This is an Online Casino scam picture

Casino scams – How to avoid black sheeps

Gambling is an inherent trait of human nature and with gambling comes the players who follow all the rules to make a clean win and those who will pull every trick in the book to make good money by scheming others. Land based casinos have seen more than their share of scamsters and with the advent of internet gambling, which has today become a $15 million industry, casino scams have reached another level altogether.

Licensed operators

Game Selection

Live Casino

Support & Service


Payout Rates

  • extremely regulated and reliable
  • CFD do not require any minimum deposit
  • No minimum or maximum deposit
  • Support available 24/7
MAX: 89% NO
Regulation Mobile App Return Demo
Broker Platform Regulation Max. Return Mobile App Demo Review Website
  • Fact 1
  • important fact 2
  • Fact 1
  • important fact 2

How to choose the right casino site?

The main objective of any gambling site is to attract as many players as possible irrespective of whether you are an iGaming giant or a one-man army operating from your backyard. It is difficult to know how good or a bad a casino is simply by visiting the homepage. You should be able to read and identify the tell-tale signs indicating whether a casino is reputed or simply there to scam you.

The first thing that you need to check is whether the casino is licensed or not and if so, then you need to read about the licensing authority. Another important point to be taken into consideration is the security system – the eCOGRA seal speaks volumes about the casino’s secure and safe nature. Lastly, you should have access to a 24×7 customer support should you need to clear any doubts.

Every casino has its pros and cons and your selection depends on the kind of games you enjoy. Your choice of casino should be dictated by the choice of games available, the bonuses and the payouts.

Tips to avoid casino scam sites

You just cannot be careful enough when it comes to casino scams, as pointed out on, but more than the land based casinos which invariably come under one jurisdiction or the other, it is the online casino scams which you need to protect yourself from.

Following are some of the tips you could follow to avoid fraud online casino:

Reputable software: – Online casinos buy/license the iGaming software from companies. Reputed developers, such as Microgaming, have a strict code of conduct which has to be adhered to at all times, viz ensuring a safe and secure online gaming environment. The developers’ logos are always displayed on the online casinos as it’s a matter of privilege for the operators as well.

Licensing Authority: – The online casinos need an operating license to conduct their business. Most of the casino licensing authorities are based in obscure places owing to the strict laws gambling laws in major countries. However, these licensing authorities do have rules which need to be followed failing which the operators may lose their license or even face imprisonment.

Endorsements: There are innumerable watchdog sites keeping a watch on the workings of the online casinos – the most important being eCOGRA. The eCOGRA seal on any online casino homepage is a good enough reason to feel safe.

Rules and Regulations: Very important, but almost always ignored. People tend to simply tick the “I Agree” box and move to the next page. This could cost you a lot of money especially where online casinos are concerned. Always read the rules and regulations as it’s the fine print where the loopholes are hidden.

Promotions: Online casinos have become an extremely lucrative as well competitive industry with the operators introducing new promotions on a daily basis. Promotional activities include attractive bonuses, prize moneys, jackpots and other irresistible offers aimed at making your online casino experience as memorable as possible.

The importance of secure software

Nobody wants their data compromised and the online casino players more so as they submit not only their personal data, but their financial data along with credit/debit card details as well. The reputed iGaming software companies have strict rules which the operator needs to follow always as the gaming software is mostly licensed to the operators and this industry is fueled by good reputation.

Use secure payment methods when you gamble online

After creating your account at any of the online casinos, the next step is that of making the initial payment – this is what most of the players are apprehensive about as they are required to disclose their financial details in order to move the cash out and into their accounts

Most service providers are aware of their customers’ apprehensions and always on the lookout to ease money matters for them. Almost all the service providers give you the option of paying through:

Selection of payment methods

Selection of the payment methods

  • Credit Card (read more about the topic here)
  • Debit Cards
  • E-wallets (such as Neteller, Paypal or Skrill)
  • Bank Transfer
  • Money Transfer (such as Western Union and MoneyGram)
  • Bank Cheques

Once you make the payment, the money is added to your account and you will be able to start playing.

Exponential growth since introduction of mobile sites

Mobile Casino has been defined as “a casino which allows players to access the online casino website and games offered, by using a mobile device and a wireless internet connection”.

Today, finding a mobile version of any online casino is not difficult at all. The players can indulge in their favorite online casino game while on the move. Mobile casinos give players unlimited access to casino games whenever they want – this was a big step for the online casino operators.

The introduction of mobile casinos has resulted in an exponential growth in the number of daily players, resulting in even more innovations in the online casino games industry.

Some mobile casinos offer exclusive promotions to players using their mobile devices to play casino games. In fact, some of the players prefer to play on their mobile phones as the games have great animation, at times even better than the online versions.

Good to know
As a player, you need to check the security offered by the sites as well, eg 128-bit SSL (Secure Socket Layer) encryption is a good system and difficult to breach. Banking options offered by the casino also need to be considered – the more options, better is the security. As every payment method has its own set of rules which the casino needs to abide by.

Support should be easy to contact

Logo eCOGRATo think that the gambling industry is bereft of scamsters out to fleece the uninitiated would a paradox. The gamer has to, in fact, be even more careful as all financial transactions, such as withdrawals, in this case happen online.

Though the apprehensions and fears are not unfounded, the gamers need to simply ensure that the online casinos are regulated and licensed by competent authorities and also find out the jurisdiction within which the servers are based. The licensing bodies always have a grievance cell to help the players in case of any fraud. There is always a Big Daddy watching over the operators and any criminal move is taken to task without fail.

A good reputation is of paramount importance

Reputation is of paramount importance to any business and the casinos – whether land based or online are no different. In fact the established and reputed casinos are very cautious about avoiding online scams, but there are a few who exist solely to scam their players. It is important not to get hoodwinked by these fraud online operators who are out there to make a fast buck at the players’ expense.

Winning at gambling and especially jackpots has a lot to do with luck – despite what anyone says there are no “tried and tested” methods to throw the dice or spin the roulette or press the slot machine for that matter.

Best Broker in Test