How to Spot a Potentially Fraudulent Online Casino

Adaobi Okonkwo
Written byAdaobi OkonkwoWriter

Distinguishing legitimate from scam casinos can be challenging at times. Most beginners only check the licensing information before approving the casino. But some casino regulators may not be too strict on their regulations, making these licenses popular among scam websites. Some gambling sites may not even have a license at all.

This article discusses some common scams and signs of a fake online casino to help you avoid playing on a rogue gambling site. You'll also find a list of licensed and legit gambling sites carefully crafted by CasinoRank's experienced reviewers.

Common Online Casino Scams

It's essential to be aware of some common scams in the iGaming world. Phishing is among the most prevalent, where scammers send deceptive emails or messages asking for your personal information or login credentials.

Bonuses are another widespread casino scam nowadays, with some gambling sites offering large bonuses with high wagering requirements. This makes it almost impossible to withdraw winnings from the bonuses and promotions. Always read the bonus conditions to avoid choosing the wrong package.

In addition, many fake online reviews are meant to dupe gamers into joining a rogue casino. Some casinos pay reviewers to write only about the benefits and fool unsuspecting new players. And finally, be wary of payment scams or casinos that don't pay out winnings.

How to Tell If an Online Casino is Legit

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It might be difficult to check if a casino is legit, but spending time on fact-checking would be worth it. There are some simple steps you can follow to spot a fraudulent online casino.

Analyze Online Casino's Reputation

Checking an online casino's reputation is an essential next step. When ranking and choosing the best online casinos, you must consider their position in the industry. An online casino's reputation is influenced by a wide range of factors and conditions. A good casino will be aware of all the elements that influence and shape it, and it will take every care to prevent dissatisfying its patrons.

If you already have experience with online casinos, then you might know that the primary factors that affect a casino's reputation can vary greatly. They will consist of respect for customers, top-notch personnel, high-quality products and services, security, and safety. If you are new to the gambling industry, it may be difficult to decide which casino to trust. Continue reading to the end if you want to find a reliable top casino.

If the reputation of an online site is not good, then it is better not to play there. If the online casino is new and has not had enough time to create a reputation, then you can continue your research on it.

Verify If It Has a License

Verifying whether an online casino has a gambling license is the most major step to avoid fraud in an online casino. You may be aware that to operate legally, online casinos must have a gaming license. Since only a few authorities grant gambling licenses, the first thing you must do is find whether the online casino where you want to play has one.

It is challenging to get a government license for new casinos because they must satisfy several requirements. Additionally, they must adhere to tight rules about fairness, security, and encryption. Once a casino has been authorized and posted online, you may be confident that it can be trusted.

The information will be made public on the home sites of all online casinos with active licenses on the Internet. If a direct link to the regulator's website is not present, the license number and license should be shown at the bottom of the screen. The license number may be used to certify that you can trust that casino and carry out further investigations.

If you want to pick the ideal online casino, you must confirm that it is licensed. If the casino is not licensed, do not continue your research on it; it will be a waste of your time.

Read All the Terms and Conditions

Here comes the most hectic and annoying step to avoiding scams in an online casino. Some people might not bother reading all the terms and conditions, but it is crucial. If you miss this, you will not be able to do anything if you do not like their rules. As every casino mentions all the details in the terms and conditions, you will not be able to do anything.

Though reading all the terms and conditions could be difficult, it will be useful to check if they eliminate your security concerns. You should check the terms and conditions to determine if the wagering restrictions at this casino are proper. Is there a limit on withdrawals? Do you have a range of secure payment solutions at your disposal?

If there is a term in the terms and conditions that you do not agree with, you should not select that casino. Make sure you are satisfied with the terms and conditions. Once you are satisfied with the terms and conditions, go ahead to the next casino, and repeat the procedure there.

Check Game Archive

The majority of games at online casinos are user-friendly and supply the type of experience a player would like. While you wait for the update, you may play any of your other favorite old vintage games. This will at once fix any problems a newly launched game could have.

If you enjoy playing more games, look for an online casino with a wide variety of games. Casinos with a wide variety of games may also be better all around. You might find the games to be different and more exciting if you switch to a mobile casino.

Some new games might have bugs, but do not worry—they will be solved over time. Until then, you can enjoy your favorite old classic games.

Chat With the Customer Service

To figure out which is best for you, you should talk to the casino's customer service. You might be able to get the information you need from customer service, which will tell you a lot about the casino. If they come out as polite and trustworthy, your relationship with them may be enjoyable. You have control over how much information you supply them with.

Therefore, conversing with customer service might be beneficial. In only a few minutes, you could learn everything you require simply by speaking with someone. Naturally, if you want to avoid getting scammed in an online casino, you will need to conduct thorough research.

Check Software Providers

Another crucial step is checking software providers. How trustworthy and accountable a casino brand may be inferred from the software supplier for that casino brand. This is because a rogue online casino lacks the specifications needed to incorporate games from well-known gambling software developers.

As a result, you may discover that the games are not linked to well-known software providers. Before investing your money in such a casino, you should pause.

Test Online Casino's User Interface

Your preferences will eventually determine the casino's UI. You may enjoy an interface, but others don't, and vice versa. Every player appreciates a user-friendly interface, so check to see whether the casino you're seeking to play at has one.

A website's user interface may influence your choice, how it looks, and how easy it is to navigate and find what you need. While it might not matter how good or bad the site is in general, it does matter when choosing the ideal one or ones to play on.

The time you spend playing casino games will be less fun if you don't pick a website that you are comfortable with and familiar with. So, choose a casino whose interface you are comfortable with.

How to Distinguish a Real Casino Review from a Fake One

There are many fake reviews about online casinos, with some reviewers often paid by the casino or a competitor to write the comment. For this reason, CasinoRank will show you how to identify legit casino reviews that could help you find a reliable casino to join. Below are some tips:

  • Check the source of the review: Read reviews only from a reputable source, such as a well-known online casino portal or an independent review site. Be wary of reviews posted on the casino's website, as they may be biased.
  • Look for specifics: Real reviews will mention specific details about the casino, including the game selection, the customer service, or the payment options. Conversely, fake reviews are often generic and vague, with no specific details or examples.
  • Check the language and tone: Real reviews will be written in clear, concise language without being overly positive or negative. On the other hand, fake reviews may contain spelling or grammar errors or use extremely positive language to persuade you to join the site.
  • Check for tone consistency: Trusted casino reviews should use a consistent tone and language. Be careful with reviews that use the same style.

If you are looking for legit online casino reviews, OnlineCasinoRank should be your next stop. The reviews on this website are transparent and objective, written by knowledgeable industry experts after testing every aspect of the casinos. Check the list of trusted online casinos right now!

Blacklisted Online Casinos

Blacklisted online casinos have a history of engaging in unethical or fraudulent behavior. These casinos are known to frustrate players for not paying out, having unreasonable bonus terms, offering rude or non-existent customer support, and more.

With so many casino options, finding a blacklisted website can be challenging. Therefore, reading the legit casino reviews on this page is advisable to avoid finding yourself on a rogue gambling site.

Summary

Learning to spot a potentially fraudulent online casino is critical to avoid losing money or becoming a scam victim. Common signs to look for include the lack of legitimate licenses, SSL encryption, game-testing certifications, and customer support. Players must also avoid a casino with low review ratings. Consider the top picks by CasinoRank for a safe and secure gaming experience.

About the author
Adaobi Okonkwo
Adaobi Okonkwo
About

Amidst the hustle of Lagos, Adaobi Okonkwo emerges as Nigeria's preeminent specialist in localizing online casino content. By fusing Nigerian zest with global gaming insights, she's become a household name in the industry.

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What are online gaming frauds?

Online gaming frauds are gambling sites that provide players with illegal or unfair experiences. These sites may not be licensed by a legit body or offer uncertified games. The customer service may also be hard to reach or rude to players.

Why do online casinos get blacklisted?

Blacklisted gambling sites use unethical practices to dupe unsuspecting players. A casino will fall under the "blacklist" category if it doesn't have a legit license, SSL certificate, or quality support. These casinos may also no longer offer their services.

How do I find a safe online casino?

A secure online casino should be licensed by reputable gaming authorities in the UK, US, Malta, Curacao, Sweden, Canada, or other countries. These casinos also should have the latest SSL encryption and high ratings among trusted review sites.

What are the three dangers of online gaming?

First, you can fall victim to a rogue casino that doesn't pay out winnings promptly. You may also expose your vital information to hackers by playing on a casino site without SSL encryption. And lastly, ensure that the casino offers prompt support to handle all inquiries you may have.

How to stop online gambling fraud?

You can avoid being a victim of online gambling fraud by playing in a legal online casino protected by SSL encryption. Also, only join a casino tested and approved by CasinoRank's knowledgeable team.