Online Casino Fraud

The Casino Complaint Form is for our Approved Casino Listings ONLY! All other email inquiries can be sent using the General Contact Form. If you have a valid issue with any of our APPROVED online casinos please describe the problem in HONEST DETAIL in the form. Gambling on a casino that doesn’t have a license is a risk, you are not protected by nothing in case you are victim of fraud. Basically, the most popular gaming sites are safe. Avoid the other less known ones (without license). Online Casino Blacklist – Scams, Fraud, & Rip-offs! Online casino fraud or unscrupulous casinos that rip off players are always blacklisted. If a casino allows a member to join and play games, it should also pay out winnings. Using the excuse that you broke terms and conditions is not good enough if the casino allowed you to. Fraud & Cheat Reports for Casumo – Comprehensive Research Casumo scam and Casumo fraud are valid things to think about when researching if Casumo is a trustworthy casino to use. As a customer, we want to know that with gambling, our details are kept safe, and we are going to get all of our winnings.

• Internet Casino Fraud
• Online Casino Fraud Detection
• Casino Online Fraudes

The popularity of online gambling provokes the market to grow: software developers release new items, more and more casinos appear on the network. The high profitability of this area also attracts many scammers who seek to cash in on ordinary users. How can a player avoid being cheated on the Internet?

We are talking about those resources that deliberately impersonate honest casinos, but dishonestly try to lure money out of users, without providing the promised services, appropriating deposits and not paying out winnings as a result.

Online casino fraud

In order not to fall for the trick of scammers, you will need to be careful and careful even before the start of the game. Logical analysis and sober assessment will help to avoid uncomfortable situations when money is stuck on some suspicious site and it is not known whether it will be possible to get it. There are several basic signs of outright deception, which means that it is dangerous to bet on such a resource:

• Lack of license.
• Script slots
• Inconvenient navigation, interface problems.
• The limitless number of ads, pop-ups.
• Loading too slow with interruptions.

But it happens that scammers successfully disguise themselves, trying to fool inexperienced users: they make an attractive design, fictitious documents confirming the license, or pass off their sites as well-known and reliable casinos. This is called scamming – theft, fake brands of popular resources. For this, sites very similar to the original are created. They are used as a platform for collecting personal data of players and embezzling funds from their accounts.

If you have the slightest suspicion, it is better not to register and not make deposits, but to clarify all the nuances and write to the owners of the original casinos. As for new and unfamiliar resources, there are several ways to find out if they can be trusted. These include the mandatory verification of the license, software and conditions according to which the casino interacts with the user.

How to determine the reliability of a casino

One of the basic indicators of online casino reliability is a certificate from eCOGRA (eCommerce Online Gaming Regulation and Assurance). It is an independent assessment and control body of the international level. It was created in order to form and implement high standards in the online casino market, as well as to protect the rights of players around the world. ECOGRA has a very high status and impeccable reputation; the organization issues quality certificates both to the casinos themselves and to game providers.

Internet Casino Fraud

It is also important to pay attention to the number of connected payment systems and their reliability, the quality of technical support and whether it is available at any time of the day. It will not be superfluous to check the casino rating based on the reviews of real players, you can monitor their comments about how payments are actually made and whether the bonus wagering period is realistic. For this, there are specialized sites on the Internet with honest reviews of online casinos. For example autcasinos.com has made a detailed review of all online casinos in Austria.

What to do if you are faced with a scam

What actions should be taken if you stumbled upon a fraudulent site or even registered on it and cannot withdraw money in any way? Of course, you can try to establish contact with representatives of the institution, try to resolve everything peacefully. If we are talking about large losses, then it will not be superfluous to report to the relevant authorities, because fraud on the Internet falls under the articles on fraud in the criminal codes of different countries of the world.

It is also worth contacting international organizations and bodies regulating the activities of casinos: where the license is issued, if we are talking about a legal gambling resource, to independent regulatory organizations such as eCOGRA. You can also write to the provider that the online establishment works with if it comes to certified software and winnings with its help.

Scams and Frauds are very common when it comes to online casinos. Undoubtedly the advent of technology and the subsequent advancement it has brought to the online gambling world is remarkable, but along with it, there are various disadvantages. One such disadvantage is fraud and scams. Let us have a look at the 10 most common scams encountered in online casinos.

Deposit Theft

Almost every gambler is well associated with this terminology. Many online casinos ask you to deposit a certain amount with them before you can start the game, the policy being very similar to any other security deposit. However, the real problem starts when one tries to withdraw this money. The casinos have a popular way of deceiving their customers by indulging them into endless loops of formalities and glitches when they try to retrieve the money, until the point when the player becomes frustrated and stops chasing the money. This is by far the most frequently encountered scam and every single player should be aware of this fraud as it could happen to anyone at any point in time.

Online Casino Fraud Detection

The Threat of Ransomware Attacks

If you are an old player, you must be well aware of the 2017 casino ransomware attacks that created havoc and were one of the biggest setbacks for online casinos ever in history. If you are not aware, here is the long story cut short. When you decide to gamble at any online casino, they will ask you to download the software or app for the game. Imagine a situation when you have just started the download process and your phone or computer screen goes blank with the message that your device has been locked. Did this give you a mini cardiac arrest? It is the truth and things like this happen very frequently. To stay away from malicious software make sure you download apps and software only from verified sources that have legal permissions.

Stealing Identity Information

The whole world is frustrated with the leak of private information that they put up with apps and companies, and how could you think that casinos will not join the league. The breach of privacy and thrift of private identity data is one of the biggest scams associated with online casinos in today’s digital world and they have multiple ways of doing so. Most of the fraud online casinos prove themselves as the legal ones by putting forward reliable yet false banners. When the user shares private details they steal them. Second, they could deny your payment and lock your account and then ask you to upload any private ID to unlock your account. Another is even worse. Since casinos involve a lot of details about credit and debit cards and financial transactions, they could steal very sensitive data of the user and that will lead to immense loss. To avoid this, make sure you switch to cryptocurrency as much as possible.

Won’t Pay You

Seems astonishing? If you are into online gambling, once or twice at least you must have faced this incident. It goes like this – you place a massive bet and you win the bet. Now you are all happy that you will withdraw your winnings. All of a sudden, the server hangs, the screen goes black and the website cannot be retracted any longer. That is heartbreaking indeed but a solid scam as well. Make sure you have the customer care number of the casino before you start placing bets. Legitimate casinos usually don’t dupe their customers so be sure about your choice.

The Trap of Rigged Games

Many unfaithful online casinos pair up with software and companies that run rigged games. The concept of rigged games is fairly simple. First, they will make you win plenty of games so that you get lured and place your trust in them and in the end, they will drain every single penny you place as a bet. It is the worst kind of psychological exploitation and many casinos pair up with such rigged gaming companies to rob their clients. To avoid the scams, all you have to do is, believe in your inner conscience and stay away from excessive greed. Aso, restrain from partnering with online casinos that you don’t know much about.

Exceedingly Attractive Bonuses

Much of the business of casinos is centred around exploiting the players psychologically. One such famous psychological scam that online casinos play is offering too good welcome bonuses. Anyone who has for at least once googled about online casinos knows that every casino offers welcome bonuses. In case you realize the bonus is being a bit too sugary, avoid that. Remember that they are running a business and not a charity. Also remember any welcome bonus game that requires a prior deposition of money is probably a scam and you must not fall into the trap

Faking their Identity

What do you look for when trying to understand whether a casino is real or fake? Their license, their reviews, and all of that. Now, in today’s world, all of that can be faked easily. And the player gets duped easily. The safest alternative is to go for an expert guide who knows the ins and outs of the casino world before indulging in games with any online casino.

No Customer Service

Casino Online Fraudes

The best-known and most popular scam in the online gambling world is the lack of customer service. In case you are facing a problem, getting duped, unable to withdraw money, you will definitely need to call the customer service executive for getting help from the side of the casino. What if the contact details provided for customer service on the casino website are false? Yes, it happens many times. Before you place a bet or deposit any money with an online casino., make sure you verify the customer service contact details once to know for sure the authenticity of the online casino and not get duped.

Fake Advertising

There are a lot of online casinos that offer a lot of bonuses to attract you to deposit money into those platforms to begin with your online gambling journey. Some of the advertisements may be true, however, most of the advertisements from those casinos may not be true as they always have terms and conditions that may be quite impossible for you to fulfil before claiming all these bonuses.

The legality of the Origin of the Online Casino

A lot of online casinos claim that they are legal on their website, however, they are actually not. For example, there are not many online casinos to be legal in Singapore but almost all online platforms that you found from google claim that they are legalized to run their business. This can actually lead you to believe in the casino and may end up getting scammed from those platforms.

Final Thoughts

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