6 Signs an Online Casino is a Scam

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Fraud is rife online, and criminals use all sorts of tactics to try and pull the wool over the eyes of their victims, whether through phishing emails, malicious applications, phony websites or straight-up social engineering.

Usually these scams are based around a legitimate, popular phenomenon, whether that’s the latest smartphone or seasonal e-commerce offers. As you’d expect, online casinos are often mimicked by con artists for this very reason.

So what are the red flags you should look out for when you first visit an online casino site which will tell you that it’s not on the level? Here are a few must-know warning signs to keep in mind.

The connection isn’t secure

Whenever you visit a website, your browser will indicate whether the connection is secure through a small padlock symbol usually located next to the address bar.

If this symbol is open, it signals that the site isn’t deploying the HTTPS protocol. Without this, any data you send to and receive from the site is exposed to third party interference, and even the domain name could be falsified.

In short, steer clear of any casino site that isn’t using a secure connection, because it could be a scam, or it could simply be unfit for purpose.

The site isn’t recommended on any third party platforms

There are lots of independent review platforms out there that let you find trustworthy online casinos for safe gambling. If you can’t find any mention of a site you’re thinking of using, then it’s better to be safe than sorry and stop short of creating an account.

The presentation is poor and the copy is full of mistakes

Online casino operators pump huge amounts of cash into the development of their websites, and so they tend to look very modern and also feature plenty of information which is well written and free from grammatical errors.

Scam sites, on the other hand, could look a little amateurish by comparison, and might not have copy which has been carefully crafted by a native English speaker. If it doesn’t look right, then you should trust your instincts.

The deals are too good to be true

Another common scam tactic is to hook victims with deals and offers that are simply implausibly attractive.

In the online casino market, this could mean promising players tens of thousands of free spins, or guaranteeing them big payouts whenever they play.

The fact of the matter is that casino sites only survive because the house always wins, and so if the deals being proffered by the allegedly legitimate operator would obviously leave them out of pocket, they’re probably trying to con you.

The payment options are not well known

If you’re choosing a credit card, anti-fraud protection is a feature to look out for. However, a better defense against having your hard-earned money stolen is making sure you don’t enter your details into a dodgy site in the first place.

When a casino needs you to put in your card details, if it is using any non-standard payment platform, alarm bells should be ringing. Or if they request a direct transfer from your bank, or just ask you to give account information directly to them, you need to resist.

The site isn’t licensed and regulated in your area

Lastly, it’s always most advisable to stick to casino sites that are either operated in your state or country, or that are officially licensed and regulated by the authorities even if they are based elsewhere.

If you still live in a location where online gambling hasn’t been legally recognized, it is wise to wait rather than running the risk of being scammed.


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