Top 4 Most Common Online Gambling Scams

Playing poker online can be really fun. As long as you're cautious along the way, you can have fun and earn a little money too. As a matter of fact, over 38 million people are playing poker worldwide, according to a report published by Forbes.

However, you always have to be cautious when using the Internet. You never know who is on the other end. You might be dealing with a shady company that is only interested in stealing your information. Or, you might end up dealing with a cyber breach. Both could result in your identity being stolen. Within this guide, you're going to learn about some of the most common online gambling scams. Let's dive in.


1. No Payout

First and foremost, you should know that some websites want to keep your money. When you sign up for an online casino, you expect to win money in the future. Eventually, you will want to withdraw that money.

Unfortunately, you may run into problems here. Some websites are not going to pay out. This means that they'll hold onto your money. No matter what you do, the operators will keep your money. They're probably based in a foreign land so there is little you can do. This is why you need to research the website in advance.

Make sure that you're going to be working with a legitimate company that will give you the money you've won.


2. Unrealistic Bonuses

Another thing to note is that many scam sites are going to offer unrealistic bonuses. They do this with one intention. They want to get you to sign up. Why wouldn't you? After all, the bonus is too good to pass up. The only problem is that you're being lured into a trap. This is something you'll need to be cautious about.

You have to know how to tell which sites are legitimate and which ones are bogus. If the bonus seems a little too good, there is a good chance that it is a scam.

Once you've signed up and have added your payment details, the scammer has obtained what they were after. It is pertinent to be very cautious about taking advantage of bonuses that are too generous.


3. Contacted By Customer Support

There is a possibility that you're going to be contacted by the casino's customer support department. Well, you should know that this is someone who is pretending to be with the site's customer support. They will tell you that something is wrong with your account and they need your username and password. They will take care of the problem for you after you've given them the necessary information. This is indeed a scam. Reputable online casinos are not going to contact you this way.

If someone contacts you like this, you have to be cautious. Do not give your account details to anyone. Otherwise, you're going to be giving your account to a scammer, and you are going to regret it.


4. Phishing Attempts

There is a good chance that you've dealt with phishing scams in the past. It might appear like the email is coming from or another reputable site, but it might not be. Instead, the scammer might be spoofing the email address. They want you to click on the link in the email and complete a few more steps.

This is dangerous and you need to avoid phishing emails. It is pertinent to take the time to learn how to identify these emails. Otherwise, there is a possibility that you're going to get yourself into trouble in the future.

Thankfully, a lot of email service providers have put security measures in place to prevent these emails from making it to your inbox. Still, you need to know how to spot them on your own too.

FBI has been cracking down a lot of the questionable online gambling businesses, but there is still a lot of work to be done.


Ways To Stay Safe

Ultimately, it is up to you to protect yourself. Therefore, you need to know how to spot the scams mentioned above. While you're at it, you should go everything in your power to ensure that you're able to avoid shady sites.

Do your research and choose a reputable site. Otherwise, you're going to run into serious problems. You should also keep a closer eye on your emails. See if they have a Better Business Bureau page or not. Check the email address that they're coming from before clicking on any of the included links. See if they have a phone number or if they even answer the phone.

Take precautions and you'll be able to enjoy your time online without running into issues.


Online Gambling Scams: How To Report Them

Let your family and friends about this article by sharing it on social media using the buttons provided. You can also officially report the scammers and other questionable online gambling sites 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.

Verify a website below

Are you just about to make a purchase online? See if the website is legit with our validator:


loding img
Searching: Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options
identity theft protection


1. Top 5 Amazon Scams in 2024
2. Top 5 PayPal Scams in 2024
3. How To Spot a Scam Email in 2024
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.

Leave a Comment

Your email address will not be published. Required fields are marked *