Online Casino Scams


Online Casinos: How The Scams Work

Are you a gambler? There are many reputable online casinos out there, but many are fraudulent. The scams occur every payout time and sometimes during the actual games, with the dealer pulling a fraudulent move (see in the video below). When it comes to the payout time scams, reports say that when the victims want to cash out their winnings are often:

1. Locked out of the system, while their accounts are frozen.

2. Ridiculously over-charged for the withdrawal – sometimes with a fee as high as 25%.

3. Deprived of the payout funds, which they never receive.

On the other hand, there are several times when dealers pull wrongful hands while doing their job, for the benefits of the online casino. Wanna see some of them?

Watch the video below to see one dealer being caught live cheating:

Online Casino Dealer Cheating Video


How To Avoid The Online Casino Scam:

Before you enroll in a casino's list of players, research the credibility of it. It might sound like simple common sense, but it is essential to do some initial research about any site or casino you intend playing at. Type in every search engine (Google, Bing, etc.) the name of the online casino and add the word 'scam' or 'cheating' at the end of it.

You can easily locate trustworthy and reputable casinos via major review site recommendations. You can easily locate trustworthy and reputable casinos via major review site recommendations such as which offers reliable reviews on a large variety of online casinos.


How To Report The Online Casino Scam:

Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here


How To Protect Yourself More:

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.

identity theft protection


1. Top 5 Amazon Scams in 2020
2. Top 5 PayPal Scams in 2020
3. Top 5 Scams You CAN'T AVOID
Notify of
Inline Feedbacks
View all comments

Winloot ALERT!!!
That keep telling me I win but I got to play all 15 games again after ten time me winning I ant getting. My winnings if not a scam what is


A month ago I tried to withdraw $5,000 from Luxury Casino and even though I provided them with the requested identification documents (photo ID, utility bill etc), they then advised me that because of a bank procedure change at their end, they were not able to refund my winnings by crediting the credit card I used to make my initial deposit with them. I checked with my bank and credit card and I was advised that there should be no problem in the Casino from making a direct payment to the same credit card which I used to open up… Read more »

Paul Kazakoff

I would like to report a possible fraud with an on-line casino operating as "Luxury Casino". After depositing some funds with them through my TD Bank Visa card I was able to accumulate about $5,000 in winnings, however, when I applied for a withdrawal, there was one excuse after another. Though they recommended that I utilize an alternate payment method, my bank was not even aware of Echeck and the other one, ECOpayz would not accept my casino password. So basically, they are delaying matters and hoping that I would continue to gamble until that $5,000 was lost. I had… Read more »

tim davis

I was on the site No Deposit Kings looking for bonuses and came across No deposit kings posted that Ocean Bets Casino has a no deposit free 10 Euros using code ocean10. this is my chat with Neil on live support: Hello, how are you today? We have an exceptional 300% bonus for you today only! Bonus will be credited automatically Visitor i want to use the ocean10 bonus please i’m assuming its valid? Neil yes with deposit min 20 +300% bonus Visitor it says 10 dollar no deposit bonus. Is That not correct hello Neil. where did you go.… Read more »


wanted to give a report on the swindle of ‘s site. I have been working with them since January 2018. And since January 31, 2018, all of my activities have been under their control. In April 2018, when my income reached $ 10,300, they did not pay me. They changed their rules on May 7, 2018, to show me guilty. If my earnings were for April. In their laws, there was no mention of encouraging players to invite, and I did not know their intentions. I posted a post in Instagram in 17 February 2018, and they monitored that… Read more »


Hello I regristred to winnermilion casino client and got it 10 pound bonus money but I tried to play games where can use that bonus money but when I put it lowest or highest bet what ever I did or what game I tried said low balance and like I cant play before I have deposite money on my account and i didn’t do that and i message to support they said you can play only those games with that money i said i already have tried don’t let and than he didn’t answer me anymore and suddenly i wasn’t… Read more »


Luckland is a scam site.
They say on their website that they might ask for documents for payments, and of course they do when u wamt to , But its not possible to upload.,and they dont want to pay out what so ever. is fraud.

Calvin Lai Chee Kin

The scam online webside named is I make a withdraw with the webside of
RM50, 868.00. The webside just straight away block my accounts and
their block all my calls from their contacts. How come you can’t find the webside?Cause is still in operations to SCAM! Help me reclaim
my money from this webside.


Galaspins! Terrible site trying to cash out 2000£ from weeks…. I’ve provided everything they need such as bank statements and all that shit… and all they say is it takes 2to5 working days to transfer the money in to ur acc. And same shit over and over again….

Brian lewis

I was scammed by miami club casino. After my deposit i played for a while and ended up doing a withdrawl for 1650. I went back and fourth giving them all my info and documents for 2 weeks until finally being approved. The day payment was to arrive my balance all of a sudden goes to 0 and now im not getting anything. STAY AWAY FROM THIS CASINO. MIAMU CLUB CASINO IS A SCAM DO NOT I REPEAT DO NOT DEPOSIT MONEY AT THIS CASINO OR YOU WILL BE ROBBED LIKE I WAS.

Find Scams