October 5, 2022
How To Avoid Casino Scams While Playing Online

How To Avoid Casino Scams While Playing Online

The world has been dramatically changing over the years with the evolution of technology. Even the classic gambling facilities such as casinos which have been around since 1638 have been revolutionized into online casinos! Thanks to the Internet, you can now enjoy gambling from the comfort of your very home! However, with that said, there are many online casinos out there and choosing the right one that’s not going to scam you out of all your money is crucially important! 

Prevent Online Casino Scams

Casino scams usually hide all the vital details to rob users of their money and use their gambling passion and activities for their benefit. Thus, you have to be a little more careful and go with gaming spots that can be relied upon and enjoy casino games safely. Not to worry, though! You can gamble on online casino sites without the fear of being scammed with just some care. We will provide you with 5 ways to avoid online casino scams!


  • Check the casino’s licensing and regulation

            Most online casinos will put their license information at the bottom of the main page, or somewhere within their terms. A lot of them also put it in both places. If you can’t find any license information, you should not be gambling at that site because you’ll basically just be handing them your money. You should never play at any site that doesn’t have license information displayed in a public area for its players to read. Most web-based casinos are licensed by the United Kingdom Gambling Commission, Malta Gaming Authority, Gaming Curacao Authorities, and some more reliable authorities. The three major licensing bodies are Curacao, Malta, and the UK. Some sites such as Bitstarz (licensed from the Curacao government) hold a license from any of these bodies while others such as me88 are licensed by both Malta and UK. Sites holding licenses from Malta or the UK are generally considered to be the most trustworthy compared to the other two. Many sites hold licenses from both. That’s not to say that casinos licensed in Curacao are not trustworthy, but the gambling regulatory authority there has been known to be somewhat lax. If a site is only licensed in Curacao, it’s worth doing some extra legwork to check their reputation among other players. You can do this by looking at the reviews and getting in touch with other players.


Remember: Some casinos do not accept players from all countries due to licensing restrictions.


  • Look at the site’s software providers

            The next tip to not get scammed in the online casino world is to check the software used by a site you’ve chosen. Determine which game development company or software provider is offering games to a casino site, and how reliable they are. The software must be fully secure and proven fair. There are several well-known providers and game development companies that are independently licensed in various jurisdictions. When you see games from these companies on a casino site, it’s a good indicator that the site is very much trustworthy.

These game developers have their software running on hundreds, if not thousands, of sites. They can’t afford to work with shady operators because their reputations can get tarnished or their licenses revoked. It would absolutely destroy them.

Some casinos will list the providers they work with right away on the home page. With others, you’ll just have to click around and load a few games to see who makes them. Look for well-known companies like NetEnt, Microgaming, Play’n Go, PlayTech, Yggdrasil, Evolution, etc.


  • Outrageous bonuses/promotions/offers

             As with anything else, if it looks too good to be true, it probably is. If a casino seems to be “trying too hard” and offering crazy welcome bonuses, it’s a definite red flag. Even though we all know that the house always wins, there is a certain point where paying out bonuses is going to nullify profits.

Most casinos will give a welcome bonus of somewhere between 150% and 300% with a limit between £100 and £500. If you see an offer higher than this, you should do more research to see what you can find about the casino and the company that runs it.

It truly is exciting and special to get rewarded with awesome bonuses and special offers. But, remember that sometimes these promotions might be a golden trap. Nearly every bonus requires a player to spend a certain amount of money in the form of deposits and wagering requirements.  Also, check the maximum payout limit for bonus associated winnings. Top casinos never enforce maximum payouts.

Before hitting the claim button, check the terms and conditions related to a specific bonus. A  reliable site describes them clearly with all essential points on its site under the bonus or promotion section. It includes eligibility criteria, wagering or turnover requirement, expiration time, the contribution of games towards the wagering requirement, deposit stages, refund policy, and other rules related to claiming a bonus.


  • Check the reputation

            There is no shortage of casino review sites and forums. When you come across an online casino that interests you, take some time to run a few searches on it and see what others are saying about them. You will surely get some differing opinions, but after looking at a few places you should start to see an overall trend of either good or bad feedback. If you can’t find much information about it, you’re probably better off waiting and playing somewhere else until the casino has been operating a bit longer.

No matter how excited you’re to gamble online, don’t show any hurriedness to pick a casino site just by looking at its gaming selection and theme. There is a popular saying that ‘haste makes waste’ and I couldn’t agree with it more. Take some time to search the web and find what other players are talking about a site you have selected. There are just so many casino review sites and forums where other players are sharing the experiences they have gained at a specific site. You will find different opinions, so you have to make a confident decision after analyzing overall good or bad feedback. 


  • What are the deposit and withdrawal options and fees?

            This is a very important aspect to look at when choosing an online casino because you don’t want a crazy high withdrawal fee to ruin your celebratory Jackpot-winning evening! Some online casinos have a minimum withdrawal limit. To trick their users, they have their users thinking that they won the 10,000 dollar jackpot! However, the minimum withdrawal is 2 million dollars. This is outrageous and should be looked into when looking through the deposit and withdrawal options and fees. Withdrawal fees can also be crazy high. Imagine winning the 10,000 dollar jackpot but having to pay 75% to be able to withdraw your winnings. And don`t forget the average time a withdrawal takes. In some severe cases, it might take up to 7 days.

Hopefully, now, you have a much clearer picture of online casino scams. The power to avoid getting scammed is now in your hands. Researching gambling websites are very important. Diving head-first into playing can work out but most of the time, it leads to disappointment. Why go through something like that when you can avoid it? Always remember to check back to remind yourself of anything you might have forgotten and to make sure you’re always getting the best possible bonuses to increase your winning payouts. Whichever site you choose, we wish you the best of luck!


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