, I got an email from them today saying my payment has been processed. Thank you for all your help. You continue to be my hero as I have just been laid off from my job after 18 years. Thank you very much!
Thank you so much for all your help and for contacting the casino. Finally after all this time and frustration I got my money, you guys are the best!
Are online casinos a scam?
When does a casino scam normally happen?
Online casino scam is simply any action that falls outside the gaming rules, which are set by gambling control authorities. It normally involves giving misleading information, interfering with gaming apparatus, and misrepresenting the games with the aim of benefiting the casino and not the players.
5 signs to detect a casino scam
Even though some online casinos can appear to be legitimate on the surface, there are a couple of ways in which they give themselves away. Well, always watch out for these warning signs to avoid falling victim to online casino scam.
Licensing body not genuine
If a casino claims they are fully licensed but the license logo is not clickable, that’s definitely an alarming sign. When you click on logos, on a legitimate site, you’ll land on the official website of the licensing body. Check the name of the licensing body and ensure that it is industry-recognized such as gaming authority of malta (GMA), kahnawake gaming commission, or gibraltar betting and gaming association. It is critical to verify the information, especially when you’re dealing with less popular or new online casinos.
Withdrawal issues
There are many trusted online forums, where you can find reliable testimonials and opinions from players. If many of the testimonials point to slow payouts or failure to pay out, just avoid the online casino like the plague! Although receiving payment using methods, such as checks or bank transfers, can take a couple of days, the payouts should never take weeks or months.
Unreliable customer support
Rogue casinos often avoid answering important questions from their players, and even if they do answer, they always lie. If you find that the customer service staffs are giving you incorrect, inconsistent or vague answers to similar questions, that is a serious reflag.
Unfair business practices
Scam casinos love to create outrageous advertising campaigns which, often than not, contain misleading information. For instance, they know players love bonuses, so they will offer bonuses that are too good to be true. If you dig a bit deeper, you’ll most likely uncover warning signs such as unusually high wagering requirements or impossible condition, which players can never meet and therefore will never withdrawals their winnings.
Unfair terms and conditions
Most of the rogue casinos set up the terms and conditions in a way that only benefits the casino and not the players. They often use jargon clauses which they can easily invoke to void your winnings and restrict you from making any withdrawals from your account.
Criteria for an authorized casino
The concept of the online casino sounds like a great idea. You can go to such a place, deposit money and play all sorts of fun casino games. You could win quite a bit of money by playing a variety of games. These include games that you’d play at real casinos.
Contrary to what you might hear, the online casino is actually a great place for online entertainment. You won’t be put at risk of being scammed by any online casino. The standards that are being utilized in today’s online casino industry are very strict. Top online casinos that go through those strict standards including zodiac casino, captain cooks casino and luxury casino.
Licenses are required
Any online casino to operate out of canada has to be fully licensed before it can start working. However, some online gambling activities are organized by individual provinces and are associated with lottery functions.
The concept of legalized online gambling is relatively new in some parts of the country. British columbia has allowed online casino games to be linked to the province’s lottery since 2010. Quebec has been doing the same since 2011. Ontario has also established some plans for its own online casino games. However, these licenses are for games that are linked to provincial lotteries. The concept of the online casino has been around for much longer than this.
What regulations are covered?
The basic conceit of regulations relating to online casinos in canada is that they are legal. That is, the criminal code of canada says that online gambling is not illegal. No one in canada has ever been charged for playing at such online casinos.
Many rules and regulations are utilized by online casinos that are accessible within canada. For instance, there are laws that relate to how the money that is won at such a casino can be taxed. Winnings that come from a gambling site are not taxed, unless they are interpreted as funds that were gained through a business-based transaction.
Audits are performed
Audits are utilized to ensure that such online casinos will continue to operate in accordance with fair play standards. Audits are performed by the e-commerce and online gaming regulation and assurance, or ecogra, organization.
Ecogra will test different casino software programs as they are being operated by individual websites on a regular basis. Every program is audited with full reviews based on how the software is maintained and how payouts are held. The payout totals must be given out with certain standards that are identical to what is featured in real casinos. The software may also give better odds than brick-and-mortal casinos if desired.
How are deposits and withdrawals monitored?
The financial transactions that occur at such casinos are consistently monitored. This comes from a banking system that utilizes strong bank-level encryption. 128 or 256-bit encryption is often used as a means of protecting all online transactions. It creates a key that can only be accessed by a casino’s servers. It cannot be accessed by any third party.All financial information will be moved through a secure banking system. This system is inside the casino’s software program.The deposit and withdrawal methods will vary by each casino. Traditional mastercard and visa transactions are typically allowed in the deposit process. Withdrawals will require the use of different online money transferal services like click2pay, skrill, neteller and ecocard among many others. Traditional wire transfers may also be offered but it will take longer for such a transfer to be utilized.
Conclusion
If you have ever thought about going onto online casinos in canada then you should not have any reservations over doing so. The casinos that you can access today are legal and safe to operate with. These will protect you as necessary and will give you a fair sense of play. This is a truly fascinating form of online entertainment that you should explore! If you’re not quite sure which casinos to choose, our recommendations are a good place to start.
Internet casino scams
Or maybe you are thinking…
Will my personal details be safe and secure? What about my deposit? How do I know this isn’t a scam?
This list of legitimate questions can obviously make a new online casino player fearful with anxiety, giving up on ever playing online and missing out on having a true las vegas experience right from the comfort of their home.
If you feel you have been scammed by an online casino, please contact us for help.
It isn’t easy trusting your sensitive details online, we get that, your hard earned dollar doesn’t fall from the proverbial money tree.
So how do you know if an online casino is a scam or not?
Our first suggestion would be to do a simple search on the casino you are interested in playing at. For instance, you can do a search for something like “casino name scam” replacing “casino name” with the actual casino name. Or type in the casinos name and review. This will take you to websites that review casinos. Be careful though, some of these review sites are in the business for pure profit and will tell you wonderful things about a casino (scam or not) just to get you to sign up.
Second, take a look at our approved listings. We have compiled this list of reviews to help you make an educated selection, these casinos have proven themselves to be trustworthy, are regulated and licensed in their respected jurisdictions.
Through the many years in this industry we have made contacts within the online gambling sector that we can contact on your behalf if any issues should arise.
Third, visit online casino forums and see what other players are saying about what online casinos are good and which ones are scams.
Still need proof? Then take a look at our scam report, where we have helped hundreds of players get thousands in winnings back that they thought were lost and see how we have resolved issues with these online casino complaints.
But I’m still not sure?
Great we love your skepticism, it means you are making good decisions!
Check to make sure the online casino is licensed and regulated in their respected jurisdictions. Safe, secure and trusted online casinos will boast their licensing and jurisdiction details in plain site. Trusted seals of approval that we go by are ecogra, and technical systems testing (TST). Those symbols should be displayed clearly on the casinos website.
Still have doubts and/or concerns, use our contact page and we can answer any questions you might have.
Best of luck, enjoy your winnings and remember to play smart from the start!
Internet casino scams
Following on the heels of our recent lottery scams update issue, this week we throw the spotlight on a related ploy — the online games scam.
We identify the 7 most common types of this internet fraud, from phishing scheme traps to bogus jobs testing video games.
But to help you lighten up a little, we also point you towards some fun (and legitimate!) games that can help you learn more about all manner of scams.
Don’t be the loser in these 7 online games scam tricks
In a business said to be worth a total of more than $15 billion, online games scam incidents have soared in the past couple of years.
Fans of multi-player role-playing games, cell phone quizzes and online casinos have handed over all kinds of swag, from virtual “gold” and other imaginary credits, through real cash to personal details in a phishing scheme aimed at identity theft.
The irony is that, in at least some online games, it’s perfectly legit to scam others within the scope of the gameplay, though not, of course, in the real world!
Here are the seven most common types of internet scams:
1. Cell phone dialers
In this online games scam, users download a game onto their cell phones that secretly dials long distance and premium line calls — in one reported case apparently dialing a number listed in the antarctic!
Users don’t know what happened until their phone bill arrives — and even then only if they bother to check the call logs in detail.
Action: this scam principally targets users of windows mobile phones and the particular program in question features an anti-terrorism game. But the general rules here are to be cautious about downloading free phone games and always to check your bill carefully (and frequently, you can usually do this online).
2. More cell phone trickery
Another cunning online games scam that exploits cell phone users uses social networking games that require players to earn credits so they can run virtual businesses and other activities.
Desperate for these credits, victims encounter other “players” or even receive emails, offering them free credits if they’ll view ads or take part in other quizzes.
Sometimes, the advertising-driven offers are genuine but the quizzes — frequently of the “test your IQ” variety — ask users for their cell phone numbers so that their results can supposedly be texted to them.
Hidden in the fine print for these offers is the old familiar trick of signing victims up for a recurring monthly fee (charged to their cell phone and usually about $10) for services like ring tone downloads, astrology forecasts, and so on.
This online scam allows crooks to target youngsters who might not have access to credit cards but whose cell phone bills are often paid by their parents.
Action: make sure your kids are aware of this scam, always read the fine print and, again, carefully scan your monthly phone bill.
Learn more about cell phone scams in one of our earlier issues, the 10 most common cell phone scams and how to avoid them.
3. The gateway to trouble
Scammers trick victims into paying a one-off fee, usually about $40, for supposedly unlimited downloads of games for pcs and gaming devices like psps and xbox.
All you actually get for your money is a set of links to file sharing sites whose legality is, at best, dubious.
These “torrent” sites enable users to swap games and other files — in most cases, it’s a form of piracy.
We don’t recommend ever using these file sharing sites because they not only peddle this copied, pirated software but also host a minefield of malware you can easily and unknowingly download.
Even so, access to these sites does not require a $40 passage through a gateway to find them!
4. Online casino scams
Americans spend a small fortune every month playing online games like poker, blackjack, roulette and other casino games.
There are no federal laws against this (though it’s illegal in some states) but banks and credit card companies are effectively prevented from transferring money directly to online gaming sites and many states forbid the operation of gaming sites based within their jurisdiction.
This often means players have to channel their money through third-party operators and play on casino sites based outside of the US — two highly risky activities.
Some of these operations are perfectly honest and reliable. But others are no more than fronts for stealing your cash or confidential information.
They use all kinds of deals to entice you, including free bonus plays (once you’ve deposited a certain amount) and good winning odds (usually fabricated).
Action: do an internet search on any site you’re thinking of using — but beware, some phony sites actually have other sites carrying bogus recommendations for them or even dressed up as anti-scam web pages.
Even with legitimate operations, check the fine print — the terms and conditions — carefully. Some conceal limits on winnings.
5. Phishing via an online games scam
This is no more than a gaming version of the well-known phishing scheme in which a user is fooled into giving away his/her account details.
Players receive an email asking them to confirm a password change. The link in the message takes them to a phony sign-on page (notably for the hugely popular game world of warcraft) that requests their “old” sign-on details.
Once they have this, the scammers immediately log on to the victim’s account, download their credits or virtual gold, which they then sell online.
Action: you’d think wow gamers would be savvy enough not to fall for this, but they do. The answer, of course, is not to click on links in these messages but to go directly to the site admin and check your details there.
6. Sale of virtual assets
Because many online games use credits or other assets that have a nominal monetary value, players sometimes trade these, even though some sites, like ebay, have tried to stamp out the practice, mainly because so many of these assets are stolen.
On top of that, crooks also offer for sale credits and virtual assets that they don’t even own.
Action: no matter how tempting, just don’t trade this way. You’ll likely get your fingers burned.
7. Get paid to test video and online games — not
Again, this is a variation of a well known scam — phony work from home jobs.
In this con, scammers tell victims they can earn up to $100 an hour testing beta versions of online games and other video entertainment — plus they get to keep the software.
Action: unless the job is with an established developer, and usually they don’t pay, this likely is a scam in which you’ll be asked to pay for a list of leads or a useless training kit that supposedly will earn you reviewer credentials.
Finally, how about playing a real online game that can help you avoid the risks of being conned?
The government’s onguard online is the place to hang out, offering a series of interactive quizzes on spamming, scamming, phishing, spyware and file sharing. Try your luck, without risking a penny!
For another free anti-scam game challenge, try your hand with anti-phishing phil, an online interactive game developed by carnegie mellon university.
As you’ll discover, it’s tougher than you think and it’s easy to get caught. But it’s fun, and worthwhile, if it helps you stay off the hooks of an online games scam trickster.
That’s all we have for today, but we’ll be back next week with another issue. See you then!
So, let's see, what we have: online fraud is touching numerous industries including gambling. In this guide, we go over the basics of online gambling fraud and their solutions: at internet casino scams
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