We love all of our online casino partners. But that's because we know they are 100% reliable. However, there is a small minority of individuals and gambling organizations that do not adhere to responsible, fair and safe gaming. So, let's take a look at five types of most common online casino scams that you could face if you fall victim to these criminals trying to convince you to sign up with an online gambling site scammer.

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Online Casino Scams

1. Theft Of Your Online Casino Deposit

Perhaps the most common form of online casino scam is simply theft of your deposit when you sign up and deposit at what you think is a good online casino. This is a simple fraud; the casino itself may not even exist even though it looks like an official website. The aim of the gambling site scammers is simply to get you to register your card or bank details, make a deposit into your account and then, when done, block or freeze your casino account in order to steal your money!

They will then put every conceivable obstacle in your way to try and stop you from reactivating your account. Sometimes more crafty scammers will offer a player who has made several small deposits a huge deposit bonus for a much larger deposit, then lock the player out once that deposit is in. This all sounds very alarming, but as you will see, there are simple steps you can take to avoid these types of online casino scams.

2. Steal Personal Information

Until 2017, online thieves stole $107 billion from consumers through online fraud and this amount has only increased since then. Well, only a very small percentage of that comes from online casino scammers, but of course this is still too high. The internet casinos that fall under this exist solely to obtain as much data as possible from you. They can use that data themselves for various nefarious purposes, or they can sell that data to criminals on the black market.

These types of scams can be difficult to detect because these casinos may appear legit. You can play games, win money and even take advantage of casino promotions and offers. Other casino scammers may freeze your account after a while and ask you to upload IDs, just like legit casino sites will. This all sounds very disturbing but don't worry as there is a very easy way to make sure you don't fall victim to this particular type of scam and your details remain as safe as possible with a reputable and trustworthy online casino .

3. Counterfeit Casino Games

Some scammers just want to take as much money from you as possible and one way to do that is to make sure that the money you deposit into your account, plus any 'bonus' you earn from them, goes straight to the rogue without any risk. casino stays. One way to do this is by offering counterfeit casino games to players. Real online slots have an RTP (Return to Player Percentage) which roughly indicates over the lifetime of the game how much of the money generated by the slot will be returned to players in the form of winnings. This percentage is often somewhere between 88% and 96%.

Fake slot games are designed in such a way that the player either loses all the time or often enough to entice them to play as long as possible until they run out of money. Thankfully, these games aren't as prevalent as they used to be, but it's always wise to steer clear of any game that seems "too good to be true".

4. Not Withdrawing Winnings

In the early days of online casinos, a lot of new casinos came up that offered big cash prizes, but the problem was that these internet casinos often didn't have the funds, or even the intention to pay out big money winners.

So, while small wins were honored to make the casino's legitimacy seem real, the online casino refused to pay out when a player won a large amount of money. False and confusing reasons were often given as to why the player would not receive his winnings. This particular problem is now much less common, especially in countries that have strict casino licensing and regulatory laws regarding casino games.

5. Online Casino Malware

This is perhaps the most disturbing of all online casino scams, and not just a problem for online casino users to be aware of. Downloading any file where you are not 100% sure about the publisher puts you at risk of malware. Malware can range from just plain annoying, such as slowing down your device, to very disturbing, such as in the case of ransomware.

This nasty form of piracy locks your device and displays a message asking you to pay a large sum of money to free your device from the malware. Often, payment must be made in untraceable Bitcoin or other cryptocurrency . Ransomware has hit big companies over the years, but as with all the scams mentioned above, there is a very easy way to avoid it.

Avoid Online Casino Scammers

These scams sound very scary, so how can you avoid them if you want to join an online casino? Luckily that's the easy part; just stick to reliable online casinos that are licensed and regulated in the country where you play. Or go for a casino with a reliable license such as the Maltese or casino Curacao .

Online Casino Fraud and Cheating

Also remember the following to be even more attentive and avoid gambling scams:

  • Never join blacklisted online casino that is not regulated or licensed in your country of residence.
  • Never download anything that you are not 100% sure is from a reliable source.
  • Research what other players and reviewers have said about a casino. The more sources you can find that confirm that the casino is genuine and trustworthy, the more likely it is that this is true.
  • Stick with the big names in the casino gaming industry, especially in the beginning.
  • Only use official casino apps or downloads.
  • Research the casino you plan to play at. Check the casino is regulated. Be wary of casinos that are regulated offshore, especially if they are new to the scene.
  • Remember, if it sounds too good to be true, it probably is!

Online Casino Scam | Frequently Asked Questions

How do I avoid dealing with an online casino scammer?

By only playing at licensed casinos.

What can I do if I have spotted a casino online scammer?

It is best to contact the regulatory authority in the country from which the casino operates.

If I deposited money with a casino scammer, can I still get it back?

Unfortunately, this is probably not possible, so prevention is better than cure.

Do casino scammers also offer bonuses?

Yes and these often sound too good to be true because they are.

Are there casino online scammers in Malta?

They are everywhere, but fortunately in Malta they are quickly caught by the MGA.

Written by: Jason Vink | hurolinan.com

Jason is an online casino expert. He obtained a BA in Communications in Brussels before starting to work at internet gambling portals in Malta (EU) in 2012. He later joined hurolinan.com and has since started sharing his expertise with our readers. Jason is able to assess and test an online casino on many different functionalities to ensure the enjoyment and safety. If you have questions for Jason, you can always send him an email: jason [at] hurolinan.com.