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.

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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.

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

18 thoughts on “Online Casino Scams”

  1. The big scammer is Casigo. I deposited $35,000 one evening. When I tried to withdraw around $8500, it said that exceeded the withdrawal limit! I contacted live chat and was livid. They immediately froze my account because they believe I have a gambling problem! That was at the beginning of October. I sent them all of the documents they requested. They keep responding they cannot verify because the image is unclear. Then they asked for bank statements. I forwarded statements directly from my bank- and received a response they are not clear!What can I do?Thank you!

  2. Do not play at They do not pay winners. I won $13,000 in June and it is now September and I have not received anything. I think they use it to obtain your personal info which you have to send them in order to withdraw your money.

  3. Make your first deposit and we will match it with a 100% bonus up to €100. On top of that, we will give you 30 free spins for the Fire&Steel slot! Bonus code: BERLIN
    [spam website]

  4. I want to know when you people are going to get off of your a…s and do your job like you are suppose to. I have turn this game Double U casino in so many times.what are you people do takeing a brib from the Double U casino or what. To me it looks like you people are so getting off your a…s and do your damn job and shut down the Double U casino for good.

  5. Why haven’t you people gone after DoubleU casino and the owners name Jiny Taylor Kevin Smith if that’s there real name. They have been running a illegal gameing? I have been watching how all the slot games spin Jiny Taylor and Kevin Smith has the games fix so some people dose not win a jackpot. If any one wants to win a big jackpot they have to pay them big money to win. No matter if the win real money or not it is still illegal to have there games rig up. It’s time for you people to put a stop to it once in for all shut them down big time and send they to jail over it.

  6. I’m sick and tired of come to you people over a game call the Double U Casino and you people haven’t done any thing to Jiny Taylor and Kevin Smith. It looks like I might have to go to the FBI and turn this in to them on this Double U Casino and you people because your failing to hand this message to you. So what are you damn people are going to do about it. Thank you Roy? And P.S. do not give my name out and please take care this once and for all. Thank you very much

  7. 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.

  8. 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….

  9. 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.

  10. 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.

  11. 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 able to go on that page with my computer but i tried with phone phone let me to go on that page is this cheating scam casino or not am not sure put very weird acting and i need to warn peoples about that.

  12. 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 post and did not protest and paid for my February earnings. After that, I did not repeat that post at all, and after that, more than 30 I shared posts. I translated many texts from Russian into Persian, and I translated and provided them with how to register on the Pokerdom site, how to open and charge a Webmoney account, how to deposit and … to the players. I posted on the tournaments and invited more than 100 players to the site just one month. But in April and sometime my income went up, the site refused to pay for my income and said that I used incenting traffic in February! I asked them to tell the source of the law I had violated, but they did not have a word to say. After my insistence, they referred to a clause in their laws. I was surprised to see that they revised and edited the rules after my insistence!!! Because I had a screenshot of their previous rules, I posted them. But there was no answer to tell. They did not pay my income yet and do not answer me.

    Most programs view incentives as fraud, Yes I know. But we cannot work with unclear and unwritten rules. They should not change the rules and refer it to the past after they have changed. The sites like Poshfriends can change everything that they want to benefit from that. The rules must be clear and mentioned. There is so many websites with enormous rules.

    The players I’ve been inviting are still playing on that site, and they’ll benefit my players, but they will not give me any money! I send you the proofs. Please help me.

  13. 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
    i want to use the ocean10 bonus please
    i’m assuming its valid?
    yes with deposit min 20 +300% bonus
    it says 10 dollar no deposit bonus. Is That not correct
    Neil. where did you go. help me out here
    there isn t free bonus
    i put in ocean10 when i was signing up. it said it was a 10 euro bonus.
    when i put ocean10 in promo code the description appeared below saying free 10
    no free bonus without depsoit min 20 +300% bonus
    i put it in on another screen. it says this bonus grants you 10 euro bonus upon email validation
    says nothing about min deposit.
    the site where i got the code from says its a no deposit bonus.
    your the only one coming up with a deposit first.
    so are you still saying that it requires a deposit
    lol. im posting our conversation on casino scams you clown
    i posted your bullshit on casino scam watcher. Enjoy
    01:20 AM
    Operator Neil has left the chat.
    The chat is ended. (10:20:48)
    Start chat again

  14. 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 assumed that gambling would involve both sides taking a risk – but in this case it appears that Luxury Casino wants to suck and blow at the same time – no gamble for them since if you lose, you lose and they win and if you win, they do not pay up and they still win by not losing. And really be careful about accepting any bonus credits they offer, because if you do, they have a rule that you cannot effect a withdrawal until you have gambled the equivalent of 200 times the amount of that bonus.

  15. 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 the account in the first place.

    They (the Casino) then asked me to e-mail a copy of a void personal cheque and they would then wire transfer the $5,000.00 to that account.

    I did so, but they told me that they could not open up the attachment because it was sent in PDF and they requested that I resend the attachment in jpg, which I have done and they advise me that they still cannot render payment.

    Quite a scam – they are guaranteed to win. If the player loses, they win and if the player wins, they do not pay up and they still win.

  16. 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

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