We love all of our online casino games partners. But that's because we know they're 100% reliable. However, there is a small minority of individuals and gambling organizations that do not adhere to vezodiacspill honestly, fairly and safely. Therefore, let's look at five types of most common online casino scams what you can face if you become a victim of these criminals who persuade you to sign up with an online gambling site scammer.

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Online Casino Scams

1. Theft Of Your Online Casino Deposit

The most common type of online casino scam may be simply stealing 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 if it looks like an official website. The goal of the gambling site scammers is simply to have you register your card or bank details, Place a deposit on your account and then, when that is 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 to stop you from reactivating your account. Sometimes more cunning scammers will give a player who has placed several small deposits a huge deposit bonus offer for a much larger deposit, and then exclude the player once that deposit is in. This all sounds very disturbing, but as you will see, there are simple steps you can take to avoid these types of online casino scams.

2. Stealing 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.

This type of scam can be difficult to detect because these casinos can seem legit. You can play games, win money and even make use of casino promotions and offers. Other casino scammers may freeze your account after a while and ask you to upload proof of identity, just like legal casino sites will do. This all sounds very disturbing, but don't worry because there is a very simple way to ensure that you don't fall victim to this particular type of scam so that your data remains as safe as possible with a reputable and online casinos .

3. Counterfeit Casino Games

Some scammers just want to take as much money away from you as possible and one way to do that is to make sure that the money you deposit into your account, plus a ' bonus’ you earn from them, goes directly and risk-free when depositing malafide casino stay. One way to do this is by offering counterfeit casino games for players. Real online slots have an RTP (Return to Player Percentage) that indicates roughly over the life of the game how much of the money the slot brings in will be returned to the 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 constantly, or often enough to entice them to play as long as possible until their money runs out. Fortunately, these games are not as common as they used to be, but it is always wise to stay away from any game that seems “too good to be true”.

4. Not Paying Out Profits

In the early days of online casinos, many New Online Casino those that offered big cash prizes, but the problem was that these internet casinos often did not have the funds, or even had the intention of paying out winners of large sums.

Thus, while small winnings were honored to make the legitimacy of the casino seem real, the online casino refused to pay out when a player won a large amount of money. Often false and confusing reasons were put forward why the player would not receive his winnings. This particular problem is now much less common, especially in countries that have strict casino licenses and have regulatory laws regarding casino games.

5. Online Casino Games

This is perhaps the most disturbing of all types of online casino scams, and not just an issue for online casino users to be aware of. Downloading any file that you are not 100% sure about regarding the publisher puts you in danger of malware. Malware can range from simply annoying, such as slowing down your device, to very disturbing, such as in the case of ransomware.

In this annoying form of piracy, your device will be locked and a message will appear asking you to pay a large sum of money to free your device from the malware. Often the 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 simple way to avoid it.

Avoid Online Casino Scammers

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

Online Casino fraud and cheating

Furthermore, remember the following to be even more attentive and to be able to avoid gambling scams:

  • Never join blacklisted online casinos that is not regulated or licensed in the country where you live.
  • 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 real and reliable, the more likely it is that this is true.
  • Keep it, especially in the beginning, with the big names in the casino gaming industry.
  • Use only official casino games or downloads.
  • Research the casino where you plan to play. Check the casino is regulated. Be wary of casinos that are regulated offshore, especially if they have just appeared on the scene.
  • Remember, if it sounds too good to be true, it probably is!

Online Casino Scams | Frequently Asked Questions

How do I avoid dealing with an online casino scammer?

By playing only 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 have deposited money with a casino scammer, can I still get it back?

Probably, unfortunately, this is 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 in Malta, fortunately, they are quickly caught by the MGA.

author
Written by: Robert Harmon | resourceroom.co.nz

Robert is an online casino expert. He earned a B. A. in communications in Sydney before starting to work at internet gambling portals in Malta (EU) in 2012. He Later came to resourceroom.co.nz and since then, he has started sharing his expertise with our readers. Robert is able to review and test an online casino for many different functionalities to ensure gaming enjoyment and safety. If you have any questions for Robert, you can always send him an email: [email protected].