Online Poker Scams

How the Online Poker Scams Work:

Online poker has become such a popular game that scammers are enjoying a smooth ride when it comes to cashing out on your behalf. There are 5 variations: The Cash Out, Deposit, Poker Affiliate, Poker Room Employee, and Anonymous. Feel free to report in the Comments section any fraudulent names in the industry. Let’s take a look.

Watch the video below to see some poker scams exposed or read on:

Poker Scams Video


Variation 1: The Poker Cash Out

The most notorious way a shady poker site pulls the scam is when you request a cash-out. Justifying the nature of processing gambling funds to some countries, who have confusing or contradictory online gambling laws, these fake online casinos claim to have sent you your withdrawals, while in reality never did.

They will then have you going nuts contacting your bank forever trying to trace these supposedly missing bank wires.

Variation 2: The Deposit

In this scam you make a deposit into a poker site, your transaction is processed and removed from the balance of your credit or debit card, but never appears in your poker room account.

What will follow is then a long and drawn out procedure where you have to pull your hair to try and get the poker site to listen to your complaint or get the money added to your account.


Variation 3: The Poker Affiliate

Questionable sites promise a commission for each real money player you bring in who joins and makes a deposit. However, when those players join and you try to claim your commission (which could be cash deposit, increase in rake back, or special exclusive tournaments) the poker site will refuse to honour them for ridiculous reasons.

online poker scams


Variation 4: The Online Poker Employee

This scam is huge. It is the most dangerous one out of all these five variations. The scam happens when a group of employees or ex-employees of a poker site join a poker room as normal anonymous players.

They are able to see what every other players cards are. Some websites are really build specifically for this reason.

Variation 5: The Anonymous Poker Table:

This goes somehow hand in hand with variation number 4. Certain sites claim that their tables are completely anonymous, meaning it would be impossible for tracking software and the such like to pin point players and would make playing much fairer.

However, it was reported that their tables are far from anonymous, and once you know how to do it, you could see which player was who and use the tracking software which makes spotting weaker players and the such like much easier.

online poker cash out


How To Avoid The Online Poker Scams:

Always, always, always research the site before you join. Ask friends, read forum posts, google every single keyword that relates to that site. Look only for reputable services and details, such as this Bet365 information.

On the other hand, do not trust an online poker site whose only available way of funding your account is by wiring money through Western Union, Money Gram, or by depositing money on reloadable cards such as GreenDot, MoneyPak, Vanilla Reload, or Ukash.

Also, be very careful about random emails coming into your inbox revealing insane casino secrets.


How To Report The Online Poker Scams:

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 Scammers 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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I was playing on Global Poker and the employee Jeni came on the table and said "stop saying your cards after the flop(that I won)1 time, and I did, and then she left the table and cut my chat off 1st, then as I was playing on the table she took 173QD in chips from me that I eared, then banned me off the whole game with no probable cause whatsoever I want too sue because I did no violation on this site whatsoever and this was highly unfair and totally unprofessional.


Hello Chantal, Thank you for your email. After further review of your account, your recent cashout was recently rejected because the funds originate from a recent deposit you made. Furthermore, your cashout does not meet the criteria for approval because you did not play enough. Please play the funds. Thank you for your understanding and cooperation at this time. Regards, Julia Payments & Security Services Agent Disclaimer: We will never ask you for your password, PIN, or credit card information by email. > _______________________________________________________ > From: Chantal Louise Jansen <> > Sent: 04/22/17 00:41:47 > To: > Subject: Re:… Read more »

don gotelaere

I ran my winnings to $95.00 on global poker today and fifteen minute later my account was reduced to $45.00. $50.00 just disappeared. And now I can’t find any site that tells me how to cash out.

Gino Barilone

It’s insane how much money is generated or "stolen" on a daily or should I say hourly basis in this industry. While there are very trustworthy sites like for sportsbetting and casinos (and No I’m not an Employee) and Global Pokernel thus far seems quite legit despite the ranting over sending I’d and utility type bill on 1st cash out..which I wouldn’t want to do business with a site who DOESN’T do that…its definitely an industry where hypervigilance is a Must when trusting your money to a company etc in a foreign company that is untouchable by our laws,… Read more »

Ryan Welch

Everyone avoid poker as well. It is a total scam site. I won $300 there from a Sunday $5000 GTD tournament that I satellited into with a freeroll — tried to withdrawl afterwards and my account balance just dissapeared with no receipt or explanation of how I would ever get the money. PLEASE do not ever deposit on this site. I always play freerolls on new sites, win some money, and try to withdrawl in order to see if they are legit. This site is NOT legit… 100% confirmed SCAM.

Johnny P

LOVE 64spades,,, won the $2000 Choctaw series,,,, admin contacted me within 10 minutes of tourn ending, making my arrangements for my entry and over $300 in spending money while Im in Choctaw. Great SIte! Still new from what I understand, I see a few glitches, but they seem to get them fixed asap! My new online home,

Gino Barilone

For 6 Weeks Global Poker has been a nightmare. For 2 years I’ve only been able to login using the Login via Facebook. They wouldn’t let me change it 2 years ago wen I started Suddenly me n many others can’t login. Global has given 6 different reasons, none of an their fault, from my clock is wrong-to Switch to FIREFOX! No Direct customer support, Each dialogue is by sending email, wait 3 to 6 days…get ridiculous exuse, then wait another 3 to 6 days wen that failed. Speaking of ridiculous 3 times I have to CLICK THE SPACE WITH… Read more »

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